Notice to Shareholders on the payment of dividends for the year 2017

We hereby inform the Shareholders that the Ordinary and Extraordinary General Meeting held on 4/30/2018 deliberated on the distribution of dividends for the fiscal year 2017, in the amount of R$18.9 million, to be paid in two installments as follows: 1) The first installment, in the amount of R$9.45 million, shall be available to the shareholders on 6/29/2011, with dividends paid at R$0.23177562 per ordinary share and R$0.254953185 per preferred share; 2) The second installment, also in the amount of R$9.45 million, shall be available to shareholders on 12/28/2011, with dividends paid at R$0.23177562 per ordinary share and R$0.254953185 per preferred share. Shareholders of the Company who hold shareholding positions as of 4/30/2018 shall be entitled to dividends.

Instructions for payment:
1 – Shareholders shall have their payments made available in accordance with the banking address provided to Itaú Corretora de Valores S.A. – depositary institution of the shares, as of the start date of the distribution of these rights;

2 – Shareholders whose registration does not have the CPF/CNPJ number or Bank/Agency/Checking Account indication shall have their dividends available only as from the 3rd business day, counted from the date of the registry update in the electronic files of the Itaú Corretora de Valores S.A., which may be carried out at any branch of the network;

3 – Holders of shares deposited in Fungible Stock Exchanges Custodies shall receive payment through the custodian body.

More information can be obtained from the branches of Itaú Unibanco S.A. specializing in serving shareholders during banking hours.


Updated on 4 de May de 2018.