UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
Amendment No. 5
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)
April 30, 2010
--------------------------------------------------------------------------------
(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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,958,698,927
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,958,698,927
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,958,698,927 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,958,698,927
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,958,698,927
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,958,698,927 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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
10,198,342
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 10,198,342
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,685,887 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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
19,995,106
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 19,995,106
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,962,482,651 (INDIVIDUALLY)
51,004,477,266 (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
2,010,371
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 2,010,371
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,944,497,916 (INDIVIDUALLY)
51,004,477,266 (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
5,628,002
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 5,628,002
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,948,115,547 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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
1,585,813
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 1,585,813
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,944,073,358 (INDIVIDUALLY)
51,004,477,266 (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
1,603,266
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 1,603,266
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,944,090,811 (INDIVIDUALLY)
51,004,477,266 (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
1,585,813
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 1,585,813
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,944,073,358 (INDIVIDUALLY)
51,004,477,266 (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
1,585,813
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 1,585,813
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,944,073,358 (INDIVIDUALLY)
51,004,477,266 (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
1,585,813
----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH 1,585,813
----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,944,073,358 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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 50,942,487,545
OWNED BY ----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON WITH ----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
50,942,487,545
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON
50,942,487,545 (INDIVIDUALLY)
51,004,477,266 (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, March 21, 2006 and December 1, 2008, 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
50,942,487,545 Common Shares or 61.7% of Banco de Chile's total Common Shares,
but only beneficially owns the economic rights to 33,716,265,464 Common Shares
or 40.8% 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
29
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. As a result, Citigroup Chile S.A. ("Citigroup Chile") held 33% of
the outstanding voting shares of LQIF. On April 30, 2010, Citigroup Chile,
pursuant to the exercise of two options granted to it under the terms of the
Framework Agreement, acquired an additional approximately 17% voting interest in
LQIF, bringing its total ownership of LQIF to 50%, which are also beneficially
owned by COIC; Inversiones Citigroup Chile Limitada ("ICCL"); Citibank, N.A.
("Citibank"); Citicorp Holdings Inc. ("CHI"); and Citigroup (together with
Citigroup Chile, COIC, ICCL, 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, ICCL and El Penon. The Unaffiliated Persons have
filed 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 3 of the Schedule 13D is hereby amended as follows:
The last paragraph of (a)-(c), (f) is hereby amended and restated in its
entirety as follows:
In addition, Citigroup Chile directly, as well as indirectly (through
ICCL), holds 50% of the outstanding voting shares of LQIF, which are also
beneficially owned by COIC, ICCL, 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.
There are no changes to (d) or (e).
Item 3. Source and Amount of Funds or Other Consideration.
--------------------------------------------------------
Item 3 of the Schedule 13D is hereby supplemented as follows:
On June 4, 2009, LQIF acquired 782,803,314 additional Banco de Chile Common
Shares and 272,947,811 of Banco de Chile Series S shares pursuant to a share
capital increase in Banco de Chile. LQIF and ILSL paid for the additional Banco
de Chile Common Shares and Banco de Chile Series S shares by agreeing to receive
stock dividends representing capitalized profits of Banco de Chile in lieu of
cash dividends.
30
Item 4. Purpose of Transaction.
------------------------
Item 4 of the Schedule 13D is hereby amended and supplemented as follows:
On April 30, 2010, Citigroup Chile, pursuant to the exercise of two options
granted to it under the terms of the Framework Agreement, acquired an additional
approximately 17% voting interest in LQIF, bringing its total ownership of LQIF
to 50%. Each of the two options granted Citigroup Chile or a Citigroup
designated wholly-owned subsidiary, the right to acquire an additional
approximately 8.5% voting interest in LQIF. As a result of the exercise of both
options, Citigroup Chile acquired 57,035,400 shares of LQIF Series C stock and
57,035,401 shares of LQIF Series D stock for an aggregate purchase price of
Ch$541,919,015,902. On April 30, 2010, immediately following the exercise of the
options, Citigroup Chile contributed to ICCL a total of 54,990,876 of LQIF
Series C stock (which resulted in ICCL's direct approximate 8.2% interest in
LQIF).
