Itau Unibanco Holding S.A.: Notice to Stockholders - Bonus in Shares

     Itau Unibanco Holding S.A.: Notice to Stockholders - Bonus in Shares

  PR Newswire

  SAO PAULO, May 9, 2013

SAO PAULO, May 9, 2013 /PRNewswire/ -- ITAU UNIBANCO HOLDING S.A. ("Itau
Unibanco") announces to the stockholders and the market in general,
complementary to the Announcement to the Market on March 28, 2013, that the
Central Bank of Brazil by its order of May 6, 2013, has ratified the decisions
of the Extraordinary General Meeting of Itau Unibanco held on April 19, 2013
at 3:40 p.m. with respect to the increase in the capital stock, to be executed
under the following conditions:

1. Increase in capital stock : the increase in the subscribed and paid in
capital stock for the amount of R$ 15,000,000,000.00 (fifteen billion reais)
from R$ 45,000,000,000.00 (forty-five billion reais) to R$ 60,000,000,000.00
(sixty billion reais), through the capitalization of amounts booked to
Revenue Reserves – Statutory Reserve of Itau Unibanco.

2. A 10% (ten percent) Bonus in shares : the increase of capital shall be
effected with the issue of 457,093,610 (four hundred and fifty-seven million,
ninety-three thousand, six hundred and ten) new book entry shares, with no par
value, being 228,928,640 (two hundred and twenty-eight million, nine hundred
and twenty-eight thousand, six hundred and forty) common and 228,164,970 (two
hundred and twenty-eight million, one-hundred and sixty-four thousand, nine
hundred and seventy) preferred shares which shall be granted to the holders
of the shares in the form of bonus shares, in the proportion of 1 (one) new
share of the same type for every 10 (ten) shares held, the shares held as
treasury stock also receiving the same bonus shares.

2.1. Baseline date : those stockholders, the holders of shares in the share
position as of the close of trading on May 20, 2013 shall be entitled to
bonus shares.

2.2. Negotiation: the new shares shall be released for negotiation ex-bonus
share rights as from May 21, 2013, these new shares to be included in the
shareholding position of May 24, 2013.

2.3. Rights of the Bonus Shares : the new shares shall be entitled to the
full distribution of profits that may be declared as from May 24, 2013, under
the same terms as the shares of Itau Unibanco.

2.4. Dividends : the monthly dividends shall be maintained at R$ 0.015 per
share such that the total amounts paid monthly to the stockholders shall be
increased by 10% (ten percent)as ofJuly 1, 2013. The minimum annual
guaranteed dividend on the preferred shares shall also be maintained at 0.022
per share.

2.5. Share Fractions : the bonus shares shall also be effected in whole
numbers; remaining shares arising from the share fractions shall be sold on
the BM&F BOVESPA S.A. – Securities, Commodities and Futures Exchange and the
resulting net value shall be made available to the stockholders, which as of
May 20,2013, were registered owners of the share. Itau Unibanco shall provide
greater details on the said procedure in due course.

2.6. Cost of the Bonus Shares : the cost attributed to the bonus shares is R$
32.816035209943 per share for the purposes of the provision in Paragraph 1,
Article 47 of Brazilian Internal Revenue Service Normative Instruction 1.022
of April 5, 2010.

2.7. International Market :

(i) On the New York Stock Exchange (NYSE) where each American Depositary
Receipt (ADR) represents 1 (one) preferred share, the investors shall receive
1 (one) new ADR for each lot of 10 (ten) ADRs held.

(ii) On the Buenos Aires Stock Exchange (BCBA) where each Argentine
Certificate of Deposit (CEDEAR) also represents 1 (one) preferred shared, the
investors shall receive 1 (one) new CEDEAR for each lot of 10 (ten) CEDEARs

Eventual clarifications that are necessary may be obtained through the
intermediary of e-mail or the
Investor Relations website – .

ALFREDO EGYDIO SETUBALInvestor Relations Officer

CONTACTS:Geraldo SoaresAdriano MonticoTel: +55-11-2794-3547

Press spacebar to pause and continue. Press esc to stop.