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Suzano S A : RELATED PARTY POLICY LEGAL - Form 6-K -November 30, 2023 at 04:53 pm EST

RELATED PARTY POLICY Issuing.

United statesCompany legal businessBrazilian corporation lawParty committeeCompany centralizedCompany bylawsCompany conflict of interestCompany key personnelCompany legal departmentStatutory audit committeeParty identification templateKey management personnel of the companyParty transactionForm for reporting of related party transactionCompany code of ethicsCompany centralized purchasing procedure

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON OCTOBER 24, 2023 - Form 6-K -October 26, 2023 at 08:40 am EDT

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON OCTOBER 24, 2023 1 DATE, TIME AND.

United statesRio grande do sulRio de janeiroEstado do rioMattos filhoAlejandro gustavo elsztainWerneck filhoIsaac selim suttonPaiva rochaDeise davanzoFabiano nunes ferrariAvenida brigadeiro fariaGeraldo affonso ferreira filhoNovo mercadoEduardo sergio elsztainIvan luvisotto alexandre

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Message from the Management - Form 6-K

exclusively for holders of shares deposited with the bookkeeping agent; or, by distance voting ballot for. | April 3, 2023

United statesRio grande do sulGustavo javier lopezAvenida brigadeiro fariaDiretoria estatutEduardo sergio elsztainValores mobiliJardim paulistanoNovo mercadoMarket arbitration chamberOfficers of the companyRevenue service secretaria da receitaSecurities exchangeCompany investor relations officeShareholder meeting of the companyNational monetary council

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Minutes of the Board of Directors Meeting held on March 23, 2023

CNPJ/ME No. 07.628.528/0001-59 NIRE 35.300.326.237 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 23, 2023 . | March 30, 2023

Novo mercadoEduardo sergio elsztainEduardos elsztainAlejandro gustavo elsztainEfraim hornEliane aleixo lustosaAlejandro gustavo casarettoAvenida brigadeiro fariaIsaac selim suttonFiscal councilCompany bylawsCorporation lawBoard of officers the companyBrasileira de propriedades agrAvenida brigadeiro faria limaZip code

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