Banco Santander (Brasil) S.A.

Banco Santander (Brasil) S.A. announced that its financial results for the period ended June 30, 2026, will be released on July 29, 2026. Its controlling shareholder, Banco Santander, S.A., will disclose its consolidated financial information for the same period on July 22, 2026. Santander Brasil clarified that any information regarding its Brazilian operations included in the parent company's disclosure is based on the Santander Group's accounting criteria and may not be directly comparable to Santander Brasil's own financial statements.

Banco Santander (Brasil) S.A. announced that its Board of Directors unanimously approved the exoneration of Mrs. Ana Paula Vitali Janes Vescovi, an Officer without specific designation. The change is effective as of June 29, 2026. The decision was made during a Board meeting held on June 22, 2026.

Banco Santander (Brasil) S.A. announced the participation and voting procedures for its Extraordinary General Meeting (EGM) scheduled for July 02, 2026. Shareholders can attend in person or utilize the remote voting system, which was implemented in accordance with CVM Resolution 81/22. The company encourages participation and highlights the benefits of in-person attendance for direct engagement with management. The filing also details general instructions, including thresholds for cumulative voting for Board members and the installation of a Fiscal Council.

Banco Santander (Brasil) S.A. has filed a Form 6-K detailing an upcoming Extraordinary General Meeting (EGM) scheduled for July 02, 2026. The EGM's agenda includes fixing the number of Board of Directors members to 13, electing two new members, and confirming the Board's composition. Shareholders have multiple options for participation, including in-person attendance, representation by proxy, or remote voting, with specific deadlines and procedures outlined for each method.

Banco Santander (Brasil) S.A.'s Board of Directors met on June 02, 2026, and unanimously approved a Management Proposal to call an Extraordinary General Meeting (EGM). The EGM is scheduled for July 02, 2026, at 3:00 P.M. The purpose of the EGM is to fix the number of members that will compose the Board of Directors, elect two new members, and subsequently confirm the Board's composition.

Banco Santander (Brasil) S.A. has called an Extraordinary General Meeting (EGM) for July 02, 2026. The primary agenda items include determining the size of the Board of Directors, electing two new independent directors, and confirming the Board's overall composition. Shareholders have multiple options for participation, including in-person attendance, representation by proxy, and remote voting. The proposed new directors, Márcio de Andrade Schettini and Oscar Rodríguez Herrero, bring extensive experience in the financial sector. The company has provided detailed instructions and documentation to facilitate shareholder engagement in the decision-making process.

Banco Santander (Brasil) S.A. announced an Extraordinary General Meeting (EGM) to be held on June 30, 2026, at 3:00 p.m. The EGM's primary agenda is to approve the merger of Esfera Fidelidade S.A. into the company. Shareholders will vote on ratifying the appraisal report, approving the merger protocol, and ultimately the merger itself, along with authorizing related management acts.

The Board of Directors of Banco Santander (Brasil) S.A. unanimously approved the Management Proposal for the merger of Esfera Fidelidade S.A. into the Company. The Board also approved calling an Extraordinary General Meeting (EGM) for June 30, 2026, at 3:00 p.m. to seek shareholder approval for the merger. The EGM agenda includes ratifying the appraisal firm, approving the appraisal report, and formally approving the merger of Esfera into Banco Santander (Brasil) S.A.

Banco Santander (Brasil) S.A. announced an Extraordinary General Meeting (EGM) to approve the merger of its wholly-owned subsidiary, Esfera Fidelidade S.A., into the company. The EGM, scheduled for June 30, 2026, will address the ratification of the appraiser, approval of the appraisal report, and the merger protocol. The merger, valued at Esfera's net equity of R$1.09 billion, will not result in capital increase, share issuance, or dilution for Santander Brasil shareholders as Esfera is already a fully-owned entity, aiming for administrative consolidation.

Banco Santander (Brasil) S.A. announced that its Board of Directors unanimously acknowledged the resignation of Mr. Christian George Egan from his position as Vice-President Executive Officer. The resignation was formally requested via a letter filed at the company's headquarters on May 20, 2026.