Investor Relations

São Paulo Avenida Eusébio Matoso, 891, 15º andar 05423-901 São Paulo, SP - Brazil Phone: (5511) 3097-1980 Fax: (5511) 3813-6182 E-mail: investor.relations@unibanco.com Website: www.ir.unibanco.com Quarterly earnings report, press releases, annual reports and quarterly financial statements are available in the Investor Relations website.

Shareholder Services São Paulo Rua da Quitanda, 157, 4º andar 01012-010 São Paulo, SP - Brazil Phone: (5511) 3119-4336 Fax: (5511) 3119-4211

Shareholder Services Rio de Janeiro Rua Sete de Setembro, 111, sobreloja 20050-002 Rio de Janeiro, RJ - Brazil Phone: (5521) 2132-0233 Fax: (5521) 2132-0220

Custodian Unibanco - União de Bancos Brasileiros S.A. Rua João Moreira Salles, 130, bloco D, nível 2 05548-900 São Paulo, SP - Brazil Phone: (5511) 3789-8941 Fax: (5511) 3789-8595 E-mail: marilene.pilon@unibanco.com.br

Depositary Bank The Bank of New York Shareholder Relations PO Box 11258 Church Street Station New York, NY 10286-1258 USA Phone(Toll free): (1888) BNY-ADRS (269-2377) Tel.: (1610)312-5315 E-mail: shareowner-svcs@bankofny.com Website: www.adrbny.com

Specialist (NYSE) Fleet Specialist, Inc Anna G. Sakalis Director, Latin America 14 Wall Street, 21st Floor New York, NY 10005-1901 USA Phone: (1212)589-0106 Fax: (1212)589-0452 E-mail: anna.sakalis@fleet-specialist.com

Market Maker (Bovespa) Ágora Senior Corretora de Valores S.A. Rua Dias Ferreira, 190, 6o andar Rio de Janeiro, RJ - Brazil Phone: (11) 3704-2600 Fax: (11) 3079-1744 Website: www.agorasenior.com.br

Independent Auditors PricewaterhouseCoopers Centro Empresarial Agua Branca Avenida Francisco Matarazzo, 1400, Torre Torino 05001-903 São Paulo, SP - Brazil Website: www.pwcglobal.com

Unibanco's main addresses
São Paulo
Av. Eusébio Matoso, 891
05423-901 São Paulo, SP – Brazil
Phone: (5511) 3097-1980 Fax: (5511) 3813-6182
E-mail: relacoes.investidores@unibanco.com.br

Offices Abroad

New York Representative Office 65 East 55th Street, 29th Floor New York, NY 10022 USA Phone: (1212)207-9422 Fax :(1212)754-4872 E-mail: william.bethlem@unibanco.com

Unibanco Securities Inc. 65 East 55th Street, 29th Floor New York, NY 10022 USA Tel.: (1212)207-9422 Fax: (1212)754-4872 E-mail: william.bethlem@unibanco.com

Nassau Branch 308 East Bay Street, 3rd Floor PO Box SS6387 Nassau, Bahamas Tel.: (55 11) 3097-1593 Fax: (55 11) 3097-1378 E-mail: alfredo.schiavo@unibanco.com.br

Grand Cayman Branch The Bank of Nova Scotia, Trust Company (Cayman) Ltd. PO Box 501 Cardinal Avenue - Grand Cayman Tel.: (55 11) 3097-1593 Fax: (55 11) 3097-1378 E-mail: alfredo.schiavo@unibanco.com.br

Unicorp Bank & Trust Ltd. The Anderson Square Building, 4th floor PO Box 1334 - George Town - Grand Cayman (BWI) Tel.: (1345)949-6800 Fax: (1345)949-6801 E-mail: alvaro.quintas@unibanco.com.br

Unibanco - União de Bancos Brasileiros (Luxembourg) S.A. 35 Boulevard du Prince Henri, 2nd Floor L-1724 Luxembourg Tel.: (35222)51521 Fax: (35222)515242 E-mail: ana.mendes@unibanco.com.br

Interbanco S.A. Oliva, 349 e/Chile y Alberdi PO Box 392 Asunción, Paraguay Tel.: (595)21-44-8586 Fax: (595)21-44-8587 E-mail: sac@interbanco.com.py

www.unibanco.com

The present report contains forward-looking statements based upon expectations, planned synergies, growth projections, result estimates and future strategies regarding Unibanco, its subsidiaries and affiliates. Although such forward-looking statements reflect management’s expectations and good-faith beliefs, they involve known and unknown risks and uncertainties that may lead to outcomes materially different from those discussed and/or anticipated herein. These risks include, but are not limited to, our ability to perceive the magnitude and timetable of projected synergies, as well as our accuracy to predict economic, competitive, technologic factors and/or public policies affecting Unibanco’s operations, products/prices, the market and other factors described in Unibanco’s filings with the Securities and Exchange Commission, which interested parties are urged to refer to when assessing the forward-looking statements contained herein.

Please note that the original Annual Report is in Portuguese. In case of doubt the Portuguese version prevails.