Itaúsa S A : AGM of April 28, 2023 - Final synthetic voting map

CNPJ 61.532.644/0001-15

A Publicly Listed Company

FINAL SYNTHETIC VOTING MAP

ANNUAL GENERAL STOCKHOLDERS'

MEETING HELD ON APRIL 28, 2023

ITAÚSA S.A., pursuant to CVM Resolution 81/22, discloses the final synthetic vote map consolidating: (i) the voting instructions transmitted by the shareholders through their respective custodian agents to the central depositary, the security registrar, directly to the Company; and (ii) the votes cast by the shareholders through the digital platform during the Assembly, identifying how many approvals, rejections or abstentions received each item in the ballot paper in the matters submitted to the deliberation of the Annual General Stockholders' Meeting on this date.

São Paulo (SP), April 28, 2023.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

ITAÚSA S.A.

Final Synthetic Voting Map

Annual General Stockholders' Meeting held on April 28, 2023 at 11 a.m.

	DESCRIPTION OF DELIBERATION	SPECIES OF	VOTE	SHARES	% OVER
	TOTAL
	SHARE	DELIBERATION	QUANTITY
		VOTES
	Take cognizance of the management accounts and examine, discuss, and vote on the Financial Statements for the fiscal year ending December 31,		Approve	3,024,686,001	100.00
1.	Common	Reject	1	0.00
2022.
			Abstain	16	0.00
	Resolve on the proposal of the Board of Directors for the allocation of profit for the fiscal year 2022 and ratify the interim distribution of interest on		Approve	3,024,686,018	100.00
2.	capital, on account of the dividend for the fiscal year, as detailed in the Manual by the General Meeting available at	Common	Reject	0	0.00
https://www.itausa.com.br/General-Stockholders-Meetings.
	Further distribution of earnings for account of fiscal year 2022 shall not be proposed in the Meeting.		Abstain	0	0.00
	To deliberate on the proposal of Management that the number of seats on the Board of Directors for the next annual term of office shall be set at		Approve	3,024,686,018	100.00
3.	Common	Reject	0	0.00
9 (nine) effective and 3 (three) alternate directors.
			Abstain	0	0.00
	Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the		Yes	1	0.00
4.	Common	No	3,024,235,750	99.99
shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request).
			Abstain	450,257	0.01
	Election of the board of directors by single group of candidates - by nomination of the controlling shareholders: ALFREDO EGYDIO SETUBAL		Approve	3,024,042,715	99.98
	(Effective) / RICARDO EGYDIO SETUBAL (Alternate); ROBERTO EGYDIO SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate); ANA LÚCIA DE
5.	MATTOS BARRETTO VILLELA (Effective) / RICARDO VILLELA MARINO (Alternate); RODOLFO VILLELA MARINO (Effective) / RICARDO VILLELA MARINO	Common	Reject	643,302	0.02
(Alternate); HENRI PENCHAS (Effective); RAUL CALFAT (Independent Effective); PATRÍCIA DE MORAES (Independent Effective); and VICENTE FURLETTI
	ASSIS (Independent Effective); and by nomination of the Fundação Antonio e Helena Zerrenner (FAHZ): EDSON CARLOS DE MARCHI (Independent		Abstain	1	0.00
	Effective) / VICTÓRIO CARLOS DE MARCHI (Independent Alternate).
	If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the		Yes	3,023,817,019	99.97
6.	Common	No	868,989	0.03
same slate?
			Abstain	0	0.00
	In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that		Yes	3,023,636,265	99.97
7.	you´ve chosen? [If the shareholder chooses "yes" and also indicates the "approve" answer type for specific candidates among those listed below,	Common	No	0	0.00
	their votes will be distributed proportionally among these candidates. If the shareholder chooses to "abstain" and the election occurs by the
	cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.]		Abstain	1,049,743	0.03
	View of all the candidates that compose the slate to indicate the cumulative voting distribution:
			Approve	335,925,989	11.11
	ALFREDO EGYDIO SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate)	Common	Reject	0	0.00
			Abstain	20,082	1.91
			Approve	335,925,989	11.11
