SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
EXCERPT OF THE MINUTES OF BOARD OF DIRECTORS
MEETING HELD ON JULY 26th, 2016
On July 26th, 2016, at 10 a.m., at Banco Santander (Brasil) S.A.(“Company” or “Santander”)headquartes and by videoconference, the Board of Directors have met, with the attendance of the majority of its members, to take resolutions on the following Agenda (…) III. BRGAAP, IFRS and Prudential Consolidated Financial Statements of Santander on the 2Q16 (approval); (…) In attention toitem 3 the Board of Directors, unanimously, approved the Company Consolidated Interim Financial Statements regarding the 2ndquarter ended June 30th, 2016, prepared in accordance with the Brazilian accounting practices established by the Brazilian Corporations Law, the standards of the Brazilian National Monetary Council and the Brazilian Central Bank, the template for the Accounting Plan of National Financial System Institutions (COSIF), and other applicable laws and regulations,and the Consolidated Interim Financial Statements prepared in accordance with the International Financial Reporting Standards (IFRS) as provided by the International Accounting Standards Board (IASB) and the Consolidated Financial Statements of the Conglomerate Prudential including companies that are within the scope of Resolution # 4.280 of October 31, 2013 of the National Monetary Council and Circular # 3.701 of March 13, 2014 of the Brazilian Central Bank.
It was registered that (i)PricewaterhouseCoopers Auditores Independentes, independent auditors for the Company issued an unqualified report to aforesaid Consolidated Interim Financial Statements which approval was also recommended by the Audit Committee, according to the meeting held on July 21, 2016; and (ii) the Board authorized the management to take all necessary measures to disclose the documents approved herein, upon remittance to the Comissão de Valores Mobiliários – CVM, to BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias&Futuros and to the Securities and Exchange Commission – SEC and in www.ri.santander.com.br.
There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees.
São Paulo, July 26th, 2016. Signatures:Mrs. JesúsMaría Zabalza Lotina – Chairman;Álvaro Antônio Cardoso de Souza,Celso Clemente Giacometti,Conrado Engel,José de PaivaFerreira, José Maria Nus Badía, Marília Artimonte Rocca,Sergio Agapito Lires Rial and Viviane Senna Lalli – Directors.
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I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.
Daniel Pareto
Secretary
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Banco Santander (Brasil) S.A. | ||
By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
By: | /S/ Carlos Rey de Vicenti | |
Carlos Rey de Vicenti Vice - President Executive Officer |