Itau Unibanco Holding S.A.

Itau Unibanco Holding S.A. filed public access reports detailing updates to several key internal policies, including its Environmental, Social and Climate (ESC) Risk Policy, Market and IRRBB Risk Management and Control Policy, Operational Risk Management Policy, Compliance Policy, and Corporate Policy for Liquidity Risk Management and Control. These policies establish rules, responsibilities, and guidelines for managing various risks and ensuring compliance with applicable regulations and best market practices. The updates reflect the bank's commitment to robust risk management and sustainable development.

Itau Unibanco Holding S.A. announced the issuance of Perpetual Subordinated Financial Bills amounting to BRL 3 billion. These bills, issued to professional investors, are perpetual and can be repurchased starting in 2031, pending Central Bank of Brazil authorization. The issuance is expected to contribute to the company's Additional Tier 1 capital, with an estimated positive impact of 19 basis points on its Tier 1 capital ratio.

Itau Unibanco Holding S.A. announced that its Board of Directors approved the payment of Interest on Capital (IoC) totaling BRL 3.99 billion for fiscal year 2026. The gross amount per share for both common (ITUB3) and preferred (ITUB4) shares is BRL 0.36188, with a net amount of BRL 0.298551 after a 17.5% income tax withholding. Shareholders of record as of June 18, 2026, will be entitled to this remuneration, with payment expected by August 31, 2026.

Itau Unibanco Holding S.A.'s Board of Directors unanimously approved the payment of interest on capital to stockholders. The gross amount is R$0.36188 per share, which translates to a net amount of R$0.298551 per share after a 17.5% income tax withholding. The payment will be made by August 31, 2026, with the credit recorded on June 29, 2026, for shareholders on record as of June 18, 2026.

Itau Unibanco Holding S.A. announced the removal of Officer Luís Eduardo Gross Siqueira Cunha, effective March 31, 2026. This decision was unanimously adopted and registered during a Board of Directors meeting held on May 28, 2026.

Itau Unibanco Holding S.A. announced that it received a letter from GQG Partners LLC, informing that their investment management clients now hold approximately 4.97% of the company's preferred shares and American Depositary Receipts. GQG Partners clarified that this is a minority investment and they do not intend to alter the company's control or administrative structure, nor do they hold proxy voting rights.

Itau Unibanco Holding S.A. provided a comprehensive business update for the year ended December 31, 2024, detailing its activities, strategic moves, and financial performance across various segments. Key strategic actions included the full divestment of its stake in XP Inc. and the acquisitions of 100% of Resonet S.A. and 80% of Avita Corretora de Seguros S.A. The company reported growth in its Retail and Wholesale Business segments, with significant increases in net operating revenue and transaction volumes, while maintaining market leadership in several product categories.

Itaú Unibanco Holding S.A. reported a strong first quarter for 2026, with recurring results increasing 8.1% to R$11.4 billion and recurring ROE rising to 22.9%. Net income attributable to owners of the parent company grew 10.7% to R$11.6 billion. The credit portfolio expanded across all segments, and expected credit loss decreased. However, net interest income saw an 8.0% reduction. The company also announced new digital features, a R$3.3 billion Tier 2 Subordinated Financial Bills issuance, and a R$3.85 billion Interest on Capital payment.

Itau Unibanco Holding S.A. has adopted a new Policy for the Disclosure of Material Acts or Facts. This policy establishes guidelines and procedures for the timely and complete disclosure of material information, ensuring confidentiality before public release. It aims to provide equity and transparency to all interested parties, defining material acts as those that could significantly impact security prices, investor decisions, or rights.

Itau Unibanco Holding S.A. announced a change in its news portal webpage used for the disclosure of material acts and facts. The company will now utilize the portal https://mzgroup.com.br/fatos-relevantes/ for these disclosures, providing free access to the information. Concurrently, the Company's Registration Form and its Policy for the Disclosure of Material Acts or Facts were resubmitted to reflect this update.