# EDGAR Filing Document

**Accession Number:** 0001161125
**File Stem:** 0001213900-26-034879
**Filing Date:** 2026-3
**Character Count:** 4524
**Document Hash:** fb282b254cb921d6941b4caee09dff54
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-034879.hdr.sgml**: 20260327

**ACCESSION NUMBER**: 0001213900-26-034879

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260326

**FILED AS OF DATE**: 20260327

**DATE AS OF CHANGE**: 20260326

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BANK OF CHILE
- **CENTRAL INDEX KEY:** 0001161125
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15266
- **FILM NUMBER:** 26799703

**BUSINESS ADDRESS:**
- **STREET 1:** PASEO AHUMADA 251
- **CITY:** SANTIAGO
- **STATE:** F3
- **ZIP:** 00000
- **BUSINESS PHONE:** 562-637-2044

**MAIL ADDRESS:**
- **STREET 1:** PASEO AHUMADA 251
- **CITY:** SANTIAGO
- **STATE:** F3
- **ZIP:** 00000

**FORM 6-K**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Report of Foreign Private Issuer**

**Pursuant to Rule 13a-16 or 15d-16<br> of the Securities Exchange Act of 1934**

**For the month of March, 2026**

**Commission File Number 001-15266**

**BANK OF CHILE**

(Translation of registrant's name into English)

**Ahumada 251<br> Santiago, Chile**<br> (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

BANCO DE CHILE

REPORT ON FORM 6-K

Attached is an English translation of a letter filed by Banco de Chile with the Chilean Financial Market Commission and local stock exchanges, informing as Material Information of the resolutions adopted at the Ordinary Shareholders Meeting and at the subsequent Board of Directors meeting, held both on March 26, 2026, with regard to the election of the Board of Directors, and several appointments made at the Board of Directors. The same information contained in this letter shall also be published in the Chilean newspaper "El Mercurio", on March 28, 2026.

Santiago, March 26, 2026

Mrs.

**Catherine Tornel León**

President

Financial Market Commission

<u>Present</u>

Ref.: <u>Material Information</u>/

Banco de Chile

Of our consideration:

Pursuant to Articles 9 and 10 of Law No. 18,045 on Securities Market, Chapter 18-10 of the Restated Regulations for Banks issued by the Financial Market Commission ("CMF") and General Rule ("NCG") 30 of the CMF, I inform you as material information that in the Ordinary Shareholders' Meeting of this institution, held on March 26, 2026, the Board of Directors was completely renewed, due to the end of the legal and statutory three-years term established for the Board of Directors that has ceased in its functions.

After the corresponding voting at the aforesaid meeting, the following persons were appointed as Directors of the Bank for a new three-years term:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Regular Directors: | Hernán Büchi Buc |  |
|  | Vivianne Caumont |  |
|  | Julio Santiago Figueroa |  |
|  | Paul Furst Gwinner | (Independent) |
|  | Pablo Granifo Lavín |  |
|  | Óscar Hasbún Martínez |  |
|  | Ana Holuigue Barros | (Independent) |
|  | Patricio Jottar Nasrallah |  |
|  | Jean-Paul Luksic Fontbona |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;First Alternate Director: | Nicolás Lewin Muñoz | (Independent) |
|  | Second Alternate Director: | Sandra Marta Guazzotti |

---

Moreover, at the ordinary Board of Directors meeting No. BCH 3,049 held on March 26, 2026, it was resolved to make the following appointments:

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chairman: | Pablo Granifo Lavín |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vicechairman: | Jean-Paul Luksic Fontbona |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vicechairman: | Julio Santiago Figueroa |

---

Sincerely,

**Eduardo Ebensperger Orrego**

CEO

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: March 26, 2026

---

| | |
|:---|:---|
| Banco de Chile | Banco de Chile |
| /s/ Eduardo Ebensperger Orrego | /s/ Eduardo Ebensperger Orrego |
| By: | Eduardo Ebensperger Orrego |
|  | CEO |

---