UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
Amendment No. 4
Banco de Chile
--------------------------------------------------------------------------------
(Name of Issuer)
Common stock without nominal (par) value
(Formerly the F Shares, mandatorily convertible into shares of Common Stock
without nominal (par) value)
--------------------------------------------------------------------------------
Title of Class of Securities
059504100
--------------------------------------------------------------------------------
(CUSIP Number)
Luis Fernando Antunez Bories
Chief Financial Officer
Quinenco S.A.
Enrique Foster Sur 20, 14th Floor
Las Condes, Santiago, Chile
(56-2) 750-7221
--------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
January 2008
--------------------------------------------------------------------------------
(Date of Event Which Requires Filing of This Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following
box. [ ]
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
LQ Inversiones Financieras S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY
EACH ----------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
2
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Quinenco S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
3
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Luksburg Foundation
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,902,460,976
OWNED BY
EACH ----------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,902,460,976
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,902,460,976 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
4
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Lanzville Investments Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY
EACH ----------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
5
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Dolberg Finance Corporation Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
6
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Geotech Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
7
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Andsberg Ltd.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey, Channel Islands
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY
EACH ----------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
8
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Andsberg Inversiones Ltd.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey, Channel Islands
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
9
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Andsberg Inversiones Ltda.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,902,460,976
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,902,460,976
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,902,460,976 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
10
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Ruana Copper Corporation Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
11
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Compania de Inversiones Adriatico S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
12
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Guillermo Luksic Craig
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
10,071,963
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 10,071,963
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,896,808,383 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
13
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Nicolas Luksic Puga
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
14
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Inmobiliaria e Inversiones Rio Claro S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
15
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Andronico Luksic Craig
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
19,747,322
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 19,747,322
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,906,483,742 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
16
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Patricia Lederer Tcherniak
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
1,985,459
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 1,985,459
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,888,721,879 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
17
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Inversiones Consolidadas S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
5,451,774
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 5,451,774
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49.892.188.194 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
18
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Inversiones Salta S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
--------------------------------------------------------------------------------
19
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Andronico Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
1,566,162
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 1,566,162
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,888,302,582 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
20
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Davor Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
1,583,440
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 1,583,440
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,888,319,860 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
21
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Max Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
1,566,162
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 1,566,162
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,888,302,582 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
22
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Dax Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
1,566,162
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 1,566,162
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,888,302,582 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
23
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Fernanda Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
1,566,162
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 1,566,162
WITH ----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,888,302,582 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
24
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Antonia Luksic Puga
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
25
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Inversiones Rio Claro Ltda.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
26
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Inversiones Orengo S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
27
CUSIP No. 059504100
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
Ruana Copper AG Agencia Chile
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
----------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 49,886,736,420
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
49,886,736,420
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
49,886,736,420 (individually)
49,947,565,582 (total group shares)
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[ ]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
61.7% (individually)
61.8% (total group shares)
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
28
LQ Inversiones Financieras S.A. ("LQIF"), Quinenco S.A.
("Quinenco"), Luksburg Foundation, Lanzville Investments Establishment, Dolberg
Finance Corporation Establishment, Geotech Establishment, Andsberg Ltd.,
Andsberg Inversiones Ltd., Andsberg Inversiones Ltda., Ruana Copper Corporation
Establishment, Compania de Inversiones Adriatico S.A., Guillermo Luksic Craig,
Nicolas Luksic Puga, Inmobiliaria e Inversiones Rio Claro S.A., Andronico Luksic
Craig, Patricia Lederer Tcherniak, Inversiones Consolidadas S.A., Inversiones
Salta S.A, Andronico Luksic Lederer, Davor Luksic Lederer, Max Luksic Lederer,
Dax Luksic Lederer, Fernanda Luksic Lederer, Antonia Luksic Puga, Inversiones
Rio Claro Ltda., Inversiones Orengo S.A., and Ruana Copper AG Agencia Chile (the
"Reporting Persons" or the "Group") hereby amend the Schedule 13D for the Group,
dated January 11, 2002 (the "Schedule 13D"), as amended on January 17, 2003,
April 19, 2005 and March 21, 2006, filed in respect to the common stock without
nominal (par) value (the "Common Shares") of Banco de Chile, an open stock
banking corporation (sociedad anonima bancaria abierta) organized under the laws
of the Republic of Chile.
In 1989, Banco de Chile repurchased from the Chilean Central Bank
certain non-performing loans that Banco de Chile had previously sold to the
Chilean Central Bank. As consideration for this repurchase, Banco de Chile
issued to the Chilean Central Bank a subordinated obligation without a fixed
term, known as "deuda subordinada," or subordinated debt. In 1996, Banco de
Chile was reorganized, and as a result, the subordinated debt was assigned to
Sociedad Administradora de la Obligacion Subordinada SAOS S.A ("SAOS") along
with the economic rights to 28,593,701,789 Common Shares (35.4% of the total
Common Shares.) (See Item 6 for additional information regarding SAOS and the
subordinated debt). SAOS is 100% owned by Sociedad Matriz del Banco de Chile
S.A. ("SM Chile"), but pursuant to the restructuring and the assignment of the
subordinated debt, 100% of the economic rights to the Common Shares owned by
SAOS are pledged to the Chilean Central Bank and all distributions on those
shares are to be paid directly to the Chilean Central Bank until the
subordinated debt is repaid. However, neither SAOS nor the Chilean Central Bank
has the right to vote those Common Shares. The right to vote the Common Shares
held by SAOS are directly held by the owners of the equity interest in SM Chile.
SM Chile is a special purpose company that is publicly traded on the Santiago
Stock Exchange and whose sole purpose is to hold Common Shares of Banco de
Chile. SM Chile has issued four series of equity interests, each representing
different voting and economic interests in Banco de Chile. Each holder of SM
Chile's equity interests votes the underlying Common Shares of Banco de Chile
directly, and not as a group. As a result of SAOS's arrangement with the Chilean
Central Bank and the differing voting rights of SM Chile's four series of equity
interests, the Group beneficially owns the voting equivalent of 49,886,736,420
Common Shares or 61.7% of Banco de Chile's total Common Shares, but only
beneficially owns the economic rights to 32,660,514,339 Common Shares or 40.4%
of Banco de Chile's total Common Shares.
On July 19, 2007, Citigroup, Inc. ("Citigroup") and Citibank
Overseas Investment Corporation ("COIC") entered into a Master Joint Venture
Agreement (the "Framework Agreement") with Quinenco for the purpose of
establishing a strategic partnership that combines Citigroup operations in Chile
with Banco de Chile's local banking franchise to create a banking and financial
services institution with approximately 20% market share of the Chilean banking
industry. Entry into the Framework Agreement was disclosed by Banco de Chile in
a Report on Form 6-K filed with the SEC on July 19, 2007. A copy of an English
language translation of the Framework Agreement was filed as an Exhibit to the
2007 Annual Report on Form 20-F of
29
Banco de Chile and is incorporated by reference in this statement on Schedule
13D. As a result, Citigroup Chile S.A. ("Citigroup Chile") holds 33% of the
outstanding voting shares of LQIF which are beneficially owned by COIC;
Citibank, N.A. ("Citibank"); Citicorp Holdings Inc. ("CHI"); and Citigroup
(together with Citigroup Chile, COIC, Citibank, and CHI, the "Unaffiliated
Persons"). The Reporting Persons have the power to direct the voting and
disposition of the Common Shares of Banco de Chile beneficially owned by LQIF,
and may be deemed to constitute a "group" within the meaning of Rule 13d-5(b)
under the Securities Exchange Act of 1934, as amended, with the Unaffiliated
Persons, and to have shared beneficial ownership of all of such shares by virtue
of the Shareholders Agreement described in this statement on Schedule 13D
entered into between Quinenco, Citigroup Chile and certain of Quinenco's
subsidiaries. The Unaffiliated Persons are filing separately a statement on
Schedule 13D with respect to these shares ("Unaffiliated Persons' Statement.")
