Itaú Unibanco (NYSE: ITUB) to absorb Banco Itaucard in internal merger

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

Itaú Unibanco Holding S.A. reported results of an Extraordinary General Stockholders’ Meeting that approved the merger of its wholly owned subsidiary Banco Itaucard S.A. into the holding company. Itaucard’s shareholders’ equity was appraised at R$ 51,856,273.27 as of December 31, 2025, to be absorbed at book value.

The merger will dissolve Itaucard and transfer all of its assets, rights, obligations and contingencies to Itaú Unibanco Holding on a universal basis, with no capital increase and no issuance of new shares. The transaction is subject to prior approval by the Central Bank of Brazil and will become effective on the last day of the month in which that approval is obtained.

Stockholders also approved amendments to the bylaws to record the updated share capital structure and to expand the Board of Officers to between 5 and 60 members. Attendance represented 92.28% of common shares, and all agenda items were approved by an overwhelming majority.

Key Figures

Itaucard equity appraised: R$ 51,856,273.27 Itaú Unibanco share capital: R$ 136,909,898,070.00 Total equity Itaú Unibanco: R$ 195,979,700,788.62 +5 more

8 metrics

Itaucard equity appraised R$ 51,856,273.27 Shareholders’ equity of Banco Itaucard as of December 31, 2025

Itaú Unibanco share capital R$ 136,909,898,070.00 Capital stock of Itaú Unibanco Holding as shown in merger table

Total equity Itaú Unibanco R$ 195,979,700,788.62 Total shareholders’ equity of Itaú Unibanco Holding around merger base date

Shares outstanding 11,026,869,192 shares Book-entry shares: 5,617,742,977 common and 5,409,126,215 preferred

Meeting quorum 92.28% of common shares Attendance at Extraordinary General Stockholders’ Meeting on April 28, 2026

Board of Officers size 5 to 60 members New range approved for Board of Officers in amended bylaws

Itaucard total assets R$ 55,374,271.94 Banco Itaucard summary balance sheet total assets as of December 31, 2025

Itaucard capital R$ 50,000,000.00 Share capital of Banco Itaucard within its shareholders’ equity

Key Terms

Extraordinary General Stockholders’ Meeting, Merger, Appraisal Report, Brazilian Corporate Law, +2 more

6 terms

Extraordinary General Stockholders’ Meeting financial

"Minutes of the Extraordinary General Stockholders’ Meeting DATE, TIME AND VENUE"

Merger financial

"the merger of ITAUCARD into the Company, by means of the transfer of all of its assets"

A merger is when two companies combine into a single business, with ownership and control reorganized so they operate as one entity. For investors it matters because mergers can change the value and risk of holdings—shares may be exchanged, diluted, or rise if the combined company saves costs or gains market power, and the deal often depends on regulatory approval and successful integration like two households joining resources and routines.

Appraisal Report financial

"responsible for preparing the appraisal report on the book net worth of ITAUCARD"

Brazilian Corporate Law regulatory

"in accordance with Article 130, paragraph 2, of Law No. 6,404/76, as amended (“Brazilian Corporate Law”)"

Brazilian corporate law is the set of national rules and legal frameworks that govern how companies in Brazil are formed, run, financed, and held accountable, covering shareholder rights, board duties, mergers, and reporting obligations. For investors, it matters because these rules shape the risks and protections around ownership, transactions and disclosure—like the traffic laws that determine who has the right of way and how safely people can travel together in business.

Central Bank of Brazil regulatory

"the merger will be carried out after the prior approval from the Central Bank of Brazil"

shareholders’ equity financial

"represents, in all material aspects, the book value of shareholders' equity of Banco Itaucard S.A."

Shareholders’ equity is the portion of a company’s assets that belongs to its owners after all debts and obligations are paid — essentially assets minus liabilities, like the cash left over if a business were sold and its debts settled. Investors use it as a basic measure of a company’s financial health and per-share book value, helping assess whether shares are fairly valued and how much of a cushion exists against losses.

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Form 6-K: How Foreign Companies Report to the SEC →

Accepted by SEC EDGAR 04/29/2026 - 11:12 AM

FAQ

What did Itaú Unibanco Holding S.A. (ITUB) approve regarding Banco Itaucard?

Itaú Unibanco Holding S.A. approved the merger of its wholly owned subsidiary Banco Itaucard S.A. into the holding company. The deal dissolves Itaucard and transfers all its assets, rights and obligations to Itaú Unibanco Holding as part of an internal corporate reorganization.

What is the appraised shareholders’ equity of Banco Itaucard in the ITUB 6-K?

Banco Itaucard’s shareholders’ equity was appraised at R$ 51,856,273.27 as of December 31, 2025. This book value, determined by PwC based on Brazilian banking accounting standards, will be merged into Itaú Unibanco Holding’s equity without creating new shares or increasing capital.

Will Itaú Unibanco Holding (ITUB) issue new shares in the Banco Itaucard merger?

No new shares will be issued in the Banco Itaucard merger. Because Itaucard is a wholly owned subsidiary of Itaú Unibanco Holding, the merger does not require a capital increase, share exchange ratio, or reimbursement rights, and the existing share capital structure is maintained.

What regulatory approval is required for the ITUB and Banco Itaucard merger?

The merger of Banco Itaucard into Itaú Unibanco Holding requires prior approval from the Central Bank of Brazil. The transaction will become effective on the last day of the month in which that regulatory approval is obtained, as required by Brazilian monetary council rules.

How did Itaú Unibanco (ITUB) shareholders vote on the Banco Itaucard merger items?

Shareholders approved all merger-related items by overwhelming majorities. Attendance represented 92.28% of common shares, and the summarized voting map shows virtually 100% approval on each resolution, with only negligible levels of rejection or abstention across the agenda.

What changes to Itaú Unibanco’s (ITUB) bylaws were approved in this meeting?

Shareholders approved bylaw amendments to reflect the updated subscribed and paid-in capital and to change Article 9.1 so the Board of Officers can now have between 5 and 60 members. The bylaws were consolidated to incorporate these changes, subject to Central Bank ratification.

Who performed the appraisal report for Banco Itaucard in the ITUB merger?

PricewaterhouseCoopers Auditores Independentes Ltda. (PwC) prepared the appraisal report. PwC valued Banco Itaucard’s shareholders’ equity at R$ 51,856,273.27 based on its December 31, 2025 balance sheet, using Brazilian accounting practices for institutions overseen by the Central Bank of Brazil.


