In compliance with CVM Instruction No. 481/09, we present the synthetic voting map consolidating the voting instructions received from the Bookkeeper, with the identification of the approvals, rejections or abstentions received by each item of the remote voting form, referring to the matters to be submitted to the approval of the Ordinary and Extraordinary General Meetings to be held on April 30, 2020, at 3:00 p.m.
Bookkeeper: Banco Santander (Brasil) S.A.- Acionistas - Escrituração de Ações - Rua Amador Bueno, 474 - 2nd floor - Block D - Santo Amaro - São Paulo/SP, Brazil - 04752- 005.
MAP OF THE ORDINARY GENERAL MEETING
Item
Resolution
Voting Shares
Voting
Amount of Shares
To TAKE the management accounts,
Approve
64,976,433
examining, discussing and voting the
Company's Financial Statements related to
1
the fiscal year ended on December 31, 2019,
ON
Reject
0
together with the Management Report, the
balance sheet, other parts of the financial
statements, external auditors opinion and the
Abstain
27,462,341
Audit Committee Report
Approve
92,211,517
To DECIDE on the destination of the net
Reject
0
2
profit of the fiscal year of 2019 and the
ON
distribution of dividends
Abstain
227,257
Approve
39,156,087
To FIX the annual overall consideration of the
3
Company´s management and members of
ON
Reject
53,055,430
Audit Committee
Abstain
227,257
Approve
84,070,649
ON
Reject
2,889,883
You wish to request the installation of the
Abstain
5,478,242
4
Fiscal Council, pursuant to art. 161 of Law
6404/76?
Approve
84,401,483
PN
Reject
2,889,883
Abstain
5,478,242
[Free English Translation]
MAP OF THE EXTRAORDINARY GENERAL MEETING
Item
Resolution
Voting Shares
Voting
Amount of Shares
Approve
92,383,969
To AMEND the wording of articles 2, 21, 22
and 24 of the Companys Bylaws, in order
1
to modify the rules for the opening,
ON
Reject
0
transfer or closing of branches, offices or
representative offices, in Brazil
or overseas
Abstain
0
Approve
92,383,969
Due to the deliberate in item (i), APPROVE
2
ON
Reject
0
the consolidation of the Company's Bylaws
Abstain
0
Angel Santodomingo
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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Banco Santander (Brasil) SA published this content on 28 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2020 07:51:59 UTC
Banco Santander Brasil SA is a Brazil-based bank. The Bank operates through two segments: Retail and Wholesale. The Retail segment provides financial services to individuals, as well as to small and medium-sized enterprises. The Wholesale segment focuses on large corporations and capital markets. Together with its subsidiaries, the Bank offers a range of financial services, including consumer, commercial and investment banking services, lending and financing, mortgage lending, leasing, credit card operations and foreign exchange. The Bank is also engaged in the asset management, capitalization, securities brokerage, insurance brokerage and pension plans operations. The Company has a number of subsidiaries, such as Santander Corretora de Cambio e Valores Mobiliarios SA, Banco Bandepe SA and Sancap Investimentos e Participacoes SA, among others.
BANCO SANTANDER (BRASIL) S.A. 