References to share ownership herein refer to "beneficial ownership"
as defined by Rule 13d-3 under the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), unless otherwise stated. References to share ownership
herein, unless stated otherwise, do not reflect the Reporting Persons percentage
dividend rights, which have been pledged in certain circumstances, as discussed
earlier.
Item 2. Identity and Background.
-----------------------
Item 2 of the Schedule 13D is hereby amended to add the following persons:
(a)-(c), (f) This statement is being filed by the following persons:
Fernanda Luksic Lederer, a Chilean citizen, resides in Chile and has
her principal business address at Enrique Foster Sur 20, 18th Floor, Santiago,
Chile. Ms. Fernanda Luksic Lederer is a member of the Quinenco Group.
Antonia Luksic Puga, a Chilean citizen, resides in Chile and has her
principal business address at Enrique Foster Sur 20, 18th Floor, Santiago,
Chile. Mrs. Antonia Luksic Puga is a member of the Quinenco Group.
Inversiones Rio Claro Ltda., a limited liability company organized
under the laws of Chile ("Rio Claro Ltda"), is a holding company whose main
purpose is to hold shares of Quinenco and various other companies. Rio Claro
Ltda.'s principal business address is at Enrique Foster Sur 20, 18th Floor,
Santiago, Chile. Rio Claro Ltda. is a member of the Quinenco Group.
Inversiones Orengo S.A., a corporation organized under the laws of
Chile ("Inversiones Orengo"), is a holding company whose main purpose is to hold
shares of Quinenco and various other companies. Inversiones Orengo's principal
business address is at Ahumada 11, 2nd Floor, Santiago, Chile. Inversiones
Orengo is a member of the Quinenco Group.
Ruana Copper AG Agencia Chile, an agency organized under the laws of
Chile, is a holding entity whose main purpose is to hold shares of Quinenco and
various other companies. Ruana Copper AG Agencia Chile's principal business
address is at Ahumada 11, 2nd Floor, Santiago, Chile. Ruana Copper AG Agencia
Chile is a member of the Quinenco Group.
30
In addition, Citigroup Chile holds 33% of the outstanding voting
shares of LQIF which are beneficially owned by COIC, Citibank, CHI and
Citigroup. Information on the identity and background of the Unaffiliated
Persons is incorporated herein by reference to the information contained in Item
2 of the Unaffiliated Persons' Statement.
(d) None of the Reporting Persons, or to the best knowledge of each
of the Reporting Persons, any of the persons listed in Schedule A hereto, has
been convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors) during the last five years.
(e) During the last five years, none of the Reporting Persons, or to
the best knowledge of each Reporting Person, any of the persons listed in
Schedule A hereto, has been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction as a result of which any such
person was or is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation of such law.
Item 3. Source and Amount of Funds or Other Consideration.
-------------------------------------------------
Item 3 of the Schedule 13D is hereby amended and restated in its entirety
as follows:
Between March of 2008 and May of 2008, LQIF purchased 656,756,454
additional shares of SM Chile's Series B stock for an aggregate purchase price
of Ch$40,855,257,833, and in May 2008 and June 2008, LQIF purchased
1,455,206,358 additional Common Shares of Banco de Chile for an aggregate
purchase price of Ch$60,851,464,840. The source of funds for the consideration
paid was dividends received in 2008 from Banco de Chile.
Item 4. Purpose of Transaction.
----------------------
Item 4 of the Schedule 13D is hereby amended and restated in its entirety
as follows:
On July 19, 2007, Citigroup and COIC entered into the Framework
Agreement with Quinenco for the purpose of establishing a strategic partnership
that combines Citigroup's principal operations in Chile with Banco de Chile's
local banking franchise to create a banking and financial services institution
with approximately 20% market share of the Chilean banking industry. Entry into
the Framework Agreement was disclosed by Banco de Chile in a Report on Form 6-K
filed with the SEC on July 19, 2007. A copy of an English language translation
of the Framework Agreement was filed as an Exhibit to the 2007 Annual Report on
Form 20-F of Banco de Chile and is incorporated by reference in this statement
on Schedule 13D.
The Framework Agreement provided that Citigroup would initially
acquire a 33% equity interest in LQIF and two options to increase its stake in
LQIF up to a total of 50%. Citigroup could also be required to increase its
stake in LQIF to up to a total of 41.5% if Quinenco exercises its put option
under the Framework Agreement. The acquisition by Citigroup of its initial
interest in LQIF occurred, with effect on January 1, 2008, under the terms of
the Framework Agreement and a corresponding Merger Agreement between Banco de
Chile and Citibank Chile. As consideration for the merger and, taking into
account the deemed pro forma 10.5% share of Banco de Chile's equity represented
by the operations and businesses of Citibank Chile, Banco de Chile issued and
conveyed to LQIF 8,443,861,140 Common Shares of
31
Banco de Chile. Approval of the merger by the shareholders of Banco de Chile and
the effective date for the merger of January 1, 2008, were disclosed by Banco de
Chile in a Report on Form 6-K filed with the SEC on December 27, 2007. A copy of
an English language translation of the Merger Agreement was filed as an Exhibit
to the 2007 Annual Report on Form 20-F of Banco de Chile and is incorporated by
reference in this statement on Schedule 13D.
In March, April and May of 2008, LQIF purchased 25,396,941,
55,007,573 and 576,351,940 additional shares of SM Chile's Series B stock,
respectively, representing a 2.7% voting interest in Banco de Chile, for an
aggregate purchase price of Ch$40,855,257,833, and in May 2008 and June 2008,
LQIF purchased 517,584,924 and 937,621,434 additional Common Shares of Banco de
Chile, respectively, representing a 1.8% voting interest in Banco de Chile, for
an aggregate purchase price of Ch$60,851,464,840. The source of funds for the
consideration paid was dividends received in 2008 from Banco de Chile. The
purchases of Banco de Chile Common Shares and of the shares of SM Chile were
made in the open market through the Santiago Stock Exchange.
Following the transactions contemplated by the Framework Agreement
described above, and the subsequent LQIF investment, LQIF exercises control of
Banco de Chile through direct ownership of a 32.1% voting interest in Banco de
Chile and indirect ownership of a 29.6% voting interest in Banco de Chile. The
indirect ownership voting interest held by LQIF in Banco de Chile is a result of
LQIF's direct ownership of a 58.2% interest in SM Chile(1). SM Chile owns a 15%
interest in Banco de Chile and all of the shares of SAOS, which in turn owns a
35.4% interest in Banco de Chile.
