Banco de Chile Director Resignation

Banco de Chile has reported the resignation of Mr. Andrés Ergas Heymann from his position as a Regular Director, effective March 12, 2026. The resignation was acknowledged and accepted by the Bank’s Board of Directors at Ordinary Meeting No. BCH 3,048. Following this, Mr. Paul Furst Gwinner, the First Independent Alternate Director, assumed the role of Independent Regular Director, in accordance with the bank's bylaws. This information was filed as Material Information with the Chilean Financial Market Commission and local stock exchanges.