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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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 Director’s Meeting
held on June 03, 2025
DATE, TIME AND PLACE: On June 03, 2025, at 5 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 NOTICE: The call notice was dismissed due to the attendance of the Directors fully representing the Company’s Board of Directors.
MEETING BOARD: Deborah Stern Vieitas, Chairwoman. Daniel Pareto, Secretary.
AGENDA: To take resolution about: (i) the acknowledgment of the proposal to elect Mr. Nitin Prabhu as member of the Board of Directors of the Company; and (ii) the approval of the Administration Proposal to call an Extraordinary General Meetings to be held on July 04th, 2025, at 3:00 PM (“Administration Proposal”).
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors, in accordance with the favorable recommendation of the Nomination and Governance Committee, unanimously:
(i) ACKNOWLEDGED the proposal to elect Mr. Nitin Prabhu as a member of the Board of Directors of the Company; and
(ii) APPROVED the Administration Proposal to call an Extraordinary General Meeting to be held on July 04th , 2025, at 3:00 PM. to resolve on the following matters: (a) to fixate the number of members that will compose the Board of Directors of the Company; (b) to elect one (1) new member to compose the Board of Directors of Santander Brasil; and (c) due to the resolution in the previous item, to CONFIRM the composition of the Company’s Board of Directors
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, Chairwoman. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. José Antonio Alvarez Alvarez – Vice Chairman; and Messrs. Cristiana Almeida Pipponzi, Cristina San Jose Brosa, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, Mario Roberto Opice Leão, Pedro Augusto de Melo e Vanessa de Souza Lobato Barbosa – Directors. São Paulo, June 03, 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.
Daniel Pareto
Secretary
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Banco Santander (Brasil) S.A. | ||
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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 |
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