	UNITED STATES
	SECURITIES AND EXCHANGE COMMISSION
	Washington, D.C. 20549

	FORM 6-K

	Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934



	For the month of April, 2026

	Comission File Number: 001-15276

	Itaú Unibanco Holding S.A.
(Exact name of registrant as specified in its charter)

	Itaú Unibanco Holding S.A.
(Translation of Registrant’s Name into English)

Praça Alfredo Egydio de Souza Aranha, 100 - Torre Conceição
	CEP 04344-902 São Paulo, SP, Brazil (Address of principal executive office)


Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
	Form 20-F ☒	Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
	Yes ☐	No ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
	Yes ☐	No ☒

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
	Yes ☐	No ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
	82– __________________

EXHIBIT INDEX


						99.1			ITAÚ UNIBANCO - Summarized Minutes of the Extraordinary General Stockholders Meeting of April 28, 2026

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 28, 2026.

Itaú Unibanco Holding S.A.

By: /s/ Gustavo Lopes Rodrigues

Name: Gustavo Lopes Rodrigues

Title: Investor Relations Officer.

Minutes of the Extraordinary General Stockholders’ Meeting DATE, TIME AND VENUE: On April 28, 2026, at 11:10 a.m., exclusively held online and remotely, via videoconference, in accordance with CVM Resolution No. 81/2022. CHAIR: Álvaro Felipe Rizzi Rodrigues – Chairman; Bruno Henrique Barros de Moura – Secretary. QUORUM: Stockholders representing 92,28% of common shares of the Company’s capital stock. LEGAL ATTENDANCE: Company’s management members, members of the Supervisory Council and a representative of PricewaterhouseCoopers Auditores Independentes. CALL NOTICE: The General Stockholders’ Meeting was duly called, in accordance with the Call Notice published in O Estado de S. Paulo newspaper on March 28, 2026 (printed version: page B3 and digital version: page 01), on March 30, 2026 (printed version: page B11 and digital version: page 01), and on March 31, 2026 (printed version: page B5 and digital version: page 01). REMOTE VOTING: The consolidating voting map summarized the votes cast remotely voting was disclosed and made available to the shareholders. RESOLUTIONS ADOPTED: 1. Stockholders were informed that these minutes would be drafted in a summarized format. 2. The publication of the minutes omitting stockholders’ signatures, in accordance with Article 130, paragraph 2, of Law No. 6,404/76, as amended (“Brazilian Corporate Law”) was approved. The waiving of the reading of the “Consolidated Voting Map” and agenda-related documents was authorized, since said documents had already been widely disclosed and made available to stockholders and the market. 3. The Protocol and Justification of Merger (“Protocol and Justification”) entered into on March 27, 2026 by the management bodies of the Company and representatives of BANCO ITAUCARD S.A. (“ITAUCARD”) was approved, which establishes all the terms and conditions of the merger of ITAUCARD into the Company, by means of the transfer of all of its assets and its resulting dissolution. The Protocol and Justification is an integral part of these minutes as Attachment I (“Merger”).

Minutes of the Extraordinary General Stockholders’ Meeting 4. The appointment and engagement of expert company PricewaterhouseCoopers Auditores Independentes Ltda. - PwC (“Appraiser”), with head office in the city and state of São Paulo (SP), at Avenida Brigadeiro Faria Lima, 3.732, 16º andar, partes 1 e 6, Edifício Adalmiro Dellape Baptista B32, Itaim Bibi, CEP 04538-132, enrolled in the Corporate Taxpayer’s Registry (CNPJ/MF) under No. 61.562.112/0001-20 and in the Regional Accounting Council of the São Paulo State under No. 2SP000160/O-5 was ratified as the company responsible for preparing the appraisal report on the book net worth of ITAUCARD to be merged into the Company (“Appraisal Report”) as of December 31, 2025 (“Merger Base Date”). 5. The Appraisal Report prepared by the Appraiser based on the balance sheet drawn up on the Merger Base Date was approved to value ITAUCARD equity at fifty-one million, eight hundred and fifty-six thousand, two hundred and seventy-three reais and twenty-seven (R$51.856.273,27). The Appraisal Report is attached to the Protocol and Justification, which is an integral part of these minutes as Attachment I. 6. The merger of ITAUCARD into the Company was approved under the terms of the Protocol and Justification. As stated in the Protocol and Justification, taking into consideration that ITAUCARD is a wholly-owned subsidiary of the Company, the merger of ITAUCARD through the absorption of its total equity into the Company will not imply a capital increase or the issuance of new shares by the Company. 6.1. It was recorded that, upon completion of the merger, ITAUCARD will be definitively dissolved and all of its assets will be transferred to the ITAÚ UNIBANCO HOLDING, which, under the terms of the law, will succeed ITAUCARD in its assets, rights, properties, obligations, contingencies and responsibilities, on a universal basis and for all legal purposes. The ITAÚ UNIBANCO HOLDING will be responsible for keeping the accounting and corporate books and for cancelling the registration of ITAUCARD before the Federal Revenue Service and other bodies accordingly. 6.2. It was also recorded that the merger will be carried out after the prior approval from the Central Bank of Brazil (“BACEN”), and will come into effect on the last day of the month in which said previous approval is obtained, in compliance with Article 26, main paragraph, and paragraph 2, of Resolution No. 4,817/20 of the National Monetary Council. Once the merger is carried out, ITAUCARD will be definitely dissolved for any and all purposes and rights, in accordance with Article 219, item II, and Article 227 of Brazilian Corporate Law.

Minutes of the Extraordinary General Stockholders’ Meeting 6.3. As there are no minority stockholders in ITAUCARD nor an exchange ratio or capital increase in the Company, the provisions of Article 264 of the Brazilian Corporate Law will not apply. Additionally, nor will Articles 137 and 256 of the Brazilian Corporate Law apply, since ITAUCARD is a wholly-owned subsidiary of the ITAÚ UNIBANCO HOLDING. 7. The Company's management members were authorized, as provided for in its Bylaws, to perform any and all acts and execute all documents required for the implementation and formalization of the said approved resolutions, in accordance with the Protocol and Justification, as set forth in legislation in force. 8. It amended Article 3, head provision, of the Bylaws for the purpose of recording the new composition of the Company’s subscribed and paid-in share capital, following resolutions of the Board of Directors regarding the cancellation of shares and the increase of capital within the limit of the authorized capital. 9. An amendment to the Company's Bylaws was approved, so that in Article 9, item 9.1, the maximum number of members of the Board of Officers is changed, which will now be composed of five (5) to sixty (60) members. 10. It consolidated the Corporate Bylaws to document the amendments approved in aforementioned items, which will be effective as initialed by the Chair, after the resolutions of this Meeting are ratified by the BACEN. REMOTE VOTING: The receipt of 306 remote voting forms was recorded in the period from 03/27/2026 and 04/24/2026 and then duly computed and consolidated in the final voting map. QUORUM FOR RESOLUTIONS: Resolutions were adopted by the majority of votes, as stated in the final voting map attached to these minutes detailing the percentages of approval, rejection and abstention on each matter resolved upon at the General Stockholders’ Meeting. DOCUMENTS FILED AT THE HEAD OFFICE: Opinion of the Supervisory Council, Board of Directors Proposal released on March 27, 2026, voting maps and votes cast by the Company's shareholders.