Pursuant to the Framework Agreement and the Shareholders Agreement
(as defined below), Citigroup Chile has certain rights to (i) require Quinenco
to vote its shares of LQIF in favor of the election of two candidates for the
board of directors of LQIF nominated by Citigroup Chile (increasing to three,
including naming the Vice Chairman, if and when both options are exercised) of a
total of seven directors of LQIF; (ii) cause LQIF to vote its shares in favor of
the election of two candidates for the board of directors of SM Chile nominated
by Citigroup Chile (increasing to four, including naming the Vice Chairman, if
and when both options are exercised) of a total of nine directors of SM Chile;
and (iii) cause LQIF to vote its shares in favor of the election of two
candidates for the board of directors of Banco de Chile nominated by Citigroup
Chile (increasing to five and the second of the two alternate directors,
including naming the Vice Chairman, if and when both options are exercised) of a
total of eleven directors of Banco de Chile. In the case of SM Chile and Banco
de Chile, the number of directors appointed by Citigroup Chile could be reduced
by the number of directors appointed by minority shareholders under Chilean law,
but in no event will Citigroup Chile have less than one director of Banco de
Chile.
Pursuant to the Framework Agreement and the Shareholders Agreement,
Quinenco and Citigroup have agreed that they shall not permit LQIF to, and shall
cause LQIF not to permit Banco de Chile to, engage in "Fundamental Strategic
Decisions" (as defined below) without their collective consent. For purposes of
the Framework Agreement and the
----------
(1) SM Chile has issued four series of shares, each representing different
voting and economic interests in Banco de Chile.
32
Shareholders Agreement, Fundamental Strategic Decisions are defined to include
entry into new lines of business, certain credit decisions, dissolution or
liquidation, proposed appointment of auditors or material changes in accounting
practices and principles, dealings with regulatory agencies, material
investments in non-financial businesses and services, amendments to the bylaws
relating to the Framework Agreement or the Shareholders Agreement, and the
delisting or deregistration of the shares of Banco de Chile or SM Chile from the
New York Stock Exchange, the Securities and Exchange Commission, the Chilean
Stock Exchanges or the Chilean Superintendence of Securities and Insurance.
Pursuant to the Framework Agreement and the Shareholders Agreement,
Citigroup has the right to propose the appointment, for Banco de Chile, LQIF,
and their subsidiaries, of (i) the Chief Financial Officer (defined as "the
person in charge of management, planning, and accounting control, as well as
management and analysis tasks"); (ii) the head of Corporate and Investment
Banking, treasury, and the broker-dealer controlled by Banco de Chile; and (iii)
the head of compliance and anti-money laundering controls, which person shall
have direct and permanent access to (and will be subject to the additional
supervision of) the Board of Directors of Banco de Chile.
Pursuant to the Framework Agreement, each of Citigroup and Quinenco
has the option of purchasing the other party's ownership interests in LQIF, SM
Chile and/or Banco de Chile in the event of a change of control with respect to
the other party.
On December 27, 2007, Quinenco, Citigroup Chile, and certain of
Quinenco's subsidiaries entered into a Shareholders' Agreement that formalized
the rights of Citigroup with respect to the governance of Banco de Chile as set
forth in the Framework Agreement (and as discussed in the preceding paragraphs).
Additionally, pursuant to the Shareholders Agreement, each of Citigroup and
Quinenco has a right of first offer with respect to sales of LQIF shares by the
other party, as well as tag-along rights with respect to any sale of LQIF shares
by the other party. The right of first offer may expire as to one or both
parties in certain circumstances depending on their respective ownership
percentages of LQIF and on whether Citigroup exercises the options described
below. Quinenco will also have preemptive rights with respect to any issuance of
capital stock by LQIF, SM Chile or Banco de Chile. The Shareholders Agreement
became effective on January 1, 2008. A copy of an English language translation
of the Shareholders Agreement was filed as an Exhibit to the 2007 Annual Report
on Form 20-F of Banco de Chile and is incorporated by reference in this
statement on Schedule 13D.
Except as otherwise provided herein in connection with the
transactions described above, the Reporting Persons currently have no intention
of engaging in any of the events set forth in subparagraphs (a) through (j) of
Item 4 of Schedule 13D. Except as otherwise provided herein, although no
Reporting Person has any specific plan or proposal to purchase or sell Common
Shares of Banco de Chile, depending on various factors, including, without
limitation, Banco de Chile's financial position and business strategy, price
levels of Common Shares, conditions in the securities market and general
economic and industry conditions, each of the Reporting Persons may, acting
either jointly or independently with respect to any other Reporting Person, take
such actions with respect to its investment in Banco de Chile as it deems
appropriate, including, without limitation, purchasing additional Common Shares
of Banco de Chile or selling some or all of its Common Shares or engaging in any
hedging or similar transactions with respect to the Common Shares in the
ordinary course of its business.
33
Item 5. Interests in Securities of the Issuer.
-------------------------------------
Item 5 of the Schedule 13D is hereby amended and restated in its entirety
as follows:
(a)-(b) See pages 2-30 of this Schedule 13D for the aggregate number
and percentage of Common Shares beneficially owned by each Reporting Person, the
number of Common Shares as to which there is sole or shared power to vote, or to
direct the vote, and sole or shared power to dispose or to direct the
disposition.
(c) Item 4 of this statement on Schedule 13D is incorporated herein
by reference.
(d) -(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to
------------------------------------------------------------------------
Securities of the Issuer.
------------------------
Item 6 of the Schedule 13D is hereby amended and restated in its entirety
as follows:
Item 4 of this statement on Schedule 13D is incorporated herein by
reference.
Pursuant to the Framework Agreement, Citigroup acquired two options
to acquire an additional approximately 17.0% voting interest in LQIF (for a
total 50% interest in LQIF if and when both options are exercised). The first
option is for Citigroup Chile or a Citigroup Wholly-Owned Subsidiary that it
designates (as defined in the Framework Agreement) to acquire an additional
approximately 8.5% voting interest in LQIF. If this option is not otherwise
exercised by Citigroup Chile or the Citigroup Wholly-Owned Subsidiary that it
designates, then Quinenco has the option to require Citigroup Chile to acquire
such additional approximately 8.5% voting interest in LQIF. These options may be
exercised by either party by April 30, 2010, except that the deadline for
exercise may be adjusted in certain circumstances. The second option is for
Citigroup Chile or the Citigroup Wholly-Owned Subsidiary that it designates to
acquire an additional approximately 8.5% voting interest of LQIF. This option
may be exercised by May 3, 2010, subject to any additional agreed upon
extension.
On December 27, 2007, Citigroup entered into a Global Connectivity
Agreement with Banco de Chile, which Global Connectivity Agreement sets forth
the terms upon which Banco de Chile, Citigroup and its affiliates will develop a
relationship with respect to cross-border business and services being applied to
Corporate and Investment Banking, Private Banking International Personal
Banking, Global Transactions Services, and other services and products. The
parties agreed on the following principles with respect to implementing the
terms of the agreement: (i) the promotion of global connectivity products among
Chilean customers, (ii) the setup of a technology platform, (iii) the training
of bank officers, and (iv) the construction of international support networks to
carry out the transactions contemplated by the agreement. A copy of an English
language translation of the Global Connectivity Agreement was filed as an
Exhibit to the 2007 Annual Report on Form 20-F of Banco de Chile and is
incorporated by reference in this statement on Schedule 13D.
