Itaú Unibanco SA: ITAÚ UNIBANCO – EXTRAORDINARY GENERAL MEETING – SUMMARY OF RESOLUTIONS – Form 6-K
São Paulo (SP), April 26, 2022. TO BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (CVM) Superintendency of Corporate Relations Rio de Janeiro – RJ Dear Sirs, Subject: ITAÚ UNIBANCO HOLDING SA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 26 APRIL 2022 I. In accordance with the provisions of CVM instruction no. 480/2009, article 30, point III, the Company submits to you the summary of the decisions taken at the aforementioned Meeting: 1. It amended point 6.8, V the articles of association to provide for the period of 21 days in advance to convene the General Meeting of the Company; 2. It amended articles 7.1, 7.1.1, 7.1.3, 7.1.4 and 7.1.5 of the articles of association to adapt the wording of the composition and term of office of members of the Audit Committee; 3. It amended Article 10 of the Articles of Association to improve the wording of the Company’s representation rule; 4. It overhauled the articles of association by incorporating the modifications mentioned in the preceding points; and 5. It updated the Share Allocation Plan, which consolidates the general rules for long-term incentive programs involving the allocation of shares to members of management and employees of the Company and directly or indirectly controlled companies. II. The minutes of the Meeting will be published on the Empresas.Net – Informações Periódicas e Eventuais (Periodic and Accessory Information) platform within the period provided for in article 30, point IV of CVM Instruction no. 480/2009. Since there is no other subject, I remain at your disposal. Sincerely yours, ITAÚ UNIBANCO HOLDING SA RENATO LULIA JACOB Head of Investor Relations and Market Intelligence copy to – B3 SA – Brasil, Bolsa, Balcão Superintendence of Corporate Control – Corporate Relations Coordination Office
Itau Unibanco Holding SA published this content on April 27, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Apr 27, 2022 12:14:04 PM UTC.