As described in the Schedule 13D, Citigroup Chile initially acquired a 33%
equity interest in LQIF on January 1, 2008. On June 4, 2009, LQIF acquired,
directly and indirectly (through ILSL, as defined below), 782,803,314 additional
Banco de Chile Common Shares and 272,947,811 Banco de Chile Series S shares
pursuant to a share capital increase in Banco de Chile. LQIF and ILSL paid for
the additional Banco de Chile Common Shares and Banco de Chile Series S shares
by agreeing to receive stock dividends representing capitalized profits of Banco
de Chile in lieu of cash dividends. Banco de Chile Common Shares and Banco de
Chile Series S shares were issued to all the shareholders of Banco de Chile
pro-rata to their respective interests, with the exception of SAOS, and
consequently the direct and indirect (through ILSL) acquisition of 782,803,314
additional Banco de Chile Common Shares and 272,947,811 Banco de Chile Series S
shares by LQIF resulted in a slight increase in LQIF's voting participation in
Banco de Chile, from 61.68% to 61.71%. Following the transactions described
above, Citigroup Chile directly and indirectly (through ICCL) holds a 50%
interest in LQIF, which is represented by (i) 220,558,398 shares of LQIF Series
B stock held directly by Citigroup Chile and acquired on January 1, 2008, as
described in the Schedule 13D; (ii) 2,044,524 shares of LQIF Series C stock held
directly by Citigroup Chile, which were acquired on April 30, 2010; (iii)
54,990,876 shares of LQIF Series C stock held indirectly through ICCL, acquired
by Citigroup Chile on April 30, 2010 and later contributed to ICCL; and (iv)
57,035,401 shares of LQIF Series D stock held directly by Citigroup Chile, which
were acquired on April 30, 2010.
As a result of the transactions contemplated by the Framework Agreement and
described above, LQIF exercises control of Banco de Chile through direct
ownership of a 32.7% voting interest in Banco de Chile and indirect ownership of
a 29% voting interest in Banco de Chile. The voting interest indirectly held by
LQIF in Banco de Chile is a result of (i) LQIF's direct ownership of a 99.99%
interest in Inversiones LQ SM Limitada, a limited liability company organized
under the laws of the Republic of Chile ("ILSL"), which directly owns a 0.04%
interest in Banco de Chile, and (ii) LQIF's direct and indirect (through ILSL)
ownership of a 58.2% interest in Sociedad Matriz del Banco de Chile, S.A.
("SM-Chile"), a corporation organized under the laws of the Republic of Chile.
SM-Chile owns a 14.7% interest in Banco de Chile and all of the shares of
Sociedad Administradora de la Obligacion Subordinada SAOS S.A. ("SAOS"), a
corporation organized under the laws of the Republic of Chile, which in turn
owns a 34.6% interest in Banco de Chile. The voting rights associated with the
Banco de Chile Common Shares owned by SAOS and SM-Chile are exercised directly
by SM-Chile's
31
shareholders, in the proportion, and with the preferences, set forth in
SM-Chile's by-laws. SAOS does not have direct voting rights over any Banco de
Chile Common Shares it holds. Therefore, although LQIF generally controls SAOS
and SM-Chile, it does not have the power to direct the voting or disposition of
all Banco de Chile Common Shares owned by each of SAOS and SM-Chile, but only
its proportionate share in accordance with SM-Chile's by-laws. The entirety of
the economic rights associated with SAOS' interest in Banco de Chile is pledged
to, and all distributions in respect thereof are to be paid directly to, the
Chilean Central Bank.
Citigroup Chile has the same voting and other governance rights described
in the Schedule 13D except that, by virtue of the increase of Citigroup Chile's
participation in LQIF to 50% and pursuant to the Framework Agreement (and, in
the case of (i) below, pursuant to the bylaws of LQIF), Citigroup Chile has the
right to (i) require Quinenco to vote its shares of LQIF in favor of the
election of three (previously, two) candidates to the board of directors of LQIF
as nominated by Citigroup Chile, of a total of seven directors of LQIF,
including naming the Vice-Chairman; (ii) cause LQIF to vote its shares in favor
of the election of four (previously, two) candidates to the board of directors
of SM-Chile as nominated by Citigroup Chile, of a total of nine directors of
SM-Chile, including naming the Vice Chairman; (iii) cause LQIF to vote its
shares in favor of a change in the bylaws of Banco de Chile to establish a
second Vice-Chairman position on Banco de Chile's board of directors; and (iv)
cause LQIF to vote its shares in favor of the election of five (previously, two)
candidates to the board of directors of Banco de Chile as nominated by Citigroup
Chile, of a total of eleven directors of Banco de Chile, including naming one of
the two Vice-Chairmen, and the second of two alternate directors. With respect
to 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 designated director on the board of directors of Banco de Chile.
