<SEC-DOCUMENT>0001292814-22-004808.txt : 20221215
<SEC-HEADER>0001292814-22-004808.hdr.sgml : 20221215
<ACCEPTANCE-DATETIME>20221215065421
ACCESSION NUMBER:		0001292814-22-004808
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20221231
FILED AS OF DATE:		20221215
DATE AS OF CHANGE:		20221215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Itau Unibanco Holding S.A.
		CENTRAL INDEX KEY:			0001132597
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15276
		FILM NUMBER:		221463625

	BUSINESS ADDRESS:	
		STREET 1:		PC. ALFREDO EGYDIO DE SOUZA ARANHA, 100
		STREET 2:		TORRE AE, 3 ANDAR, CEP 04344-902
		CITY:			SAO PAULO
		STATE:			D5
		ZIP:			00000
		BUSINESS PHONE:		55-11-5019-1723

	MAIL ADDRESS:	
		STREET 1:		PC. ALFREDO EGYDIO DE SOUZA ARANHA, 100
		STREET 2:		TORRE AE, 3 ANDAR, CEP 04344-902
		CITY:			SAO PAULO
		STATE:			D5
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Itau Unibanco Banco Multiplo S.A.
		DATE OF NAME CHANGE:	20090226

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BANCO ITAU HOLDING FINANCEIRA S A
		DATE OF NAME CHANGE:	20030319

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BANCO ITAU SA
		DATE OF NAME CHANGE:	20010117
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>itub20221214_6k.htm
<DESCRIPTION>6-K
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">6-K</FONT> </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Report of
Foreign Issuer </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Rule <FONT STYLE="white-space:nowrap">13a-16</FONT> or <FONT STYLE="white-space:nowrap">15d-16</FONT>
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>For the month of December, 2022 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Commission File Number: <FONT STYLE="white-space:nowrap">001-15276</FONT> </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>Ita&uacute; Unibanco Holding S.A. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in its charter) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>Ita&uacute; Unibanco Holding S.A. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Translation of Registrant&rsquo;s Name into English) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Pra&ccedil;a
Alfredo Egydio de Souza Aranha, <FONT STYLE="white-space:nowrap">100-Torre</FONT> Conceicao </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CEP
<FONT STYLE="white-space:nowrap">04344-902</FONT> S&atilde;o Paulo, SP, Brazil </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive office) </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark whether the registrant files or will file annual reports under cover Form <FONT STYLE="white-space:nowrap">20-F</FONT>
or Form <FONT STYLE="white-space:nowrap">40-F.</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form
20-F&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form <FONT STYLE="white-space:nowrap">40-F&nbsp;&nbsp;&#9744;</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation
<FONT STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(1): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by
Regulation <FONT STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(7): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information
to the Commission pursuant to Rule <FONT STYLE="white-space:nowrap">12g3-2(b)</FONT> under the Securities Exchange Act of 1934. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&#9746;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">If &ldquo;Yes&rdquo; is marked, indicate below the file number assigned to the registrant in connection with Rule <FONT
STYLE="white-space:nowrap">12g3-2(b):</FONT> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">82&ndash;<U>&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;</U><U></U><U>&nbsp;&nbsp;&nbsp;&nbsp;</U><U></U><U>&nbsp;&nbsp;&nbsp;&nbsp;
</U><U>&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;</U><U></U> </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT INDEX </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD WIDTH="94%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP><B>99.1</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><B><A HREF="ex99-1.htm">Policy for Trading Ita&uacute; Unibanco Holding S.A. Securities</A></B></TD></TR>
</TABLE>
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<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date: December 14, 2022. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="12%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>Ita&uacute; Unibanco Holding S.A.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Renato Lulia Jacob</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Renato Lulia Jacob</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Group Head of Investor Relations and Market Intelligence</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Alexsandro Broedel</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Alexsandro Broedel</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Chief Financial Officer</TD></TR>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>EX-99.1
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<P STYLE="font: 10pt Times New Roman,serif; margin: 2.1pt 0.25pt 0 0; text-align: center"><FONT STYLE="font-size: 22pt; letter-spacing: -0.05pt"><B>I</B></FONT><B><FONT STYLE="font-size: 17.5pt; letter-spacing: -0.05pt">TA</FONT></B><B><FONT STYLE="font-size: 17.5pt">&Uacute;</FONT>
<FONT STYLE="font-size: 22pt; letter-spacing: -0.05pt">U</FONT><FONT STYLE="font-size: 17.5pt">N<FONT STYLE="letter-spacing: 0.05pt">I</FONT>B<FONT STYLE="letter-spacing: -0.1pt">A</FONT><FONT STYLE="letter-spacing: 0.05pt">N</FONT>CO</FONT>
<FONT STYLE="font-size: 22pt; letter-spacing: -0.05pt">H</FONT><FONT STYLE="font-size: 17.5pt">OLDI<FONT STYLE="letter-spacing: -0.1pt">N</FONT>G</FONT>
<FONT STYLE="font-size: 22pt">S.A.</FONT></B></P>

