Itaú Unibanco Holding S.A.

CNPJ 60.872.504/0001-23 A Publicly Listed Company NIRE 35300010230

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

OF FEBRUARY 4,  2013

DATE, TIME AND PLACE:  On February 4, 2013, at 4:00 p.m., at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso Itaú Unibanco, in the city and state of São Paulo.

CHAIR:    Pedro Moreira Salles.

QUORUM:    The majority of board members.

RESOLUTIONS UNANIMOUSLY ADOPTED:

The account statements for fiscal year 2012 were examined with the purpose of:

(i) recommending for approval as documented in the Summary of the Audit Committee’s Report; (ii) favorable opinion of the Fiscal Council; (iii) report without qualification of the Independent Auditors; (iv) declaration of the Executive Board, agreeing with the opinions in the report of the Independent Auditors, the account statements and the management discussion and analysis report for the operation.

Subsequently,the Directors concluded as to the exactness of all the documents so examined, unanimously approving them and authorizing their disclosure through submission to the CVM – Brazilian Securities and Exchange Commission, BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange, SEC – U.S. Securities and Exchange Commission, NYSE – New York Stock Exchange (both in the USA), Comisión Nacional de Valores and BCBA – Bolsa de Comercio de Buenos Aires (both in Argentina).

CONCLUSION: The meeting’s agenda having been completed, these minutes were drafted and having been read and approved by all, were duly signed. São Paulo (SP), February 4, 2013. (signed) Pedro Moreira Salles – Chairman; Alfredo Egydio Arruda Villela Filho and Roberto Egydio Setubal – Vice Chairmen; Alfredo Egydio Setubal, Candido Botelho Bracher, Demosthenes Madureira de Pinho Neto, Gustavo Jorge Laboissiere Loyola, Henri Penchas, Israel Vainboim, Nildemar Secches and Ricardo Villela Marino – Directors.

ALFREDO EGYDIO SETUBAL

Investor Relations Officer