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 supplemented as follows:
Item 4 of this statement on Schedule 13D is incorporated herein by
reference.
32
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*
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*
33
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*
34
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 the names of the parties to such Note
Amendments) in which the four documents which are not filed hereto differ from
Exhibit 16:
35
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.
36
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: Apoquindo 4001, 22nd 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: Fernando Canas Berkowitz
Principal Occupation: Director of various companies
Business Address: Agustinas 972, 5th Floor, of. 501
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: Apoquindo 4001, 22nd 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: Apoquindo 4001, 22nd 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: Apoquindo 4001, 22nd 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: Apoquindo 4001, 22nd 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: Apoquindo 4001, 22nd Floor
Santiago, Chile
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: Apoquindo 4001, 22nd Floor
Santiago, Chile
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: Apoquindo 4001, 22nd Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco
Group
Business Address: Apoquindo 4001, 14th 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: Apoquindo 4001, 22nd 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: Chief Executive Officer, Ionix S.A.
Business Address: La Concepcion 165 of. 105
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: Independent Lawyer
Business Address: El Golf 40, 11th Floor
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, 21st 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: Independent Lawyer
Business Address: El Golf 40, 11th Floor
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: Independent Lawyer
Business Address: El Golf 40, 11th Floor
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 amended 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: Apoquindo 4001, 22nd Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Maria Paola Luksic Fontbona
Principal Occupation: Entrepreneur
Business Address: Apoquindo 4001, 14th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Marie Gabrielle Luksic Fontbona
Principal Occupation: Entrepreneur
Business Address: Apoquindo 4001, 14th Floor
Santiago, Chile
Citizenship: Chilean
6. Name: Iris Fontbona Gonzalez
Principal Occupation: Entrepreneur
Business Address: Apoquindo 4001, 14th Floor
Santiago, Chile
Citizenship: Chilean
A-14-1
7. Name: Jose Hipolito Zanartu Rosselot
Principal Occupation: Lawyer
Business Address: Apoquindo 4001, 16th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
----------------
1. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco
Group
Business Address: Apoquindo 4001, 14th Floor
Santiago, Chile
Citizenship: Chilean
A-14-2
SCHEDULE A-15
-------------
Schedule A-15 of the Schedule 13D is hereby amended in its entirety as follows:
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: Chief Executive Officer, Ionix S.A.
Business Address: La Concepcion 165, of. 105
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: Independent Lawyer
Business Address: El Golf 40, 11th Floor
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, 21st Floor
Santiago, Chile
Citizenship: Chilean
A-15-1
SCHEDULE A-16
-------------
Schedule A-16 of the Schedule 13D is hereby amended in its entirety as follows:
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: Apoquindo 4001, 22nd Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Maria Paola Luksic Fontbona
Principal Occupation: Entrepreneur
Business Address: Apoquindo 4001, 14th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco
Group
Business Address: Apoquindo 4001, 14th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
----------------
1. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco
Group
Business Address: Apoquindo 4001, 14th Floor
Santiago, Chile
Citizenship: Chilean
A-16-1
SCHEDULE A-17
-------------
Schedule A-17 of the Schedule 13D is hereby amended in its entirety as follows:
AGENT OF RUANA COPPER AG AGENCIA CHILE
1. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Apoquindo 4001, 22nd Floor
Santiago, Chile
Citizenship: Chilean
SIGNATURES
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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: July 30, 2010
LQ Inversiones Financieras S.A.
By: /s/ Rodrigo Manubens Moltedo
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Name: Rodrigo Manubens Moltedo
Title: Chief Executive Officer
Quinenco S.A.
By: /s/ Francisco Perez Mackenna
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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
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Name: Guillermo Luksic Craig
By: /s/ Jean-Paul Luksic Fontbona
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Name: Jean-Paul Luksic Fontbona
Andsberg Ltd.
Andsberg Inversiones Ltd.
By: /s/ Guillermo Luksic Craig
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Name: Guillermo Luksic Craig
By: /s/ Gonzalo Menendez Duque
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Name: Gonzalo Menendez Duque
Ruana Copper A.G. Agencia Chile
By: /s/ Jean-Paul Luksic Fontbona
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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
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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
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Name: Rodrigo Terre Fontbona
Title: Attorney-in-fact
Inversiones Orengo S.A.
By: /s/Lukas Yaksic Rojas
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Name: Lukas Yaksic Rojas
Title: Attorney-in-fact
EXHIBIT INDEX
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Exhibit Description
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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*
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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*
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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 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.*
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* 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.
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