Itaúsa S A : EGM of April 28, 2023 - Final delailed voting map

CNPJ 61.532.644/0001-15

A Publicly Listed Company

FINAL DETAILED VOTING MAP

EXTRAORDINARY GENERAL STOCKHOLDERS'

MEETING HELD ON APRIL 28, 2023

ITAÚSA S.A., pursuant to CVM Resolution 81/22, discloses the final detailed voting map consolidating the votes instructions received by distance voting ballot and the votes cast by the shareholders through the digital platform during at the Extraordinary General Stockholders' Meeting of April 28, 2023, containing the first 5 numbers of the shareholder's registration in the Individual Register (CPF) or in the National Register of Legal Entities (CNPJ), the shareholding position and the votes cast by him.

São Paulo (SP), May 9, 2023.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

ITAÚSA S.A.

Final Detailed Voting Map

Extraordinary General Shareholders' Meeting held on April 28, 2023 at 11:00 a.m.

CNPJ / CPF	POSITION	ITEM 1	ITEM 2	ITEM 3	ITEM 4	ITEM 5	ITEM 6
COMMON	COMMON	COMMON	COMMON	COMMON	COMMON	COMMON
06406	8,525,818	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
10588	6	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
51529	3	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
59981	1	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
05839	43,816	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
05986	8,411	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
07191	1	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
07496	3	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
08390	591,072	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
11311	1	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
14012	37,896	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
16878	29,065	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
19808	24,130	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
24569	3	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
41286	125,112	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
45902	9,459	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
48123	18,279	ABSTAIN	APPROVE	ABSTAIN	REJECT	REJECT	ABSTAIN
48643	59,564	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
48643	121,190	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
52117	2,111,901,708	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
52839	52,449	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
59573	390,019,195	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
60480	513,137,094	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
97539	15	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
97539	9	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
Total	3,024,704,300

Agenda of the Meeting:

1. Improve the wording of Article 2 (Purpose).
2. In Article 3 (Capital and Shares): (i) head provision, record the new composition of capital stock, after the cancellation of treasury shares and capitalization of reserves with bonus shares, approved

by the Board of Directors at the meeting held on November 7, 2022; and (ii) item 3.1, increase the authorized capital limit.

1. Improve the wording of item 6.1 of Article 6 (Board of Directors).
2. In head provision of Article 7 (Advisory Committees to the Board of Directors), to transform the Audit Committee established by the Board of Directors in August, 2022 into a statutory committee,

with a change in nomenclature from Sustainability and Risks Committee to Sustainability Committee.

1. Approve the resulting consolidation of the Bylaws.
2. Approve the Company's Long-Term Incentives Plan.