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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

Extract from the Minutes of the Board of Directors Meeting held on February  22 ^th , 2017

On February 22 ^th , 2017, at 8:30 a.m., at the headquarters of Banco Santander (Brasil) S.A. (“Company” or “Santander”) and by conference call, the Board of Directors has met, with the attendance of the totality of its members, to take resolutions on the following Agenda: 1. Review of Governance of the Board of Directors;(...)

Thus following the presentation made by the Chairman of the Board, Mr. Álvaro de Souza, the subject was widely discussed and the Board unanimously decided to approve : (i) the amendment of the internal regulations of the Nominating, Governance and Compliance Committee, reflecting its scope and denomination, passing such a body to be called the Nominating and Governance Committee; (ii) the amendment of the internal regulations of the Sustainability and Society Committee, reflecting it denomination, passing such a body to be called the Sustainability Committee; (iii) the amendment of the internal regulations of the Risk Committee, reflecting its scope and denomination, passing such a body to be called the Risk and Compliance Committee; (iv) to appoint, as a member of the Compensation Committee, pursuant to Art. 17, XXI of the Bylaws, Mr. Celso Clemente Giacometti , Brazilian citizen, married, business administrator, bearer of identity card RG No. 3.179.758-1 SSP/SP, enrolled with CPF/MF under No. 029.303.408-78, with business address at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia – São Paulo/SP, with term of office effective until the first meeting of the Board of Directors held after the Annual General Meeting 2017; (v) to appoint, as a member of the Nominating and Governance Committee, Mr. Luiz Fernando Sanzogo Giorgi , Brazilian citizen, married, business administrator, holder of Identity Card RG No. 7.346.613-X SSP/SP, enrolled with the CPF/MF under No. 064.116.138-77; with business address at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia – São Paulo/SP, with term of office effective until the first meeting of the Board of Directors held after the Annual General Meeting 2017. Therefore, they are as follows: A) the advisory Committees of the Board are: Audit Committee, Nominating and Governance Committee, Sustainability Committee, Risk and Compliance Committee and Compensation Committee; B) the members hereby appointed, Messrs. Celso Clemente Giacometti and Luiz Fernando Sanzogo Giorgi, declare that they are not subject to a crime provided for by law that prevents them from engaging in commercial activities, especially those mentioned in §1 of art. 147 of the Brazilian Corporation Law (...)

Messrs.  Álvaro Antônio Cardoso de Souza – Chairman;  Sergio Agapito Lires Rial – Vice-President; Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, José  

Antonio Alvarez Alvarez, José de Paiva Ferreira, José Luciano Duarte Penido, José Maria Nus Badía 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

Secretário