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Ricardo Setúbal Investor Relations Officer

Itautec’s Presentation in the Itaúsa Conference Call. Ricardo Setúbal Investor Relations Officer. Itautec. Corporate Restructuring. Sale of Philco to Gradiente October 1 2005 – Conclusion of the due diligence process ;

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Ricardo Setúbal Investor Relations Officer

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  1. Itautec’s Presentation in the Itaúsa Conference Call Ricardo Setúbal Investor Relations Officer

  2. Itautec Corporate Restructuring • Sale of Philco to Gradiente • October 1 2005 – Conclusion of the due diligence process; • Total value of the operation was R$ 63.6 million, impacting the result by an additional R$ 3 million of net income; • The final contractual installment was paid on January 31 2006. • Companhia Brasileira de Componentes S.A. (CIABRACO) • On July 29 2005, Itautec spun off the memory encapsulation and the printed circuit board businesses to CIABRACO. • Extraordinary General Meeting (EGM) of January 19 2006 • Change in corporate denomination of the company to ITAUTEC S.A. – GRUPO ITAUTEC; • Transfer of registered offices to the city of São Paulo. 1

  3. Itautec 2

  4. Itautec (*) Banking Automation, Retail Automation and Self-Service (**) PCs, Notebooks, Servers, Monitors and Printers 3

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