

| ITAU UNIBANCO HLDG SA | 19/04/2017 CLASS | |
|---|---|---|
| 4.14 | Elect Director Proposed by Preferred Shareholders | Abstain |
| 7.6 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | For |
| 7.7 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | For |