EX-99.1 2 ex99-1tof6k_021005.txt TRADING OF OWN SHARES AS TREASURY STOCK -------------------------------------------------------------------------------- Banco Itau Holding Financeira S.A. A Publicly Listed Company CNPJ. 60.872.504/0001-23 Announcement to the Market Trading of Own Shares as Treasury Stock Month: January 2005 1. On November 18 2004, in keeping with the best Corporate Governance practice, Banco Itau Holding Financeira S.A. (Itau Holding) voluntarily disclosed its "Operating Rules for the Trading of Own Shares as Treasury Stock ("Rules"). 2. Item 2.1.3 of the "Rules" established the obligation to make monthly disclosure of the volumes of own shares traded on stock exchanges by Itau Holding, and minimum, average and maximum prices. 3. We inform the capital market entities of the prices and the volume traded by Itau Holding for transactions in its own shares as treasury stock during January 2005: ------------------------------------------------ Prices - R$ per Share Trading ----------------------------------- Volume Minimum Maximum Average -------------------------------------------------------------------------------- Common Shares 11,640 334.00 347.00 345.77 -------------------------------------------------------------------------------- Preferred Shares 0 - - - -------------------------------------------------------------------------------- 4. We would remind readers that historical data is available in the organization's Investor Relations site (www.itauri.com.br). Sao Paulo-SP, February 10, 2005. ALFREDO EGYDIO SETUBAL Investor Relations Officer --------------------------------------------------------------------------------