Banco Santander Brasil S A : Minutes of the Board of Directors Meeting held on March 27, 2023 - Form 6-K

Minutes of the Board of Directors Meeting held on March 27, 2023

DATE, TIME AND PLACE: On March 27, 2023, at 10 a.m., by audioconference, the Board of Directors of Banco Santander (Brasil) S.A. ("Company" or "Santander") has met, with the attendance of all of its members.

CALL NOTICE AND ATTENDANCE: 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, Chairman. Daniel Pareto, Secretary.

AGENDA: To resolve on the approval of the Administration Proposal to call the Ordinary General Meeting to be held on April 28^th, 2022 at 3 p.m. ("Administration Proposal").

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors unanimously APPROVED the Administration Proposal to call the Ordinary General Meeting, to be held on April 29th, 2022 at 3 p.m. to resolve on the following matters (i) 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, 2022, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report; (ii) To Decide on the allocation of net income for the year 2022 and the distribution of dividends; (iii) To Fix the number of members that will compose the Board of Directors in the term from 2023 to 2025; (iv) To Elect the members of the Company's Board of Directors for the term from 2023 to 2025; and (v) To Fix the global annual compensation of the Company's managers and Audit Committee members.

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, President. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas - Vice Chair; Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, Angel Santodomingo Martell, Mario Roberto Opice Leão, José Garcia Cantera, Marília Artimonte Rocca and Pedro Augusto de Melo- Directors. São Paulo, March 27, 2023.

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.

Daniel Pareto

Secretary