SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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[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 September 30, 2025
DATE, TIME AND PLACE: On September 30, 2025, at 10 a.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: Call notice given in accordance with article 16, § 1, of the Company's Bylaws. The majority of the members of the Board of Directors were present.
MEETING BOARD: Deborah Stern Vieitas, Chairman. Bruno Carneiro, Secretary.
AGENDA: To resolve on the exoneration of Mr. Maria Teresa Mauricio da Rocha Pereira Leite, Vice-President Executive Officer of the Company.
RESOLUTIONS: After the necessary clarifications, the members of the Board of Directors, unanimously, approved the exoneration of the Vice-President Executive Officer, Mrs. Maria Teresa Mauricio da Rocha Pereira Leite, Brazilian, married, administrator, bearer of identity card RG No. 17004145-1 SSP/SP, registered with the CPF/MF under No. 115.673.618-89.
Finally, the directors thanked Mrs. Maria Teresa Mauricio da Rocha Pereira Leite for her valuable contribution to the Company throughout the period in which she was part of its Executive Board of Officers.
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. Bruno Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – President; Mr. Javier Maldonado Trinchant – Vice President; and Messrs. Cristiana Almeida Pipponzi, Cristina San Jose Brosa, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, Mario Roberto Opice Leão, Nitin Prabhu, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, September 30, 2025.
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.
Bruno Carneiro
Secretary
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Banco Santander (Brasil) S.A. | ||
By: |
/S/ Reginaldo Antonio Ribeiro
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Reginaldo Antonio Ribeiro Officer without specific designation |
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By: |
/S/ Gustavo Alejo Viviani
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Gustavo Alejo Viviani Vice - President Executive Officer |