Itaú Unibanco Holding

ITAÚ UNIBANCO HOLDING S.A.

CNPJ 60.872.504/0001-23

Companhia Aberta

NIRE 35300010230


CORPORATE GOVERNANCE POLICY (GLOBAL)


1. PURPOSE

This Policy consolidates the principles and practices of Corporate Governance adopted by Itaú Unibanco Holding
S.A. (“Itaú Unibanco” or “Company”).

The fundamental principle of Itaú Unibanco’s Policy is the pursuit of excellence in Corporate Governance,
strengthening and creating the best conditions for the development of Itaú Unibanco...