Itaú Unibanco S A : Payment of Earnings - Monthly Dividend

ITAÚ UNIBANCO HOLDING S.A.

CNPJ 60.872.504/0001-23

A Publicly Listed Company

NOTICE TO STOCKHOLDERS

Payment of Earnings - Monthly Dividend

ITAÚ UNIBANCO HOLDING S.A. informs its stockholders that the monthly dividends related to 2020, amounting to R$ 0.015 per share, will be paid in accordance with the schedule below, without withholding income tax:

	Base date
Month of accrual	Date of the last	Payment
	trading day at B3
January	Dec 30	February 03, 2020
February	Jan 31	March 02, 2020
March	Feb 28	April 01, 2020
April	Mar 31	May 04, 2020
May	Apr 30	June 01, 2020
June	May 29	July 01, 2020
July	Jun 30	August 03, 2020
August	Jul 31	September 01, 2020
September	Aug 31	October 01, 2020
October	Sep 30	November 03, 2020
November	Oct 30	December 01, 2020
December	Nov 30	January 04, 2021

In accordance with our Stockholder Remuneration Policy (Dividends and Interest on Capital) available on the Investor Relations website, the monthly payment is made as an advance of the amount that will be paid after the determination of the annual Balance Sheet.

São Paulo (SP), December 6, 2019.

ALEXSANDRO BROEDEL

Group Executive Finance Director and Head of Investor Relations