Banco de Chile's Board of Directors in a meeting held on January 27th, 2022, whereby it was resolved to schedule an Ordinary Shareholders Meeting, to be held on March 17, 2022, with the purpose of approving the distribution as dividends of 68.1% of the net income obtained during the fiscal year ended on December 31, 2021. The company distribute, as a dividend, the remaining net income, corresponding to a dividend of CLP 5.34393608948 per each one of the 101,017,081,114 Bank shares. Such dividend will be distributed among those shareholders who own shares registered in their names, as of midnight of the fifth working day prior to the date of payment.

The dividend will be paid on March 31, 2022, at the offices of the Bank.