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Conference Call held on 05/12/2017

This structure has undergone changes according to material fact disclosed later.

Speakers

Itaú Unibanco Holding S.A.: Chief Executive Officer since June 2017; Director-General of the Wholesale Banking from July 2015 to May 2017; Vice-President from August 2005 to June 2015; member of the Board of Directors from February 2009 to April 2017 (executive director); member of the Personnel Committee from August 2009 to April 2015, member of the Capital and Risk Management Committee from June 2008 to May 2017, and member of the Strategy Committee from April 2015 to May 2017.

Main activity of the company: Holding company.

Banco Itaú BBA S.A.: Vice-Chairman of the Board of Directors from March 2013 to April 2015; Chief Executive Officer from August 2005 to February 2015; Vice-President from February 2003 to August 2005.

Main activity of the company: Multiple-service banking, with investment portfolio.

BM&F Bovespa S.A.: Member of the Board of Directors from April 2009 to June 2014.

Main activity of the company: Commodities and futures exchange.

Pão de Açúcar - Companhia Brasileira de Distribuição: Alternate member of the Board of Directors from September 1999 to June 2005; member of the Board of Directors from June 2005 to March 2013.

Main activity of the company: Retail business.

Banco Itaú BBA Creditanstalt S.A.: Officer and Partner from 1988 to 2003.

Main activity of the company: Multiple-service banking, with investment portfolio.

Academic Background: Bachelor's degree in Business Administration from Escola de Administração de Empresas de São Paulo - Fundação Getúlio Vargas in 1980.

Itaú Unibanco Holding S.A.: Partner since 2010 and Director Vice-President since January 2017. Mr. David is currently the CFO and CRO of the conglomerate. Executive Officer from June 2010 to April 2015; and member of the Disclosure and Trading Committee since April 2010.

Itaú Unibanco S.A.: Vice-President since May 2013; Executive Officer from May 2010 to April 2013. He joined the Group in 1987 as a trainee, working in the controllership, and market and liquidity risk control departments.

Main activity of the company: Multiple-service banking, with commercial portfolio.

Banco Itaú BBA S.A.: Executive Officer from May 2008 to April 2010; Officer from March 2003 to April 2008. He worked in the finance, risks, market intelligence, products and operations departments.

Investimentos Bemge S.A.: Member of the Board of Directors since April 2012 and Managing Vice-President from October 2010 to April 2013.

Main activity of the company: Support to companies in which it holds interest, including carrying out studies and availability of funds.

Dibens Leasing S.A. – Arrendamento Mercantil: Member of the Board of Directors since July 2010.

Main activity of the company: Lease operations.

Itauseg Participações S.A.: Executive Officer from April 2010 to April 2013 and Chief Executive Officer from May 2013 to March 2015.

Main activity of the company: Holding company.

Redecard S.A.: Vice-Chairman of the Board of Directors from June 2010 to December 2012; and Member of the Board of Directors from May 2010 to December 2012.

Main activity of the company: Provider of means of payment services.

Academic Background: Bachelor’s degree in Engineering from Universidade Mackenzie (1986 to 1990), with post-graduation degree in Economics and Finance from Universidade de São Paulo (1992 to 1993); Master’s degree in Controllership from Universidade de São Paulo (1994 to 1997) and MBA from the New York University (1997 to 1999) with specialization in Finance, Accounting and International Business.

Itaú Unibanco Holding S.A.: Officer from June 2014 to October 2017; Investor Relations Officer from February 2015 to October 2017; Member of the Disclosure and Trading Committee from January 2014 to January 2018 and Chairman of this Committee from February 2015 to October 2017.

Main activity of the company: Holding company.

Itaú Unibanco S.A.: Executive Officer since November 2017; Officer from July 2014 to November 2017.

Main activity of the company: Multiple-service banking, with commercial portfolio.

Investimentos Bemge S.A.: Chairman of the Board of Directors since April 2014; CEO from April 2014 to February 2018; Investor Relations Officer from April 2014 to October 2017.

Main activity of the company: Support to the companies in which it invests, including by conducting studies and providing funds.

Dibens Leasing S.A. – Arrendamento Mercantil: Chairman of the Board of Directors since April 2015 and CEO since June 2014; Investor Relations Officer from June 2014 to October 2017.

Main activity of the company: Lease operations.

Redecard S.A.: CFO from May 2010 to July 2014.

Main activity of the company: Payment solution services provision.

Banco Credicard S.A.: Officer from November 2004 to February 2010 and Member of the Board of Directors from February 2010 to April 2010.

Main activity of the company: Multiple-service banking, with no commercial portfolio.

Banco Citibank S.A.: CFO from 2006 to 2010.

Main activity of the company: Commercial banking, with investment portfolio.

Banco ING in Brazil: CFO from 1992 to 1998 for Brazil and from 1998 to 2002 for Latin America.

Main activity of the company: Establishment in Brazil of a foreign company.

Bank of America: Both CFO and COO from 2002 to 2003.

Main activity of the company: Multiple-service banking, with commercial portfolio.

Academic Background: Bachelor’s degree in Business Administration from Fundação Armando Álvares Penteado - FAAP.

Questions about the release

Send your questions to the IR team in relation to this disclosure: investor.relations@itau-unibanco.com.br