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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[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board of Directors Meeting held on September 30, 2019
DATE, TIME AND PLACE:On September 30, 2019, at 15 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have met, with the attendance of the majority of its members.
CALL NOTICE AND ATTENDANCE:Held in accordance with article 16, §1 of the Company's Bylaws.
MEETING BOARD:Álvaro Antônio Cardoso de Souza, President.Daniel Pareto, Secretary.
AGENDA:To approve the proposal for declaration and payment of Interest Equity, pursuant to the Company’s Executive Board proposal.
RESOLUTIONS: The proposal of the Company's Board of Executive Officers was presented to the Board of Directors, as per the meeting held on this date,ad referendum of the Annual Shareholders' Meeting to be held until April 30, 2020, for the declaration and payment ofInterest on Company’s Equity, pursuant to articles 17, item XVIII and 37, second paragraph, of the Company's Bylaws, in the gross amount ofR$ 1,000,000,000.00(1 billion reais), corresponding to R$ 0.12766104468 per common share, R$ 0.14042714915 per preferred share and R$ 0.26808819384 per Unit, which, after the deduction of the amount related to the Income Tax Withheld at Source (“IRRF”), pursuant to the laws in force, result the net amount corresponding toR$ 850,000,000.00 (Eight hundred and fifty million reais), corresponding to R$ 0.10851188798 per common share, R$ 0.11936307678 per preferred share and R$ 0.22787496476 per Unit, except for immune and/or exempt shareholders.
The matter was discussed and approved by all the attending Directors.
It remained formalized that(i)the shareholders registered on the Company’s records by the end of October 08, 2019 (including) will be entitled to the Interest on Equity hereby approved. Therefore, as of October 09, 2019 (including), the Company’s shares shall be traded “Ex-Interest on Equity”;(ii)the Interest on Equity hereby approved (a)shall be fully considered within the amount of the mandatory dividends to be distributed by the Company for the year 2019; and(b)shall be paid from the day October 30, 2019, with no compensation of monetary restatement;(iii)the amount of Interest on Equity proposed in the base-year fits the limits settled in the tax legislation;(iv)the Board of Directorsauthorized the Executive Board to take the actions necessary for the release of the proper “Notice to Shareholders”, to disclose to market the resolution just taken; and(v) the support documents of the mentioned declaration and payment of Interest on Equity shall be kept filed at the Company’s headquarters.
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[Free English Translation]
ADJOURNMENT:There being no further matters to be resolved, the Meeting was adjourned, and these minutes have been drawn up, read, approved, and signed by all the attendees.Board: Álvaro Antônio Cardoso de Souza, President. Daniel Pareto, Secretary.Signatures: Mr.Álvaro Antônio Cardoso de Souza– Chairman; Mr.Sergio Agapito Lires Rial– Vice President;Celso Clemente Giacometti, Conrado Engel, Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía and Marília Artmonte Rocca – Directors.São Paulo, September 30, 2019.
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/ Angel Santodomingo Martell | |
Angel Santodomingo Martell Vice - President Executive Officer | ||