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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 MAY 30 ^TH 2017

On May 30 ^th , 2017, at 8 a.m., at the headquarters of Banco Santander (Brasil) S.A. (“Company” or “Santander”) and by video and call conference, the Board of Directors has met, with the attendance of the totality of its members, to take resolutions on the following Agenda: 6. Discussion about the Policy for Succession of the Senior Management Members.

(...) Note to item 6 (10:50) of the agenda, Mr. Daniel Pareto, Board Secretary, reported that the recommendations of the members of the Nomination and Governance Committee were incorporated into the version of the document submitted previously to the board members. The Board of Directors approved, therefore, the final version of the Policy for Succession of the Senior Management Members, drawn up in line with the resolution 4.538/16 of the Central Bank of Brazil.

São Paulo, May 30th, 2017. Messrs.  Álvaro Antônio Cardoso de Souza – Chairman;  Sergio Agapito Lires Rial – Vice-President; Celso Clemente Giacometti, Deborah Patrícia Wright, José Antonio Alvarez Alvarez, José Luciano Duarte Penido, José Maria Nus Badía, José de Paiva Ferreira, Conrado Engel – 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