Minutes of the Extraordinary General Stockholders’ Meeting CLOSING: Once the work was completed, these minutes were signed after being drafted, read and approved by all. São Paulo (SP), April 28, 2026. (undersigned) Álvaro Felipe Rizzi Rodrigues – Chairman; Bruno Henrique Barros de Moura – Secretary. Gustavo Lopes Rodrigues Investor Relations Officer

ATTACHMENT I OF THE SUMMARIZED MINUTES OF THE EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING OF APRIL 28, 2026

PROTOCOL AND JUSTIFICATION OF THE MERGER OF BANCO ITAUCARD S.A. INTO ITAÚ UNIBANCO HOLDING S.A. By this Merger Protocol and Justification ("Protocol and Justification"), entered into in accordance with the provisions of Articles 224 and 225 of Law No. 6,404, of December 15, 1976 ("Brazilian Corporate Law"), and other applicable legal provisions, and in the due form of law, the parties qualified below: 1. BANCO ITAUCARD S.A., headquartered in the City and State of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, 7º andar, parte A, Parque Jabaquara, CEP 04344-902, enrolled with the Corporate Taxpayer’s Registry (CNPJ) under No. 17.192.451/0001-70 and the Company Registry Identification Number (NIRE) No. 35300176871 ("ITAUCARD"), herein represented by its undersigned Officers; 2. ITAÚ UNIBANCO HOLDING S.A., headquartered in the City and State of São Paulo, at Praça Alfredo Egydio de Souza Aranha, No. 100, Torre Olavo Setubal, Piso Itaú Unibanco, Parque Jabaquara, CEP 04344-902, enrolled with the Corporate Taxpayer’s Registry (CNPJ) under No. 60.872.504/0001-23 and with the Company Registry Identification Number (NIRE) No. 35300010230 ("ITAÚ UNIBANCO HOLDING"), herein represented by its undersigned Officers; ITAUCARD and ITAÚ UNIBANCO HOLDING, hereinafter jointly referred to as the "Companies" or the "Parties". WHEREAS: (i) Itaú Unibanco Conglomerate has continuously sought to rationalize the use of its resources and optimize its structures and businesses, with a view to providing greater efficiency and return on invested capital to its shareholders. Accordingly, on February 26, 2026, ITAÚ UNIBANCO HOLDING’s Board of Directors approved the proposal for a corporate restructuring for the merger of ITAUCARD into ITAÚ UNIBANCO HOLDING as further detailed below ("Merger" or "Transaction"). The purpose of the Merger is to transfer to ITAÚ UNIBANCO HOLDING the remaining assets and liabilities of ITAUCARD, which is no longer an operating company. (ii) (a) in 2022, most of the activities carried out by ITAUCARD were transferred to ITAÚ UNIBANCO HOLDING, and (b) in 2024, certain remaining activities ITAUCARD related to payment accounts were transferred to ITAÚ UNIBANCO S.A. Therefore, based on studies conducted, the definitive merger of ITAUCARD into ITAÚ UNIBANCO HOLDING is convenient and more efficient from a structural standpoint. (iii) currently ITAUCARD is fully directly held by ITAÚ UNIBANCO HOLDING.

THE PARTIES HERE TO AGREE to execute this Protocol and Statement of Reasons, which will be ruled by the following terms and conditions: 1. REASONS AND PURPOSES OF THE TRANSACTION AND THE COMPANIES’ INTEREST IN ITS IMPLEMENTATION 1.1. After studies about the convenience of the Transaction and based on the arguments included in the recitals above, the Companies’ management members have concluded that the restructuring will fully meet Itaú Unibanco Conglomerate’s interests. 1.2. The purpose of ITAUCARD Merger is to seek greater synergy among the companies and activities of the Itaú Unibanco Conglomerate for the purpose of streamlining costs and achieving more efficiency. 1.3. The Merger will result in the dissolution of ITAUCARD and the absorption of its assets by ITAÚ UNIBANCO HOLDING, leading to the reduction of its maintenance costs and thus providing the rationalization of its administrative and commercial activities and the improvement of the corporate structure to which the Companies are linked. 1.4. We take this opportunity to clarify that ITAÚ UNIBANCO HOLDING is a multiple bank authorized to operate by the Central Bank of Brazil (“BACEN”), the reason why it has a corporate purpose that is appropriate for carrying out the activities to be transferred by ITAUCARD. 2. APPRAISAL CRITERIA, BASE DATE AND TREATMENT GIVEN TO SUBSEQUENT CHANGES IN EQUITY 2.1. ITAUCARD’s equity to be merged into ITAÚ UNIBANCO HOLDING will be appraised at book net worth, based on ITAUCARD’s balance sheet as of December 31, 2025 (“Merger Base Date”). 2.2. Expert company PricewaterhouseCoopers Auditores Independentes Ltda. (“PWC”), headquartered in the City and State of São Paulo, at Avenida Brigadeiro Faria Lima, 3,732, 16º andar, partes 1 e 6, Adalmiro Dellape Baptista Building B32, Itaim Bibi, CEP 04538- 132, registered with the Corporate Taxpayer’s Registry (CNPJ) under No. 61.562.112/0001-20, Registered Accounting Council of the State of São Paulo under No. 2SP000160/O-5, has been hired to appraise ITAUCARD’s book net worth to be merged into ITAÚ UNIBANCO HOLDING, based on the balance sheet as of the Merger Base Date. The appraisal report on the book net worth (“Appraisal Report”) is an integral part of this Protocol and Justification, under the terms of Attachment I hereto, and the value specified in it will be submitted to the review and approval by the Companies’ stockholders, in accordance with the law.

