

| SUZANO SA | 28/12/2020 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb AGFA, Asapir, Paineiras, Ondurman, Facepa, Fibria and Futuragene | Oppose |
| 2 | Approve Evaluation Consultant: PricewaterhouseCoopers | Oppose |
| 3 | Approve Evaluation report | Oppose |
| 4 | Approve Merger | Oppose |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 6 | In the Event of a Second Call, Maintain Voting Instructions | For |