AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of ___, 2009Deposit Agreement • February 20th, 2009 • Banco Itau Holding Financeira S A • State commercial banks • New York
Banco Itau Holding Financeira S.A. A Publicly Listed Company CNPJ. 60.872.504/0001-23 Announcement to the Market Cooperation Agreement Banco Itau Holding Financeira S.A. and Banco BMG S.A. 1. Banco Itau Holding Financeira S.A. (ITAU) and Banco BMG...Cooperation Agreement • December 9th, 2004 • Banco Itau Holding Financeira S A • State commercial banks
AMENDED AND RESTATED TRANSACTION AGREEMENT among CORP GROUP INTERHOLD S.P.A., INVERSIONES GASA LIMITADA, ITAÚ CORPBANCA, and ITAÚ UNIBANCO HOLDING S.A., dated JANUARY 20, 2017Transaction Agreement • January 27th, 2017 • Itau Unibanco Holding S.A. • State commercial banks • New York
ContractShare Purchase Agreement • March 4th, 2019 • Itau Unibanco Holding S.A. • State commercial banks • New York
THIS SHARE PURCHASE AGREEMENT, dated as of October 12, 2018 (this "Agreement"), by and among (i) Compañía Inmobiliaria de Inversiones SAGA SpA, a sociedad por acciones organized under the laws of Chile ("SAGA" or the "Seller"), and (ii) ITB Holding Brasil Participações Ltda., a sociedad limitada organized under the laws of Brazil ("ITB Brasil" or the "Purchaser").
SHAREHOLDERS AGREEMENT OF IUPAR - ITAÚ UNIBANCO PARTICIPAÇÕES S.A. AND OF ITAÚ UNIBANCO BANCO MÚLTIPLO S.A.Shareholder Agreement • May 10th, 2010 • Itau Unibanco Holding S.A. • State commercial banks
and, in their capacity as Intervening Consenting Parties and/or in the condition of Parties to this Agreement, as the specific case may be,
ContractShare Purchase Agreement • March 4th, 2019 • Itau Unibanco Holding S.A. • State commercial banks • New York
THIS SHARE PURCHASE AGREEMENT, dated as of September 13, 2017 (this "Agreement"), by and among (i) Corp Group Banking S.A., a sociedad anónima organized under the laws of Chile ("CG Banking" or the "Seller"), and (ii) ITB Holding Brasil Participações Ltda., a sociedad limitada organized under the laws of Brazil ("ITB Brasil" or the "Purchaser").
Itaú Unibanco enters into an agreement for the sale of the Group Life Insurance businessPurchase and Sale Agreement • September 19th, 2016 • Itau Unibanco Holding S.A. • State commercial banks
ITAÚ UNIBANCO HOLDING S.A. (“Itaú Unibanco”) announces to its stockholders and the market in general that it entered, on this date, into an agreement for the purchase and sale of shares (“Agreement”) with Prudential do Brasil Seguros de Vida S.A. (“Prudential”) by means of which Itaú Unibanco undertakes to sell the totality of its operations of group life insurance that is sold, primarily, by means of brokers (“Operation”).
AMENDMENT TO TRANSACTION AGREEMENTTransaction Agreement • June 26th, 2015 • Itau Unibanco Holding S.A. • State commercial banks • New York
This AMENDMENT (the "Amendment"), dated as of June 2, 2015, to the Transaction Agreement, dated as of January 29, 2014 (the "Agreement"), among Inversiones Corp Group Interhold Limitada, a limited liability company (sociedad de responsabilidad limitada) organized under the laws of Chile ("Interhold"), Inversiones Gasa Limitada, a limited liability company (sociedad de responsabilidad limitada) organized under the laws of Chile ("GASA" and, together with Interhold, "Corp Group Parent"), CorpBanca, a banking corporation (sociedad anónima abierta especial bancaria) organized under the laws of Chile ("CorpBanca"), Itaú Unibanco Holding S.A, a sociedad anónima organized under the laws of Brazil ("Itaú Parent"), and Banco Itaú Chile, a banking corporation (sociedad anónima especial bancaria) organized under the laws of Chile ("Itaú Chile").