2.3. ITAÚ UNIBANCO HOLDING will merge ITAUCARD’s equity, valued at fifty- one million, eight hundred fifty-six thousand, two hundred seventy-three reais and twenty- seven centavos (R$ 51,856,273.27). Accordingly, after the Merger, ITAÚ UNIBANCO HOLDING’s equity can be represented as follows: Descriptions of accounts Balance sheet as of December 31, 2025 Ammount merged from Itaucard Cancellation of the investment Balance sheet after the merger Capital 136.909.898.070,00 50.000.000,00 (50.000.000,00) 136.909.898.070,00 Capital Reserve 2.873.374.501,30 2.873.374.501,30 Retained Earnings 57.106.300.244,20 1.856.273,27 (1.856.273,27) 57.106.300.244,20 Other Comprehensive Income (897.140.697,93) (897.140.697,93) (Treasury Shares (12.731.328,95) (12.731.328,95) Total do Patrimônio Líquido 195.979.700.788,62 51.856.273,27 (51.856.273,27) 195.979.700.788,62 2.4. Taking into account that ITAUCARD is a wholly-owned subsidiary of ITAÚ UNIBANCO HOLDING, the Merger will not imply any capital increase or the issue of new shares of ITAÚ UNIBANCO HOLDING. 2.5. The Merger will (i) be carried out through an Extraordinary General Meeting of ITAUCARD, in which at least the following must be approved: this Protocol and Justification and the Merger, the appointment and hiring of PWC as the appraisal firm, the Appraisal Report prepared by PwC, with its management members being authorized to perform the acts necessary to implement the Merger; (ii) be carried out through an Extraordinary General Stockholders’ Meeting of ITAÚ UNIBANCO HOLDING, in which at least the following must be approved: this Protocol and Justification, the appointment and hiring of PwC as the appraisal firm, the Appraisal Report prepared by PwC and the Merger, with its management members being authorized to perform the acts necessary to implement the Transaction; and (iii) be subject to approval from the Central Bank of Brazil and shall become effective on the last day of the month in which said regulatory approval is obtained (“Effective Date”). 2.6. After the Transaction, ITAUCARD will be dissolved, and all of its assets will be transferred to ITAÚ UNIBANCO HOLDING, which, in accordance with the law, will succeed ITAUCARD in the effective or contingent rights and obligations, on a universal basis and for all legal purposes. 2.7. Any equity changes between the Merger Base Date and the Effective Date will be recognized by ITAUCARD and transferred to ITAÚ UNIBANCO HOLDING.

3. CAPITAL AND EXCHANGE RATIO 3.1. After the Merger, ITAUCARD will be dissolved, and all common and preferred shares it has issued will be cancelled. In accordance with item 2.4 above and considering that ITAUCARD is a wholly-owned subsidiary of ITAÚ UNIBANCO HOLDING, the Merger will not result in an increase or the issue of new shares of ITAÚ UNIBANCO HOLDING. Therefore, after the Merger is finalized, ITAÚ UNIBANCO HOLDING’s capital stock will remain being one hundred thirty-six billion, nine hundred nine million, eight hundred ninety-eight thousand and seventy reais (R$ 136,909,898,070.00) represented by for eleven billion, twenty-six million, eight hundred sixty-nine thousand, one hundred ninety-two (11,026,869,192) book-entry shares with no par value, of which five billion, six hundred seventeen million, seven hundred forty-two thousand, nine hundred seventy-seven (5,617,742,977) common shares and five billion, four hundred nine million, one hundred twenty-six thousand, two hundred fifteen (5,409,126,215) preferred shares. 3.1.1. Taking into account that the Merger will not give rise to a capital increase and/or the issue of new shares by ITAÚ UNIBANCO HOLDING, there is no need to set out criteria for an exchange ratio. 4. AMENDMENTS TO THE BYLAWS 4.1. This Transaction will not result in a capital increase and/or an amendment ITAÚ UNIBANCO HOLDING’s Bylaws. 5. OTHER CONSIDERATIONS 5.1. Once the Merger is effective, all assets, rights, properties, obligation, contingencies, and responsibilities of ITAUCARD will automatically be transferred, at book net worth, to ITAÚ UNIBANCO HOLDING’s assets, which will succeed ITAUCARD on a universal basis, regardless of any other formalities beyond those provided for by law. The costs and expenses arising from the implementation of the Merger will be the responsibility of ITAÚ UNIBANCO HOLDING. 5.2. As ITAÚ UNIBANCO HOLDING is the only stockholder of ITAUCARD and has already stated a favorable position for the Transaction, no share reimbursement amount has to be determined nor will the provisions of Article 264 of Brazilian Corporate Law apply. Likewise, nor will Articles 137 and 256 of the Brazilian Corporate Law be applicable, since ITAUCARD is a wholly-owned subsidiary of ITAÚ UNIBANCO HOLDING. 5.3. Taking into account that the Merger involves ITAUCARD and ITAÚ UNIBANCO HOLDING, and both companies are authorized to operate by the Central Bank of Brazil,

the Transaction will be submitted to approval from the latter, in accordance with applicable regulation. 5.4. The Companies have agreed to file and publish the Merger related acts, in accordance with applicable legislation, after the terms of the Transaction are approved by their proper bodies, under the terms of this Protocol and Justification, and after the review and approval from the Central Bank of Brazil. 5.5. This Protocol and Justification is entered into on an irrevocable and irreversible basis, binding the signatories hereto and their successors, and will be governed and construed in accordance with applicable legislation and rules. It is hereby appointed the venue of the judicial district of the City of São Paulo to settle any controversies arising from this Protocol and Justification IN WITNESS WHEREOF, the Parties hereby have executed this Protocol and Justification in four (4) copies of equal content, in the presence of the two (2) witnesses identified below. São Paulo (State of São Paulo), March 27, 2026. BANCO ITAUCARD S.A. ANDRÉ BALESTRIN CESTARE LINEU CARLOS FERRAZ DE ANDRADE Officer Officer ITAÚ UNIBANCO HOLDING S.A. ANDRÉ BALESTRIN CESTARE LINEU CARLOS FERRAZ DE ANDRADE Officer Officer Witnesses: 1._________________________________________ 2._____________________________________________ Name: DÁRIO BARGAS PASSOS Name: MARCOS LUIZ FERREIRA RG-SSP/SP 18.811.225 – CPF 080.496.398-35 RG-SSP/SP 25.575.317-2 - CPF 176.147.528-21

ATTACHMENT I TO THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF BANCO ITAUCARD S.A. INTO ITAÚ UNIBANCO HOLDING S.A. APPRAISAL REPORT

Banco Itaucard S.A. Appraisal report of the book value of shareholders’ equity determined based on the accounting records as of December 31, 2025 Docusign Envelope ID: 859F7B52-0851-4C38-BA84-4C095177840E

