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Suzano S.A.

April 22, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To examine the management accounts related to the fiscal year ended December 31, 2025; ✓ For
2 To examine, discuss and vote on the financial statements of the Company for the fiscal year ended December 31, 2025, and to review the management report for said fiscal year; ✓ For
3 To resolve on the allocation of net income for the fiscal year ended December 31, 2025 and the distribution of dividends, in accordance with the Management Proposal; ✓ For
4 To define the number of members that will comprise the Company's Board of Directors, in accordance with the Management Proposal; ✓ For
5 To resolve on the election of members of the Company's Board of Directors; ✓ For
6 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? ✓ For
7 In case of adoption of the multiple voting procedure, should the votes corresponding to your shares be distributed evenly among the members of the slate you chose? [If the shareholder chooses "for", their votes will be distributed proportionally among these nominees. If a shareholder chooses to “abstain” and the election takes place using the multiple voting procedure, their vote should be counted as an abstention in the respective shareholders’ meeting resolution]; ✓ For
8 Election of chairman of the board of directors - Total members to be elected: 1;
8.1 David Feffer ✗ Against
9 Election of vice-chairman of the board of directors - Total members to be elected: 1;
9.1 Daniel Feffer ✗ Against
10 Election of vice-chairman of the board of directors - Total members to be elected: 1;
10.1 Nildemar Secches ✗ Against
11 To resolve on the alignment of the independent members of the Board of Directors with the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão, in the Company's Bylaws and in CVM Resolution No. 80, dated as of March 29, 2022, as amended; ✓ For
12 Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "against" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council); ✓ For
13 If the Fiscal Council is established, to set the number of its members, in accordance with the Management Proposal; ✓ For
14 If the Fiscal Council is established, to resolve on the election of its members;
14.1 Luiz Augusto Marques Paes (Effective) / Luciano Douglas Colauto (Alternate) ✓ For
14.2 Rubens Barletta (Effective) / Roberto Figueiredo Mello (Alternate) ✓ For
15 Separate election of the fiscal council by minority shareholders with voting rights- common shares; and
15.1 Eraldo Soares Peçanha (Effective) / Kurt Janos Toth (Alternate) ✓ For
16 To set the overall annual compensation of the management and Fiscal Council, if established, of the Company for the year 2026, in accordance with the Management Proposal; ✓ For
E1 To resolve to amend article 4 of the Company's Bylaws to supplement the Company's corporate purpose, in order to include the activity of extraction and exploitation of, directly or through third parties, mineral substances, including basalt, as well as their processing for the production of gravel, clay and related materials. ✓ For
E2 To resolve on the amendment of the Company's Bylaws, in order to reflect the amendment of its Article 5, due to the capital increase, carried out within the limit of the authorized capital, approved at the Board of Directors' Meeting held on December 10, 2025; ✓ For
E3 To resolve on the restatement of the Company's Bylaws, due to the changes described in items 1. and 2. above; and ✓ For
E4 To authorize the Company's management to take all measures that are necessary to completion of the approved matters, in accordance with the applicable law. ✓ For
Attachments
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Suzano_Managament_Proposal.pdf 2.2 MB
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