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ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly-Held Company NIRE 35300010230 SUMMARIZED MINUTE OF THE EXTRAORDINARY GENERAL .

Leandro miana tellesFelipe rizzi rodriguesOr coHeld companyPublicly held companyBrazilian securitiesGeneral stockholder meetingDirector chairman