www.pwc.com.br PricewaterhouseCoopers Auditores Independents Ltda. Avenida Brigadeiro Faria Lima, 3732, Building B32, 16th São Paulo, SP, Brazil, 04538-132 T: +55 (11) 4004-8000 1 2 3 Appraisal report of the book value of shareholders’ equity determined based on the accounting records To the Board of Directors and Shareholders Banco Itaucard S.A. Audit Firm Data PricewaterhouseCoopers Auditores Independents Ltda., a professional company established in the city of São Paulo, State of São Paulo, at Avenida Brigadeiro Faria Lima, 3.732, 16th floor, parts 1 and 6, Edifício Adalmiro Dellape Baptista B32, Itaim Bibi, São Paulo, CEP 04538-132, registered in the National Registry of Legal Entities of the Ministry of Finance under No. 61.562.112/0001-20, originally registered with the Regional Accounting Council of the State of São Paulo under No. 2SP000160/O-5, with its Articles of Association of incorporation registered at the 4th Registry of Deeds and Documents and Civil of Legal Entities of São Paulo - SP, on September 17, 1956, and subsequent amendments registered at the 2nd Registry of Deeds and Documents and Civil of Legal Entities of São Paulo - SP, the last of which is, dated October 1, 2025, registered at the same 2nd Registry of Deeds and Documents and Civil of Legal Entities of São Paulo – SP, electronically under No. 172.383, on October 1, 2025, represented by its undersigned partner, Ms. Tatiana Fernandes Kagohara Gueorguiev, Brazilian, married, accountant, bearer of Identity Card RG No. 27.816.481-X, registered with the CPF under No. 249.758.218-18 and with the Regional Accounting Council of the State of São Paulo under No. 1SP245281/O-6, resident and domiciled in the State of São Paulo with an office at the same address as the represented, appointed as an expert by the management of Banco Itaucard S.A. ("Bank") to proceed with the valuation of the shareholders' equity on December 31, 2025, summarized in Annex I, in accordance with the accounting practices adopted in Brazil applicable to institutions authorized to operate by the Central Bank of Brazil, presents below the result of its work. Objective of the evaluation The valuation of the accounting shareholders' equity of Banco Itaucard S.A., in December 31, 2025, has as its objective to be part of the documentation of the corporate reorganization process of the Itaú Unibanco Holding S.A. Conglomerate, through the incorporation of Banco Itaucard S.A. by Itaú Unibanco Holding S.A., to be resolved on April 28, 2026, subject to approval by the Central Bank of Brazil. Management's responsibility for the accounting information The Bank's management is responsible for maintaining the accounting records and for the preparation of the accounting information in accordance with the accounting practices adopted in Brazil applicable to institutions authorized to operate by the Central Bank of Brazil, as well as for the relevant internal controls that it has determined as necessary to allow the preparation of such 2 of 6 Docusign Envelope ID: 859F7B52-0851-4C38-BA84-4C095177840E

Banco Itaucard S.A. 3 of 6 accounting information free of material misstatement, regardless of whether caused by fraud or error. The summary of the main accounting practices adopted by the Bank is described in Annex II of the appraisal report. Scope of the work and responsibility of the independent auditors 4 Our responsibility is to express a conclusion on the book value of the Bank's shareholders' equity as of December 31, 2025, based on the work conducted in accordance with Technical Communiqué 03/2014 (R1), issued by IBRACON - Institute of Independent Auditors of Brazil, which provides for the application of audit examination procedures in the balance sheet, and CTG 2002, issued by the Federal Accounting Council, which provides for the technical and professional standards to be observed by accountants for the issuance of appraisal reports. Thus, we examine the Bank's balance sheet in accordance with Brazilian and international auditing standards, which require the auditor to comply with ethical requirements and that the audit be planned and executed with the objective of obtaining reasonable assurance that the shareholders’ equity calculated for the preparation of our appraisal report is free of material misstatement. 5 An audit involves the execution of selected procedures to obtain evidence regarding the amounts accounted for. The selected procedures depend on the auditor's judgment, including the assessment of the risks of material misstatement in equity, regardless of whether caused by fraud or error. In this risk assessment, the auditor considers the internal controls relevant to the Elaboration of the Bank's balance sheet to plan the audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of these internal controls of the Bank. An audit also includes the evaluation of the adequacy of the accounting policies used and the reasonableness of the accounting estimates made by management. We believe that the audit evidence obtained is sufficient and appropriate to support our conclusion. Conclusion 6 Based on the work carried out, we conclude that the amount of R$ 51,856,273.27 (fifty-one million, eight hundred and fifty-six thousand, two hundred and seventy-three reais and twenty-seven cents), according to the balance sheet on December 31, 2025, recorded in the accounting books and summarized in Annex I, represents, in all material aspects, the book value of shareholders' equity of Banco Itaucard S.A., evaluated in accordance with the accounting practices adopted in Brazil applicable to institutions authorized to operate by the Central Bank of Brazil. São Paulo, March 27, 2026 Tatiana Fernandes Kagohara Georgiev CRC Counter 1SP245281/O-6 PricewaterhouseCoopers Auditores Independentes Ltda. CRC 2SP000160/O-5 Docusign Envelope ID: 859F7B52-0851-4C38-BA84-4C095177840E

Annex I to the appraisal report of the book value of shareholders’ equity determined based on the accounting records issued on March 27, 2026 Banco Itaucard S.A. Summary balance sheet As at 31 December 2025 This Annex is an integral and inseparable part of the appraisal report of the book value of shareholders’ equity determined based on the accounting records of Banco Itaucard S.A., issued by PricewaterhouseCoopers Auditores Independents Ltda., dated March 27, 2026. 4 of 6 Assets Real Circulating and non-circulating 55,374,271.94 Availability 148,154.61 Interbank liquidity investments 54,538,892.95 Applications in Interbank Deposits 54,538,892.95 Other assets 687,224.38 Total assets 55,374,271.94 Liabilities and Shareholders' Equity Circulating and non-circulating 3,517,998.67 Current and deferred tax liabilities 2,757,172.65 Current tax liabilities 2,757,172.65 Other liabilities 760,826.02 Shareholders’ equity 51,856,273.27 Share capital 50,000,000.00 Profit Reserves 1,856,273.27 Total liabilities and stockholders' equity 55,374,271.94 * Docusign Envelope ID: 859F7B52-0851-4C38-BA84-4C095177840E

Annex II to the appraisal report ofthe book value of shareholders’ equity determined based on the accounting records Issued on March 27, 2026 Banco Itaucard S.A. Explanatory notes from the administration to the Summary balance sheet, in Brazilian reais As at December 31, 2025 This Annex is an integral and inseparable part of the appraisal report of the book value of shareholders’ equity determined based on the accounting records of Banco Itaucard S.A., issued by PricewaterhouseCoopers Auditores Independentes Ltda., dated March 27, 2026. 5 of 6 1 General Information Banco Itaucard S.A. ("Bank") has as its object the banking activity, including foreign exchange operations, in the modalities authorized for multiple banks, with commercial, investment, real estate credit, leasing and credit, financing and investment portfolios. The Bank's operations are conducted in the context of a group of institutions that operate in an integrated manner in the financial market, led by Itaú Unibanco Holding S.A. The benefits of the services provided between these institutions and the corresponding costs are absorbed according to the practicability and reasonableness of being attributed to them. 2 Basis for preparing the summary balance sheet and summary of the main accounting policies The summary balance sheet as of December 31, 2025, was prepared in accordance with the accounting practices adopted in Brazil applicable to institutions authorized to operate by the Central Bank of Brazil, and is intended to be part of the documentation of the corporate reorganization process of the Itaú Unibanco Holding S.A. Conglomerate. This corporate reorganization consists of the merger of the accounting shareholders' equity of Banco Itaucard S.A. by Itaú Unibanco Holding S.A., to be resolved on April 28, 2026, and to be effective after approval by the Central Bank of Brazil. The Bank's accounting information was prepared in accordance with the Brazilian Corporation Law, including the amendments introduced by Law No. 11,638, of 12/28/2007, and Law No. 11,941, of 05/27/2009, in consonance, when applicable, with the regulations of the Central Bank of Brazil (BACEN) and the National Monetary Council (CMN). The main accounting policies applied in the preparation of the summary balance sheet are presented below. (a) Cash and Cash equivalent Cash and cash equivalents are defined as checking accounts in banks and financial investments, which are readily convertible into cash, i.e., have an original term equal to or less than 90 days, and are subject to a negligible risk of change in value, considered in the Summary Balance Sheet, when applicable, under the headings Cash and Cash, Investments in Interbank Deposits and Investments in the Open Market (Bench Position). (b) Financial Assets and Liabilities i. Classification of financial instruments Financial instruments are classified and subsequently measured in the following categories: Docusign Envelope ID: 859F7B52-0851-4C38-BA84-4C095177840E

