ITAÚ UNIBANCO HOLDING S.A.
CNPJ 60.872.504/0001-23 A Publicly Listed Company NIRE 35300010230
NOTICE TO STOCKHOLDERS
Itaú Unibanco Holding S.A., according to CVM Instruction No. 481/09, as amended by CVM
Instruction No. 561/15, informs its stockholders, in accordance with the Calendar of Corporate
Events disclosed to the market on December 9, 2019, that the date scheduled for holding the Annual
General Stockholders’ Meeting is April 28, 2020.
All the information and orientations concerning the Annual General Stockholders’ Meeting will be
made available in due time upon the disclosure of the Call Notice for the Meeting and the Meeting
Manual.
São Paulo (SP), January 13, 2020.
ALEXSANDRO BROEDEL
Group Executive Finance Director and Head of Investor Relations