| SUZANO SA | 25/04/2025 AGM | |
|---|---|---|
| 1 | Examine the Management Accounts | For |
| 2 | Approve Financial Statements | Oppose |
| 3 | Install Fiscal Council | For |
| 4 | Set the Number of Fiscal Council | For |
| 5.1 | Elect One as Fiscal Council Member and one as Alternate: Luiz Augusto Marques Paes / Roberto Figueiredo Mello | Oppose |
| 5.2 | Elect One as Fiscal Council Member and one as Alternate: Rubens Barletta / Roberto Figueiredo Mello | Oppose |
| 6 | Elect One as Fiscal Council Member and one as Alternate: Eraldo Soares Peçanha / Kurt Janos Toth | For |
| 7 | Approve Maximum Remuneration | Oppose |