Ordinary and Extraordinary General Meeting Presentation
3. ATTENDANCE AT THE MEETING
(III) Submittal of the remote voting ballot directly to the Company
The Shareholder who chooses to cast the remote vote through the Company 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/its 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 Company up to 7 days before
the date of the OGM, in the other words, by 04/19/2024 (including) (i) at the following address: Banco Santander (Brasil) S.A. - Relações com Investidores -
Avenida Presidente Juscelino Kubitscheck, 2041 - 26º andar - Vila Nova Conceição - São Paulo/SP - CEP 04543-011; or (ii) via email, to the electronic address
[email protected].
After receiving the documents, the Company, 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.
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