On December 27, 2008, Citigroup entered into a Cooperation Agreement
with Banco de Chile, which Cooperation Agreement establishes a communication
mechanism between the parties to enhance the exchange of ideas and information
related to the integration
34
of Banco de Chile's business with that of Citigroup in Chile and it also
provides for certain specific areas of collaboration going forward (such as with
respect to hedging and derivatives strategies). A copy of an English language
translation of the Cooperation Agreement was filed as an Exhibit to the 2007
Annual Report on Form 20-F of Banco de Chile and is incorporated by reference in
this statement on Schedule 13D.
Item 7. Material to be Filed as Exhibits.
--------------------------------
Item 7 of the Schedule 13D is hereby amended and restated in its entirety
as follows:
The following are filed with this statement:
1. Joint Filing Agreements from each of Luksburg Foundation, Lanzville
Investments Establishment, Dolberg Finance Corporation Establishment,
Geotech Establishment, Andsberg Ltd., Andsberg Inversiones Ltd., Andsberg
Inversiones Ltda., Ruana Copper Corporation Establishment, Compania de
Inversiones Adriatico S.A., Guillermo Luksic Craig, Nicolas Luksic Puga,
Inmobiliaria e Inversiones Rio Claro S.A., Andronico Luksic Craig,
Patricia Lederer Tcherniak, Inversiones Consolidadas S.A., Inversiones
Salta S.A., Andronico Luksic Lederer, Davor Luksic Lederer, Max Luksic
Lederer and Dax Luksic Lederer; and
Powers of Attorney from each of Lanzville Investments Establishment,
Dolberg Finance Corporation Establishment, Geotech Establishment, Andsberg
Ltd., Andsberg Inversiones Ltd., Andsberg Inversiones Ltda., Ruana Copper
Corporation Establishment and Compania de Inversiones Adriatico S.A.*
2. Merger Agreement between Banco de Chile and Banco de A. Edwards, dated as
of October 3, 2001 (together with an English translation thereof)*
3. Agreement, dated December 20, 2000, among Agricola El Penon S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation*
4. Agreement, dated December 20, 2000, among Inversiones Ranquil S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation*
5. Agreement, dated December 20, 2000, among Inmobiliaria e Inversiones
Hidroindustriales S.A., LQ Inversiones Financieras S.A., Quinenco S.A. and
Banco del Estado de Chile
(a) Spanish language version*
(b) English translation*
6. Agreement, dated December 20, 2000, among VTR S.A., LQ Inversiones
Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation*
35
7. Agreement, dated December 20, 2000, among Inversiones y Bosques S.A.,
Quinenco S.A., LQ Inversiones Financieras S.A., Inversiones Rio Grande
S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation*
8. Loan Agreement, dated December 26, 2001, between LQ Inversiones
Financieras S.A. and BBVA Banco BHIF
(a) Spanish language version*
(b) English translation*
9. Loan, Pledge of Shares and Guaranty Agreement with Joint and Several
Liability, dated December 15, 2000, between LQ Inversiones Financieras
S.A. and Banco Santiago
(a) Spanish language version*
(b) English translation*
10. Share Purchase Agreement, dated March 27, 2001, between Empresas Penta
S.A. and other seller/lenders and LQ Inversiones Financieras S.A. and
other buyer/borrowers
(a) Spanish language version*
(b) English translation*
11. Share Purchase Agreement, dated March 27, 2001, between Sociedad de
Inversiones y Rentas Megeve Limitada and other seller/lenders and LQ
Inversiones Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation*
12. Share Purchase Agreement, dated March 27, 2001, between Sociedad Comercial
y Editorial Santiago Limitada and other seller/lenders and LQ Inversiones
Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation*
13. Share Purchase Agreement, dated March 27, 2001, between Consorcio
Financiero S.A. and other seller/lenders and LQ Inversiones Financieras
S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation*
14. Share Purchase Agreement, dated March 27, 2001, between Inversiones Las
Arenas Sociedad Anonima and other seller/lenders and LQ Inversiones
Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation*
15. Pledge Agreement, dated January 9, 2002, between LQ Inversiones
Financieras S.A. and Deutsche Bank AG Cayman Islands Branch
(a) Spanish language version*
(b) English translation*
36
16. Note Amendment, dated April 23, 2002, among Agricola El Penon S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version**
(b) English summary***
17. First Amendment and Waiver to Senior Secured Credit Agreement, dated May
22, 2002, between LQ Inversiones Financieras S.A. and Deutsche Bank AG
Cayman Islands Branch*
18. English language translation of Master Joint Venture Agreement by and
among Citigroup, COIC and Quinenco, dated July 19, 2007, incorporated by
reference to Exhibit 3.1 to Banco de Chile's 2007 Annual Report on Form
20-F filed with the Securities and Exchange Commission on June 27, 2008
(the "2007 20-F")
19. English language translation of Merger Agreement by and between Banco de
Chile and Citibank Chile, dated December 26, 2007, incorporated by
reference to Exhibit 4.1 to the 2007 20-F
20. English language translation of Shareholders Agreement by and among
Quinenco, Citigroup Chile S.A. and certain of Quinenco's subsidiaries,
dated December 27, 2007, incorporated by reference to Exhibit 3.2 to the
2007 20-F
21. English language translation of Global Connectivity Agreement by and
between Citigroup and Banco de Chile, dated December 27, 2007,
incorporated by reference to Exhibit 4.3 to the 2007 20-F
22. English language translation of Cooperation Agreement by and between
Citigroup and Banco de Chile, dated December 27, 2007, incorporated by
reference to Exhibit 4.2 to the 2007 20-F
23. Joint Filing Agreements from each of Fernanda Luksic Lederer, Antonia
Luksic Puga, Inversiones Rio Claro Ltda., Inversiones Orengo S.A., and
Ruana Copper AG Agencia Chile; and
Powers of Attorney from each of Andsberg Ltd., Andsberg Inversiones Ltd.,
Guillermo Luksic Craig, Nicolas Luksic Puga, Antonia Luksic Puga,
Inmobiliaria e Inversiones Rio Claro S.A., Inversiones Rio Claro Ltda.,
Fernanda Luksic Lederer, Inversiones Orengo S.A.
----------
* Exhibit previously filed
** Pursuant to Rule 12b-31 under the Exchange Act, only one of the five Note
Amendments referenced in the second paragraph of Item 6 herein, each dated April
23, 2002, has been previously filed with SEC. The schedule below sets forth the
material details (consisting only of
37
the names of the parties to such Note Amendments) in which the four documents
which are not filed hereto differ from Exhibit 16:
Note Amendment among Inversiones Ranquil S.A., LQ Inversiones Financieras
S.A., Quinenco S.A. and Banco del Estado de Chile
Note Amendment among Inmobiliaria e Inversiones Hidroindustriales S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
Note Amendment among VTR S.A., LQ Inversiones Financieras S.A., Quinenco
S.A. and Banco del Estado de Chile
Note Amendment among Inversiones y Bosques S.A., Quinenco S.A., LQ
Inversiones Financieras S.A., Inversiones Rio Grande S.A. and Banco del
Estado de Chile
*** Pursuant to Rule 12b-12(d) under the Exchange Act, an English summary has
previously been provided.
