Banco Santander Brasil S.A.

January 14, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	FIX the number of members that will compose the Board of Directors of the Company	✓ For(52.341)
2	ELECT one (1) new member to compose the Company's Board of Directors; Antonio Carlos Quintella	✓ For(52.341)
3	As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.	✗ Against(52.341)

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Banco_Santander_Brasil_Meeting_Agenda.pdf 1.6 MB

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