Certificate Of Completion Envelope Id: 859F7B52-0851-4C38-BA84-4C095177840E Status: Completed Subject: Complete with Docusign: ITAUCARDING25LAUDO.DEZ_VF.pdf LoS / Área: Assurance (Audit, CMAAS) Tipo de Documento: Relatórios ou Deliverables Source Envelope: Document Pages: 6 Signatures: 1 Envelope Originator: Certificate Pages: 2 Initials: 0 Joao Baptista AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-03:00) Brasilia Avenida Brigadeiro Faria Lima, 3732, 16º e 17º andares, Edifício Adalmiro Dellape Baptista B32, Itai São Paulo, São Paulo 04538-132 joao.baptista@pwc.com IP Address: 34.100.9.85 Record Tracking Status: Original 26 March 2026 | 20:21 Holder: Joao Baptista joao.baptista@pwc.com Location: DocuSign Status: Original 27 March 2026 | 08:51 Holder: CEDOC Brasil BR_Sao-Paulo-Arquivo-Atendimento-Team @pwc.com Location: DocuSign Signer Events Signature Timestamp Tatiana Fernandes ID: 249.758.218-18 tatiana.fernandes@pwc.com Sócia PricewaterhouseCoopers Auditores Independentes Security Level: Email, Account Authentication (None), Digital Certificate Signature Provider Details: Signature Type: ICP-Brasil Issuer: AC SyngularID Multipla Signer CPF: 24975821818 Subject: CN=Tatiana Fernandes Kagohara Gueorguiev:24975821818 Signature Adoption: Pre-selected Style Using IP Address: 200.182.197.164 Certificate policy: [1]Certificate Policy: Policy Identifier=2.16.76.1.2.1.133 [1,1]Policy Qualifier Info: Policy Qualifier Id=CPS Qualifier: http://syngularid.com.br/repositorio/ac-syn gularid-multipla/dpc/dpc-ac-syngularID-multipla.pdf Sent: 27 March 2026 | 00:30 Resent: 27 March 2026 | 07:18 Viewed: 27 March 2026 | 08:51 Signed: 27 March 2026 | 08:51 Electronic Record and Signature Disclosure: Not Offered via Docusign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Joao Baptista joao.baptista@pwc.com Security Level: Email, Account Authentication (None) Sent: 27 March 2026 | 08:51 Viewed: 27 March 2026 | 08:51 Signed: 27 March 2026 | 08:51

Carbon Copy Events Status Timestamp Electronic Record and Signature Disclosure: Not Offered via Docusign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 27 March 2026 | 00:30 Certified Delivered Security Checked 27 March 2026 | 08:51 Signing Complete Security Checked 27 March 2026 | 08:51 Completed Security Checked 27 March 2026 | 08:51 Payment Events Status Timestamps

Extraordinary General Stockholders’ Meeng Final Summarized Voting Map According to CVM Resolution No. 81/22, Itaú Unibanco Holding S.A. ("Company") discloses the final summarized voting map related to the consolidation of remote voting instructions and of the votes casted at the Extraordinary General Stockholders’ Meeting (“Meeting”), held exclusively online, on April 28, 2026, at 11:10 a.m, as presented below. São Paulo - SP, April 28, 2026. Gustavo Lopes Rodrigues Investor Relations Officer

Item Description Voting Number of shares % over total voting Approve 5,184,044,233 100.00% Reject 2,156 0.00% Abstain 125,025 0.00% Approve 5,184,042,488 100.00% Reject 3,102 0.00% Abstain 125,824 0.00% Approve 5,184,041,930 100.00% 3 Reject 10,196 0.00% Abstain 119,288 0.00% Approve 5,184,043,513 100.00% 4 Reject 10,207 0.00% Abstain 117,694 0.00% Approve 5,184,042,312 100.00% 5 Reject 10,072 0.00% Abstain 119,030 0.00% Approve 5,184,050,399 100.00% 6 Reject 10,346 0.00% Abstain 110,669 0.00% Approve 5,184,036,820 100.00% Reject 14,118 0.00% Abstain 120,476 0.00% Approve 5,184,050,618 100.00% Reject 1,349 0.00% Abstain 119,447 0.00% Consolidate the Bylaws to reflect the amendments mentioned in the preceding items:8 Amend the wording of item 9.1 of Article 9 of the Bylaws to modify the maximum number of members of the Board of Officers, so that it is now composed of five (5) to sixty (60) members: 7 2 Ratify the appointment and engagement of PricewaterhouseCoopers Auditores Independentes Ltda. - PwC as the specialized firm responsible for preparing the Appraisal Report on the book net worth of Banco Itaucard S.A. to be merged into the Company: Resolve upon the Appraisal Report, based on the balance sheet of Banco Itaucard S.A. as of December 31, 2025: Resolve upon the merger of Banco Itaucard S.A. into the Company, with no increase in the Companys capital stock, in accordance with the Protocol and Justification: Authorize the Companys management members, as provided for in its Bylaws, to perform all acts and sign all documents required for the implementation and formalization of the approved resolutions: Amend the wording of Article 3, caput, of the Bylaws, to reflect the new composition of the subscribed and paid-in capital, as resolved by the Board of Directors on November 27, 2025 and December 18, 2025 regarding the cancellation of shares and capital increase within the limit of the authorized capital: Final Summarized Voting Map 1 Resolve upon the “Protocol and Justification” which establishes the terms and conditions for the merger of Banco Itaucard S.A. into the Company, with the base date of December 31, 2025:

Extraordinary General Stockholders’ Meeng Final Detailed Voting Map According to CVM Resolution No. 81/22, Itaú Unibanco Holding S.A. ("Company") discloses the final detailed voting map related to the consolidation of remote voting instructions and of the votes casted at the Extraordinary General Stockholders’ Meeting (“Meeting”), held exclusively online, on April 28, 2026, at 11:10 a.m, for each item of the matters submitted for resolution at the Meeting, as presented below. São Paulo - SP, April 28, 2026. Gustavo Lopes Rodrigues Investor Relations Officer

