EX-99.1 2 tv488210_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Itaú Unibanco Holding S.A.

CNPJ 60.872.504/0001-23 A Publicly Listed Company

 

NOTICE TO STOCKHOLDERS

 

Payment of Earnings - Monthly Dividend

 

 

ITAÚ UNIBANCO HOLDING S.A. informs its stockholders that the monthly dividends related to 2018, amounting to R$ 0.015 per share, will be paid in accordance with the schedule below, without withholding income tax:

 

Month of accrual

Base date

Date of the last
trading day at B3

Payment
January Dec 28 February 01, 2018
February Jan 31 March 01, 2018
March Feb 28 April 02, 2018
April Mar 29 May 02, 2018
May Apr 30 June 01, 2018
June May 30 July 02, 2018
July Jun 29 August 01, 2018
August Jul 31 September 03, 2018
September Aug 31 October 01, 2018
October Sep 28 November 01, 2018
November Oct 31 December 03, 2018
December Nov 30 January 02, 2019

 

In accordance with our Stockholder Remuneration Policy (Dividends and Interest on Capital) available on the Investor Relations website, the monthly payment is made as an advance of the amount that will be paid after the determination of the annual Balance Sheet.

 

São Paulo (SP), March 8, 2018.



ALEXSANDRO BROEDEL

Group Executive Finance Director and Investor Relations Officer