Assembleia pendente de aprovação

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BCO SANTANDER (BRASIL) S.A. to be held on 04/26/2024

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

  1. all the blank spaces must be duly fulfilled;
  2. all the pages must be initialed;
  3. the last page must be signed by the Shareholder or its legal representative(s), as the case may be and pursuant to the applicable legislation in force.
    The following documents have to be sent:
  1. original Form, duly fulfilled, initialed and signed; and
  2. copies of the documents that follows:
    - Individual (Shareholder or legal representative): Identification document with picture (Identity Card
    - RG and CPF/ME; Driver License - CNH or Professional Card issued with public faith and containing the CPF number).
    - Legal Entities/Corporations: (i) Articles of Association or Bylaws duly updated, with the document that prove the representation powers (minutes of election); (ii) Identity Card with picture of the representatives (RG and CPF; CNH or Professional Card issued with public faith and containing the CPF number).

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The Shareholder that chooses to cast remote voting through his/her/its respective custodian agent ("Custodian) shall convey his/her/their voting instructions in accordance to the rules determined by the Custodian, which shall forward said voting ballots to the Central Depository of B3 S.A. - Brasil, Bolsa, Balcão. Shareholders shall contact his/her/their respective Custodians to check the procedures established by them for issuance of ballot voting instructions, as well as the documents and information required to do so.

The Shareholder shall convey the instructions for completion of the Ballot to his/her/their Custody agents by 04/19/2024 (including), unless defined otherwise by them.

The documents shall be sent to the Bookkeeper within 7 days before the date of the OEGM, in other words, by 04/19/2024 (including) (i) at the following address: Banco Santander (Brasil) S.A.

  • Shareholders - Bookkeeping of Shares - Rua Amador Bueno, 474 - 2nd floor - Setor vermelho - Santo Amaro - São Paulo/SP - CEP 04752- 005; or (ii) via email, to the electronic address custodiaacionistavotodistancia@santander.com.br.

After receiving the documents, the Bookkeeper, within three (3) days, will inform the Shareholder regarding the receipt of the documents and their acceptance. If the submitted documentation is not considered suitable, the Ballot shall be considered invalid, and the Shareholder may regularize it by 04/19/2024.

Ballots received by the Bookkeeper after 04/19/2024 shall be disregarded.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

Banco Santander (Brasil) S.A. - Investor Relations Department - Avenida Presidente Juscelino Kubitscheck, 2041- 26º andar - Vila Nova Conceição- São Paulo/SP - CEP 04543-011.E-mail: ri@santander.com.br

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Banco Santander (Brasil) S.A. - Shareholders - Bookkeeping of Shares - Rua Amador Bueno, 474 - 2nd floor - Setor vermelho - Santo Amaro - São Paulo/SP - CEP 04752- 005; email:acionistas@santander.com.br

Resolutions concerning the Annual General Meeting (AGM)

[Eligible tickers in this resolution: SANB11;SANB3]

1. To TAKE the management accounts, to examine, discuss and vote on the Company's Financial Statements related to the fiscal year ended on December 31, 2023, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report

[ ] Approve [ ] Reject [ ] Abstain

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BCO SANTANDER (BRASIL) S.A. to be held on 04/26/2024

[Eligible tickers in this resolution: SANB11;SANB3]

2. To DECIDE on the allocation of net income for the year 2023 and the distribution of dividends

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: SANB11;SANB3]

3. To FIX the annual global compensation of the Company´s management and members of Audit Committee

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: SANB4;SANB11;SANB3]

4. Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council).

[ ] Yes [ ] No [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________

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Banco Santander (Brasil) SA published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2024 21:54:02 UTC.