Itaú Unibanco Holding

ITAÚ UNIBANCO HOLDING S.A.
CNPJ 60.872.504/0001-23
A Publicly Listed Company
NIRE 35300010230

PEOPLE COMMITTEE INTERNAL CHARTER
(approved at the Meeting of the Board of Directors of July 28, 2016)

1. CHARTER – The functioning of the People Committee (“Committee”) of Itaú Unibanco
Holding S.A. ("Company"), as well as the presentation of reports and the formulation of the
Committee’s representations to the management bodies and to the Company’s General
Stockholders’ Meeting, shall be...