ITAÚSA - INVESTIMENTOS ITAÚ S.A.

CNPJ 61.532.644/0001-15 A Publicly Held Company NIRE. 35300022220

NOTICE TO STOCKHOLDERS (ITSA 3 and 4) AND HOLDERS OF ITAÚSA (ITSA 9 and 10) SUBSCRIPTION RECEIPTS FOR SHARES ITAÚSA - INVESTIMENTOS ITAÚ S.A. wishes to notify that at the Extraordinary and Annual General Meeting to be held on April 28, 2014, not only the common and preferred shares representing the capital stock (ITSA3 and ITSA4) but also the subscription receipts for shares (ITSA9 and ITSA10) with respect to the current increase in capital, as decided by the Board of Directors on February 18, 2014, shall be taken into account when verifying the necessary quorums for the meeting's installation and resolutions, contingent on:

the said increase in capital being ratified by the Board of Directors at its meeting scheduled for April 25, 2014; and

the holders of the receipts bearing an identity document and substantiating evidence issued by BM&FBOVESPA's Central Depository or the Book Entry Agent (Itaú).

São Paulo (SP), April 11, 2014.

Henri Penchas

Investor Relations Officer

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