# EDGAR Filing Document

**Accession Number:** 0001161125
**File Stem:** 0001213900-26-006198
**Filing Date:** 2026-1
**Character Count:** 3691
**Document Hash:** c1ed896324f4864f362052681f150465
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-006198.hdr.sgml**: 20260121

**ACCESSION NUMBER**: 0001213900-26-006198

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260121

**FILED AS OF DATE**: 20260121

**DATE AS OF CHANGE**: 20260121

**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:** 26547906

**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 January, 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 the resignation of a member of Banco de Chile's board of directors and the appointment of a new director and Vice-Chaiman of Banco de Chile.

Santiago, January 21, 2026

Mrs.

**Solange Berstein Jáuregui** 

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 Board of Directors' extraordinary meeting BCH E-123, held on January 21, 2026, Mr. Francisco Pérez Mackenna has submitted his resignation to the position of Director and Vice-Chairman of Banco de Chile, effective January 31, 2026. The Board of Directors acknowledged the above-mentioned resignation, accepted it effective on the indicated date, and expressed its gratitude for his support and work in the Board, contributing to the development of the Institution.

In addition, at the aforementioned meeting, the Board of Directors resolved to appoint Mr. Óscar Hasbún Martínez as a Director, replacing Mr. Francisco Pérez Mackenna, with effect as of February 1, 2026, and until the next ordinary shareholders' meeting.

Finally, at the meeting referred to above, the Board of Directors resolved to appoint the Director Mr. Jean-Paul Luksic Fontbona as Vice Chairman of the Board of Directors, with effect as of February 1, 2026.

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.

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| | | |
|:---|:---|:---|
| Date: January 21, 2026 |  |  |
|  | Banco de Chile | Banco de Chile |
|  | /s/ Eduardo Ebensperger Orrego | /s/ Eduardo Ebensperger Orrego |
|  | By: | Eduardo Ebensperger Orrego |
|  |  | CEO<br>|

---