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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 June 30, 2026
DATE, TIME AND PLACE: On June 30, 2026, at 9 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: The call was waived in view of the attendance of all members of the Board of Directors.
MEETING BOARD: Deborah Stern Vieitas, Chairwoman. Bruno Carneiro, Secretary.
AGENDA: To resolve, pursuant to the Company’s succession plan disclosed through the Material Fact released to the market on March 19, 2026, on: (i) the exoneration of Mr. Mario Roberto Opice Leão from the positions of Chief Executive Officer, member of the Board of Directors, as well as to acknowledge his resignation from the positions of member of the Board of Directors and member of the Company's Innovation and Technology Committee, pursuant to the Resignation Letter executed on this date; and (ii) the confirmation of Mr. Gilson Finkelsztain’s taking office as Chief Executive Officer of the Company, effective as of July 1, 2026, following the fulfillment of the conditions set forth in the minutes of the Board of Directors’ Meeting held on May 8, 2026, at which he was elected.
RESOLUTIONS: After the necessary clarifications were made, the members of the Board of Directors present unanimously resolved, further to the approval of the Company’s succession plan disclosed through the Material Fact released to the market on March 19, 2026, to approve:
(i) the exoneration of Mr. Mario Roberto Opice Leão, Brazilian, married, engineer, holder of Identity Card (RG) No. 24752106 SSP/SP, enrolled with the Individual Taxpayers’ Registry (CPF/MF) under No. 248.745.618-37, from the positions of Chief Executive Officer, and to acknowledge his Resignation Letter, submitted on this date, resigning from the positions of member of the Board of Directors and member of the Company's Innovation and Technology Committee, effective as of the present date; and
(ii) the confirmation of Mr. Gilson Finkelsztain’s taking office as Chief Executive Officer of the Company, effective as of July 1, 2026, following the fulfillment of the conditions set forth in the minutes of the Board of Directors’ Meeting held on May 8, 2026, at which he was elected.
Lastly, the members of the Board of Directors expressed their gratitude to Mr. Mario Roberto Opice Leão for his valuable contributions throughout the period during which he served as a member of the Company’s management
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 30, 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.
Bruno Garcia Rosa Carneiro
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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