1: To ratify the hiring of PricewaterhouseCoopers Auditores Independentes Ltda., as a specialized company responsible for preparing the appraisal report for of Santander Leasing S.A. Arrendamento Mercantil ("Appraisal Report" and "Santander Leasing" respectively); – For (49.768)
2: To approve the Appraisal Report; – For (49.768)
3: To approve the Private Instrument of Protocol and Justification of the Merger of Santander Leasing, entered into on October 29, 2025 ("Protocol and Justification of the Merger of Santander Leasing"); – For (49.768)
4: To approve the merger of Santander Leasing by the Company, under the terms of the Protocol and Justification of the Merger of Santander Leasing, pursuant to the article 227 of the Brazilian Law nº 6.404/76, as amended, ("Merger"); and – For (49.768)
5: If the previous matters are approved, authorize and ratify all the acts of the Company's managers necessary for the effectiveness of the resolutions proposed and approved by the Company's shareholders. – For (49.768)
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