EX-99.1 2 d657300dex991.htm EX-99.1 EX-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 2019, 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, 2019

February

   Jan 31    March 01, 2019

March

   Feb 28    April 01, 2019

April

   Mar 29    May 02, 2019

May

   Apr 30    June 03, 2019

June

   May 31    July 01, 2019

July

   Jun 28    August 01, 2019

August

   Jul 31    September 02, 2019

September

   Aug 30    October 01, 2019

October

   Sep 30    November 01, 2019

November

   Oct 31    December 02, 2019

December

   Nov 29    January 02, 2020

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), December 11, 2018.

 

ALEXSANDRO BROEDEL
Group Executive Finance Director and Head of Investor Relations

 

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