| UNIBANCO UNIAO DE BANCO | 28/11/2008 EGM | |
|---|---|---|
| a | Approve authority to increase capital without the issuance of shares | Abstain |
| b | Authorise Cancellation of Treasury Shares | Abstain |
| c | Amend Articles | Abstain |
| d | Amend Articles | For |
| e | Consolidation of the by-laws | For |
| f | Appoint directors and members of the Audit Committee | Oppose |
| g | Approve the Merger with Banco Itau' S.A. | Abstain |
| h | Approve merger of the company's shares | For |
| i | Authorise subscription of Banco Itau's shares as part of the Merger. | For |