BANCO SANTANDER (BRASIL) S.A. Minutes of the Board of Directors Meeting held on September 12, 2023
DATE, TIME AND PLACE: On September 12, 2023, at 2 p.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 exoneration of Mr. Gustavo de Souza Fosse, Officer without specific designation of the Company.
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors by unanimously decision approved the exoneration of Mr. Gustavo de Souza Fosse, Brazilian, divorced, business administrator, holder of the Identity Card RG No. 873.205-ES, enrolled in the CPF/MF under No. 978.160.007-15, Officer without specific designation of the Company.
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 - President; Mr. José Antonio Alvarez Alvarez - Vice President; and Messrs. Angel Santodomingo Martell, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca, Mario Roberto Opice Leão and Pedro Augusto de Melo - Directors. São Paulo, September 12, 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 13 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2023 14:21:07 UTC.
