

| SUZANO SA | 22/05/2020 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb Suzano Participacoes do Brasil Ltda. | For |
| 2 | Ratify PricewaterhouseCoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Oppose |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Approve Absorption of Suzano Participacoes do Brasil Ltda. | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 6 | Maintain Votes for the Second Call | For |