38
Schedule A-1
------------
Schedule A-1 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and Executive Officers of LQ Inversiones Financieras S.A.
Directors:
---------
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco de Chile
and Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name Francisco Perez Mackenna
Principal Occupation: Chief Executive Officer of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name Manuel Jose Noguera Eyzaguirre
Principal Occupation: Chief Legal Counsel of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Pablo Granifo Lavin
Principal Occupation: Chairman of the Board of Directors of Banco de Chile
Business Address: Ahumada 251, 2nd Floor
Santiago, Chile
Citizenship: Chilean
A-1-1
6. Name: Fernando Quiroz Robles
Principal Occupation: Director of Banco de Chile and SM Chile
Business Address: Act. Roberto Medellin 800, 5th Floor Sur
Col. Santa Fe
01210 Mexico D.F., Mexico
Citizenship Mexican
7. Name: Raul Anaya Elizalde
Principal Occupation: Director of Banco de Chile and SM Chile
Business Address: 899 West Cypress Creek Road, Suite 800
Fort Lauderdale
Florida 33309, U.S.A.
Citizenship: Mexican, U.S.
Executive Officers:
-------------------
1. Name: Rodrigo Manubens Moltedo
Principal Occupation: Chief Executive Officer of LQ Inversiones Financieras
Business Address: Enrique Foster Sur 20, 14th Floor
Santiago, Chile
Citizenship: Chilean
A-1-2
Schedule A-2
------------
Schedule A-2 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and Executive Officers of Quinenco S.A.
Directors:
---------
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco de Chile
and Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Gonzalo Menendez Duque
Principal Occupation: Director of various companies
Business Address: Agustinas 972, Suite 701
Santiago, Chile
Citizenship: Chilean
5. Name: Hernan Buchi Buc
Principal Occupation: Director of various companies
Business Address: San Crescente 551
Las Condes, Santiago, Chile
Citizenship: Chilean
6. Name: Juan Andres Fontaine Talavera
Principal Occupation: Owner, Fontaine Consultants
Business Address: Santa Lucia 188, 6th Floor
Santiago, Chile
Citizenship: Chilean
A-2-1
7. Name: Matko Koljatic Maroevic
Principal Occupation: Business Administrator
Business Address: Vicuna Mackenna 4860
Escuela de Administracion PUC,
Santiago, Chile
Citizenship: Chilean
Executive Officers:
------------------
1. Name: Francisco Perez Mackenna
Title: Chief Executive Officer
Citizenship: Chilean
2. Name: Luis Fernando Antunez Bories
Title: Chief Financial Officer
Citizenship: Chilean
3. Name: Felipe Joannon Vergara
Title: Managing Director, Business Development
Citizenship: Chilean
4. Name: Martin Rodriguez Guiraldes
Title: Managing Director, Strategy and Performance Appraisal
Citizenship: Chilean
5. Name: Manuel Jose Noguera Eyzaguirre
Title: Chief Legal Counsel
Citizenship: Chilean
A-2-2
Schedule A-3
------------
Schedule A-3 of the Schedule 13D is hereby amended in its entirety as follows:
Members of the Foundation Council of the Luksburg Foundation
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco de Chile
and Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Austrian
A-3-1
Schedule A-4
------------
Schedule A-4 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Lanzville Investments Establishment
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco
de Chile and Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Austrian
A-4-1
Schedule A-5
------------
Schedule A-5 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Dolberg Finance Corporation Establishment
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco
de Chile and Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Austrian
A-5-1
Schedule A-6
------------
Schedule A-6 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Geotech Establishment
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco
de Chile and Quinenco, Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Austrian
A-6-1
Schedule A-7
------------
Schedule A-7 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Andsberg Limited
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Gonzalo Menendez Duque
Principal Occupation: Director of various companies
Business Address: Agustinas 972, Suite 701
Santiago, Chile
Citizenship: Chilean
3. Name: Ramon Jara Araya
Principal Occupation: Director of various companies
Business Address: Ahumada 11, 10th Floor
Citizenship: Chilean
A-7-1
Schedule A-8
------------
Schedule A-8 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Andsberg Inversiones Limited
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Gonzalo Menendez Duque
Principal Occupation: Director of various companies
Business Address: Agustinas 972, Suite 701
Santiago, Chile
Citizenship: Chilean
3. Name: Ramon Jara Araya
Principal Occupation: Director of various companies
Business Address: Ahumada 11, 10th Floor
Citizenship: Chilean
A-8-1
Schedule A-9
------------
Schedule A-9 of the Schedule 13D is hereby amended in its entirety as follows:
Authorized Signatories of Andsberg Inversiones Ltda.
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco
de Chile and Quinenco, Director of various
companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-9-1
Schedule A-10
-------------
Schedule A-10 of the Schedule 13D is hereby amended in its entirety as follows:
Directors of Ruana Copper Corporation Establishment
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco
de Chile and Quinenco, Director of various
companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-10-1
Schedule A-11
-------------
Schedule A-11 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and General Manager of Inmobiliaria e Inversiones Rio Claro S.A.
Directors:
----------
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Nicolas Luksic Puga
Principal Occupation: Financial Analyst, Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Manuel Jose Noguera Eyazguirre
Principal Occupation: Chief Legal Counsel of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Manuel Jose Montes Cousino
Principal Occupation: Independent Lawyer
Business Address: Apoquindo 3001, 6th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Alessandro Bizzarri Carvallo
Principal Occupation: Lawyer, Carvallo, Bizarri & Cia.
Business Address: Nueva Costanera 4229, of. 206
Santiago, Chile
Citizenship: Chilean
A-11-1
Management:
-----------
1. Name: Fernando de Solminihac Tampier
Principal Occupation: Chief Executive Officer
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-11-1
Schedule A-12
-------------
Schedule A-12 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and General Manager of Inversiones Consolidadas S. A.
Directors:
----------
1. Name: Andronico Luksic Lederer
Principal Occupation: Economist, Sales Manager, Antofagasta Minerals
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Gonzalo Molina Ariztia
Principal Occupation: Lawyer, Infante, Valenzuela, Molina & Cia.
Business Address: Miraflores 130, 23rd Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Alessandro Bizzarri Carvallo
Principal Occupation: Lawyer, Carvallo, Bizarri & Cia.
Business Address: Av. Nueva Costanera 4229, of. 206
Santiago, Chile
Citizenship: Chilean
4. Name: Maximiliano Luksic Lederer
Principal Occupation: Student
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Davor Luksic Lederer
Principal Occupation: Economist
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-12-1
General Manager:
----------------
1. Name: Rodrigo Terre Fontbona
Principal Occupation: Business Administrator for Mr. Andronico Luksic
Craig
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-12-2
Schedule A-13
-------------
Schedule A-13 of the Schedule 13D is hereby amended in its entirety as follows:
Directors and General Manager of Inversiones Salta S. A.
Directors:
----------
1. Name: Gonzalo Molina Ariztia
Principal Occupation: Lawyer, Infante, Valenzuela, Molina & Cia.
