Itaúsa S A : AGM of April 30, 2024 - Final synthetic voting map

CNPJ 61.532.644/0001-15

A Publicly Listed Company

SYNTHETIC VOTE MAP RECEIVED

FROM THE SECURITIES REGISTRAR

ANNUAL GENERAL STOCKHOLDERS'

MEETING TO BE HELD ON APRIL 30, 2024

ITAÚSA S.A., pursuant to CVM Resolution 81/22, discloses the synthetic vote map received from the securities registrar, consolidating the voting instructions transmitted by the shareholders through their respective custodian agents to the central depositary and the registrar, identifying how many approvals, rejections or abstentions received each item in the ballot paper in the matters to be submitted to the deliberation of the Annual General Stockholders' Meeting to be held on April 30, 2024.

São Paulo (SP), April 26, 2024.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer

	ITAÚSA S.A.
	Synthetic Voting Map Received from the Securities Registrar
	Annual General Stockholders' Meeting to be held on April 30, 2024 at 11 a.m.
		SPECIES OF	VOTE		% OVER
	DESCRIPTION OF DELIBERATION	SHARES QUANTITY	TOTAL
	SHARE	DELIBERATION
					VOTES
	Take cognizance of the Managements Report, the Independent Auditor's Report, the Opinion of the Fiscal Council and the Audit Committee's Report and		Approve	1,621,221	100.00
1.	Common	Reject	0	0.00
examine, discuss, and vote on the Financial Statements for the fiscal year ending December 31, 2023.
			Abstain	16	0.00
	Resolve on the proposal of the Board of Directors for the allocation of profit for the fiscal year 2023, as detailed in the Manual by the General Meeting		Approve	1,621,237	100.00
2.	available at https://www.itausa.com.br/General-Stockholders-Meetings.	Common	Reject	0	0.00
	Further distribution of earnings for account of fiscal year 2023 shall not be proposed in the Meeting.		Abstain	0	0.00
	To deliberate on the proposal of Management that the number of seats on the Board of Directors for the next annual term of office shall be set at 8 (eight)		Approve	1,621,237	100.00
3.	Common	Reject	0	0.00
effective and 2 (two) alternate directors.
			Abstain	0	0.00
	Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder		Yes	0	0.00
4.	Common	No	746,719	46.06
chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request).
			Abstain	874,518	53.94
	Election of the board of directors by single group of candidates - by nomination of the controlling shareholders: ALFREDO EGYDIO SETUBAL (Effective) /		Approve	1,565,125	96.54
	RICARDO EGYDIO SETUBAL (Alternate); ANA LÚCIA DE MATTOS BARRETTO VILLELA (Effective) / RICARDO VILLELA MARINO (Alternate); ROBERTO EGYDIO
5.	SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate); RODOLFO VILLELA MARINO (Effective) / RICARDO VILLELA MARINO (Alternate); PATRÍCIA DE	Common	Reject	56,112	3.46
	MORAES (Independent Effective); RAUL CALFAT (Independent Effective); and VICENTE FURLETTI ASSIS (Independent Effective); and by nomination of the
	Fundação Antonio e Helena Zerrenner (FAHZ): EDSON CARLOS DE MARCHI (Independent Effective).		Abstain	0	0.00
			Yes	0	0.00
6.	If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate?	Common	No	1,621,237	100.00
			Abstain	0	0.00
	In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you´ve		Yes	0	0.00
7.	chosen? [If the shareholder chooses "yes" and also indicates the "approve" answer type for specific candidates among those listed below, their votes will be	Common	No	0	0.00
distributed proportionally among these candidates. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the
	shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.]		Abstain	1,621,237	100.00
	View of all the candidates that compose the slate to indicate the cumulative voting distribution:
			Approve	0	0.00
	ALFREDO EGYDIO SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate)	Common	Reject	0	0.00
