

| ITAUSA-INV ITAU SA | 30/04/2026 EGM | |
|---|---|---|
| 1 | Amend Articles to Reflect Changes in Capital | For |
| 2 | Approval of the amendment to the Company's Long-Term Incentive Plan, originally approved at the General Meeting of 28 April 2023, and its subsequent consolidation, to establish an indefinite term, continuous programmes, and an annual percentage limit for the number of shares granted | Oppose |