Consolidated Synthetic remote voting map

In compliance with CVM Instruction No. 481/09, we present the final synthetic voting map consolidating the remote voting instructions and the ones made in person by each item of the remote voting form, referring to the matters submitted to the approval of the Ordinary General Meeting held on April 30, 2021, at 3:00 p.m.

Item Resolution Voting

Class of Shares and total number of

Votes for each Resolution

Common (ON) Preferred (PN)
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, 2020, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report Approve 3,629,945,447 0
Reject 420,628 0
Abstain 24,444,139 0
2 To DECIDE on the allocation of net income for the year 2020 and the distribution of dividends. Approve 3,654,659,843 0
Reject 9,487 0
Abstain 140,884 0
3 To FIX the number of members that will compose the Board of Directors in the mandate from 2021 to 2023. Approve 3,654,684,656 0
Reject 41,643 0
Abstain 83,915 0
4 Do you wish to request the adoption of the multiple vote process for the election of the Board of Directors, pursuant to art. 141 of Law 6404/76? Approve 314,340 0
Reject 12,334,346 0
Abstain 65,555,695 0
5 Indication of all members that compose the global proposal - Chapa única. Approve 3,652,601,700 0
Reject 615,747 0
Abstain 1,592,767 0
6 In case one of the candidates that compose the proposal fails to integrate it, can the votes corresponding to their shares continue to be awarded to the chosen proposal? Approve 124,775,946 0
Reject 87,511,759 0
Abstain 2,242,397 0
In case of adoption of the multiple vote process, do you wish to distribute the vote in percentages to the candidates that compose the proposal? Approve 7,676,965 0
7 Reject 0 0
Abstain 63,050,735 0
8 View of all the candidates that compose the proposal to indicate the percentage of the votes to be assigned
Álvaro Antonio Cardoso de Souza 11.11% (832,801) 0
Sergio Agapito Lires Rial 11.11% (832,801) 0
Deborah Patricia Wright 11.11% (832,801) 0
Deborah Stern Vieitas 11.11% (832,801) 0
José Antonio Álvarez Álvarez 11.11% (832,801) 0
José de Paiva Ferreira 11.11% (832,801) 0
Marília Artimonte Rocca 11.11% (832,801) 0
Pedro Augusto de Melo 11.11% (832,801) 0
José García Cantera 11.11% (832,801) 0
Indication of candidates for the board of directors by minority shareholders holding shares with voting rights Approve 57,785,292 59,903,492
9 Reject 6,644,622 6,644,622
Abstain 13,774,467 13,774,467
To fix the annual global compensation of the Company´s management and members of Audit Committee. Approve 3,610,162,831 0
10 Reject 44,461,666 0
Abstain 185,717 0
You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76? Approve 72,966,818 75,151,618
11 Reject 585,261 585,261
Abstain 3,444,932,414 3,278,268,991
To FIX the compensation of the members of the Fiscal Council Approve 3,440,280,112 0
12 Reject 0 0
Abstain 214,530,102 0

Angel Santodomingo

Investors Relations Officer

BANCO SANTANDER (BRASIL) S.A.

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Banco Santander (Brasil) SA published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2021 10:16:06 UTC.