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Suzano S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE FISCAL COUNCIL HELD ON MARCH 22, 2024 - Form 6-K -March 25, 2024 at 06:43 am EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE FISCAL COUNCIL HELD ON MARCH 22, 2024 1. Date, Time and Venue: March 22, 2024, at 9 a.m.,.

Botelho martinsRubens barlettaLuiz augusto marques paesBrazilian corporationFiscal councilFiscal council of the companyCompany fiscal councilSuzano sa or companyBrazilian corporation lawFiscal council opinionCompany capital increaseCouncil membersFiscal council of suzano sa companyFiscal council memberCompany managementHeld company

Suzano S A : MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 26, 2023 - Form 6-K

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 26, 2023 1.Date, Time and place: April 26, 2023, at 10:00 a.m., exclusively. | April 26, 2023

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Suzano S A : MINUTES OF THE BOARD OF DIRECTORS MEETING - Form 6-K

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 23, 2023 1.Date, Time and Place: On March 23, 2023, at. | March 24, 2023

David fefferDaniel fefferRubens barlettaSilvia krueger pelaMarcelo feriozzi bacciNildemar secchesPaulo rogerio caffarelliPaula machado pessoaWalter schalkaPaulo sergio kakinoffLuiz augusto marques paesRodrigo calvo galindoCompany supervisory boardCompany bylawsBrazilian corporation lawDirectors of the company

Suzano S A : MINUTES OF THE EXTRAORDINARY FISCAL COUNCIL MEETING HELD ON MARCH 23, 2023 - Form 6-K

MINUTES OF THE EXTRAORDINARY FISCAL COUNCIL MEETING HELD ON MARCH 23, 2023. 1.Date, Time and Place: On March 23,. | March 24, 2023

Luiz augusto marques paesRubens barlettaBotelho martinsCompany fiscal councilFiscal councilManagement proposal for the companyFiscal council membersFiscal council of suzanoInternal rulesSummary formManagement proposalExtraordinary general shareholder meetingsSuzano sa stock exchangePress releaseArch suzb3 brsuzbacnor0

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