Itaú Unibanco Holding

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


STRATEGY COMMITTEE INTERNAL CHARTER

1.
CHARTER – The functioning of the Strategy 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 governed by this Internal Charter
("Charter").

2....