ITAÚSA - INVESTIMENTOS ITAÚ S


ITAÚSA - INVESTIMENTOS ITAÚ S.A.

CNPJ. 61.532.644/0001-15 A Publicly Listed Company


Announcement to the Market Trading of Own Shares as Treasury Stock Month: December 2015


  1. On September 1st, 2005, in keeping with the best Corporate Governance practice, Itaúsa - Investimentos Itaú S.A. (Itaúsa) voluntarily disclosed its "Operating Rules for the Trading of Own Shares for Treasury" ("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 Itaúsa with minimum, average and maximum prices.


  3. We wish to inform capital markets agents that the prices practiced and the volume traded by Itaúsa with respect to transactions with its own shares as treasury stock, during the month of December 2015 were as follows:


    Amount Acquired in DECEMBER 2015

    Prices - R$ per Share

    Minimum

    Average

    Maximum

    Common Shares

    619,000

    7.42

    7.42

    7.42


    1. We would point out that these acquisitions relate to the share buyback program effective until May 8, 2017, approved by the Board of Directors at its meeting of November 9, 2015.


    2. Please note that information for previous periods can be accessed from the Company's Investor Relations site www.itausa.com.br.


    3. São Paulo (SP), January 4, 2016.


      ALFREDO EGYDIO SETUBAL

      Investor Relations Officer

    Itaúsa - Investimentos Itaú SA issued this content on 2016-01-05 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-05 20:31:04 UTC

    Original Document: http://www.itausa.com.br/EN/Documentos/6068_ITS-Tesouraria 12-2015 (ingl).pdf