	ROBERTO EGYDIO SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate)	Common	Reject	0	0.00
			Abstain	20,082	1.91
			Approve	335,925,989	11.11
	ANA LÚCIA DE MATTOS BARRETTO VILLELA (Effective) / RICARDO VILLELA MARINO (Alternate)	Common	Reject	0	0.00
			Abstain	20,082	1.91
			Approve	335,925,989	11.11
	RODOLFO VILLELA MARINO (Effective) / RICARDO VILLELA MARINO (Alternate)	Common	Reject	0	0.00
			Abstain	20,082	1.91
8.			Approve	335,925,989	11.11
HENRI PENCHAS (Effective)	Common	Reject	0	0.00
			Abstain	20,082	1.91
			Approve	335,925,989	11.11
	RAUL CALFAT (Independent Effective)	Common	Reject	0	0.00
			Abstain	20,082	1.91
			Approve	335,925,989	11.11
	PATRÍCIA DE MORAES (Independent Effective)	Common	Reject	0	0.00
			Abstain	20,082	1.91
			Approve	335,925,989	11.11
	VICENTE FURLETTI ASSIS (Independent Effective)	Common	Reject	0	0.00
			Abstain	20,082	1.91
			Approve	335,925,989	11.11
	EDSON CARLOS DE MARCHI (Independent Effective) / VICTÓRIO CARLOS DE MARCHI (Independent Alternate)	Common	Reject	0	0.00
			Abstain	20,082	1.91
	Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of		Yes	1	0.00
9.	1976? (The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general	Common	No	522,314,847	17.27
meeting. If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of
	the board of directors).		Abstain	2,502,371,160	82.73
	Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, II, of Law 6,404, of		Yes	81,081,218	3.83
10.	1976? (The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general	Preferred	No	386,998,946	18.28
meeting. If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of
	the board of directors).		Abstain	1,464,217,913	69.16
	Resolve whether the candidates met the criteria for independent member of the Board of Directors, in accordance with the independence criteria set		Approve	3,023,817,045	99.97
11.	Common	Reject	868,973	0.03
forth in the applicable regulation and in the Company's Nomination Policy for the Members to the Board of Directors.
			Abstain	0	0.00
	Election of the fiscal board by single group of candidates - by nomination of the controlling shareholders:		Approve	3,023,636,274	99.97
12.	GUILHERME TADEU PEREIRA JUNIOR (Effective) / JOSÉ CARLOS DE BRITO E CUNHA (Alternate);	Common	Reject	1	0.00
MARCO TULIO LEITE RODRIGUES (Effective) / FELÍCIO CINTRA DO PRADO JUNIOR (Alternate); and
	TEREZA CRISTINA GROSSI TOGNI (Effective) / JOÃO COSTA (Alternate).		Abstain	1,049,743	0.03
	If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404,		Sim	3,023,636,265	99.97
13.	Common	Não	868,989	0.03
of 1976, can the votes corresponding to your shares continue to be conferred to the same slate?
			Abster-se	180,754	0.01
	Separate election of the fiscal council - Common shares - By nomination of the Fundação Antonio e Helena Zerrenner (FAHZ):		Approve	514,006,094	16.99
14.	EDUARDO ROGATTO LUQUE (Effective); and	Common	Reject	0	0.00
	GUSTAVO AMARAL DE LUCENA (Alternate).		Abstain	2,510,679,924	83.01
	Separate election of the fiscal council - Preferred shares - By nomination of the Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI):		Approve	1,704,999,244	80.53
15.	ISAAC BERENSZTEJN (Effective); and	Preferred	Reject	0	0.00
	PATRICIA VALENTE STIERLI (Alternate).		Abstain	412,092,327	19.47
	To deliberate on the proposal of the Board of Directors for setting the aggregate and annualamount to be allocated for the remuneration of the		Approve	3,024,686,017	100.00
16.	Common	Reject	1	0.00
management (Board of Directors and Board of Officers) of up to R$ 55 million, except social charges the obligation of the Company.
			Abstain	0	0.00
	To deliberate on the proposal of the Board of Directors for setting the monthly remuneration individual of the Fiscal Councilors at R$ 22 thousand		Approve	3,024,686,017	100.00
17.	Common	Reject	1	0.00
for the effective members and R$ 7 thousand for the alternates.
			Abstain	0	0.00
	* Percentage calculated based on the total capital of shares issued by the Company.	Common Shares	3,024,686,018	90.72 *
		Preferred Shares	2,117,091,571	33.25 *
		Total Attendance	5,141,777,589	53.00 *