Ordinary and Extraordinary General Meeting Presentation
EXHIBIT I-TEMPLATE OF POWER OF ATTORNEY
Power of Attorney
[SHAREHOLDER], [QUALIFICATION] ("Grantor"), appoints as his/her/its
attorneys-in-fact Messrs. CAROLINA SILVIA ALVES NOGUEIRA TRINDADE,
Brazilian, married, registered with OAB/RJ under no. 182.414 and under the
CPF/ME under no. 124.143.167.13; and RAFAEL TRIDICO FARIA, Brazilian,
married, registered with OAB/SP 358.447 and under the CPF/ME under no.
409.544.508-41, both of them lawyers, with commercial address in the Capital
City of the State of São Paulo, at Avenida Presidente Juscelino Kubitschek Nos.
2041 - Bloco A - Vila Nova Conceição ("Grantees") to represent, collectively or
individually, regardless of the order of appointment, the Grantor, as
shareholder of Banco Santander (Brasil) S.A. ("Company"), at the Company's
Ordinary and Extraordinary General Meetings to be held, on first call, on April
26, 2024, at 3:00 PM, at the Company's principal place of business, at Avenida
Presidente Juscelino Kubitschek No. 2041 - 2nd mezzanine, Vila Nova
Conceição, São Paulo/SP, and if necessary on second call, on a date to be
informed in due course, to whom powers are granted to attend the meeting
and vote, on behalf of the Grantor, in accordance with the voting guidelines set
forth below for each of the items on the Agenda
At Ordinary General Meeting
(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, 2023, 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 2023 and the
distribution of dividends.
( ) For
( ) Against
( ) Abstention
(iii) To FIX the annual global compensation of the Company's management
and members of Audit Committee.
( ) For
( ) Against
( ) Abstention
At Extraordinary General Meeting
(i) To ELECT a new member to compose the Company's Board of Directors.
( ) For
( ) Against
( ) Abstention
(ii) TO CONFIRM the composition of the Company's Board of Directors.
( ) For
( ) Against
( ) Abstention
( ) For
( ) Against
( ) Abstention
17View entire presentation