Itaú Unibanco S A : Summary statement of voting received by the underwriter - Extraordinary General Meeting of January 28, 2021

	ITAÚ UNIBANCO HOLDING S.A.
CNPJ. 60.872.504/0001-23	A Publicly Listed Company
	EXTRAORDINARY GENERAL STOCKHOLDERS' MEETING
	Summarized voting map sent by the Registrar and Transfer of Shares Agent

According to CVM Instruction Nº 481/09, Itaú Unibanco Holding S.A. ("Company") discloses the summarized voting map that consolidates the voting instructions received from the registrar and transfer of shares agent, identifying the number of approvals, rejections and abstentions in each item presented in the remote voting form received on the matters submitted for the resolution of the Extraordinary General Stockholders' Meeting to be exclusively held online on January 31, 2021, 11: 00 a.m., with the purpose to:

Item	Description - extraordinary agenda	Candidates	Voting	Number of	% over total
shares	voting
	Resolve on the "Protocol and Justification" in which the terms and conditions for		Approve	20,119,021	99.60394
1	the partial spin-off of Itaú Unibanco S.A. are set out, with the merger, into the		Reject
Company, of the spun-off portion related to the interest of Itaú Unibanco S.A.		-	-
	representing 41.05% of XP Inc.'s capital stock ("Transaction 1"):		Abstain	80,000	0.39606
	Approve the appointment and engagement of PricewaterhouseCoopers		Approve	20,119,021	99.60394
2	AuditoresIndependentes - PwC as the expert firm responsible for preparing the		Reject
appraisal report of the stockholders' equity of Itaú Unibanco S.A. to be merged		-	-
	into the Company ("Appraisal Report 1"):		Abstain
			80,000	0.39606
			Approve	20,119,021	99.60394
	Resolve on the Appraisal Report 1, based on the balance sheet of Itaú Unibanco
3		Reject	-	-
S.A. as of September 30, 2020:
			Abstain	80,000	0.39606
			Approve	20,119,021	99.60394
4	Resolve on Transaction 1, with no increase in the Company's capital stock:		Reject	-	-
			Abstain	80,000	0.39606
	If aforementioned items 1 to 4 are approved, then resolve on the "Protocol and		Approve
			20,119,021	99.60394
	Justification" in which the terms and conditions for the partial spin-off of the
5	Company are set out, with reduction of its capital stock and transfer of the spun-		Reject
off portion representing 41.05% of XP Inc.'s capital stock to a new company
			-	-
	("Newco") to be incorporated for such purpose on the date this Extraordinary
	General Stockholders' Meeting is held ("Transaction 2"):		Abstain	80,000	0.39606
	Approve the appointment and engagement of PricewaterhouseCoopers		Approve	20,119,021	99.60394
	AuditoresIndependentes - PwC as the expert firm responsible for preparing the
6		Reject
appraisal report of the stockholders' equity of Itaú Unibanco S.A. to be spun off		-	-
	and transferred to Newco ("Appraisal Report 2"):		Abstain	80,000	0.39606
			Approve	20,119,021	99.60394
	Resolve on the Appraisal Report 2, based on the balance sheet of the Company
7		Reject	-	-
as of September 30, 2020:
			Abstain	80,000	0.39606
	Resolve on Transaction 2 and the resulting set-up of a NewCo, to be incorporated		Approve
	for such purpose on the date this Extraordinary General Stockholders' Meeting is			20,119,021	99.60394
8	held, with the issue of 4,958,290,359 common and 4,845,844,989 NewCo		Reject
preferred shares to be assigned to the Company's stockholders in the same		-	-
	proportion of their interest in its capital, and approve the draft of NewCo's		Abstain
	bylaws, which is attached to the "Protocol and Justification" for Transaction 2:		80,000	0.39606
	Elect the members of the Board of Directors for the next annual term of office,		Approve	19,412,504	96.10616
10	which will be in force until the date the members elected at the 2021 Annual	Geraldo José Carbone	Reject	706,517	3.49778
	General Stockholders' Meeting take office:
		Abstain	80,000	0.39606
	Elect the members of the Board of Directors for the next annual term of office,		Approve	19,412,504	96.10616
	Maria Helena dos Santos Fernandes
11	Reject
which will be in force until the date the members elected at the 2021 Annual	de Santana	706,517	3.49778
	General Stockholders' Meeting take office:
		Abstain	80,000	0.39606
	Elect the members of the Board of Directors for the next annual term of office,		Approve	19,412,504	96.10616
12	which will be in force until the date the members elected at the 2021 Annual	Roberto Egydio Setubal	Reject	706,517	3.49778
	General Stockholders' Meeting take office:
		Abstain	80,000	0.39606
	Resolve on the amount allocated to the overall compensation of the members of		Approve	16,592,274	82.14395
13	the NewCo's Board of Officers and Board of Directors in the overall amount of		Reject	1,738,017	8.60446
	R$633,000.00:
		Abstain	1,868,730	9.25159
	Authorize the Company's management members, as set forth in its Bylaws, to		Approve	20,119,021	99.60394
14	carry out all the actions and sign all the documents required for implementing		Reject	-	-
	and formalizing the approved resolutions:
		Abstain	80,000	0.39606
	Amend items 7.1. and 7.1.4 of the Company's Bylaws to change the frequency of		Approve	20,119,021	99.60394
15	election and period of term of office for the members of the Audit Committee		Reject	-	-
	from annual to every five years:
		Abstain	80,000	0.39606
	Consolidate the Bylaws by including (i) the amendment mentioned in foregoing		Approve	20,119,021	99.60394
		Reject
16	item "15"; and (ii) the capital reduction as a result of Transaction 2, in accordance		-	-
	with item 5 hereof:		Abstain
			80,000	0.39606
	New wording of item 9, above:		Approve	-	-
17	9. If item 8 above is approved:		Reject
Set at four (4) the number of positions to be filled at the NewCo's Board of		-	-
	Directors:		Abstain
			7,178,978	100.00000
			Approve	-	-
	Elect the members of the Board of Directors for the next annual term of office,
	Demosthenes Madureira de Pinho
18	which will be in force until the date the members elected at the 2021 Annual	Neto	Reject	-	-
	General Stockholders' Meeting take office:
		Abstain	7,178,978	100.00000

São Paulo-SP, January 28, 2021.

RENATO LULIA JACOB

Group Head of Investor Relations and Market Intelligence

#Corporativo | Interno