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Suzano S A : MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 22, 2024 - Form 6-K -March 25, 2024 at 06:37 am EDT

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 22, 2024 1.Date, Time, and Venue: March 22, 2024, at 9 am, in a meeting held exclusively digitally,.

Marcos moreno chagasDaniel fefferWalter schalkaMarcelo feriozzi bacciPaula machado pessoaPaulo rogerio caffarelliPaulo sergio kakinoffDavid fefferNildemar secchesRodrigo calvo galindoCompany performance share planCompany performance shares planCompany bylawsCompany board of directorsCompany phantom share planCompany supervisory board

Suzano S A : CALL NOTICE ANNUAL AND EXTRAORDINARY GENERAL MEETINGS - Form 6-K -March 25, 2024 at 06:15 am EDT

CALL NOTICE ANNUAL AND EXTRAORDINARY GENERAL MEETINGS The Shareholders of are hereby called, under article 124 of Law No. 6,404, dated as of.

David fefferFinancial statements of the companyShareholders of suzano or companyBrazilian corporation lawFiscal councilCompany bylawsCompany phantom share planCompany board of directorsExchange commission of brazilCompany capital increaseCompany performance share planExtraordinary general meetingsAnnual general meetingExtraordinary general meetingPerformance share planPhantom share plan

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