Bank of Chile Sample Contracts

AMENDED AND RESTATED MASTER SERVICES AGREEMENT by and between
Master Services Agreement • April 26th, 2024 • Bank of Chile • Commercial banks, nec • New York

This MASTER SERVICES AGREEMENT (this “Agreement”), dated as of August 29, 2023, with effect as of January 1, 2024, by and between Banco de Chile, a banking corporation organized under the laws of Chile (together with its Subsidiaries, “Banco de Chile”), and Citigroup Inc. (“Citigroup” and together with its Subsidiaries and Affiliates, “Citi”).

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MASTER SERVICES AGREEMENT by and between BANCO DE CHILE and CITIGROUP INC. Dated as of September 25, 2009
Master Services Agreement • June 29th, 2010 • Bank of Chile • Commercial banks, nec • New York

This MASTER SERVICES AGREEMENT (this “Agreement”), dated as of September 25, 2009, by and between Banco de Chile, a banking corporation organized under the laws of Chile (“Banco de Chile”), and Citigroup Inc., a Delaware corporation (“Citi” and, together with Banco de Chile, the “Parties” and each individually, a “Party”).

Second Extension to the Cooperation Agreement
Cooperation Agreement • April 30th, 2020 • Bank of Chile • Commercial banks, nec

This second Extension to the Cooperation Agreement (hereinafter the “Second Extension”) is entered into on November 29th, 2019 by and between:

Shareholders Agreement
Shareholders Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec

This Shareholders Agreement (the “Shareholders Agreement”) is entered into on December 27, 2007, effective as of January 1, 2008, by and between:

FIRST SUPPLEMENTARY AGREEMENT TO THE COOPERATION AGREEMENT
First Supplementary Agreement to the Cooperation Agreement • June 29th, 2009 • Bank of Chile • Commercial banks, nec

First Supplementary Agreement to the Cooperation Agreement (as defined further on) dated 27 February, 2009 (the “Agreement”) entered into Banco de Chile (“Banco de Chile”) and Citigroup Inc. (“Citigroup”, and jointly with Banco de Chile, the “Parties”). The terms used in this Agreement and not defined herein shall have the meaning assigned to them in the Cooperation Agreement.

EXTENSION No. 1 TO COOPERATION AGREEMENT
Cooperation Agreement • April 27th, 2018 • Bank of Chile • Commercial banks, nec

Banco de Chile (“Banco de Chile”), a company validly incorporated and existing in accordance with the laws in force in the Republic of Chile (“Chile”) represented upon the execution hereof by Mr. Eduardo Ebensperger Orrego, General Manager, and Citigroup Inc. (“Citigroup”), a company duly incorporated and validly existing in accordance with the laws in force of the State of Delaware, United States of America, represented upon the execution hereof by Latin American CEO, Mrs. Jane Fraser; Banco de Chile and Citigroup, jointly referred to as the “Parties”, and individually, a “Party”.

Cooperation Agreement
Cooperation Agreement • April 28th, 2016 • Bank of Chile • Commercial banks, nec

Banco de Chile (“Banco de Chile”), a corporation duly established and currently existing under the laws of the Republic of Chile (“Chile”), herein represented by Mr. Arturo Tagle Quiroz, Chief Executive Officer, and Citigroup Inc. (“Citigroup”), a corporation duly established and validly existing under the laws of the State of Delaware, United States of America (“United States of America”) herein represented by its Chief Executive Officer for Latin America, Mrs. Jane Fraser, all of them hereinafter referred to as the Parties.

Fourth Extension to the Cooperation Agreement
Cooperation Agreement • April 26th, 2024 • Bank of Chile • Commercial banks, nec

This fourth extension to the Cooperation Agreement (hereinafter the “Fourth Extension”) is entered into on this date, August 29, 2023, by and between:

Master Joint Venture Agreement
Master Joint Venture Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec • New York
Banco de Chile Fernando Cañas B. Ahumada 251 Santiago Dear Sirs,
Master Services Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec

Reference is made to (i) the Asset Purchase Agreement dated as of December 27, 2007 (the “Asset Purchase Agreement”) between Citibank, N.A. and Banco de Chile (“BCH”), (ii) the Global Connectivity Agreement dated as of December 27, 2007 (the “Global Connectivity Agreement”), between Citigroup, Inc. (“Citi”) and BCH, and (iii) the Master Services Agreement (the “Master Services Agreement”), to be agreed between BCH and Citi, with respect to the combination of Citi’s banking operations in Chile with those of BCH. Further to and as contemplated by each of the foregoing agreements, we are pleased to confirm our agreement with you as follows:

Contract
Asset Purchase Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec • New York

ASSET PURCHASE AGREEMENT, dated as of December 31, 2007, by and between CITIBANK, N.A., a national banking association organized under the laws of the United States of America (“Purchaser”), and BANCO DE CHILE, a banking corporation organized under the laws of the Republic of Chile (“Parent”, and together with the Branches (as defined below), the “Sellers”).

AMENDMENT TO THE TRADEMARK LICENSE AGREEMENT
Trademark License Agreement • June 29th, 2009 • Bank of Chile • Commercial banks, nec • New York

AMENDMENT No. 1 (this “Amendment”) dated as of February 27 2009, to the Trademark License Agreement (the “Original Trademark License Agreement”) dated on or around December 27, 2007, between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH” and together with Citi, the “Parties”). Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Original Trademark License Agreement.

EXTENSION No. 1 TO MASTER SERVICES AGREEMENT
Master Services Agreement • April 28th, 2016 • Bank of Chile • Commercial banks, nec • New York

This EXTENSION No. 1 TO MASTER SERVICES AGREEMENT (this “Extension”) is entered into as of October 22, 2015, by and between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH”). Citi and BCH are hereinafter referred to collectively as the “Parties” or individually as a “Party”.