<P STYLE="font: 9pt/10.25pt Times New Roman,serif; margin: 0 4.3pt 0 0; text-align: center">CN<FONT STYLE="letter-spacing: 0.1pt">P</FONT>J
<FONT STYLE="letter-spacing: 0.05pt">60</FONT><FONT STYLE="letter-spacing: -0.1pt">.</FONT><FONT STYLE="letter-spacing: 0.05pt">8</FONT><FONT STYLE="letter-spacing: -0.1pt">7</FONT><FONT STYLE="letter-spacing: 0.05pt">2</FONT><FONT STYLE="letter-spacing: -0.1pt">.</FONT><FONT STYLE="letter-spacing: 0.05pt">5</FONT><FONT STYLE="letter-spacing: -0.1pt">0</FONT><FONT STYLE="letter-spacing: 0.05pt">4</FONT>/<FONT STYLE="letter-spacing: -0.05pt">0</FONT><FONT STYLE="letter-spacing: 0.05pt">0</FONT><FONT STYLE="letter-spacing: -0.1pt">0</FONT><FONT STYLE="letter-spacing: 0.1pt">1</FONT>-<FONT STYLE="letter-spacing: -0.1pt">2</FONT>3&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
Publicly Listed Company&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NIRE <FONT STYLE="letter-spacing: 0.05pt">3</FONT><FONT STYLE="letter-spacing: -0.1pt">5</FONT><FONT STYLE="letter-spacing: 0.05pt">3</FONT><FONT STYLE="letter-spacing: -0.1pt">0</FONT><FONT STYLE="letter-spacing: 0.05pt">0</FONT><FONT STYLE="letter-spacing: -0.1pt">0</FONT><FONT STYLE="letter-spacing: 0.05pt">1</FONT><FONT STYLE="letter-spacing: -0.1pt">0</FONT><FONT STYLE="letter-spacing: 0.05pt">2</FONT><FONT STYLE="letter-spacing: -0.1pt">3</FONT>0</P>

