1: Approve the offer from Getnet Payments, S.L. to Banco Santander-Chile for the purchase of 49.99% of the shares of the subsidiary Sociedad Operadora de Tarjetas de Pago Santander Getnet Chile S.A., according to the defined terms, together with the service contract between Banco Santander - Chile and said subsidiary, for a renewable term of seven years, with consideration in favor of the bank. Further details of the proposed transaction can be found on the following page: https://ir.santander.cl/shareholders-meetings – For (238.556)
2: Account of all operations with related parties as defined by Title XVI of Law 18,046. – For (238.556)
3: To adopt any other agreements and grant powers of attorney that may be necessary to fulfill and implement the resolutions decided at this meeting. – For (238.556)
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