Itaú Unibanco Holding S.A. - Annual General Stockholders' Meeting Results

The Annual General Stockholders' Meeting of Itaú Unibanco Holding S.A., held on April 28, 2026, saw overwhelming approval for all submitted matters. Key resolutions included the approval of the Management Report, Independent Auditors Report, Fiscal Council Opinion, and Audit Committees Report for the fiscal year ended December 31, 2025. The allocation of profits for the fiscal year was also approved. The company resolved to establish a Board of Directors with thirteen members and approved the compensation for its members and the Board of Officers. The election of the chairman, vice-chairman, and members of the Board of Directors, as well as the election of the Fiscal Council members, were conducted with near-unanimous approval. Compensation for the effective and alternate members of the Fiscal Council was also approved. The meeting effectively consolidated remote voting instructions and in-person votes, with most items receiving 100% approval.