<P STYLE="font: 10pt/10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0 0.2pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>POLICY FOR TRADING ITA&Uacute; UNIBANCO HOLDING S.A. </B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>SECURITIES</B></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>SUMMARY</B></FONT></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GENERAL
PRINCIPLES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Scope</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Implementation
of the <B>POLICY</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Disclosure
and Trading Committee</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">1.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Definition
of Security</FONT></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PERSONS
BOUND BY THE POLICY</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;List
of persons bound by the <B>POLICY</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TRADING
RESTRICTIONS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Restrictions
on trading prior to and subsequent to the disclosure of a material act or fact</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exceptional
restriction periods</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
possible trading restrictions</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">3.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Restrictions
on trading prior to and subsequent to the disclosure of the Company&rsquo;s financial statements</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">3.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Restrictions
on the trading of shares by the company itself</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">3.6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cases
of authorized trading operations</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">3.7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exceptions
to restrictions on trading prior to and subsequent to the disclosure of the Company&rsquo;s financial statements</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INDIVIDUAL
INVESTMENT OR DIVESTMENT PLAN</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;OBLIGATIONS
OF BOUND PERSONS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DISCLOSURE
OF INFORMATION REGARDING ACQUISITIONS OR DIVESTMENTS OF SIGNIFICANT STOCKHOLDINGS AND TRADING ACTIVITIES OF CONTROLLING STOCKHOLDERS AND
STOCKHOLDERS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">6.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Purpose</FONT></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ADHERENCE
TO THE POLICY</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">7.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form
of adherence and body in charge</FONT></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONTROLLED
COMPANIES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">8.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Trading
Policy for Controlled Companies</FONT></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;POLICY
VIOLATION</B></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">9.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sanctions</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">9.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reporting
of violations</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GENERAL
PRINCIPLES</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: right"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Scope</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>1.1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Securities Trading Policy (&ldquo;POLICY&rdquo;) sets guidelines and procedures to be followed by the company and persons related to the
company, as per the provision in item 2.1, for the trading of securities issued by the company or its controlled companies (issued in
Brazil or abroad), or indexed to them, and for the disclosure of the information provided for in items 6 and 7 below, as per CVM Resolution
No. 44 of August 23 2021, thereby ensuring to all stakeholders transparency in the trading of such securities, without privileging some
to the detriment of others.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Implementation
of the POLICY</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>1.2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Overall
implementation of the POLICY is the responsibility of the Investor Relations Officer.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Disclosure and
Trading Committee</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>1.3.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Disclosure and Trading Committee is chaired by the Investor Relations Officer and composed of at least five (5) and at most ten (10) members
nominated by the Investor Relations Officer from among the members of the Board of Directors, statutory committees and Executive Board
of the Company and of its controlling stockholders and controlled companies, and meets on a quarterly basis or whenever convened by the
Investor Relations Officer.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>1.3.1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with this POLICY, it will be the responsibility of the Disclosure and Trading Committee:</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Advise
the Investor Relations Officer;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>to
revise it and recommend applicable amendments to the Board of Directors;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>c)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
resolve upon any questions regarding the interpretation of its wording;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>d)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
determine all necessary measures for its disclosure and dissemination; including among the Company&rsquo;s employees;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>e)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
assist the Investor Relations Officer in investigations and decisions associated with cases of violation, bringing violations to the attention
of the Ethics and Integrity Committee and the Board of Directors, as applicable;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>f)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
analyze the content of replies to any official enquiries from regulatory and self-regulatory entities; and</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>g)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
propose solutions to the Investor Relations Officer for any cases of omission or exceptions.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Definition of
&ldquo;Security&rdquo;</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>1.4.</B> The
concept of Security mentioned in this POLICY covers, but not exhaustively, common or preferred shares, American Depositary Receipts (ADRs),
Depositary Receipts (DRs), investment</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify">fund or club quotas that have in their portfolio securities,
predominantly under item 1.4.1, issued by the Company, its controlled companies or controlling stockholders, debentures, commercial notes
and promissory notes, subscription warrants, subscription receipts and rights, future and options contracts and other derivatives indexed
to any of these Securities.</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>1.4.1.</B> For
the purpose of the previous item, investment club or fund quotas are those whose regulation determines that its portfolio should be composed,
at a level equal to nine-five percent (95%) or higher, of shares issued by the Company, its controlled companies or its controlling stockholder,
and/or by securities issued by these companies, and/or derivatives indexed to them.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PERSONS
BOUND BY THE POLICY</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>List of persons
bound by the POLICY</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following are deemed Bound Persons subject to the POLICY:</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>directly
or indirectly controlling stockholders with exclusive or shared control, officers and members of the Board of Directors, of the Fiscal
Council and of any bodies with technical or advisory duties that may have been created in compliance with the Company&rsquo;s Bylaws;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>b)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
members of the statutory bodies of companies (i) that directly or indirectly control the Company; and (ii) in which the Company is the
sole direct or indirect controlling stockholder, provided that the company for which they were elected does not have its own securities
trading policy (subitem 8.1);</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>c)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
person that, by virtue of their job, duties or position in the Company, in its controlling stockholders or in its controlled companies
or affiliates may have knowledge regarding material information;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>d)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
spouse or partner or any other dependent included in the Income Tax Annual Adjustment Statement of the persons listed in letters &ldquo;a&rdquo;
and &ldquo;b&rdquo;, including during the three (3)-month period after the date of their resignation or dismissal;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>e)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;persons
