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BSBR

Banco Santander Brasil S.A.

July 01, 2026 • Author: Phil Ratcliff • BSBR
Item Proposal Vote
1 To ratify the hiring of PricewaterhouseCoopers Auditores Independentes Ltda., as a specialized company responsible for preparing the appraisal report of Esfera Fidelidade S.A ("Appraisal Report" and "Esfera" respectively); ✓ For
2 To approve the Appraisal Report; ✓ For
3 To approve the Private Instrument of Protocol and Justification of the Merger of Esfera, entered into on May 28, 2026 ("Protocol and Justification of the Merger of Esfera"); ✓ For
4 To approve the merger of Esfera into the Company, under the terms of the Protocol and Justification of the Merger of Esfera, pursuant to the article 227 of the Brazilian Law nº 6.404/76, as amended, ("Merger"); and ✓ For
5 If the previous matters are approved, authorize and ratify all the acts of the Company's management necessary for the effectiveness of the resolutions proposed and approved by the Company's shareholders. ✓ For
Attachments
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BSBR_PROXY_STATEMENT.pdf 0.1 MB
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