Itaú Unibanco Holding S.A. – Summarized Minutes of the Annual General Stockholders' Meeting

The Annual General Stockholders' Meeting of Itaú Unibanco Holding S.A. was held on April 28, 2026. Key resolutions included the approval of the management accounts, balance sheet, and financial statements for the fiscal year ended December 31, 2025. A significant portion of the profit for 2025, totaling R$ 33.7 billion, was allocated for dividend and interest on capital payments, with the payment already completed. The meeting also approved the composition of the Board of Directors, with thirteen members reelected, and the election of the Supervisory Council members. Furthermore, the compensation for the Board of Directors and Officers for 2026 was set at R$ 938 million, with specific monthly compensations established for the Supervisory Council members. The meeting confirmed that all elected members met eligibility requirements and will be vested in their positions upon ratification by the Central Bank of Brazil.