| 1 | Approve the "Protocol and Justification" in which the terms and conditions of the total spin-off of Banco Itaú BBA S.A. into the Company and Itaú BBA Assessoria Financeira S.A. | For |
| 2 | Approve Evaluation Consultant | Oppose |
| 3 | Approve Evaluation report | Oppose |
| 4 | Approve Merger into the Company of part of the spun-off portion of Banco Itaú BBA S.A., with no increase in the Company's capital stock | Oppose |
| 5 | Authorize the Company's management members, as set forth in its Bylaws, to carry out all the actions and sign all the documents required for implementing and formalizing the approved resolutions | For |
| 6 | Amend Articles: maximum number of members of the Board of Officers | Oppose |
| 7 | Amend Articles | Oppose |