1 2 3 4 5 6 7 8 61.544*** 10,042,773 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 08.075*** 98,524 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 17.239*** 708,335 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 63.614*** 41,740 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 53.557*** 611,577 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 121.14*** 157 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 314.94*** 2 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 348.86*** 679 Rej. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 040.28*** 247 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 171.30*** 41 Ap. Ap. Ap. Ap. Ap. Ap. Abs. Ap. 090.64*** 5 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 899.00*** 1,133 Ap. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 028.43*** 15 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 435.42*** 1 Ap. Ap. Ap. Ap. Ap. Rej. Ap. Abs. 175.60*** 33 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 077.38*** 344 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 371.09*** 170 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 622.36*** 15 Rej. Rej. Rej. Rej. Rej. Rej. Rej. Rej. 53.780*** 29,712 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 011.36*** 14 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 091.23*** 396 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 451.88*** 2 Ap. Abs. Ap. Ap. Rej. Abs. Rej. Ap. 038.54*** 68 Abs. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 281.96*** 849 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 768.78*** 721 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 680.77*** 1,257 Ap. Ap. Abs. Ap. Ap. Ap. Abs. Abs. 37.806*** 2,214 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 064.80*** 1,996 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 22.292*** 78,692 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.628*** 18,128 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 58.392*** 26,059 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 56.029*** 7,416 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 52.150*** 37,286 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 42.592*** 71,173 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 49.962*** 43,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.642*** 278,944 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 53.922*** 126,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 61.244*** 133,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 27.386*** 214,703 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 53.824*** 38,625 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 52.950*** 56,753 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 53.922*** 32,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.890*** 10,310 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 53.922*** 516,306 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.484*** 1,074,576 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 40.922*** 137,406 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.332*** 305,598 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 24.528*** 20,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 27.165*** 33,310 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.693*** 358,707 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 51.396*** 59,266 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 64.075*** 279,539 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 35.595*** 57,412 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 926.43*** 206 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.106*** 7,591 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 10.418*** 38,940 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 52.203*** 1,970 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 08.973*** 15,642 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.052*** 6,854 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.516*** 22,401 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.345*** 45,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 33.541*** 60,842 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 024.49*** 249 Abs. Rej. Abs. Abs. Abs. Abs. Abs. Abs. 298.18*** 13 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 524.43*** 6 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.539*** 19,527 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.539*** 601,014 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.479*** 963,393 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Final Detailed Voting Map of the Extraordinary General Stockholders' Meeting held on April 28, 2026 CPF/CNPJ Balance of Common Shares Deliberations

08.840*** 1,379,234 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 774.97*** 39 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 196.95*** 226 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.140*** 64,894 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.286*** 139,359 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.418*** 230,565 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 399.40*** 113 Ap. Ap. Ap. Ap. Ap. Abs. Rej. Ap. 144.72*** 300 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 42.868*** 39,247 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 26.784*** 1,571 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 003.38*** 113 Ap. Ap. Ap. Ap. Ap. Rej. Rej. Rej. 047.15*** 23 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 22.954*** 74,310 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 12.120*** 43,527 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 076.93*** 5 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 025.39*** 13 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 062.86*** 13 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 035.69*** 3,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 310.93*** 47 Rej. Rej. Rej. Rej. Rej. Rej. Rej. Rej. 055.20*** 3 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 30.254*** 4,425 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 324.99*** 169 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.506*** 33,887 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 022.28*** 2,152 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 064.70*** 1,500 Ap. Ap. Ap. Ap. Abs. Abs. Ap. Ap. 102.22*** 39 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 088.98*** 10 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 373.63*** 100 Ap. Rej. Ap. Ap. Ap. Ap. Ap. Ap. 757.67*** 906 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 463.90*** 20 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 002.25*** 271 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 229.93*** 51 Abs. Rej. Abs. Abs. Ap. Abs. Abs. Abs. 366.52*** 35 Ap. Ap. Ap. Ap. Ap. Ap. Abs. Ap. 50.221*** 41,241 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 832.03*** 268 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 386.68*** 79 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 379.33*** 557 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 306.25*** 8 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 050.90*** 100 Ap. Rej. Ap. Ap. Ap. Ap. Ap. Ap. 351.31*** 39 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 186.82*** 750 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 034.85*** 20 Abs. Ap. Ap. Ap. Ap. Rej. Rej. Rej. 539.00*** 203 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 656.21*** 60 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 341.12*** 8,458 Abs. Abs. Abs. Abs. Abs. Ap. Abs. Ap. 28.979*** 1,312 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 28.394*** 141,731 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 28.990*** 580,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.577*** 67,469 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 392.50*** 279 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 20.813*** 196,485 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 050.38*** 1 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 402.29*** 154 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 54.711*** 224,770 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 34.825*** 5,618 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 48.820*** 8,475 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 395.23*** 54 Ap. Ap. Ap. Ap. Ap. Ap. Abs. Abs. 258.80*** 1,923 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 671.12*** 143 Ap. Ap. Abs. Ap. Ap. Ap. Ap. Ap. 023.95*** 1,130 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 356.24*** 129 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.106*** 86,520 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.390*** 27,767 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.222*** 1,079,827 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 43.533*** 89,058 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 44.700*** 42,877 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 613.02*** 11 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 785.11*** 22 Ap. Ap. Ap. Abs. Ap. Abs. Ap. Ap. 068.41*** 33 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 112.02*** 11 Ap. Ap. Ap. Rej. Ap. Abs. Rej. Abs. 243.99*** 300 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 48.778*** 26,955 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 46.629*** 1,162,870 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.604*** 30,918 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 15.585*** 24,224 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 45.528*** 107,079 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.809*** 2,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.494*** 7,531 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 087.01*** 1 Rej. Rej. Rej. Rej. Rej. Rej. Rej. Rej.