listed in letters &ldquo;a&rdquo;, &ldquo;b&rdquo;, &ldquo;c&rdquo; of this subitem who leave the Company or companies in which the Company
is the sole controlling stockholder, for a period of three (3) months from the date of such leave;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>f)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
former management members of the Company or its direct or indirect controlled companies who had been expatriated, as well as their respective
spouses or partners and any other dependents included in the Income Tax Annual Adjustment Statement, including for a period of three (3)
months after the date of the dismissal from the company to which they were expatriated.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>2.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
people who are equivalent to Insiders are:</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>
companies or other institutions or entities of which the Bound Persons are the sole quotaholders or stockholders or whose business decisions
such Persons may be able to influence;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>b)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the investment funds in which Bound Persons influence the trading the decisions;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>c)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
legal entity directly or indirectly controlled by the Bound Persons; and</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>d)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
person that may have had access to information regarding any material act or fact, whether or not through any Bound Person.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>2.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Clarifications
on third-party fund management by Conglomerate companies</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>a)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
trading restrictions mentioned in this policy, including the restriction described in item 3.4, the investment funds discretionally managed
by Ita&uacute; Unibanco financial conglomerate companies, consisting of all the companies controlled by Ita&uacute; Unibanco Holding that
engage in the third-party securities portfolios&rsquo; management operations, pursuant to CVM Resolution 21, or any other that may replace
it (&ldquo;Portfolio Management&rdquo;). This exclusion applies to any investment funds, except in the case of item 2.1.1. &quot;b&quot;.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3. TRADING RESTRICTIONS</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Restrictions
on trading prior to and subsequent to the disclosure of a material act or fact</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">The Company and
the Bound Persons may not trade securities issued by the Company or its controlled companies (issued in Brazil), or indexed to them, from
the date that a material act or fact becomes known until and including the date of its disclosure to the market. </FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>In
the course of the Company&rsquo;s activities, except for internal reorganizations, feasibility analyses and corporate optimization operations
that are not material to the Conglomerate, the Officers involved in the operations shall be responsible for signaling to the Investor
Relations Officer the beginning of studies related to corporate reorganization operations that have materiality and capacity to influence
the prices and trading of the securities issued by the Company. As soon as the Chief Executive Officer and/or members of the Executive
Committee request(s) that a subject with these characteristics be studied in depth and studied, the Officers and their teams involved
will be prevented from trading in securities issued by the Company.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
restriction referred to in subitem 3.1 also apply to all those persons that have a commercial, professional or trust relationship with
the Company, such as independent auditors, securities analysts, consultants and institutions that are part of the distribution system,
and it is incumbent on these persons to check about the disclosure of the information before trading.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Investor Relations Officer may decide to extend the restriction referred to in subitems 3.1 and 3.1.2 to beyond the date on which the
material information is disclosed to the market, if, in their judgment, such trading of the securities may harm the Company or its stockholders.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Exceptional
restriction periods</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Investor Relations Officer may, regardless of any justification or the existence of any as yet undisclosed material act or fact, determine
periods during which the Company and the Bound Persons may not trade securities issued by the Company or its controlled companies issued
in Brazil, or indexed to them. The Bound Persons must maintain confidentiality regarding such periods.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Investor Relations Officer may recommend exceptional restriction periods for trading as provided for in subitem 4.1. of the Individual
Investment or Divestment Plans.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Other possible
trading restrictions</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following will also be restricted:</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
trading of securities to the persons mentioned in letters &ldquo;a&rdquo; and &ldquo;b&rdquo; of subitem 2.1. in the cases described below:</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.1.1.</B>
If the abovementioned persons had not shown any intention before Ita&uacute; Corretora to trade securities issued by the Company or its
controlled companies issued in Brazil, or indexed to them, until 10:30 a.m. of the same day trading is intended. In this case, the Company,
its controlled companies, affiliates or other corporate entities under joint control may trade treasury shares;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.1.2.</B>
If the abovementioned persons had traded securities issued by the Company or its controlled companies issued in Brazil, or indexed to
them, for up to three days, or 60% of the working days, in the same week. This restriction will not apply if the Company, its controlled
companies, affiliates or other corporate entities under joint control do not trade treasury shares; and</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.1.3.</B>
On the day in which the treasury department of the Company, its controlled companies, affiliates or other corporate entities under joint
control trade shares of the Company as a result of crises or facts of economic nature that imply high volatility in prices and/or low
market liquidity, or also, by determination of their respective Investor Relations Officers. Therefore, in this case, the priority for
trading these shares will be given to the respective treasury departments.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To
the Bound Persons, the acquisition of or divestment in securities issued by the Company issued in Brazil or indexed to them before one
hundred and eighty (180) days after the last divestment in or acquisition of securities on a stock exchange or an over-the-counter market,
respectively.</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.2.1.</B>
Receipts by means of inheritance will not be subject to the rule in the item abovementioned.</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.2.2.</B>
The Investor Relations Officer may, in individual cases, after consulting with the Disclosure and Trading Committee and the Board of Directors,
reduce this period, provided that, in any case, the provisions in items 3.4. and 3.5. are observed.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.3.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the Bound Persons, the lending of shares or any other security issued by the Company in Brazil or indexed to it.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To
the Bound Persons, the operations of any nature including put or call options of shares issued in Brazil by the Company or its controlling
companies, the sale of shares issued by the Company in the Forward Market, and the trading of shares issued by the Company in the Futures
Market.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.3.5.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the Bound Persons, the trading during the period from a decision made by the proper official body to increase equity capital, distribute
dividends, pay bonuses on shares or assets indexed to them, approve share splits, reverse splits and subscriptions, and the publication
of the respective notices or announcements.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Restrictions
on trading prior to and subsequent to the disclosure of the Company&rsquo;s financial statements</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.4.</B> In
accordance with Article 14, of CVM Resolution No. 44, of August 23, 2021, the restrictions on trading also apply to a period of fifteen
(15) days prior to (i) the disclosure of the Company&rsquo;s quarterly (ITR) and annual (DPF) financial information, or (ii) the publication
of the notice that places them at the disposal of stockholders, in accordance with the disclosure schedule for the current year, regardless
