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 02, 2026
DATE, TIME AND PLACE: On June 02, 2026, at 4 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. Leonardo Augusto de Andrade Barbosa, Secretary.
AGENDA: To resolve on the approval of the Management Proposal to call the Company's Extraordinary General Meeting to be held on July 02, 2026, at 3 p.m. ("Management Proposal").
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors, unanimously, APPROVED the Management's Proposal to call the Company's Extraordinary General Meeting to be held on July 02, 2026, at 3:00 P.M., for the purpose of resolving on the following matters: (a) TO FIX the number of members that will compose the Board of Directors of the Company; (b) ELECT two (2) new members to compose the Company's Board of Directors; and (c) As a result of the resolution in the previous item, 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. Bruno Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and Messrs. Antonio Carlos Quintella; Cristiana Almeida Pipponzi; Cristina San Jose Brosa; Deborah Patricia Wright, Ede Ilson Viani, Mario Roberto Opice Leão, Nitin Prabhu, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, June 02, 2026.
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.
Leonardo Augusto de Andrade Barbosa
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/ Carlos Ignacio Muñiz Gonzalez Blanch
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Carlos Ignacio Muñiz Gonzalez Blanch Vice - President Executive Officer |
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