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 6:00 p.m. at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, 9th floor in the city and state of São Paulo (SP). CHAIR: Henri Penchas. QUORUM: the majority of elected members with manifestation by e-mail. WHEREAS: a) in meetings of August 7 and October 10, 2017, this Board of Directors renewed the buyback program of shares issued by the Company, authorizing the Board of Officers to acquire up to 153,700,000 book item shares issued by...
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