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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

Minutes of the Board of Directors Meeting held on August 14 ^th , 2017

On August 14 ^th , 2017, at 9 a.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of all of its members, to take resolutions on the following Agenda:

(i) To decide, in accordance with article 14, paragraph 6, of the Company's Bylaws and of the favorable recommendation of the Nomination and Governance Committee, about the appointment of Mr. Carlos Rey de Vicente , Spanish citizen, married, lawyer, bearer of the identity card RNE nº V952766Z, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 236.413.938-41, with office at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP, as member of the Company's Sustainability Committee , for a term of office entering in force until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2019 Ordinary Shareholders Meeting.

(ii) To confirm the composition of the Company's Sustainability Committee , for a term of office entering in force until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2019 Ordinary Shareholders Meeting: Messrs. José Luciano Duarte Penido , qualified above; Carlos Rey de Vicente , qualified above, Tarcila Reis Corrêa Ursini , Brazilian citizen, married , economist and lawyer, bearer of identity card RG nº 197101379 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 176.122.698-30; and Jean Pierre Dupui , Brazilian citizen, married , economist, bearer of identity card RG nº 0.482.407-5 SSP-AM, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 314.645.212-04; all with offices at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP. Mr. José Luciano Duarte Penido as a Coordinator of this Committee.

The matters was discussed and approved by all the Directors.

The member herein appointed has stated that he is not subject to a crime provided for by law that prevents him from engaging in commercial activities, especially those mentioned in §1 of art. 147 of the Brazilian Corporation Law.

There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees.

São Paulo, August 14 ^th , 2017.

Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. 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 and José Maria Nus Badía – 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