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 02, 2024
DATE, TIME AND PLACE: On May 02, 2024, at 5 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 acknowledgment of the resignation submitted by Mr. Luiz Masagão Ribeiro Filho to the position of Officer without specific designation of the Company, with effects from May 1st, 2024.
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors by unanimously acknowledged of the resignation, with effect from May 01st, 2024, presented by the Officer without specific designation of the Company, Mr. Luiz Masagão Ribeiro Filho, Brazilian, married, administrator, holder of the Identity Card RG nº. 24.105.527-1 SSP/SP, registered in the CPF/MF under the nº. 214.670.788-75, pursuant to the Letter of Resignation filed at the Company's headquarters on April 30, 2024.
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. 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, May 02, 2024.
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 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 23:56:07 UTC.
