

| ITAU UNIBANCO HLDG SA | 30/09/2022 EGM | |
|---|---|---|
| 1 | Approve Agreement for Partial Spin-Off of Banco Itaucard S.A. and Absorption of Partial Spun-Off Assets | Oppose |
| 2 | Approve Evaluation Consultant | Oppose |
| 3 | Approve Evaluation report | Oppose |
| 4 | Approve Partial Spin-Off of Banco Itaucard S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase | Oppose |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 6 | Amend Articles 2 | Oppose |
| 7 | Amend Article 9 | Oppose |
| 8 | Adopt New Articles of Association | Oppose |