Announcement • Mar 31
Itaú Unibanco Holding S.A., Annual General Meeting, Apr 28, 2026 Itaú Unibanco Holding S.A., Annual General Meeting, Apr 28, 2026. Announcement • Nov 28
Itaú Unibanco Holding S.A. Approves Payment of Dividends on December 19, 2025 Itaú Unibanco Holding S.A. informed its stockholders, that the Board of Directors has approved, as of this date, the payment of Dividends, in the amount of BRL 1.868223 per share, that will be paid on December 19, 2025. Announcement • Aug 29
Itaú Unibanco Holding S.A. Announces Audit Committee Changes Itaú Unibanco Holding S.A. announced to its shareholders and the market in general that its Board of Directors ("Board") has approved the election of Maria Elena Cardoso Figueira, replacing Ricardo Baldin, as the financial expert member of the Audit Committee for the ongoing annual term of office, which will be in force until the investiture of those elected at the Meeting of the Board of Directors that succeeds the Annual General Stockholders' Meeting of 2026. The investiture of Maria Elena shall be formalized upon ratification of her election by the Central Bank of Brazil, it being understood that, until such ratification occurs, Ricardo Baldin shall continue to hold the position. Maria Elena Cardoso Figueira (Independent Member) has been a Member of the Audit Committee at Itau Unibanco Group since August 2025. She has served as partner and owner of Figueira Consultoria Economica Eireli — EPP since December 2014. She has been a Fiscal Council Member at Camil Alimentos S.A. since May 2020, and served as President from May 2022 to July 2025; a Member of the Audit and Risk Committee at Hospital Ski° Libanes since July 2021 and its Coordinator since April 2024; a Fiscal Council Member at the Brazilian Business Council for Sustainable Development — CEBDS since June 2023; an Independent Member of the Audit Committee at HOB Eventos, Treinamento e Publicacoes Ltda. since August 2024; an Alternate Member of the Fiscal Council at Enercan — Campos Novos Energia S.A. (Votorantim Group) since May 2025. She also served as an Independent Member of the Audit Committee (2018 to 2025) and Financial Specialist (2021 to 2025) at Banco Santander (Brasil) S.A.; an Independent Member of the Audit Committee (2022 to 2023) at BR Properties S.A.; Fiscal Council Member (2022 to 2023) and Alternate Member of the Fiscal Council (2021 to 2022) at B3 S.A.; Independent Member of the Audit Committee (2020 to 2021) at Lojas Americanas S.A.; Alternate Member of the Fiscal Council (2019 to 2020) at CCR S.A.; Independent Member and President of the Advisory Committee (2017 to 2018) at HSBC Brasil S.A. — Banco de Investimento; President and Independent Member of the Advisory Board and Audit and Risk Committee (2014 to 2016) at HSBC Bank Brasil S.A. — Banco Multiplo; Project Director (2012 to 2014) at Banco Santander, S.A.—Spain; Coordinator and Independent Member of the Audit Committee (2004 to 2012) and Financial Specialist (2011 to 2012) at Banco Santander (Brasil) S.A.; Director of Tax Consulting for Financial Institutions and International Taxation (2003 to 2004) at KPMG Corporate Finance; Director of Accounting and Financial Control (2001 to 2002) at Banco Bilbao Vizcaya Argentaria Brasil S.A.; Deputy Director of Tax Planning (1999 to 2001) at Banco Santander Brasil S.A.; Tax Manager (1991 to 1999) at Arthur Andersen Consultoria Fiscal-Financeira S/C Ltda. She holds a Bachelor's degree in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ), Rio de Janeiro, Brazil. She completed the Senior Executive Management Program (SEMP) at IESE/University of Navarra, Spain, and MBA in Luxury Management from Fundacao Armando Alvares Penteado (FAAP). Announcement • Feb 06
Itaú Unibanco Holding S.A. Announces Dividend for Fiscal Year 2024, Payable on March 7, 2025 Itaú Unibanco Holding S.A. informed its stockholders that the Board of Directors has resolved on the payment of dividends to be made on March 7, 2025, dividends, in the amount of BRL 1.25093 per share. This payments will use the final stockholding position recorded on February 17, 2025 as the calculation basis, with their shares traded "ex-rights" as of February 18, 2025. Announcement • Jul 08
Itaú Unibanco Appoints Gabriel Amado De Moura as Chief Financial Officer Itaú Unibanco Chile announced that Mr. Gabriel Amado de Moura to assume the position of Chief Financial Officer. Announcement • Jun 28
Itaú Unibanco Holding S.A. Appoints Gustavo Lopes Rodrigues as the New Investor Relations Officer Itaú Unibanco Holding S.A. announced to its stockholders and the market in general that Gustavo Lopes Rodrigues was nominated on this date by the Company's Board of Directors as the new Investor Relations Officer. Gustavo will report to Renato Lulia Jacob, who has recently been nominated as Group Head of Corporate Strategy, Investor Relations and Corporate Development. Renato will report to the Chief Executive Officer Milton Maluhy Filho. Gustavo joined the bank as an intern in 2000 and is a partner of the bank since 2021. With more than 20 years of experience, he has built his career through several areas in the Finance Department and for the last 7 years has been directing the Investors Relations Superintendency. Gustavo holds a bachelor's degree in Business Administration. Announcement • Feb 06