SHAREHOLDERS AGREEMENTShareholders Agreement • April 20th, 2016 • Itau Unibanco Holding S.A. • State commercial banks • New York
FINANCING AGREEMENT BANCO ITAÚ BBA S.A., NASSAU BRANCH TO INVERSIONES CORPGROUP INTERHOLD LIMITADAFinancing Agreement • November 24th, 2020 • Itau Unibanco Holding S.A. • State commercial banks
In Santiago de Chile, on January twenty-nine, two thousand fourteen, before me, Eduardo Avello Concha, Lawyer, Notary Public Responsible for the Twenty-Seventh Santiago’s Notary Office, with office at calle Orrego Luco número cero ciento cincuenta y tres, Providencia, there have appeared: /One/ Messrs. Carlos Manuel Irarrázaval Cruzat, Chilean, married, commercial engineer, national identity card identity number eleven million four hundred seventy-two thousand four hundred eighty-seven hyphen four and Rodrigo Montero Atria, Chilean, married, lawyer, national identity card number six million three hundred seventy-nine thousand nine hundred twenty five hyphen four, both representing BANCO ITAÚ BBA S.A., NASSAU BRANCH, a joint-stock company operating with banking services, incorporated and existing under the laws of the Bahamas, all domiciled, for the purposes hereof, in this city, at Avenida Apoquindo número tres mil cuatrocientos cincuenta y siete, comuna de Las Condes, Santiago, herein
JOINT FILING AGREEMENTJoint Filing Agreement • February 14th, 2023 • Itau Unibanco Holding S.A. • State commercial banks
This will confirm the agreement by and among the undersigned that the Schedule 13G filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Class A common shares, US$0.00001 par value, per share of XP Inc., is being filed, and all amendments thereto will be filed, on behalf of each of the persons and entities named below that is named as a reporting person in such filing in accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
ContractWaiver and Amendment Agreement • November 24th, 2020 • Itau Unibanco Holding S.A. • State commercial banks
This WAIVER AND AMENDMENT AGREEMENT (this “Agreement”) is entered into as of September 10, 2020 by and among Itaú Unibanco Holding S.A., a sociedad anónima organized under the laws of Brazil (“Itaú Parent”), Corp Group Holding Inversiones Limitada, a sociedad en comandita por acciones organized under the laws of Chile (“CG Holding”), CorpGroup Interhold SpA, a sociedad por acciones organized under the laws of Chile (“Interhold”), Inversiones Gasa Limitada, a sociedad de responsabilidad limitada organized under the laws of Chile (“GASA” and, collectively with CG Holding and Interhold, “Corp Group Parent”), Corp Group Banking S.A., a sociedad anónima organized under the laws of Chile (“CGB”) and Compañía Inmobiliaria y de Inversiones Saga SpA, a sociedad por acciones organized under the laws of Chile (“SAGA” and together with CGB, “Company Two”).
AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of May 31, 2001 As Amended and Restated as of February 20, 2002Deposit Agreement • August 1st, 2006 • Banco Itau Holding Financeira S A • State commercial banks • New York
SHARE PURCHASE AND SALE AGREEMENTShare Purchase and Sale Agreement • June 30th, 2003 • Banco Itau Holding Financeira S A • State commercial banks
Itaú Unibanco Holding S.A. 188,424,758 RESTRICTED ADSs Resale Registration Rights Agreement dated June 1, 2010Resale Registration Rights Agreement • June 30th, 2010 • Itau Unibanco Holding S.A. • State commercial banks • New York
RESALE REGISTRATION RIGHTS AGREEMENT, dated as of June 1, 2010, among Itaú Unibanco Holding S.A., a sociedade por ações incorporated in the Federative Republic of Brazil (together with any successor entity, herein referred to as the “Company”), Merrill Lynch, Pierce, Fenner & Smith Incorporated (“Merrill Lynch”) and Itaú USA Securities Inc. (“Itaú”) (each an “Initial Purchaser”), for themselves and as representatives of the placement agents listed in Schedule A to the Purchase Agreement (as defined below), for the benefit of the holders of the Restricted ADSs (as defined below).
