Ordinary and Extraordinary General Meeting Presentation
3. ATTENDANCE AT THE MEETING
(II) Submittal of the Ballot by the Shareholder to the Bookkeeper
The Shareholder who chooses to cast the remote vote through the Company's Bookkeeper shall observe the following instructions, so that the Ballot can be
deemed valid and the votes are counted:
(i) all fields shall be duly completed;
(ii) all pages shall be initialed;
(iii) the last page shall be signed by the Shareholder or his/her/their legal representative(s), as applicable, and in accordance with the applicable legislation.
The same documents listed at the beginning of this section for Individuals, Legal Entities and Investment Funds must be sent to the Bookkeeper up to 7 days
before the date of the OEGM, in the other words, by 04/19/2024 (includding) (i) at the following address: Banco Santander (Brasil) S.A. - Shareholders -
Bookkeeping of Shares - Rua Amador Bueno, 474 - 2nd floor - Setor vermelho - Santo Amaro - São Paulo/SP - CEP 04752-005; or (ii) via email, to the electronic
address [email protected].
After receiving the documents, the Bookkeeper, within three (3) days, will inform the Shareholder regarding the receipt of the documents and their acceptance. If
the submitted documentation is not considered suitable, the Ballot shall be considered invalid, and the Shareholder may regularize it by 04/19/2024.
Remote voting ballots received by the Bookkeeper after 04/19/2024 shall be disregarded.
9View entire presentation