015.21*** 72 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 191.19*** 5,000 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 345.26*** 8 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 006.83*** 3,965 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 266.63*** 113 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 107.69*** 43 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 921.48*** 100 Ap. Ap. Ap. Ap. Rej. Ap. Rej. Ap. 017.12*** 116 Ap. Rej. Ap. Ap. Ap. Ap. Ap. Ap. 849.66*** 60 Ap. Ap. Ap. Abs. Ap. Ap. Abs. Ap. 493.05*** 164 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 454.43*** 32 Ap. Ap. Ap. Ap. Ap. Ap. Abs. Ap. 013.43*** 400 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 013.23*** 148 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 048.83*** 8 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 220.80*** 113 Abs. Abs. Abs. Ap. Ap. Ap. Ap. Ap. 012.65*** 1,032 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 074.63*** 20 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 39.930*** 310,019 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 991.69*** 2,111 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 547.14*** 1,133 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 072.26*** 25 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 864.95*** 412 Ap. Ap. Ap. Ap. Ap. Abs. Abs. Abs. 934.52*** 11 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 950.24*** 172 Abs. Abs. Abs. Abs. Ap. Ap. Rej. Ap. 947.71*** 35 Ap. Ap. Abs. Abs. Ap. Ap. Abs. Abs. 811.20*** 25 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 21.881*** 42,812 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 29.264*** 3,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 44.602*** 33,810 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 12.094*** 196,524 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 20.849*** 19,471 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.470*** 82,369 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.479*** 1,429,044 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 26.160*** 17,448 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 124.36*** 16 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 459.04*** 22 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 165.16*** 40 Ap. Ap. Abs. Ap. Ap. Ap. Abs. Ap. 015.21*** 58 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 38.949*** 6,206 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 034.45*** 103 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 37,671 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 116.80*** 246 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 513.70*** 113 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 785.24*** 24 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 981.74*** 2 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 390.30*** 15 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 33.580*** 31,824 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 098.45*** 226 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 204.62*** 793 Ap. Ap. Ap. Ap. Ap. Ap. Abs. Ap. 44.216*** 65,900 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 08.579*** 48,832 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 832.51*** 375 Ap. Ap. Ap. Ap. Ap. Ap. Abs. Ap. 05.839*** 1,226,699 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 076.64*** 411 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.479*** 97,850 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 210.50*** 339 Ap. Ap. Ap. Abs. Abs. Ap. Abs. Ap. 042.18*** 103 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 236.55*** 2 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 044.10*** 72 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Abs. 235.63*** 3,701 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 358.05*** 13 Abs. Abs. Abs. Abs. Abs. Abs. Ap. Abs. 457.01*** 901 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 018.90*** 16 Ap. Ap. Ap. Ap. Ap. Rej. Rej. Rej. 49.058*** 8,770 Abs. Abs. Rej. Rej. Rej. Rej. Rej. Abs. 45.226*** 224,656 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 042.14*** 328 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 73,191 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 041.74*** 11 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 090.06*** 4 Rej. Rej. Rej. Rej. Rej. Rej. Rej. Rej. 054.35*** 443 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 059.61*** 55 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 43.533*** 12,826 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 058.91*** 226 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 411.85*** 3 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 553.61*** 2,223 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 241.38*** 660 Ap. Rej. Ap. Ap. Ap. Ap. Rej. Ap. 599.62*** 20 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 279.95*** 740 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 996.44*** 381 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.

22.631*** 24,586 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 644.08*** 1,133 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 123.32*** 400 Ap. Rej. Abs. Ap. Ap. Ap. Rej. Ap. 270.70*** 18 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 246.47*** 62,700 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 741.45*** 400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 073.97*** 80 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 326.98*** 110 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 055.54*** 1,710 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 131.35*** 76 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 047.34*** 228 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 806.63*** 85 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 031.22*** 226 Rej. Rej. Rej. Rej. Abs. Rej. Rej. Abs. 06.943*** 261,929 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.100*** 647,015 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 18.407*** 810,080 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.294*** 146,160 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 48.429*** 6,818 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 17.718*** 93,320 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.771*** 56,948 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 434.42*** 1,359 Ap. Ap. Ap. Ap. Ap. Ap. Rej. Ap. 575.38*** 1,648 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 507.43*** 206 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 763.37*** 240 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 007.13*** 1 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 19.244*** 3,223 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.987*** 228,752 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 18.830*** 4,645 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 08.988*** 135,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.989*** 144,858 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 51.482*** 45,164 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 53.574*** 443,752 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 8,743 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 59.193*** 8,466 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.311*** 279,238 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.572*** 51,863 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.540*** 21,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 46.964*** 102,495 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 26.160*** 9,857 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.237*** 12,600 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 340.23*** 6 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 355.75*** 113 Ap. Ap. Abs. Ap. Ap. Ap. Ap. Ap. 359.30*** 5 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 325.10*** 103 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.247*** 42,619 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 61.988*** 15,729 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 29.322*** 7,129,688 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.240*** 109,015 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.329*** 631,990 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 35.693*** 3,767,079 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 47.705*** 5,707 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.199*** 6,068 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.541*** 641,917 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.794*** 477,904 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 64.322*** 700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 37.113*** 65,438 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 26.311*** 41,581 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.540*** 7,296,219 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.559*** 461,211 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 592.81*** 463 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 327.20*** 566 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 007.48*** 147 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 589.91*** 1,019 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 073.72*** 1 Ap. Abs. Ap. Ap. Abs. Abs. Abs. Abs. 069.85*** 4,227 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 912.32*** 308 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 06.046*** 308,176 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 40.079*** 143,340 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 351.50*** 51 Rej. Abs. Ap. Abs. Ap. Abs. Rej. Abs. 144.02*** 970 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 168.81*** 1,133 Rej. Rej. Rej. Rej. Rej. Rej. Rej. Rej. 510.02*** 2,781 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 62.694*** 21,527 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 19.530*** 2,142 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.591*** 2,899 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 59.573*** 13,897,801 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 52.041*** 9,661,730 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 61.532*** 2,202,446,151 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 04.676*** 2,905,107,629 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.

09.225*** 34,329 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs. 39.332*** 747,712 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.332*** 52,844 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 61.596*** 2,669 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 21.224*** 63,081 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 380.99*** 1,472 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.594*** 23,793 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Extraordinary agenda Subtitle: Ap. = Approved Rej. = Rejected Abs. = Abstain Deliberations: 1) Resolve upon the “Protocol and Justification” which establishes the terms and conditions for the merger of Banco Itaucard S.A. into the Company, with the base date of December 31, 2025; 7) Amend the wording of item 9.1 of Article 9 of the Bylaws to modify the maximum number of members of the Board of Officers, so that it is now composed of five (5) to sixty (60) members; 8) Consolidate the Bylaws to reflect the amendments mentioned in the preceding items. 2) Ratify the appointment and engagement of PricewaterhouseCoopers Auditores Independentes Ltda. - PwC as the specialized firm responsible for preparing the Appraisal Report on the book net worth of Banco Itaucard S.A. to be merged into the Company; 3) Resolve upon the Appraisal Report, based on the balance sheet of Banco Itaucard S.A. as of December 31, 2025; 4) Resolve upon the merger of Banco Itaucard S.A. into the Company, with no increase in the Companys capital stock, in accordance with the Protocol and Justification; 5) Authorize the Companys management members, as provided for in its Bylaws, to perform all acts and sign all documents required for the implementation and formalization of the approved resolutions; 6) Amend the wording of Article 3, caput, of the Bylaws, to reflect the new composition of the subscribed and paid-in capital, as resolved by the Board of Directors on November 27, 2025 and December 18, 2025 regarding the cancellation of shares and capital increase within the limit of the authorized capital;

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