Exhibit A JOINT FILING AGREEMENTJoint Filing Agreement • February 16th, 2021 • Itau Unibanco Holding S.A. • State commercial banks
This will confirm the agreement by and among the undersigned that the Schedule 13G filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Class A common shares, US$0.00001 par value, per share of XP Inc., is being filed, and all amendments thereto will be filed, on behalf of each of the persons and entities named below that is named as a reporting person in such filing in accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
BANCO ITAÚ HOLDING FINANCEIRA S.A.Deposit Agreement • August 1st, 2006 • Banco Itau Holding Financeira S A • State commercial banks
Exhibit A JOINT FILING AGREEMENTJoint Filing Agreement • February 14th, 2022 • Itau Unibanco Holding S.A. • State commercial banks
This will confirm the agreement by and among the undersigned that the Schedule 13G filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Class A common shares, US$0.00001 par value, per share of XP Inc., is being filed, and all amendments thereto will be filed, on behalf of each of the persons and entities named below that is named as a reporting person in such filing in accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
JOINT FILING AGREEMENTJoint Filing Agreement • January 29th, 2024 • Itau Unibanco Holding S.A. • State commercial banks
This will confirm the agreement by and among the undersigned that the Schedule 13G filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Class A common shares, US$0.00001 par value, per share of XP Inc., is being filed, and all amendments thereto will be filed, on behalf of each of the persons and entities named below that is named as a reporting person in such filing in accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
Policy AgreementPolicy Agreement • June 26th, 2015 • Itau Unibanco Holding S.A. • State commercial banks • New York
POLICY AGREEMENT (as amended, modified or supplemented from time to time, including as supplemented by any Itaú Holding Company Joinder Agreement, this "Agreement"), dated February 13, 2015, among:
BANCO ITAÚ HOLDING FINANCEIRA S.A. LPS BRASIL - CONSULTORIA DE IMÓVEIS S.A.Association Agreement • December 28th, 2007 • Banco Itau Holding Financeira S A • State commercial banks
Shareholders' AgreementShareholders' Agreement • June 26th, 2015 • Itau Unibanco Holding S.A. • State commercial banks • New York
SHAREHOLDERS' AGREEMENT (as amended, modified or supplemented from time to time, including as supplemented by any Itaú Holding Company Joinder Agreement, this "Agreement"), dated February 13, 2015, between:
JOINT FILING AGREEMENTJoint Filing Agreement • June 21st, 2023 • Itau Unibanco Holding S.A. • State commercial banks
This will confirm the agreement by and among the undersigned that the Schedule 13G filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Class A common shares, US$0.00001 par value, per share of XP Inc., is being filed, and all amendments thereto will be filed, on behalf of each of the persons and entities named below that is named as a reporting person in such filing in accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
ContractShare Purchase Agreement • November 24th, 2020 • Itau Unibanco Holding S.A. • State commercial banks • New York
THIS SHARE PURCHASE AGREEMENT, dated as of September 10, 2020 (this “Agreement”), by and among (i) Compañía Inmobiliaria y de Inversiones SAGA SpA, a sociedad por acciones organized under the laws of Chile (“SAGA” or the “Seller”), and (ii) ITB Holding Brasil Participações Ltda., a sociedad limitada organized under the laws of Brazil (“ITB Brasil” or the “Purchaser”).
MATERIAL FACTMemorandum of Understanding • October 20th, 2008 • Banco Itau Holding Financeira S A • State commercial banks
Itaú Unibanco Holding S.A.Association Agreement • July 10th, 2012 • Itau Unibanco Holding S.A. • State commercial banks
Itaú Unibanco Holding S.A. announces to the market that on July 9, 2012 it entered into an Association Agreement, through its controlled company Itaú Unibanco S.A. (“Itaú Unibanco”), with Banco BMG S.A. (“BMG”) with respect to the offering, distribution and commercialization of direct payroll debit loans (“Payroll Debit Loans”) throughout Brazil (the “Association”).
ContractShare Purchase Agreement • January 27th, 2017 • Itau Unibanco Holding S.A. • State commercial banks • New York
THIS SHARE PURCHASE AGREEMENT, dated as of October 26, 2016 (this "Agreement"), by and among (i) Corp Group Banking S.A., a sociedad anónima organized under the laws of Chile ("CG Banking" or the "Seller"), and (ii) ITB Holding Brasil Participações Ltda., a sociedad limitada organized under the laws of Brazil ("ITB Brasil" or the "Purchaser").
Exhibit A JOINT FILING AGREEMENTJoint Filing Agreement • February 14th, 2020 • Itau Unibanco Holding S.A. • State commercial banks
This will confirm the agreement by and among the undersigned that the Schedule 13G filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Class A common shares, US$0.00001 par value, per share of XP Inc., is being filed, and all amendments thereto will be filed, on behalf of each of the persons and entities named below that is named as a reporting person in such filing in accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
