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KLABIN S.A. Tax number 89.637.490/0001-45 Company Register Identification Number 35300188349 MINUTES OF THE ORDINARY.

Sao pauloMariangela daniele maruishi bartzMariana abreu sampaio aranhaMarcos ivoPedro guilherme zanCompany register identification numberBrazilian corporation lawRegister identification numberSupervisory boardBrigadeiro faria limaInternal regulationsChief financialInvestor relations officerChief legalInternal controlCommunications officer