of (i) the knowledge, by the Bound Persons, of the content of the Company&rsquo;s quarterly (ITR) and annual (DPF) financial information,
(ii) the assessment as to the existence of material information pending disclosure, or (iii) the intention in relation to the negotiation.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">The restrictions
on trading also apply to the day subsequent to (i) the disclosure of the Company&rsquo;s quarterly (ITR) and annual (DPF) financial information,
or (ii) the publication of the notice that places them at the disposal of stockholders, in accordance with the disclosure schedule for
the current year.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">Should the Company
disclosure preliminary financial information or make an early disclosure of such information, the restrictions on trading will also be
in effect on the day after the disclosure.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Restrictions
on the trading of shares by the Company itself</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.5.</B> The
Company may not acquire shares for holding in treasury in the circumstances provided for in subitems 3.1., 3.2. and 3.4.</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.5.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Company&rsquo;s Board of Directors may not resolve upon the acquisition or sale of shares issued by the Company itself, should there be
studies in progress aimed at the transfer of the Company&rsquo;s stockholding control had been entered into, or should any option or proxy
for the same purpose had been granted, or should there be the intention to carry out any takeover, total or partial spin-off, merger or
corporate change or reorganization of the Company, for as long as the operation has not been made public through the disclosure of a material
fact.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Cases of authorized
trading operations</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.6.</B> The
restrictions contained in this POLICY do not apply, except in the case of the restriction in the blackout periods provided for in subitem
3.4.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.6.1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
acquisition of shares held in treasury by means of a private trading operation arising from the exercise of options within the scope of
a stock purchase options program and from the grant of shares within the scope of share-based payment programs, in either case as authorized
in a general stockholders&rsquo; meeting;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.6.2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
exercise of pre-emptive subscription rights associated with shares previously acquired; and</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.6.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
sale of securities arising from the exercise of pre-emptive subscription rights provided that the securities that gave rise to the right
had been in a portfolio for at least 180 days.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.7.</B> The
restrictions in this POLICY do not apply, even in the period provided for in subitem 3.4:</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.7.1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
trading of fixed income securities issued by the Company and its controlled companies issued in Brazil, or indexed to them, in the context
of operations with combined repurchase commitments by the seller and resale by the buyer, for settlement on a preestablished date, prior
to or equal to the maturity of the securities involved in the operation, carried out with profitability or predefined yield parameters,
as regulated by the National Monetary Council; </FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.7.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>If
the proprietary trading operation in question is carried out within the scope of the Dividend Reinvestment Program &ndash; DRP.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>3.7.3.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
trading carried out by the Company and the legal entities comprising its economic group, carried out in the normal course of its business
as a financial institution, such as, but not limited to (i) the issue and trading of bank funding instruments covered by the POLICY, provided
that the applicable laws and regulations are complied with; (ii) trading in derivative instruments whose underlying is not a security
issued by the Company and its controlled companies issued in Brazil under the terms of applicable laws and regulations; and (iii) trading
in securities issued by the Company and its controlled companies issued in Brazil, including derivatives backed by such</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify">securities, provided that the trading is carried out
in the context of the provision of intermediation services to meet external demands (e.g., client or counterparty request), and does not
generate directional exposure of the Company (or of the legal entity related to it that carried out the trade) to said securities, observing,
for such, the parameters and controls defined in internal manuals of the company or of the legal entity related to it that executes the
trade.</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INDIVIDUAL
INVESTMENT OR DIVESTMENT PLAN</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.1.</B> The
persons mentioned in letters &ldquo;a&rdquo;, &ldquo;b&rdquo;, &ldquo;c&rdquo;, and &ldquo;e&rdquo; of subitem 2.1. may have a single
individual investment or divestment plan (&ldquo;Individual Investment or Divestment Plan&rdquo;) by means of which the trading operations
provided for in subitems 3.1., 3.3.1., 3.3.2. and 3.3.3. will be allowed provided that:</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.1.1. </B>The
Individual Investment or Divestment Plan has a minimum duration of three (3) months and is formalized in writing to the Investor Relations
Officer before the completion of any trading operations;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.1.2.</B> The
dates and the amounts or numbers of the trading operations to be carried out is irrevocably and unconditionally established; and</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.1.3.</B> It
provides for a minimum period of three (3) months for the Individual Investment or Divestment Plan itself and any amendments and cancellations
to produce effects.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Individual Investment or Divestment Plan may allow for the trading operation in the period provided for in item 3.4. provided that, in
addition to complying with the provisions in items 4.1.1. to 4.1.3.:</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Company has approved the schedule establishing the specific dates for the disclosure of the Company&rsquo;s quarterly (ITR) and annual
(DPF) financial information; and</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>It
binds the participant to return to the Company any losses avoided or gains accrued from the trading of shares issued by the Company arising
from any change in the dates of the disclosure of the Company&rsquo;s quarterly (ITR) and annual (DPF) financial information, determined
by means of reasonable criteria established in the Individual Investment or Divestment Plan itself.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Investor Relations Officer will assess and provide comments on the applicability of the Individual Investment or Divestment Plan in the
light of the regulations in force, and they may refuse to file it at the Company should it not be in compliance with the POLICY or with
the applicable legislation;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Compliance Department will file and keep a specific and individual control of all Individual Investment or Divestment Plans and will report
the cases of non-compliance to the Investor Relations Officer.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.5.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors will verify, at least on a semiannual basis, the adherence of the trading operations carried out within the scope of
the Individual Investment or Divestment Plan.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
cancellation of the Individual Investment or Divestment Plan will take place by means of a notice from the participant or also due to
non-compliance with its terms. In both cases, a new Individual Investment or Divestment Plan proposal may be submitted after a period
of three (3) months from the date of the notice or non-compliance, as applicable.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.6.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Disclosure and Trading Committee will request clarifications from the participant in the cases of non-compliance and it also may request
further clarifications on the Individual Investment or Divestment Plan.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.7.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company, by means of the body responsible for corporate affairs, will forward the Individual Investment or Divestment Plan when so requested
by regulators and self-regulators of the markets where the trading of the Company&rsquo;s securities has been authorized.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>4.8.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
participant is not allowed to carry out any operations that void or mitigate the economic effects of the operations provided for in the
Individual Investment or Divestment Plan.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>5. OBLIGATIONS
