BANCO SANTANDER (BRASIL) S.A. [Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board of Directors Meeting held on May 30, 2023
DATE, TIME AND PLACE: On May 30, 2023, at 10 a.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. ("Company" or "Santander") have met, with the attendance of all of its members.
CALL NOTICE AND ATTENDANCE: The call was waived in view of the attendance of all members of the Board of Directors.
MEETING BOARD: Deborah Stern Vieitas, Chairman. Daniel Pareto, Secretary.
AGENDA: To resolve on the approval of the Administration Proposal to call the Extraordinary General Meeting to be held on June 30th, 2023 at 3 p.m. ("Administration Proposal").
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors unanimously APPROVED the Administration Proposal to call the Extraordinary General Meeting, to be held on June 30th, 2023 at 3 p.m. to resolve on the following matters: (i) To FIX the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2025; and (ii) To ELECT a new member to compose the Company's Board of Directors for the term of office valid until the Ordinary Shareholders Meeting of 2025.
ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically signed by the attendees. Board: Deborah Stern Vieitas, President. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas; Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, Angel Santodomingo Martell, Mario Roberto Opice Leão, José Garcia Cantera, Marília Artimonte Rocca and Pedro Augusto de Melo - Board of Directors. São Paulo, May 30, 2023.
I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of
Directors Meetings Book of the Company.
Daniel Pareto
Secretary
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Banco Santander (Brasil) SA published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 01:03:17 UTC.