Business Address: Miraflores 130, 23rd Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Lederer
Principal Occupation: Sales Manager, Antofagasta Minerals
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jose Miguel Infante Lira
Principal Occupation: Lawyer, Infante, Valenzuela, Molina & Cia
Business Address: Miraflores 130, 23rd Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Gonzalo Valenzuela Silva
Principal Occupation: Lawyer, Infante, Valenzuela, Molina & Cia
Business Address: Miraflores 130, 23rd Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Alessandro Bizzarri Carvallo
Principal Occupation: Lawyer, Carvallo, Bizzarri & Cia.
Business Address: Av. Nueva Costanera 4229, of. 206
Santiago, Chile
Citizenship: Chilean
A-13-1
General Manager:
----------------
1. Name: Rodrigo Terre Fontbona
Principal Occupation: Business Administrator for Mr. Andronico Luksic
Craig
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-13-2
Schedule A-14
-------------
Schedule A-14 of the Schedule 13D is hereby incorporated in its entirety as
follows:
Directors and General Manager of Compania de Inversiones Adriatico S.A.
Directors:
----------
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Banco
de Chile and Quinenco, Director of various
companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Maria Paola Luksic Fontbona
Principal Occupation: Entrepreneur
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Marie Gabrielle Luksic Fontbona
Principal Occupation: Entrepreneur
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
6. Name: Iris Fontbona Gonzalez
Principal Occupation: Entrepreneur
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-14-1
7. Name: Jose Hipolito Zanartu Rosselot
Principal Occupation: Lawyer
Business Address: Ahumada 11, 6th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
----------------
1. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-14-2
Schedule A-15
-------------
Authorized Signatories of Inversiones Rio Claro Ltda.
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Nicolas Luksic Puga
Principal Occupation: Financial Analyst, Quinenco
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Manuel Jose Noguera Eyzaguirre
Principal Occupation: Chief Legal Counsel of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Alessandro Bizzarri Carvallo
Principal Occupation: Lawyer, Carvallo, Bizzarri & Cia.
Business Address: Nueva Costanera 4229, Oficina 206
Santiago, Chile
Citizenship: Chilean
5. Name: Gustavo Delgado Opazo
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 14th Floor
Santiago, Chile
Citizenship: Chilean
6. Name: Fernando de Solminihac Tampier
Principal Occupation: Chief Executive Officer
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-15-1
Schedule A-16
-------------
Directors and General Manager of Inversiones Orengo S.A.
Directors:
---------
1. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Maria Paola Luksic Fontbona
Principal Occupation: Entrepreneur
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
---------------
1. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-16-1
Schedule A-17
-------------
Agent of Ruana Copper AG Agencia Chile
1. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-17-1
SIGNATURES
----------
After reasonable inquiry and to the best of our knowledge and belief, we certify
that the information set forth in this statement is true, complete and correct.
Date: November 28, 2008
LQ Inversiones Financieras S.A.
By: /s/Rodrigo Manubens Moltedo
--------------------------------
Name: Rodrigo Manubens Moltedo
Title: Chief Executive Officer
Quinenco S.A.
By: /s/Francisco Perez Mackenna
-------------------------------
Name: Francisco Perez Mackenna
Title: Chief Executive Officer
Luksburg Foundation
Dolberg Finance Corporation Establishment
Lanzville Investment Establishment
Ruana Copper Corporation Establishment
Compania de Inversiones Adriatico S.A.
Geotech Establishment
Andsberg Inversiones Ltda.
By: /s/Guillermo Luksic Craig
-----------------------------
Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
---------------------------------
Name: Jean-Paul Luksic Fontbona
Andsberg Ltd.
Andsberg Inversiones Ltd.
By: /s/Guillermo Luksic Craig
-------------------------------
Name: Guillermo Luksic Craig
By: /s/Gonzalo Menendez Duque
-------------------------------
Name: Gonzalo Menendez Duque
Ruana Copper A.G. Agencia Chile
By: /s/Jean-Paul Luksic Fontbona
---------------------------------
Name: Jean-Paul Luksic Fontbona
Guillermo Luksic Craig
Nicolas Luksic Puga
Antonia Luksic Puga
Inmobiliaria e Inversiones Rio Claro S.A.
Inversiones Rio Claro Ltda.
By: /s/Fernando de Solminihac Tampier
-------------------------------------
Name: Fernando de Solminihac Tampier
Title: Attorney-in-fact
Andronico Luksic Craig
Patricia Lederer Tcherniak
Inversiones Consolidadas S.A.
Inversiones Salta S.A.
Fernanda Luksic Lederer
Andronico Luksic Lederer
Davor Luksic Lederer
Max Luksic Lederer
Dax Luksic Lederer
By: /s/Rodrigo Terre Fontbona
-----------------------------
Name: Rodrigo Terre Fontbona
Title: Attorney-in-fact
Inversiones Orengo S.A.
By: /s/Lukas Yaksic Rojas
------------------------
Name: Lukas Yaksic Rojas
Title: Attorney-in-fact
EXHIBIT INDEX
-------------
Exhibit Description
------- -----------
1. Joint Filing Agreements from each of Luksburg Foundation, Lanzville
Investments Establishment, Dolberg Finance Corporation Establishment,
Geotech Establishment, Andsberg Ltd., Andsberg Inversiones Ltd.,
Andsberg Inversiones Ltda., Ruana Copper Corporation Establishment,
Compania de Inversiones Adriatico S.A., Guillermo Luksic Craig,
Nicolas Luksic Puga, Inmobiliaria e Inversiones Rio Claro S.A.,
Andronico Luksic Craig, Patricia Lederer Tcherniak, Inversiones
Consolidadas S.A., Inversiones Salta S.A., Andronico Luksic Lederer,
Davor Luksic Lederer, Max Luksic Lederer and Dax Luksic Lederer; and
Powers of Attorney from each of Lanzville Investments Establishment,
Dolberg Finance Corporation Establishment, Geotech Establishment,
Andsberg Ltd., Andsberg Inversiones Ltd., Andsberg Inversiones Ltda.,
Ruana Copper Corporation Establishment and Compania de Inversiones
Adriatico S.A.*
2. Merger Agreement between Banco de Chile and Banco de Chile and Banco
de A. Edwards, dated as of October 3, 2001 (together with an English
translation thereof)*
3. Agreement, dated December 20, 2000, among Agricola El Penon S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de
Chile
(a) Spanish language version*
(b) English translation*
4. Agreement, dated December 20, 2000, among Inversiones Ranquil S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de
Chile
(a) Spanish language version*
(b) English translation*
5. Agreement, dated December 20, 2000, among Inmobiliaria e Inversiones
Hidroindustriales S.A., LQ Inversiones Financieras S.A., Quinenco S.A.