OF BOUND PERSONS</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>5.1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to observing the restrictions on trading, the Bound Persons must:</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>5.1.1.</B> Maintain
confidentiality of the information concerning material acts or facts of the Company or its controlled companies and refrain from using
it to their own advantage or to the advantage of third parties in the securities markets, making sure that subordinates and third parties
of their trust also maintain confidentiality of such information and do not use it for their own purposes, being held jointly and severally
liable with them in the event of non-compliance; and</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>5.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Exclusively
use the Conglomerate&rsquo;s securities brokerage companies for trading securities addressed in this POLICY that have, in Brazil, controls
to avoid trading operations in the blackout periods mentioned in item 3.4. To this end, the outstanding positions involving securities
issued by the Company that the Bound Persons hold with other securities brokerage companies should be transferred to the securities brokerage
companies of the Conglomerate within no more than sixty (60) days after adherence to the POLICY.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>5.1.3.</B> Exclusively
for the Bound Persons mentioned in subitem 2.1., (a) and (b), report to the Compliance Department should there be any changes in the information
on their spouse or partner of whom they are not judicially or extrajudicially separated and on any other dependent included in the Income
Tax Annual Adjustment Statement within a period of up to fifteen (15) days after the date of the change.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>6. DISCLOSURE
OF INFORMATION REGARDING ACQUISITIONS OR DIVESTMENTS OF SIGNIFICANT STOCKHOLDINGS AND TRADING ACTIVITIES OF CONTROLLING STOCKHOLDERS AND
STOCKHOLDERS</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Purpose</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>6.1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
legal entity or individual, or group of individuals, acting together or representing a common interest, that carry out relevant trading
operations, under the terms of item 6.1.1., should submit a declaration to the Company, which, in its turn, will submit it to CVM and
B3 - Brasil, Bolsa, Balc&atilde;o (former BMF&amp;BOVESPA), and, if applicable, to SEC (Securities and Exchange Commission), NYSE (New
York Stock Exchange) and to any other stock exchanges and entities of the organized over-the-counter markets on which the Company&rsquo;s
securities are authorized to trade, containing the information required in Attachment B to this POLICY.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>6.1.1.</B> Relevant
trading operations are the operation or group of operations by means of which the direct or indirect interest of the persons referred
to in the main paragraph exceeds, upward or downward, the levels of five percent (5%), ten percent (10%) or fifteen percent (15%) and
so on, of a type or class of share representing the Company&rsquo;s capital stock.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>6.1.2.</B> The
obligations provided for in subitems 6.1. and 6.1.1. also apply to the acquisition of any rights over the shares and other securities
and derivative financial instruments indexed to these shares, but with no projected physical settlement.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>6.1.3.</B> In
those cases where such acquisitions result in, or had been made with the intention to change the Company&rsquo;s stockholding composition
or its administrative structure, as well as in those cases where such acquisitions trigger the obligation to carry out a public offering,
under the terms of the applicable regulation, the acquirer must also carry out the disclosure using, at least, the same communication
channels as those usually adopted by the Company, containing the information contained in Attachment B to the POLICY.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>6.1.4.</B> The
communications referred to in this item 6 should be made immediately after the completion of the events provided for here to the body
responsible for corporate affairs, and the Reference Form must be updated within seven (7) business days from the date of occurrence.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>7. ADHERENCE
TO THE POLICY</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Form of adherence
and body in charge</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>7.1.</B> The
Bound Persons should adhere to this POLICY by signing a proper instrument, in accordance with Attachment C, upon their hiring, election,
promotion or transfer, in which they will declare that they are aware of all the terms of the POLICY and that they undertake to comply
with them.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>7.1.1.</B> The
Bound Persons mentioned in item 2.1., &ldquo;c&rdquo;, will adhere to the POLICY and will be nominated by their respective executives
who are, at least, in the position of officer. The Compliance Department will validate, on an annual basis, the persons nominated by the
conduct committees.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>7.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
registration of the Bound Persons will be the responsibility of the Compliance Department.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONTROLLED
COMPANIES</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Trading Policy
for Controlled Companies</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>8.1. Controlled
companies</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>8.1.1.</B> That
have their own securities trading policy do not need to adhere to this POLICY. In this case, the rules provided for in such policy will
be applicable to the publicly listed company and its controlled companies.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>8.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>That
do not have their own policy for the trading of securities must adhere to this POLICY. In this case, the rules provided for in this POLICY
will be applicable to the company and its controlled companies. After the adherence is made, the terms of this POLICY will be considered
the trading policy of these companies, according to the terms of CVM Resolution No. 44, of August 23, 2021.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>8.2.</B> The
persons that adhere to this POLICY will also be subject to the same rules when trading securities of companies of which the Company is
the sole controlling stockholder.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>9. POLICY VIOLATION
</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Sanctions</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>9.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Failure
to comply with this POLICY will render the violator subject to disciplinary sanctions, according to the Company&rsquo;s internal rules
and to those provided for in this item, without prejudice to the applicable administrative, civil or criminal sanctions.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>9.1.1.</B> It
will be the responsibility of the Compliance department, with the support of the Investor Relations department, to investigate cases of
POLICY violation, observing the following:</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>a)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
persons referred to in letters &ldquo;a&rdquo; and &ldquo;b&rdquo; of subitem 2.1. will be subject to the sanctions resolved upon by the
Investor Relations Officer, with the assistance of the Disclosure and Trading Committee and the Board of Directors, when applicable; and</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>b)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
persons referred to in subitem 2.1, &ldquo;c&rdquo;, will be subject to the sanctions of warning, suspension or dismissal for just cause,
according to the gravity of the violation.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>Reporting of
violations</B></FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>9.2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
person who adheres to the POLICY and becomes aware of any violation must immediately report the fact to the Disclosure and Trading Committee.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">This POLICY was
updated by the Board of Directors on 2022/02/24.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 15.95pt; text-align: right"><B>ATTACHMENT A</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 1.35pt 0 15.95pt; text-align: right">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 8.45pt 0 0; text-align: center"><B>POLICY FOR TRADING ITA&Uacute; UNIBANCO HOLDING
S.A.</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 0; text-align: center"><B>SECURITIES</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 145.3pt 0 15.95pt"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman,serif; margin: 0; text-align: center; color: red"><B>2023 CALENDAR</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/140% Times New Roman,serif; margin: 0 8.45pt 0 14.2pt; text-align: justify"><B>The schedule below sets forth the
blackout periods for trading Ita&uacute; Unibanco Holding S.A. securities, or securities referred to them, as a result of periodic events
(DFP and ITR)</B></P>

