| SUZANO SA | 30/09/2024 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 | Amend Articles | For |
| 7 | Adopt New Articles of Association | For |
| 8 | Authorise the Company's management to take all necessary actions to implement the approved resolutions | For |