and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation*
6. Agreement, dated December 20, 2000, among VTR S.A., LQ Inversiones
Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation*
1
7. Agreement, dated December 20, 2000, among Inversiones y Bosques S.A.,
Quinenco S.A., LQ Inversiones Financieras S.A., Inversiones Rio Grande
S.A. and Banco del Estado de Chile
(a) Spanish language version*
(b) English translation*
8. Loan Agreement, dated December 26, 2001, between LQ Inversiones
Financieras S.A. and BBVA Banco BHIF
(a) Spanish language version*
(b) English translation*
9. Loan, Pledge of Shares and Guaranty Agreement with Joint and Several
Liability Co-Debt Agreement, dated December 15, 2000, between LQ
Inversiones Financieras S.A. and Banco Santiago
(a) Spanish language version*
(b) English translation*
10. Share Purchase Agreement, dated March 27, 2001, between Empresas Penta
S.A. and other seller/lenders and LQ Inversiones Financieras S.A. and
other buyer/borrowers
(a) Spanish language version*
(b) English translation*
11. Share Purchase Agreement, dated March 27, 2001, between Sociedad de
Inversiones y Rentas Megeve Limitada and other seller/lenders and LQ
Inversiones Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation*
12. Share Purchase Agreement, dated March 27, 2001, between Sociedad
Comercial y Editorial Santiago Limitada and other seller/lenders and
LQ Inversiones Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation*
13. Share Purchase Agreement, dated March 27, 2001, between Consorcio
Financiero S.A. and other seller/lenders and LQ Inversiones
Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation*
2
14. Share Purchase Agreement, dated March 27, 2001, between Inversiones
Las Arenas Sociedad Anonima and other seller/lenders and LQ
Inversiones Financieras S.A. and other buyer/borrowers
(a) Spanish language version*
(b) English translation*
15. Pledge Agreement, dated January 9, 2002, between LQ Inversiones
Financieras S.A. and Deutsche Bank AG Cayman Islands Branch
(a) Spanish language version*
(b) English translation*
16. Note Amendment, dated April 23, 2002, among Agricola El Penon S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de
Chile
(a) Spanish language version**
(b) English summary***
17. First Amendment and Waiver to Senior Secured Credit Agreement, dated
May 22, 2002, between LQ Inversiones Financieras S.A. and Deutsche
Bank AG Cayman Islands Branch*
18. English language translation of Master Joint Venture Agreement by and
among Citigroup, COIC and Quinenco, dated July 19, 2007, incorporated
by reference to Exhibit 3.1 to Banco de Chile's 2007 Annual Report on
Form 20-F filed with the Securities and Exchange Commission on June
27, 2008 (the "2007 20-F")
19. English language translation of Merger Agreement by and between Banco
de Chile and Citibank Chile, dated December 26, 2007, incorporated by
reference to Exhibit 4.1 to the 2007 20-F
20. English language translation of Shareholders Agreement by and among
Quinenco, Citigroup Chile S.A. and certain of Quinenco's subsidiaries,
dated December 27, 2007, incorporated by reference to Exhibit 3.2 to
the 2007 20-F
21. English language translation of Global Connectivity Agreement by and
between Citigroup and Banco de Chile, dated December 27, 2007,
incorporated by reference to Exhibit 4.3 to the 2007 20-F
22. English language translation of Cooperation Agreement by and between
Citigroup and Banco de Chile, dated December 27, 2007, incorporated by
reference to Exhibit 4.2 to the 2007 20-F
23. Joint Filing Agreements from each of Fernanda Luksic Lederer, Antonia
Luksic Puga, Inversiones Rio Claro Ltda., Inversiones Orengo S.A., and
Ruana Copper AG Agencia Chile; and
3
Powers of Attorney from each of Andsberg Ltd., Andsberg Inversiones
Ltd., Guillermo Luksic Craig, Nicolas Luksic Puga, Antonia Luksic
Puga, Inmobiliaria e Inversiones Rio Claro S.A., Inversiones Rio Claro
Ltda., Fernanda Luksic Lederer, Inversiones Orengo S.A.
----------
* Exhibit previously filed
** Pursuant to Rule 12b-31 under the Exchange Act, only one of the five Note
Amendments referenced in the second paragraph of Item 6 herein, each dated April
23, 2002, has been previously filed. The schedule below sets forth the material
details (consisting only of the names of the parties to such Note Amendments) in
which the four documents which are not filed hereto differ from Exhibit 16:
Note Amendment among Inversiones Ranquil S.A., LQ Inversiones Financieras
S.A., Quinenco S.A. and Banco del Estado de Chile
Note Amendment among Inmobiliaria e Inversiones Hidroindustriales S.A., LQ
Inversiones Financieras S.A., Quinenco S.A. and Banco del Estado de Chile
Note Amendment among VTR S.A., LQ Inversiones Financieras S.A., Quinenco
S.A. and Banco del Estado de Chile
Note Amendment among Inversiones y Bosques S.A., Quinenco S.A., LQ
Inversiones Financieras S.A., Inversiones Rio Grande S.A. and Banco del
Estado de Chile
*** Pursuant to Rule 12b-12(d) under the Exchange Act, an English summary has
previously been provided.
4
The undersigned person (being one of the "Reporting Persons") hereby
agrees that a joint statement of this schedule 13D/A, and any amendments
thereto, be filed on her behalf by Rodrigo Terre Fontbona, whose address is
Enrique Foster Sur 20, 18th Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and
accuracy of the information concerning each of the items contained therein, but
none of the Reporting Persons is responsible for the completeness or accuracy of
the information concerning any other Reporting Person.
Date: November 28, 2008
Fernanda Luksic Lederer
By: /s/Rodrigo Terre Fontbona
-------------------------------------
Name: Rodrigo Terre Fontbona
Title: Attorney-in-fact
1
The undersigned persons (each being one of the "Reporting Persons") hereby
agree that a joint statement of this schedule 13D/A, and any amendments thereto,
be filed on their behalf by Fernando de Solminihac Tampier, whose address is
Enrique Foster Sur 20, 18th Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and
accuracy of the information concerning each of the items contained therein, but
none of the Reporting Persons is responsible for the completeness or accuracy of
the information concerning any other Reporting Person.
Date: November 28, 2008
Antonia Luksic Puga
Inversiones Rio Claro Ltda.
By: /s/Fernando de Solminihac Tampier
-------------------------------------
Name: Fernando de Solminihac Tampier
Title: Attorney-in-fact
2
The undersigned person (being one of the "Reporting Persons") hereby
agrees that a joint statement of this schedule 13D/A, and any amendments
thereto, be filed on its behalf by Lukas Yaksic Rojas, whose address is Ahumada
11, 10th Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and
accuracy of the information concerning each of the items contained therein, but
none of the Reporting Persons is responsible for the completeness or accuracy of
the information concerning any other Reporting Person.
Date: November 28, 2008
Inversiones Orengo S.A.
By: /s/Lukas Yaksic Rojas
-------------------------------------
Name: Lukas Yaksic Rojas
Title: Attorney-in-fact
3
The undersigned person (being one of the "Reporting Persons") hereby
agrees that a joint statement of this schedule 13D/A, and any amendments
thereto, be filed on its behalf by Jean-Paul Luksic Fontbona, whose address is
Ahumada 11, 10th Floor, Santiago, Chile.
Each of the Reporting Persons is responsible for the completeness and
accuracy of the information concerning each of the items contained therein, but
none of the Reporting Persons is responsible for the completeness or accuracy of
the information concerning any other Reporting Person.
Date: November 28, 2008
Ruana Copper AG Agencia Chile.
