Banco Santander SEC Filings

Banco Santander (Brasil) S.A. officer Vitor Ohtsuki reported an open-market sale of 1,833 UNIT - SANB11 on June 9, 2026 at $5.27 per unit. After this transaction, he directly holds 90,892 units, indicating a relatively small reduction in his position.

Banco Santander (Brasil) S.A. CEO Mario Roberto Opice Leao reported same-day open-market trades in UNIT - SANB11. He indirectly bought 75,000 units through SANTANDER PB ROMA III MULTIMERCADO CREDITO PRIVADO, a fund he wholly owns and controls, and directly sold 75,000 units, both at $5.21 per unit, equivalent to R$26.67 per share. After these transactions, he holds 547,288 units directly and 111,500 units indirectly via the fund, so the net number of units reported is unchanged while ownership is partly rebalanced.

Banco Santander (Brasil) S.A. CEO Mario Roberto Opice Leao reported offsetting trades in the company’s UNIT - SANB11 securities. On June 2, 2026, an entity he wholly owns, SANTANDER PB ROMA III MULTIMERCADO CREDITO PRIVADO, executed an open-market purchase of 36,500 units at $5.49 each.

On the same date, he executed a direct open-market sale of 36,500 units at $5.49 per unit. The filing shows his direct holdings at 622,288 units following the sale, while the indirect holdings are held through the investment fund he controls. The filing’s transaction summary characterizes the net share activity as neutral.

Banco Santander (Brasil) S.A. is convening an Extraordinary General Meeting on July 2, 2026 at 3:00 p.m. at its São Paulo headquarters. Shareholders will decide how many members will sit on the Board of Directors, elect two new board members, and confirm the resulting board composition.

Shareholders may attend in person with proper identification or be represented by attorneys-in-fact with powers of attorney delivered at least 72 hours before the meeting. A remote voting system is also available under CVM rules, allowing ballots to be sent via the company, bookkeeper, or custodians.

The minimum participation in voting capital to request cumulative voting for board elections is set at 5%. A Fiscal Council can be installed if requested by shareholders representing at least 2% of common shares or 1% of preferred shares. Meeting documents are accessible at the headquarters and on the company, CVM, and B3 websites.

Banco Santander (Brasil) S.A. is convening an Extraordinary General Meeting on July 2, 2026 at 3:00 p.m. (BRT) at its São Paulo headquarters to decide on key board matters. Shareholders will first fix the number of board members and then vote to elect two new independent directors, Márcio de Andrade Schettini and Oscar Rodríguez Herrero, for a term running until the 2027 Ordinary General Meeting.

After these elections, shareholders will be asked to confirm a 13‑member Board of Directors, including independent chairwoman Deborah Stern Vieitas. The manual details in‑person, proxy and remote voting procedures, June 29, 2026 deadlines for submitting remote ballots, and explains that ADS holders may vote through The Bank of New York Mellon under the same share class criteria.

Banco Santander (Brasil) S.A. called an Extraordinary General Meeting for July 2, 2026 at 3:00 p.m. in São Paulo to decide on the structure of its Board of Directors. Shareholders will vote to fix the number of board members, elect two new independent directors, and confirm the full board composition through the 2027 ordinary meeting.

The controlling shareholders propose expanding or confirming the Board at 13 members, adding Márcio de Andrade Schettini and Oscar Rodríguez Herrero as independent directors, each subject to Brazilian Central Bank approval. The company details how shareholders, including ADR holders, may participate in person, by proxy, or via remote voting ballots, with deadlines around late June 2026 for submitting documentation and voting instructions.

Banco Santander (Brasil) S.A. reported that its Board of Directors met by videoconference on June 2, 2026 with all members present. The Board unanimously approved a management proposal to call an Extraordinary General Meeting for July 2, 2026 at 3 p.m.

This shareholder meeting will decide how many members will sit on the Board of Directors, elect two new directors, and confirm the resulting composition of the Board. The minutes record attendance, leadership of the meeting, and electronic signatures from the chairwoman, vice chairman, and other directors.

Banco Santander (Brasil) S.A. is convening an Extraordinary General Meeting on June 30, 2026 at 3:00 p.m. in São Paulo to decide on merging its loyalty company Esfera Fidelidade S.A. into the bank. Shareholders will vote to ratify the independent appraisal, approve the appraisal report, approve the merger protocol and justification, and formally approve the merger under Brazilian corporate law. The agenda also includes authorizing management to take all actions needed to implement these decisions. The bank explains participation can be in person or via Brazil’s remote voting system, and outlines legal thresholds for cumulative voting and installing a Fiscal Council, while directing shareholders to detailed materials on its website and at its headquarters.

Banco Santander (Brasil) S.A. is convening an Extraordinary General Meeting on June 30, 2026 to approve the merger of its wholly owned subsidiary Esfera Fidelidade S.A. at book value.

PricewaterhouseCoopers appraised Esfera’s net equity at R$1,091,336,519.58, based on an April 30, 2026 balance sheet with total assets of R$3,338.5 million and net liabilities of R$2,247.1 million. Because Esfera is already fully consolidated, the merger will not increase capital, issue new shares, dilute shareholders, or require Bylaw changes, and withdrawal rights do not apply. Shareholders may participate in person, by proxy, or through remote voting ballots submitted by June 26, 2026.