<SEC-DOCUMENT>0001104659-20-087834.txt : 20200729
<SEC-HEADER>0001104659-20-087834.hdr.sgml : 20200729
<ACCEPTANCE-DATETIME>20200729170636
ACCESSION NUMBER:		0001104659-20-087834
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200729
FILED AS OF DATE:		20200729
DATE AS OF CHANGE:		20200729

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Suzano S.A.
		CENTRAL INDEX KEY:			0000909327
		STANDARD INDUSTRIAL CLASSIFICATION:	PAPER MILLS [2621]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38755
		FILM NUMBER:		201057863

	BUSINESS ADDRESS:	
		STREET 1:		AV. PROFESSOR MAGALHAES NETO, 1,752
		STREET 2:		10TH FLOOR, ROOMS 1010 AND 1011
		CITY:			SALVADOR - BA
		STATE:			D5
		ZIP:			41 810-012
		BUSINESS PHONE:		551121384588

	MAIL ADDRESS:	
		STREET 1:		AV. BRIGADEIRO FARIA LIMA, 1,355
		STREET 2:		7TH FLOOR
		CITY:			PINHEIROS, SAO PAULO - SP
		STATE:			D5
		ZIP:			01 452-919

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Suzano Papel e Celulose S.A.
		DATE OF NAME CHANGE:	20180322

