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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

Suzano
Sãpaulo
Brazil
Brazilian
David-feffer
Daniel-feffer
Rubens-barletta
Silvia-krueger-pela
Marcelo-feriozzi-bacci
Nildemar-secches
Paulo-rogerio-caffarelli
Paula-machado-pessoa

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

the Company s subsidiary named Suzano Austria GmbH ( Suzano Austria ), to carry out (a) a financial transaction to issue debt securities for placement in the international market in the principal amount of up to USD 1,000,000,000.00 (one billion US dollars), which will be carried out through a new issuance of debt securities for placement in the international market, either in a single or several issuances ( Issuance of Notes ); and (b) the Company s Executive Board to decide, at its sole discretion, on the convenience and opportunity of proceeding with the Issuance of Notes and on the other characteristics of such transaction, including, but not limited to, term for payment of interest and maturity of the bonds;

Rodrigo-calvo-galindo
Marcelo-bacci
Paulo-rogerio-caffarelli
Stefan-tasoko
Claudio-thomaz-lobo-sonder
David-feffer
Directors-of-the-company
Company-executive-board
Vice-chairman
Daniel-feffer
Maria-priscila-rodini-vansetti-machado
Nildemar-secches

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