

| SUZANO SA | 31/10/2023 EGM | |
|---|---|---|
| 1 | Approve Protocol and Justification | For |
| 2 | Approve Evaluation Consultant | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Merger | For |
| 5 | Amend Article 4 | For |
| 6 | Adopt New Articles of Association | For |
| 7 | Authorise the Management Board to Perform Actions to Carry Out and Implement the Approved Resolutions | For |