Banco de Chile announced that in the Ordinary Meeting No. BCH 2,853 held on January 26, 2017, the Board of Directors of Banco de Chile resolved to call an Ordinary Shareholders Meeting to be held on March 23, 2017, with the objective of proposing, among other matters, the distribution of the dividend number 205 of $2.92173783704 per each of the 97,624,347,430 shares, which will be payable at the expense of the distributable net income obtained during the fiscal year ending on December 31, 2016, corresponding to the 60% of such income.