

| SUZANO SA | 18/04/2019 AGM | |
|---|---|---|
| 1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | For |
| 2 | Approve Financial Statements | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve Remuneration of Company's Management and Fiscal Council | Oppose |
| 5 | Designate Newspapers to Publish Company Announcements | For |
| 6 | Request Installation of a Fiscal Council | For |