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[Free English Translation] BANCO SANTANDER S.A. Public Company with Authorized Capital Corporate Taxpayer´s Registry.

Artimonte roccaPaiva ferreiraAntonio alvarezGarcia canteraMario roberto opice leDeborah patricia wrightLuiz masagRibeiro filhoDirectors meetings book of the companyCompany registry noPublic companyAuthorized capitalDirectors meetingBanco santanderDeborah stern vieitasDaniel pareto