BANCO SANTANDER (BRASIL) S.A. BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/ME) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
Minutes of the Board of Directors Meeting held on January 03, 2022
DATE, TIME AND PLACE: On January 03, 2022, at 3 p.m., by videoconference, 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 notice was dismissed due to the attendance of the Directors fully representing the Company's Board of Directors.
MEETING BOARD: Sérgio Agapito Lires Rial, President. Daniel Pareto, Secretary.
AGENDA: To acknowledge the resignation of Mr. José Teixeira de Vasconcelos Neto from his position of Officer without specific designation of the Company.
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors by unanimously approved the acknowledgment of the resignation request by the Officer without specific designation of the Company, Mr. José Teixeira de Vasconcelos Neto, Brazilian citizen, married, banker, bearer of the identity card RG nº 393.801-2 SSP/PE, registered with the Individual Taxpayers' Roll ("CPF/ME) nº 848.193.164-00, under the Terms of Resignation ("Term") dated on December 31, 2021, and filed at the Company's headquarters, its effects being retroactive to the date of the Term.
ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees. Board: Sérgio Agapito Lires Rial, President. Daniel Pareto, Secretary. Signatures: Mr. Sérgio Agapito Lires Rial - Chairman; Deborah Patricia Wright, Deborah Stern Vieitas, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca and Pedro Augusto de Melo - Directors.
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 03 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 January 2022 14:28:11 UTC.
