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BANCO ITAÚ HOLDING FINANCEIRA S.A. CNPJ. 60.872.504/0001-23 Companhia Aberta Announcement to the Market São Paulo, Brazil, June 30, 2008. The management of Banco Itaú Holding Financeira S.A. (BOVESPA: [ITAU3 and ITAU4]; and NYSE: ITU) hereby announces that on June 30, 2008, the Bank filed its annual report on Form 20-F for the fiscal year ended December 31, 2007 with the U.S. Securities and Exchange Commission (SEC). Moreover, the portuguese version of the Form 20-F was filed with the Securities and Exchange Commission of Brazil (CVM) and the Brazilan Stock Exchange (Bovespa). The 2007 Form 20-F is available on the SEC’s website at www.sec.gov, CVM (www.cvm.gov.br), Bovespa (www.bovespa.com.br) and on the ITAÚ’s website at www.itauir.com. In addition, shareholders may receive a hard copy of ITAÚ’s complete audited Financial Statements, free of charge, by requesting at the Investor Relations Area of ITAÚ, by email: investor.relations@itau.com.br. Any further information or questions regarding the 2007 Form 20-F may be obtained by contacting the Investor Relations Area of ITAÚ. Best regards, BANCO ITAÚ HOLDING FINANCEIRA S.A. ALFREDO EGYDIO SETUBAL Investor Relations Officer

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