

| ITAU UNIBANCO HLDG SA | 01/10/2021 EGM | |
|---|---|---|
| 1 | Approve Evaluation Consultant | For |
| 2 | Approve Evaluation Report | For |
| 3 | Approve Merger between XPart SA and XP Inc. | For |
| 4 | Approve Protocol and Justification of the Merger Agreement between the company and XP Inc. | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |