São Paulo (SP), April 30, 2015.

BRAZILIAN SECURITIES AND EXCHANGE COMMISSION - CVM

Head of Corporate Relations

Rio de Janeiro - RJ

Dear Sirs,

Reference: ITAÚ UNIBANCO HOLDING S.A.

MEETING OF THE BOARD OF DIRECTORS OF APRIL 30, 2015

I. Pursuant to the provisions of CVM Instruction 480/2009, the Company would like to notify you of the summary of resolutions adopted by the meeting of the Board of Directors held today:

a. selection of the Chairman and Vice Chairmen of the Board of Directors;

b. election of the officers for the next annual term of office and allocation of responsibilities;

c. election to the Committees reporting to the Board of Directors for the next annual term of office.

II. The minutes of the Meeting shall be submitted via the Empresas.Net system – Periodic and Eventual Information within the established timeframe in Article 30, subsection V, of the aforementioned Instruction.
           

Sincerely,

           
ITAÚ UNIBANCO HOLDING S.A.
         

MARCELO KOPEL

Investor Relations Officer

cc:

- BM&FBOVESPA S.A. BOLSA DE VALORES, MERCADORIAS E FUTUROS

Corporate Monitoring Department

- Corporate Relations Coordination