

| ITAU UNIBANCO HLDG SA | 24/04/2019 CLASS | |
|---|---|---|
| 1 | Request a Separate Minority Election of a Member of the Board of Directors | For |
| 2 | Elect the Candidate with More Votes to Represent Both Classe | Abstain |
| 3 | Elect Eduardo Azevedo do Valle as Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder | For |