			Abstain	0	0.00
			Approve	0	0.00
	ANA LÚCIA DE MATTOS BARRETTO VILLELA (Effective) / RICARDO VILLELA MARINO (Alternate)	Common	Reject	0	0.00
			Abstain	0	0.00
			Approve	0	0.00
	ROBERTO EGYDIO SETUBAL (Effective) / RICARDO EGYDIO SETUBAL (Alternate)	Common	Reject	0	0.00
			Abstain	0	0.00
			Approve	0	0.00
	RODOLFO VILLELA MARINO (Effective) / RICARDO VILLELA MARINO (Alternate)	Common	Reject	0	0.00
8.			Abstain	0	0.00
			Approve	0	0.00
	PATRÍCIA DE MORAES (Independent Effective)	Common	Reject	0	0.00
			Abstain	0	0.00
			Approve	0	0.00
	RAUL CALFAT (Independent Effective)	Common	Reject	0	0.00
			Abstain	0	0.00
			Approve	0	0.00
	VICENTE FURLETTI ASSIS (Independent Effective)	Common	Reject	0	0.00
			Abstain	0	0.00
			Approve	0	0.00
	EDSON CARLOS DE MARCHI (Independent Effective)	Common	Reject	0	0.00
			Abstain	0	0.00
	Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of 1976? (The		Yes	0	0.00
9.	shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder	Common	No	746,719	46.06
	chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors).		Abstain	874,518	53.94
	Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, II, of Law 6,404, of 1976? (The		Yes	74,332,581	3.95
10.	shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder	Preferred	No	200,933,879	10.69
	chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors).		Abstain	1,604,498,809	85.36
	Resolve whether the candidates met the criteria for independent member of the Board of Directors, in accordance with the independence criteria set forth in		Approve	56,112	3.46
11.	Common	Reject	1,565,125	96.54
the applicable regulation and in the Company's Nomination Policy for the Members to the Board of Directors and to the Fiscal Council.
			Abstain	0	0.00
	Election of the fiscal board by single group of candidates - by nomination of the controlling shareholders:		Approve	0	0.00
	GUILHERME TADEU PEREIRA JUNIOR (Effective) / JOSÉ CARLOS DE BRITO E CUNHA (Alternate);
12.	Common	Reject	0	0.00
	MARCO TULIO LEITE RODRIGUES (Effective) / FELÍCIO CINTRA DO PRADO JUNIOR (Alternate); and		Abstain	1,621,237	100.00
	ELAINE MARIA DE SOUZA FUNO (Effective) / VALDIR AUGUSTO DE ASSUNÇÃO (Alternate).
	If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976,		Sim	0	0.00
13.	Common	Não	1,621,237	100.00
can the votes corresponding to your shares continue to be conferred to the same slate?
			Abster-se	0	0.00
	Separate election of the fiscal council - Common shares - By nomination of the Fundação Antonio e Helena Zerrenner (FAHZ):		Approve	1,621,237	100.00
14.	EDUARDO ROGATTO LUQUE (Effective); and	Common	Reject	0	0.00
	GUSTAVO AMARAL DE LUCENA (Alternate).		Abstain	0	0.00
	Separate election of the fiscal council - Preferred shares - By nomination of the Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI):		Approve	1,878,125,538	99.91
15.	MAURÍCIO NOGUEIRA (Effective); and	Preferred	Reject	0	0.00
	OLIVIER MICHEL COLAS (Alternate).		Abstain	1,639,731	0.09
	To deliberate on the proposal of the Board of Directors to maintain the aggregate and annual amount to be allocated for the remuneration of the		Approve	1,621,237	100.00
16.	management (Board of Directors and its Advisory Committees, Advisory Board and Board of Officers) of up to R$ 55 million, except social charges the	Common	Reject	0	0.00
	obligation of the Company.		Abstain	0	0.00
	To deliberate on the proposal of the Board of Directors for setting the monthly remuneration individual of the Fiscal Councilors at R$ 22 thousand for the		Approve	1,621,237	100.00
17.	Common	Reject	0	0.00
effective members and R$ 10 thousand for the alternates.
			Abstain	0	0.00
		Common Shares	1,621,237
		Preferred Shares	1,879,765,269
		Total Attendance	1,881,386,506