SC 13D/A 1 d75525_13da.txt AMENDMENT NO. 4 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