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