Declaration and Distribution of Profits and Capital Call
(World News Brazil)

ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220 MATERIAL FACT SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON FEBRUARY 19, 2018 DATE, TIME AND PLACE: on February 19, 2018 at 5:00 pm., at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, 9th floor in the city and state of São Paulo. CHAIRMAN: Henri Penchas. QUORUM: the totality of the elected members. RESOLUTIONS ADOPTED: I) DISTRIBUTION OF PROFITS TO STOCKHOLDERS: Pursuant to article 13 of the Bylaws, the Directors decided "ad referendum" of the General Meeting: 1. Interest on Capital for account of the mandatory dividend for fiscal year 2017 1.1...