Itaú Unibanco Holding S.A. Declares Dividend for Fiscal Year of 2023, Payable on March 08, 2024 Itaú Unibanco Holding S.A. informed its stockholders that, as of this date, the Board of Directors has resolved on the payment of dividends to be made on March 08, 2024, in the amount of BRL 1.125125 per share for fiscal year of 2023, in addition to the previously declared amounts for the same fiscal year, based on the calculation of the final stockholding position registered on February 21, 2024, totaling BRL 11.0 billion. Announcement • Oct 14
Itaú Unibanco Holding S.A. Announces Appointment of Bruno Serra as Head of its Management Team Itau Unibanco Holding SA announced a new appointment. The firm has appointed a former central bank monetary policy director as head of its management team. In the role, Bruno Serra is to lead a team of 14 people. The unit, Itau Asset, has BRL840bn under management. Announcement • Jul 07
Itaú Unibanco Holding S.A. (BOVESPA:ITUB4) completed the acquisition of remaining 34.38% stake in Itaú Corpbanca (SNSE:ITAUCORP). Itaú Unibanco Holding S.A. (BOVESPA:ITUB4) made a tender offer to acquire remaining 34.38% stake in Itaú Corpbanca (SNSE:ITAUCORP) for approximately CLP 670 billion on March 2, 2023. Under the terms, Itaú Unibanco will pay CLP 2 per shares in cash. Transaction is subject to the fulfillment of approval of the Central Bank of Brazil (BACEN) and the CMF. As of May 30, 2023, Itaú Unibanco received on May 26, 2023 the last pending regulatory authorization to increase its shareholding in Banco Itaú Chile. Tender offer is expected to be conducted during the first semester of 2023.Itaú Unibanco Holding S.A. (BOVESPA:ITUB4) completed the acquisition of remaining 34.38% stake in Itaú Corpbanca (SNSE:ITAUCORP) on July 5, 2023. Announcement • Jun 24
Itaú Unibanco Holding S.A. (BOVESPA : ITUB4) agreed to acquire a 15.02% stake in Eneva Participacoes III S.A. from Eneva S.A. (BOVESPA : ENEV3) for BRL 1 billion. Itaú Unibanco Holding S.A. (BOVESPA : ITUB4) agreed to acquire a 15.02% stake in Eneva Participacoes III S.A. from Eneva S.A. (BOVESPA : ENEV3) for BRL 1 billion on June 23, 2023. Announcement • Jun 09
Itaú Unibanco Holding S.A. Announces Dividend, Payable on August 25, 2023 The board members of Itaú Unibanco Holding S.A. resolved on the payment of interest on capital to stockholders, ad referendum of the General Stockholders’ Meeting, and in accordance with sub item 6.8, X of the Company’s Bylaws and Stockholder Remuneration Policy, in the amount of BRL 0.2663 per share, with income tax withholding at a rate of 15%, resulting in net interest of BRL 0.226355 per share, except for the corporate stockholders able to prove that they are immune to or exempt from such withholding, which will be made on August 25, 2023. Interest will be recorded as credit to the specific account on June 29, 2023, based on the final stockholding position recorded on June 19, 2023, with their shares traded ex-rights starting June 20, 2023. Additionally, the board members approved the payment of interest on capital declared by the board of directors on March 13, 2023, in the gross amount of BRL 0.262 per share (net amount of BRL 0.2227 per share) on August 25, 2023. Announcement • Jun 08
Itau to Sell Argentine Business to Local Private Bank Brazil-based banking firm Itaú Unibanco Holding S.A. (BOVESPA:ITUB4) has announced plans to sell its Argentine business to a local private bank. The firm is said to have launched discussions with Banco Macro S. A (BASE:BMA) to sell its banking operations in Argentina. The talks are at the preliminary stage. Banco Macro is one of the main private banks in Argentina. Announcement • Jan 29
Itaú Unibanco Holding S.A. Announces Step Down of Leila Cristiane Barboza Braga de Melo as Officer and Member of its Executive Committee Itaú Unibanco Holding S.A. announced that at its board meeting held on January 26, 2023, it was recorded that Leila Cristiane Barboza Braga de Melo stepped down as Officer and member of the company’s Executive Committee as of January 2, 2023. Announcement • Feb 04
Itaú Unibanco Holding S.A. to Report Q4, 2021 Results on Feb 10, 2022 Itaú Unibanco Holding S.A. announced that they will report Q4, 2021 results After-Market on Feb 10, 2022 Announcement • Jan 01
Itaú Unibanco Holding S.A.(BOVESPA:ITUB3) dropped from Brazil Corporate Sustainability Index Itaú Unibanco Holding S.A. has been removed from Brazil Corporate Sustainability Index. Announcement • Dec 03
Itaú Unibanco Holding S.A. (BOVESPA:ITUB4) acquired Providencia S.A. de Seguros. Itaú Unibanco Holding S.A. (BOVESPA:ITUB4) acquired Providencia S.A. de Seguros on March 17, 2021. Verónica Franco and Carlos Codas Zavala of FERRERE advised Itaú and Palacios, Prono y Talavera advised Providencia.
Itaú Unibanco Holding S.A. (BOVESPA:ITUB4) completed the acquisition of Providencia S.A. de Seguros on March 17, 2021. 