<P STYLE="font: 12pt/140% Cambria,serif; margin: 0 28.2pt 0 21.3pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="background-color: white">
    <TD STYLE="width: 23%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-left: Black 1.5pt double; border-bottom: Black 1pt solid; padding-top: 6pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 90%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 90%"><B><I><U>Issuing companies</U></I></B></FONT></TD>
    <TD STYLE="width: 27%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 90%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 90%"><B><I><U>Periodic events</U></I></B></FONT></TD>
    <TD STYLE="width: 29%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt">
    <P STYLE="font: 11pt Cambria,serif; margin: 0; text-align: center"><B><I><U>Blackout Trading</U></I></B></P>
    <P STYLE="font: 11pt Cambria,serif; margin: 0; text-align: center"><B><I><U>Periods</U></I></B></P>
    <P STYLE="font: 11pt/90% Cambria,serif; margin: 3pt 0; text-align: center"><B><I>(day.month.year)</I></B></P></TD>
    <TD STYLE="width: 21%; border-top: Black 1.5pt double; border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt">
    <P STYLE="font: 11pt/90% Cambria,serif; margin: 0; text-align: center"><B><I><U>Results Disclosure Date</U></I></B></P>
    <P STYLE="font: 11pt/90% Cambria,serif; margin: 0; text-align: center"><B><I>(day.month.year)</I></B></P></TD></TR>
  <TR>
    <TD ROWSPAN="4" STYLE="border-right: Black 1pt solid; border-left: Black 1.5pt double; border-bottom: Black 1.5pt double; padding-right: 3.5pt; padding-left: 3.5pt">
    <P STYLE="font: 11pt Cambria,serif; margin: 0; text-align: center"><B>ITA&Uacute; UNIBANCO</B></P>
    <P STYLE="font: 11pt Cambria,serif; margin: 0; text-align: center"><B>&nbsp;</B></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">Financial Statements/DFP December&nbsp;&nbsp;31, 2022</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">23.01.2023 to 08.02.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">07.02.2023</FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR &ndash; 1<SUP>st</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">23.04.2023 to 09.05.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">08.05.2023</FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR &ndash; 2<SUP>nd</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">23.07.2023 to 08.08.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">07.08.2023</FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1.5pt double; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR &ndash; 3<SUP>rd</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1.5pt double; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">22.10.2023 to 07.11.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1.5pt double; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">06.11.2023</FONT></TD></TR>
  </TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="background-color: #F2F2F2">
    <TD ROWSPAN="16" STYLE="width: 23%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-left: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt"><B>ITA&Uacute; CORPBANCA</B></FONT></TD>
    <TD STYLE="width: 27%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; December/2022</FONT></TD>
    <TD STYLE="width: 29%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">27.12.2022 to 11.01.2023</FONT></TD>
    <TD STYLE="width: 21%; border-top: Black 1.5pt double; border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">11.01.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; January/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">25.01.2023 to 09.02.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">09.02.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">ITR<SUP>1</SUP> &ndash; Full year 2022</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">23.01.2023 to 28.02.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">28.02.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; February/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">22.02.2023 to 09.03.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">09.03.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; March/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">28.03.2023 to 12.04.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">12.04.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR<SUP>1</SUP> &ndash; 1<SUP>st</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">13.04.2023 to 28.04.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">28.04.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; April/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">25.04.2023 to 10.05.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">10.05.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; May/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">25.05.2023 to 09.06.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">09.06.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; June/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">26.06.2023 to 11.07.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">11.07.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR<SUP>1</SUP> &ndash; 2<SUP>nd</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">16.07.2023 to 31.07.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">31.07.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; July/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">25.07.2023 to 09.08.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">09.08.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; August/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">27.08.2023 to 11.09.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">11.09.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; line-height: 105%"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt; line-height: 105%">Monthly Information<SUP>2,3</SUP> &ndash; September/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">26.09.2023 to 11.10.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">11.10.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR<SUP>1</SUP> &ndash; 3<SUP>rd</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">16.10.2023 to 31.10.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">31.10.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">Monthly Information<SUP>2,3</SUP> &ndash; October/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">26.10.2023 to 10.11.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">10.11.2023</FONT></TD></TR>
  <TR STYLE="background-color: #F2F2F2">
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">Monthly Information<SUP>2,3</SUP> &ndash; November/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">27.11.2023 to 12.12.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">12.12.2023</FONT></TD></TR>
  <TR STYLE="background-color: white">
    <TD ROWSPAN="4" STYLE="border-right: Black 1pt solid; border-left: Black 1.5pt double; border-bottom: Black 1.5pt double; padding-right: 3.5pt; padding-left: 3.5pt">
    <P STYLE="font: 11pt Cambria,serif; margin: 0; text-align: center"><B>INVESTIMENTOS BEMGE and</B></P>
    <P STYLE="font: 11pt Cambria,serif; margin: 0; text-align: center"><B>DIBENS LEASING</B></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">Financial Statements/DFP December&nbsp;&nbsp;31, 2022</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">23.01.2023 to 11.02.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">10.02.2023</FONT></TD></TR>
  <TR STYLE="background-color: white">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR &ndash; 1<SUP>st</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">23.04.2023 to 13.05.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">12.05.2023</FONT></TD></TR>
  <TR STYLE="background-color: white">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR &ndash; 2<SUP>nd</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">23.07.2023 to 12.08.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">11.08.2023</FONT></TD></TR>
  <TR STYLE="background-color: white">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1.5pt double; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">ITR &ndash; 3<SUP>rd</SUP> Quarter/2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1.5pt double; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">22.10.2023 to 11.11.2023</FONT></TD>
    <TD STYLE="border-right: Black 1.5pt double; border-bottom: Black 1.5pt double; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-family: Cambria,serif; font-size: 11pt">10.11.2023</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 8pt Times New Roman,serif; margin: 0 35.3pt 0 2cm; text-align: right; text-indent: -21.25pt"><I>&nbsp;</I></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0 35.3pt 0 2cm; text-align: justify; text-indent: -21.25pt"><I>(1) In Chile, Quarterly
Information (ITR) is denominated as &ldquo;Estados de Situaci&oacute;n Intermedios&rdquo;. </I></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0 35.3pt 0 49.65pt; text-align: justify; text-indent: -14.2pt"><I>(2) Monthly Consolidated
Financial Position and Income Statements published on Ita&uacute; Corpbanca and the Chilean Commission for the Financial Market websites.
</I></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0 35.3pt 0 2cm; text-align: justify; text-indent: -21.25pt"><I>(3) Montly Results release
is on the 7th business day after closing. </I></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0 35.3pt 0 2cm; text-align: justify; text-indent: -21.25pt"><I>&nbsp;</I></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0 8.45pt 0 35.45pt; text-align: justify"><I>Should you have any question about the
trading of shares issued by Ita&uacute;sa S.A., please directly contact the company&rsquo;s Investor Relations department (relacoes.investidores@itausa.com.br).
</I></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 8.45pt 0 35.45pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 8.45pt 0 35.45pt; text-align: right"><I>December/2022</I></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0 35.3pt 0 2cm; text-align: right; text-indent: -21.25pt; color: red"><I>&nbsp;</I></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0 35.3pt 0 2cm; text-align: justify; text-indent: -21.25pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 35.3pt 0 2cm; text-align: justify; text-indent: -21.25pt">&nbsp;</P>

