| ITAU UNIBANCO HLDG SA | 25/04/2018 CLASS | |
|---|---|---|
| 10 | Request Separate Minority Election | For |
| 11 | Elect Most Voted Director, in case Neither Classes of Shares not Reach Quorum for Election on Separate Election | Abstain |
| 13.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | For |
| 13.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | For |