Ordinary and Extraordinary General Meeting Presentation
3. ATTENDANCE AT THE MEETING
General Information:
In accordance with Article 44 of CVM Resolution No. 81/22, the Central Depository of B3 S.A. - Brasil, Bolsa, Balcão, upon receiving the voting instructions from
the shareholders through their respective custody agents shall disregard any diverging instructions in relation to the same resolution that has been issued by
the same CPF or CNPJ registration number; and
upon termination of the deadline for remote voting, in other words, by 04/19/2024 (including), the shareholder will not be able to change the voting
instructions already sent, except if attending the Shareholders' Meeting or represented by power of attorney, upon express request for disregard of the voting
instructions sent through the Ballot, before the respective matter(s) is subject to voting.
ADS holders
Holders of American Depositary Shares (ADSs) shall be given the right to vote on the matters listed on the Agenda, subject to the same criteria applied in relation
to national investors, according to the type of shares (common or preferred) on which their ADSS are backed. ADS holders will be duly instructed by The Bank of
New York Mellon, depository institution for ADSS backed by Santander Brasil shares.
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