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BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/ME) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
Minutes of the Fiscal Council Meeting held on April 27, 2021
DATE, TIME AND PLACE: On April 27, 2021, at 08 a.m., by teleconference, the Fiscal Council of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of the totality of its members.
CALL NOTICE AND ATTENDANCE: The call notice was dismissed due to the attendance of the members fully representing the Company’s Fiscal Council.
MEETING BOARD: João Guilherme de Andrade So Consiglio, President. Carolina Trindade, Secretary.
AGENDA: Analyze and issue an opinion on the proposal for declaration and payment of Interim Dividends.
RESOLUTIONS: The purpose of this meeting was to present to the members of the Fiscal Council the proposal of the Company's Board of Officers, ad referendum of the Annual Shareholders' Meeting to be held until April 30, 2022, for declaration and payment of: (I) Interim Dividends, pursuant to the Article 37, item II, of the Company's Bylaws, corresponding to R$2,800,000,000.00 (two billion and eight hundred million reais) calculated based on the balance sheet of March 31, 2021; and (II) Interim Dividends, pursuant to the Article 37, item III, of the Company's Bylaws, corresponding to R$ 200,000,000.00 (two hundred million reais) from the Dividend Equalization Reserve of the Company based on the balance sheet of December 31, 2020, for a total amount of Dividends of R$ 3,000,000,000.00 (three billion reais). After discussing the matter, the members of the Company's Fiscal Council, unanimously, favorably expressed the declaration and payment of Interim Dividends, as proposed by the Board of Officers.
ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees. João Guilherme de Andrade So Consiglio, President. Carolina Trindade, Secretary. Signatures: Mr. João Guilherme de Andrade So Consiglio– President; Sr. Antônio Melchiades Baldisera e Sra. Louise Barsi – Members.
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.
Carolina Trindade
Secretary
Banco Santander (Brasil) S.A. | ||
By: |
/S/ Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia Officer Without Specific Designation |
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By: |
/S/ Angel Santodomingo Martell
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Angel Santodomingo Martell Vice - President Executive Officer |