<P STYLE="font: 9pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: right; color: red"><I>&nbsp;</I></P>

<P STYLE="font: 9pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: right; color: red"><I>&nbsp;</I></P>


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<P STYLE="font: bold 12.5pt Times New Roman,serif; margin: 4.5pt 14pt 0 0; text-align: right">ATTACHMENT B</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 82.1pt 0 79.65pt; text-align: center"><B>POLICY FOR TRADING ITA&Uacute; UNIBANCO
HOLDING S.A. SECURITIES</B></P>

<P STYLE="font: 11.5pt Times New Roman,serif; margin: 0.55pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 78.1pt 0 79.65pt; text-align: center"><B>SECURITIES DECLARATION</B></P>

<P STYLE="font: 7.5pt Times New Roman,serif; margin: 0.45pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 4.5pt 1.35pt 0 0; text-align: justify">I,&hellip;&hellip;&hellip;&hellip;&hellip;...............
(name and qualification, including CPF or CNPJ registry number, as the case may be) in the capacity of .................. of ITA&Uacute;
UNIBANCO HOLDING S.A., hereby <B>DECLARE</B>, in compliance with the requirements of Resolution No. 44/21 of the Brazilian Securities
and Exchange Commission (CVM), that I (bought/ sold shares/subscription warrants/stock purchase options/share subscription rights) issued
by ITA&Uacute; UNIBANCO HOLDING S.A., having ...................(reached, increased or decreased/eliminated) by ..........% my (direct
or indirect) investment, corresponding to ..........(shares/subscription warrants/stock purchase options/share subscription rights) ....................,
representing the capital stock of ITA&Uacute; UNIBANCO HOLDING S.A., as described below:</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15.95pt"></TD><TD STYLE="width: 7.1pt"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">I</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">- Objective of my investment and the
desired number:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman,serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="border-bottom: Black 1pt dotted; width: 100%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 41pt">[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]
- I declare that the acquisition made by me is not aimed at modifying the Company&rsquo;s stockholding composition or its management structure.
(Check, as the case may be).</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0 1.35pt 0 15.95pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">II</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">- Number of shares, subscription warrants, subscription rights
and stock purchase options, by type and class, already held, directly or indirectly, by me or other person related to me:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman,serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="border-bottom: Black 1pt dotted; width: 100%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0 1.35pt 0 15.95pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">III</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">- Indicate any agreement or contract regulating the exercise
of voting rights or the purchase and sale of securities issued by the Company:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman,serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="border-bottom: Black 1pt dotted; width: 100%">&nbsp;</TD></TR>
</TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman,serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="border-bottom: Black 1pt dotted; width: 100%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 0; text-align: justify">I hereby undertake to immediately report to the
office responsible for corporate affairs any changes in the positions hereby reported that represent an increase or a decrease by 5% in
the type or class of shares representing the Company&rsquo;s capital stock.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center">..................., ................... ..........
...........</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">_____________________________</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 2cm; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 2cm; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 2cm; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 2cm; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 2cm; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 2cm; text-align: right"><B>&nbsp;</B></P>


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<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 2cm; text-align: right"><B>ATTACHMENT C</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 0; text-align: center"><B>POLICY FOR TRADING ITA&Uacute; UNIBANCO HOLDING
S.A.</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 81.85pt 0 2cm; text-align: center"><B>SECURITIES</B></P>

<P STYLE="font: 8pt Times New Roman,serif; margin: 0.1pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 4.5pt 1.35pt 0 0; text-align: center"><B>TERM OF ADHERENCE FOR CONTROLLING STOCKHOLDERS,
MANAGEMENT MEMBERS AND MEMBERS OF STATUTORY BODIES</B></P>

<P STYLE="font: 11.5pt Times New Roman,serif; margin: 0.35pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 1.35pt 0 0; text-align: justify">.....................................[name
and CPF].................................., the undersigned, in the capacity of a person subject to compliance with CVM Resolution No.
44/21, hereby adheres to the POLICIES FOR THE DISCLOSURE OF MATERIAL ACTS OR FACTS and TRADING ITA&Uacute; UNIBANCO HOLDING S.A. SECURITIES,
as well as of securities issued by its controlling stockholder ITA&Uacute;SA - INVESTIMENTOS ITA&Uacute; S.A. and by its controlled companies
ITA&Uacute; CORPBANCA, INVESTIMENTOS BEMGE S.A. and DIBENS LEASING S.A. - ARRENDAMENTO MERCANTIL, having herein received a copy of such
policies.</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 1.35pt 0 0; text-align: justify">You declare cognizance of their terms and
of CVM Resolution No. 44/021 and undertake to fully comply with them.</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: justify">You further declare:</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15.9pt"></TD><TD STYLE="width: 21.4pt"><FONT STYLE="font-size: 12pt; letter-spacing: -0.95pt">(i)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.35pt"><FONT STYLE="font-size: 12pt">To be aware that the dates provided for in Attachment
A to the Securities Trading Policies will be set annually and that any infractions arising from the violation of said policies will result
in the application of the following measures: (i) a warning sanction for the first two infractions (constituting recidivism upon the second
infraction) and (ii) depending on the gravity of the infraction, a sanction to be resolved upon by the Company&rsquo;s Board of Directors;</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15.9pt"></TD><TD STYLE="width: 21.4pt"><FONT STYLE="font-size: 12pt; letter-spacing: -0.95pt">(ii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 1.35pt"><FONT STYLE="font-size: 12pt">To be aware of the fact that any sanctions arising
from a violation of said Policies for the Disclosure of Material Acts or Facts and Trading Securities will be resolved upon by the Investor
Relations Officer with the assistance of the Disclosure and Trading Committee.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 1.35pt 0 0; text-align: justify">That you will report to the Company should
there be any changes in the information on your spouse or partner of whom you are not judicially or extrajudicially separated and on any
other dependent included in the Income Tax Annual Adjustment Statement within a period of up to fifteen (15) days after the date of the
change.</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center">..................., ................... ..........
...........</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">_____________________________</FONT></P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0 1.35pt 0 79.65pt; text-align: right">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 1.35pt 0 79.65pt; text-align: right"><B>ATTACHMENT C</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 82.1pt 0 2cm; text-align: center"><B>POLICY FOR TRADING ITA&Uacute; UNIBANCO HOLDING
S.A. SECURITIES</B></P>

<P STYLE="font: 13pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 77.7pt 0 79.65pt; text-align: center"><B>TERM OF ADHERENCE FOR EMPLOYEES</B></P>

<P STYLE="font: 7.5pt Times New Roman,serif; margin: 0.45pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">I, the undersigned, in the capacity of a person subject to
compliance with CVM Resolution No. 44/021, hereby adhere to the POLICIES FOR THE DISCLOSURE OF MATERIAL ACTS OR FACTS and TRADING ITA&Uacute;
UNIBANCO HOLDING S.A. SECURITIES, as well as of securities issued by its controlling stockholder ITA&Uacute;SA - INVESTIMENTOS ITA&Uacute;
S.A. and by its controlled companies ITA&Uacute; CORPBANCA, INVESTIMENTOS BEMGE S.A. and DIBENS LEASING S.A. - ARRENDAMENTO MERCANTIL,
having herein received a copy of such policies.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 142.85pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">I declare cognizance of their terms and of CVM Resolution
No. 44/21 and undertake to fully comply with them.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 142.85pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">I further declare to be aware that the dates provided for
in Attachment A to the Securities Trading Policies will be set annually.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 142.85pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 142.85pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center">..................., ................... ..........
...........</P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">_____________________________</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman,serif; margin: 0 15.55pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>


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