Santander Brasil holds extraordinary shareholder meeting, elects two independent directors

• Banco Santander (Brasil) held an extraordinary shareholders’ meeting on July 2, 2026.
• Shareholders set the board size at 12 members through to the 2027 annual meeting; the resolution was adopted.
• Two new independent directors were elected: Márcio de Andrade Schettini, Oscar Rodríguez Herrero; the resolution was adopted.
• The meeting also confirmed the board’s overall composition, subject to Central Bank authorization for the two newly elected directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Banco Santander (Brasil) SA published the original content used to generate this news brief on July 02, 2026, and is solely responsible for the information contained therein.