Banco de Chile [•] Shares of Common Stock, without nominal (par) value Underwriting Agreement
Underwriting Agreement • January 14th, 2014 • Bank of Chile • Commercial banks, nec • New York

LQ Inversiones Financieras S.A., a closely held corporation (sociedad anónima cerrada) organized under the laws of Chile (the “Selling Shareholder”), proposes to sell to the several underwriters named in Schedule II hereto (the “Underwriters”), for whom you (the “Representatives”) are acting as representatives, the number of shares of common stock, without nominal (par) value (“Ordinary Shares”) of Banco de Chile, a banking corporation (sociedad anónima bancaria) organized under the laws of Chile (the “Company”), set forth in Schedule I hereto (said shares to be sold by the Selling Shareholder pursuant to this Underwriting Agreement being hereinafter called the “Underwritten Shares”). [It is understood that the Selling Shareholder is concurrently entering into a [•] (the “Chilean Agreement,” and together with this Underwriting Agreement, the “Global Agreements”) with the Chilean agents identified therein (the “Chilean Agents”) providing for [•] of an aggregate of [•] Ordinary Shares (s

GLOBAL CONNECTIVITY AGREEMENT
Global Connectivity Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec
Merger Agreement Banco de Chile and Citibank Chile
Merger Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec

In Santiago de Chile, as of December 26, 2007, between Banco de Chile, represented herein by its General Manager, Mr. Fernando Cañas Berkowitz, both domiciled in this city, at Ahumada 251, and Citibank Chile, represented herein by its General Manager, Fernando Concha Ureta, both domiciled in this city, at Avenida Andrés Bello No. 2.681, Las Condes, hereinafter, the “Banks” or the “Parties”, and

Re: Amended and Restated Trademark License Agreement
Trademark License Agreement • April 26th, 2024 • Bank of Chile • Commercial banks, nec

Reference is made herein to the Amended and Restated Trademark License Agreement, entered into as of November 29, 2019, by and between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH” and, together with Citi, the “Parties”) (as amended and modified from time to time, the “TMLA”).

Third Amendment to the Global Connectivity Agreement
Global Connectivity Agreement • April 26th, 2024 • Bank of Chile • Commercial banks, nec

This third amendment to the Global Connectivity Agreement (“Third Amendment”) is entered into on this date, August 29, 2023, by and between:

FIRST SUPPLEMENTARY AGREEMENT TO THE GLOBAL CONNECTIVITY AGREEMENT
First Supplementary Agreement to the Global Connectivity Agreement • June 29th, 2009 • Bank of Chile • Commercial banks, nec

First Supplementary Agreement to the Global Connectivity Agreement (as defined hereinafter) dated February 27, 2009 (hereinafter the “Agreement”], executed by and between Banco de Chile (hereinafter “Banco de Chile”) and Citigroup, Inc. (hereinafter “Citigroup” and, together with Banco de Chile, the “Parties”). Any terms used in this Agreement but not defined herein shall have the same meaning that those terms have in the Connectivity Agreement.

Amendment to Shareholders Agreement
Shareholders Agreement • January 14th, 2014 • Bank of Chile • Commercial banks, nec

This amendment to the Shareholders Agreement (the “Shareholders Agreement”) executed on December 27, 2007, as amended by private deed dated April 29, 2010, is entered into on January 9, 2014, by and between:

AMENDED AND RESTATED TRADEMARK LICENSE AGREEMENT
Trademark License Agreement • April 30th, 2020 • Bank of Chile • Commercial banks, nec • New York

This AMENDED AND RESTATED TRADEMARK LICENSE AGREEMENT (as amended, supplemented, or modified from time to time in accordance with the terms hereof, this “Agreement”) is entered into as of November 29, 2019 and effective as of the Effective Date, by and between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH”). Citi and BCH are hereinafter referred to collectively as the “Parties” or individually as a “Party”.

AMENDMENT TO THE MASTER JOINT VENTURE AGREEMENT
Master Joint Venture Agreement • June 29th, 2009 • Bank of Chile • Commercial banks, nec
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TRADEMARK LICENSE AGREEMENT
Trademark License Agreement • April 28th, 2016 • Bank of Chile • Commercial banks, nec

This TRADEMARK LICENSE AGREEMENT (this “Agreement”) is entered into as of October 22, 2015, by and between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH”). Citi and BCH are hereinafter referred to collectively as the “Parties” or individually as a “Party”.

Cooperation Agreement
Cooperation Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec

Banco de Chile (“Banco de Chile”), a corporation duly established and currently existing under the laws of the Republic of Chile (“Chile”), herein represented by Mr. Fernando Cañas Berkowitz, General Manager, and Citigroup Inc. (“Citigroup”), a corporation duly established and validly existing under the laws of the State of Delaware, United States of America (“United States of America”) herein represented by its President and Chief Executive Officer for Latin America, Mr. Manuel Medina Mora E., and the Banking and Markets Chief Executive Officer for Latin America, Mr. Fernando Quiroz Robles, all of them hereinafter referred to as the Parties.

Amendment to Framework Partnership Agreement
Framework Partnership Agreement • January 14th, 2014 • Bank of Chile • Commercial banks, nec

This amendment to the Framework Partnership Agreement (the “Agreement”) executed between these same parties on July 19, 2007, and amended on December 19, 2008 and March 4, 2010, is executed on January 9, 2014, by and between:

GLOBAL CONNECTIVITY AGREEMENT
Global Connectivity Agreement • April 28th, 2016 • Bank of Chile • Commercial banks, nec
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