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 OCTOBER 25th, 2016
On October 25th, 2016, at 8 a.m., at Banco Santander (Brasil) S.A.(“Company” or “Santander”)headquarters and by videoconference, the Board of Directors have met, with the attendance of all of its members, to take resolutions on the following Agenda (…) 3. BRGAAP and IFRS Consolidated Interim Financial Statements of Santander of the 3Q2016 (approval);
(…) in attention toitem 3of the agendathe Board, unanimously by the attendees, approved the Company Consolidated Interim Financial Statements regarding the 3rdquarter ended September 30th, 2016, duly prepared in accordance with the Brazilian accounting practices established by the Brazilian Corporations Law, jointly with the standards of the Brazilian National Monetary Council, the Brazilian Central Bank and the template for the Accounting Plan of the Entities part of National Financial System (COSIF), and other applicable laws and regulations,as well as the Consolidated Interim Financial Statements prepared in accordance with the International Financial Reporting Standards (IFRS) as provided by the International Accounting Standards Board (IASB), which shall be published on October 26th, 2016.It was registered that (i) the aforesaid Consolidated Interim Financial Statementswere scope of an unqualified report issued by PricewaterhouseCoopers Auditores Independentes and of a favorable recommendation by the Audit Committee, according to the meeting held on October 20th, 2016; and (ii) the Board of Directors authorized the management to take all necessary measures to disclose the documents approved herein, upon remittance to theComissão de Valores Mobiliários – CVM, toBM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias&Futuros and to the Securities and Exchange Commission – SEC.
São Paulo, October 25th, 2016. Signatures:Mrs. JesúsMaría Zabalza Lotina – Chairman;Álvaro Antônio Cardoso de Souza,Celso Clemente Giacometti,Conrado Engel, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía,Sergio Agapito Lires Rial and Viviane Senna Lalli – Directors.
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
Y:\Conselho e Comitês\Conselho de Administração\Reuniões\2016\2016.10.25\Ata\Extratos\Ata_Banco
Santander_RCA_2016.10.25_Extrato_Finanças_DFs 3T2016_EN.docx
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Banco Santander (Brasil) S.A. | ||
| By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
| By: | /S/ Angel Santodomingo Martell | |
Angel Santodomingo Martell Vice - President Executive Officer | ||