Itaúsa S A : AGM of April 30, 2024 - Synthetic voting map - Consolidated by the Company

ITAÚSA S.A.

Synthetic Vote Map Consolidated by the Company

Annual General Stockholders' Meeting to be held on April 30, 2024 at 11 a.m.

SPECIES OF

VOTE

% OVER

DESCRIPTION OF DELIBERATION

SHARES QUANTITY

TOTAL

SHARE

DELIBERATION

VOTES

Take cognizance of the Managements Report, the Independent Auditor's Report, the Opinion of the Fiscal Council and the Audit Committee's Report and

Approve

965,523,035

100.00

1.

Common

Reject

0

0.00

examine, discuss, and vote on the Financial Statements for the fiscal year ending December 31, 2023.

Abstain

16

0.00

Resolve on the proposal of the Board of Directors for the allocation of profit for the fiscal year 2023, as detailed in the Manual by the General Meeting

Approve

965,523,051

100.00

2.

available at https://www.itausa.com.br/General-Stockholders-Meetings.

Common

Reject

0

0.00

Further distribution of earnings for account of fiscal year 2023 shall not be proposed in the Meeting.

Abstain

0

0.00

To deliberate on the proposal of Management that the number of seats on the Board of Directors for the next annual term of office shall be set at 8 (eight)

Approve

965,523,051

100.00

3.

Common

Reject

0

0.00

effective and 2 (two) alternate directors.

Abstain

0

0.00

Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder

Yes

0

0.00

4.

Common

No

418,205,343

43.31

chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request).

Abstain

547,317,708

56.69

Election of the board of directors by single group of candidates - by nomination of the controlling shareholders: ALFREDO EGYDIO SETUBAL (Effective) /

Approve

965,466,939

99.99

RICARDO EGYDIO SETUBAL (Alternate); ANA LÚCIA DE MATTOS BARRETTO VILLELA (Effective) / RICARDO VILLELA MARINO (Alternate); ROBERTO EGYDIO

5.

SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate); RODOLFO VILLELA MARINO (Effective) / RICARDO VILLELA MARINO (Alternate); PATRÍCIA DE

Common

Reject

56,112

0.01

MORAES (Independent Effective); RAUL CALFAT (Independent Effective); and VICENTE FURLETTI ASSIS (Independent Effective); and by nomination of the

Fundação Antonio e Helena Zerrenner (FAHZ): EDSON CARLOS DE MARCHI (Independent Effective).

Abstain

0

0.00

Yes

963,901,814

99.83

6.

If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate?

Common

No

1,621,237

0.17

Abstain

0

0.00

In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you´ve

Yes

963,901,814

99.83

7.

chosen? [If the shareholder chooses "yes" and also indicates the "approve" answer type for specific candidates among those listed below, their votes will be

Common

No

0

0.00

distributed proportionally among these candidates. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the

shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.]

Abstain

1,621,237

0.17

View of all the candidates that compose the slate to indicate the cumulative voting distribution:

Approve

120,487,727

12.50

ALFREDO EGYDIO SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate)

Common

Reject

0

0.00

Abstain

0

0.00

Approve

120,487,727

12.50

ANA LÚCIA DE MATTOS BARRETTO VILLELA (Effective) / RICARDO VILLELA MARINO (Alternate)

Common

Reject

0

0.00

Abstain

0

0.00

Approve

120,487,727

12.50

ROBERTO EGYDIO SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate)

Common

Reject

0

0.00

Abstain

0

0.00

Approve

120,487,727

12.50

RODOLFO VILLELA MARINO (Effective) / RICARDO VILLELA MARINO (Alternate)

Common

Reject

0

0.00

8.

Abstain

0

0.00

Approve

120,487,727

12.50

PATRÍCIA DE MORAES (Independent Effective)

Common

Reject

0

0.00

Abstain

0

0.00

Approve

120,487,727

12.50

RAUL CALFAT (Independent Effective)

Common

Reject

0

0.00

Abstain

0

0.00

Approve

120,487,727

12.50

VICENTE FURLETTI ASSIS (Independent Effective)

Common

Reject

0

0.00

Abstain

0

0.00

Approve

120,487,727

12.50

EDSON CARLOS DE MARCHI (Independent Effective)

Common

Reject

0

0.00

Abstain

0

0.00

Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of 1976? (The

Yes

0

0.00

9.

shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder

Common

No

8,685,189

0.90

chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors).

Abstain

956,837,862

99.10

Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, II, of Law 6,404, of 1976? (The

Yes

74,092,582

3.33

10.

shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder

Preferred

No

321,599,564

14.44

chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors).

Abstain

1,830,652,555

82.23

Resolve whether the candidates met the criteria for independent member of the Board of Directors, in accordance with the independence criteria set forth in

Approve

963,957,926

99.84

11.

Common

Reject

1,565,125

0.16

the applicable regulation and in the Company's Nomination Policy for the Members to the Board of Directors and to the Fiscal Council.

Abstain

0

0.00

Election of the fiscal board by single group of candidates - by nomination of the controlling shareholders:

Approve

417,458,624

43.24

12.

GUILHERME TADEU PEREIRA JUNIOR (Effective) / JOSÉ CARLOS DE BRITO E CUNHA (Alternate);

Common

Reject

0

0.00

MARCO TULIO LEITE RODRIGUES (Effective) / FELÍCIO CINTRA DO PRADO JUNIOR (Alternate); and

Abstain

548,064,427

56.76

ELAINE MARIA DE SOUZA FUNO (Effective) / VALDIR AUGUSTO DE ASSUNÇÃO (Alternate).

If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976,

Sim

417,458,624

43.24

13.

Common

Não

1,621,237

0.17

can the votes corresponding to your shares continue to be conferred to the same slate?

Abster-se

546,443,190

56.59

Separate election of the fiscal council - Common shares - By nomination of the Fundação Antonio e Helena Zerrenner (FAHZ):

Approve

548,064,427

56.76

14.

EDUARDO ROGATTO LUQUE (Effective); and

Common

Reject

0

0.00

GUSTAVO AMARAL DE LUCENA (Alternate).

Abstain

417,458,624

43.24

Separate election of the fiscal council - Preferred shares - By nomination of the Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI):

Approve

1,916,202,778

86.07

15.

MAURÍCIO NOGUEIRA (Effective); and

Preferred

Reject

474,565

0.02

OLIVIER MICHEL COLAS (Alternate).

Abstain

309,667,358

13.91

To deliberate on the proposal of the Board of Directors to maintain the aggregate and annual amount to be allocated for the remuneration of the

Approve

965,523,051

100.00

16.

management (Board of Directors and its Advisory Committees, Advisory Board and Board of Officers) of up to R$ 55 million, except social charges the

Common

Reject

0

0.00

obligation of the Company.

Abstain

0

0.00

To deliberate on the proposal of the Board of Directors for setting the monthly remuneration individual of the Fiscal Councilors at R$ 22 thousand for the

Approve

965,523,051

100.00

17.

Common

Reject

0

0.00

effective members and R$ 10 thousand for the alternates.

Abstain

0

0.00

Common Shares

965,523,051

Preferred Shares

2,226,344,701

Total Attendance

3,191,867,752