

| ITAU UNIBANCO HLDG SA | 26/06/2024 EGM | |
|---|---|---|
| 1 | Approve Protocol and Justification: Hipercard Banco MĂșltiplo S.A. | For |
| 2 | Approve Evaluation Consultant | Oppose |
| 3 | Approve Evaluation report | Oppose |
| 4 | Approve Acquisition | Oppose |
| 5 | Authorise the Ratify and Execute the Approved Resolutions | For |
| 6 | Amend Article 9 | For |
| 7 | Adopt New Articles of Association | Oppose |