By: /s/Jean-Paul Luksic Fontbona
-------------------------------------
Name: Jean-Paul Luksic Fontbona
Title: Agent
4
Power Of Attorney
The undersigned, Andsberg Ltd., a limited liability company whose address is 22
Grenville Street, St. Helier, Jersey, Channel Islands JE48PX, does hereby
appoint Gonzalo Menendez Duque, whose address is Agustinas 972, suite 701,
Santiago, Chile, as its attorney-in-fact, for it and in its name, to execute and
cause to be filed or delivered, as required by Section 13(d) of the Securities
Exchange Act of 1934, any number, as appropriate, of original and copies of the
Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments
thereto, and any agreement to file Schedule 13D jointly with any other reporting
person in respect of the shares of Banco de Chile common stock, owned by the
undersigned and generally to take such other actions and such other things
necessary to effectuate the foregoing as fully in all respects as he could do if
personally present.
Signed as of the 28th day of November, 2008.
ANDSBERG LTD.
By: /s/Guillermo Luksic Craig
-------------------------------
Name: Guillermo Luksic Craig
By: /s/Gonzalo Menendez Duque
-------------------------------
Name: Gonzalo Menendez Duque
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
5
Power Of Attorney
The undersigned, Andsberg Inversiones Ltd., a limited liability company whose
address is 22 Grenville Street, St. Helier, Jersey, Channel Islands JE48PX, does
hereby appoint Gonzalo Menendez Duque, whose address is Agustinas 972, suite
701, Santiago, Chile, as its attorney-in-fact, for it and in its name, to
execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 28th day of November, 2008.
ANDSBERG INVERSIONES LTD.
By: /s/Guillermo Luksic Craig
-------------------------------
Name: Guillermo Luksic Craig
By: /s/Gonzalo Menendez Duque
-------------------------------
Name: Gonzalo Menendez Duque
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
6
Power Of Attorney
The undersigned, Guillermo Luksic Craig, an individual whose address is Enrique
Foster Sur 20, piso 18, Las Condes, Santiago, Chile, does hereby appoint
Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 18th
Floor, Santiago, Chile, as his attorney-in-fact, for him and in his name, to
execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 28th day of November, 2008.
By: /s/Guillermo Luksic Craig
-------------------------------
Name: Guillermo Luksic Craig
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
7
Power Of Attorney
The undersigned, Nicolas Luksic Puga, an individual whose address is Enrique
Foster Sur 20, piso 18, Las Condes, Santiago, Chile, does hereby appoint
Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20, 18th
Floor, Santiago, Chile, as his attorney-in-fact, for him and in his name, to
execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 28th day of November, 2008.
By: /s/Nicolas Luksic Puga
-------------------------------
Name: Nicolas Luksic Puga
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
8
Power Of Attorney
The undersigned, Antonia Luksic Puga, an individual whose address is Enrique
Foster Sur 20, 18th Floor, Santiago, Chile, does hereby appoint Fernando de
Solminihac Tampier, whose address is Enrique Foster Sur 20, 18th Floor,
Santiago, Chile, as her attorney-in-fact, for her and in her name, to execute
and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as she
could do if personally present.
Signed as of the 28th day of November, 2008.
By: /s/Antonia Luksic Puga
-------------------------------
Name: Antonia Luksic Puga
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
9
Power Of Attorney
The undersigned, Inmobiliaria e Inversiones Rio Claro S.A., a holding company
whose address is Enrique Foster Sur 20, piso 18, Las Condes, Santiago, Chile,
does hereby appoint Fernando de Solminihac Tampier, whose address is Enrique
Foster Sur 20, 18th Floor, Santiago, Chile, as its attorney-in-fact, for it and
in its name, to execute and cause to be filed or delivered, as required by
Section 13(d) of the Securities Exchange Act of 1934, any number, as
appropriate, of original and copies of the Securities and Exchange Commission
Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file
Schedule 13D jointly with any other reporting person in respect of the shares of
Banco de Chile common stock, owned by the undersigned and generally to take such
other actions and such other things necessary to effectuate the foregoing as
fully in all respects as he could do if personally present.
Signed as of the 28th day of November, 2008.
INMOBILIARIA E INVERSIONES RIO CLARO S.A.
By: /s/Manuel Jose Noguera Eyzaguirre
-------------------------------------
Name: Manuel Jose Noguera Eyzaguirre
By: /s/Fernando de Solminihac Tampier
-------------------------------------
Name: Fernando de Solminihac Tampier
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
10
Power Of Attorney
The undersigned, Inversiones Rio Claro Ltda., a limited liability company whose
address is Enrique Foster Sur 20, 18th Floor, Santiago, Chile, does hereby
appoint Fernando de Solminihac Tampier, whose address is Enrique Foster Sur 20,
18th Floor, Santiago, Chile, as its attorney-in-fact, for it and in its name, to
execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and
copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D")
any amendments thereto, and any agreement to file Schedule 13D jointly with any
other reporting person in respect of the shares of Banco de Chile common stock,
owned by the undersigned and generally to take such other actions and such other
things necessary to effectuate the foregoing as fully in all respects as he
could do if personally present.
Signed as of the 28th day of November, 2008.
INVERSIONES RIO CLARO LTDA.
By: /s/Manuel Jose Noguera Eyzaguirre
-------------------------------------
Name: Manuel Jose Noguera Eyzaguirre
By: /s/Fernando de Solminihac Tampier
-------------------------------------
Name: Fernando de Solminihac Tampier
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
11
Power Of Attorney
The undersigned, Fernanda Luksic Lederer, an individual whose address is Enrique
Foster Sur 20, 18th Floor, Santiago, Chile, does hereby appoint Rodrigo Terre
Fontbona, whose address is Enrique Foster Sur 20, 18th Floor, Santiago, Chile,
as her attorney-in-fact, for her and in her name, to execute and cause to be
filed or delivered, as required by Section 13(d) of the Securities Exchange Act
of 1934, any number, as appropriate, of original and copies of the Securities
and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto,
and any agreement to file Schedule 13D jointly with any other reporting person
in respect of the shares of Banco de Chile common stock, owned by the
undersigned and generally to take such other actions and such other things
necessary to effectuate the foregoing as fully in all respects as she could do
if personally present.
Signed as of the 28th day of November, 2008.
By: /s/Fernanda Luksic Lederer
-------------------------------
Name: Fernanda Luksic Lederer
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
12
Power Of Attorney
The undersigned, Inversiones Orengo S.A., a Corporation whose address is Ahumada
11, 2nd Floor, Santiago, Chile, does hereby appoint Lukas Yaksic Rojas, whose
address is Ahumada 11, 10th Floor, Santiago, Chile, as its attorney-in-fact, for
it and in its name, to execute and cause to be filed or delivered, as required
by Section 13(d) of the Securities Exchange Act of 1934, any number, as
appropriate, of original and copies of the Securities and Exchange Commission
Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file
Schedule 13D jointly with any other reporting person in respect of the shares of
Banco de Chile common stock, owned by the undersigned and generally to take such
other actions and such other things necessary to effectuate the foregoing as
fully in all respects as he could do if personally present.
Signed as of the 28th day of November, 2008.
INVERSIONES ORENGO S.A.
By: /s/Maria Paola Luksic Fontbona
-------------------------------------
Name: Maria Paola Luksic Fontbona
By: /s/Lukas Yaksic Rojas
-------------------------------------
Name: Lukas Yaksic Rojas
WITNESS:
/s/Davor Domitrovic
-----------------------------------
Name: Davor Domitrovic
13