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COMPANHIA SUZANO DE PAPEL E CELULOSE                    /FI
		DATE OF NAME CHANGE:	19930719
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
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<FILENAME>tm2026065-1_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, DC 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO RULE 13a-16 OR 15d-16</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNDER THE SECURITIES EXCHANGE ACT OF
1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of July, 2020.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission File Number 001-38755</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Suzano S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SUZANO INC. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Translation of Registrant&rsquo;s Name
into English)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Av. Professor Magalhaes Neto, 1,752</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>10th Floor, Rooms 1010 and 1011</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Salvador, Brazil 41 810-012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive office)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will
file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;20-F
<FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT> Form&nbsp;40-F <FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1): </FONT><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7): </FONT><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Enclosures</U></FONT>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="tm2026065d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit 99.1&nbsp;</B></FONT>&ndash; Minutes of the Board of Directors Meeting | Non-statutory advisory committee</A></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: July 29, 2020</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SUZANO S.A.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Marcelo Feriozzi Bacci</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcelo Feriozzi Bacci</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer and Investor Relations Director</FONT></TD></TR>
</TABLE>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tm2026065d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SUZANO S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Publicly Held Company<BR>
CNPJ/ME No. 16.404.287/0001-55<BR>
NIRE No. 29.300.016.331</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MINUTES OF THE EXTRAORDINARY MEETING
OF THE BOARD OF DIRECTORS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(&ldquo;Meeting&rdquo;)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Date, Time and Place</B>: On July 1, 2020, at 10:10 a.m., by videoconference in accordance with item 6.4. of the Internal
Rules of the Board of Directors (&ldquo;Board&rdquo;) of Suzano S.A. (&ldquo;Suzano&rdquo; or &ldquo;Company&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Attendance</B>: The following Directors attended the Meeting: David Feffer (Chairman of the Board), Claudio Thomaz Lobo
Sonder (Vice-Chairman of the Board), Daniel Feffer (Vice-Chairman of the Board), Maria Priscila Rodini Vansetti Machado (Director),
Nildemar Secches (Director) , Rodrigo Kede de Freitas Lima (Director), Ana Paula Pessoa (Director), Rodrigo Calvo Galindo (Director),
Paulo Rogerio Caffarelli (Director) and H&eacute;lio Lima Magalh&atilde;es (Director). The meeting was also attended by the Company&rsquo;s
Executive Officers, Gabriela Moll, and Messrs. Vitor Tumonis and Stefan Tasoko, as the Company&rsquo;s representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Chairman and Secretary:</B> The Meeting was chaired by Mr. David Feffer, who invited Mr. Stefan Tasoko to act as secretary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Agenda</B>: Resolve on the: <B>(i)</B> reconvening of the non-statutory advisory committees to this Board of Directors,
pursuant to Article 15 of the Company&rsquo;s Bylaws, which are: Strategy and Innovation Committee, Sustainability Committee, Management
and Finance Committee, People Committee, Compensation Committee (previously referred to as Compensation Board) and Eligibility
Committee (&ldquo;Non-Statutory Advisory Committees&rdquo;); and <B>(ii)</B> appointment of members of the Non-Statutory Advisory
Committees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Minutes in Summary Form</B>: The Directors unanimously approved the drawing up of these minutes in summary form.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Resolutions</B>: After examining and discussing the matters on the agenda, the Directors unanimously and without reservations,
resolve to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">6.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Approve the reconvening of the following Non-Statutory Advisory Committees: Strategy and Innovation Committee, Sustainability
Committee, Management and Finance Committee, People Committee, Compensation Committee (previously referred to as Compensation Board)
and Eligibility Committee (&ldquo;Non-Statutory Advisory Committees&rdquo;), whose function will be to issue an opinion on matters
within its competence, pursuant to the Company&rsquo;s Bylaws, the resolutions of this Board of Directors and their respective
internal rules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(<I>continuation of the minutes of the Board of Directors&rsquo;
Meeting of Suzano S.A., held on 07.01.2020 at 10:10 a.m.</I>)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.45pt; text-align: justify; text-indent: 0.55pt">6.1.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Regarding the Compensation Committee, the Directors approved and registered that, as from the reconvening approved above,
such Committee, previously referred to as &ldquo;Compensation Board&rdquo;, is now called &ldquo;Compensation Committee&rdquo;,
in line with the other Non-Statutory Advisory Committees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.45pt; text-align: justify; text-indent: 0.55pt">6.1.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Also according to Article 15 of the Company&rsquo;s Bylaws, the Non-Statutory Advisory Committees will only issue opinions,
and the members of such Committees will not have any deliberative power or responsibility for the resolutions that may be approved
based on the referred recommendations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">6.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Approve the appointment of the following members to form the Strategy and Innovation Committee for a term of two (2) years:
<B>RODRIGO KEDE DE FREITAS LIMA</B> (CPF/ME No. 013.620.537-24 | RG No. 09038423-1 SSP/RJ), Brazilian citizen, married, mechanical
engineer, resident and domiciled in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with business address at Av. Pres.
Juscelino Kubitschek, 1909, 26th floor, Torre Norte - S&atilde;o Paulo Corporate Tower, Vila Ol&iacute;mpia, S&atilde;o Paulo/SP,
CEP 04543-907;<B>ARTUR NOEMIO GRYNBAUM </B>(CPF/ME No. 722.349.549-91<FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">&nbsp;
</FONT> | R.G. No. 3.422.581-8), Brazilian citizen, married, economist, resident and domiciled in the city of S&atilde;o Paulo,
State of SP, with business address at Av. Dario Lopes dos Santos, 2197 - Curitiba / PR; <B>JULIANA ROZENBAUM MUNEMORI</B> (CPF/ME
No. 081.606.157-28 | R.G. No. 55.884.673-7), Brazilian citizen, married, economist, resident and domiciled in the city of S&atilde;o
Paulo, State of SP, with business address at Avenida S&atilde;o Gabriel, 477, 6th floor, S&atilde;o Paulo, SP, CEP 01435-001; <B>NILDEMAR
SECCHES</B> (CPF/ME No. 589.461.528-34 | RG No. 3.997.339- 6 SSP/SP), Brazilian citizen, widower, mechanical engineer, resident
and domiciled in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with business address at Rua Viradouro, 63, Suite 132,
Bairro Itaim Bibi, S&atilde;o Paulo/SP, CEP 04538- 110; <B>DAVID FEFFER</B> (CPF/ME No. 882.739.628-49 | RG No. 4.617.720-6 SSP/SP),
Brazilian citizen, married, businessman, resident and domiciled in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with
business address at Av. Brigadeiro Faria Lima, 1355 - 21st floor, Bairro Pinheiros, S&atilde;o Paulo/SP, CEP 01452-919; <B>MARIA
PRISCILA RODINI VANSETTI MACHADO</B> (CPF/ME No. 036.618.448-22 | R.G. No. 8.812.418-6 SSP/SP), Brazilian citizen, married, engineer,
resident and domiciled in the city of Carmel, Indiana, with business address 9330 Zionsville Road , Indianapolis, Indiana, 46268,
United States; <B>MARCELO STRUFALDI CASTELLI</B> (CPF/ME No. 057.846.538-81 | R.G. No. 11778104-6 SSP/SP), Brazilian citizen, married,
mechanical engineer, resident and domiciled at Rua Peixoto Gomide 1140, apartment 211, in the city of S&atilde;o Paulo, State of
S&atilde;o Paulo, CEP 01409-000; <B>RODRIGO CALVO GALINDO</B> (CPF/ME No. 622.153.291-49 | RG No. 961.394 SSP/MT), Brazilian, married,
business manager, resident and domiciled in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with business address at Av.
Paulista, 901, 10th floor, CEP 01310-914; and <B>FABIO COELHO</B>, (CPF/ME No. 711.133.807-30 | R.G. No. 36288162), Brazilian citizen,
married, civil engineer, resident and domiciled in the city of S&atilde;o Paulo, State of SP, with business address at Rua Av.
Brigadeiro Faria Lima, 3477 - 18 floor, Itaim Bibi, S&atilde;o Paulo, SP, CEP 04538-133; and Mr. <B>RODRIGO KEDE DE FREITAS LIMA</B>
was appointed as this Committee&rsquo;s coordinator;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(<I>continuation of the minutes of the Board of Directors&rsquo;
Meeting of Suzano S.A., held on 07.01.2020 at 10:10 a.m.</I>)</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">6.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Approve the appointment of the following members to form the Sustainability Committee for a term of two (2) years: <B>DAVID
FEFFER</B>, identified above; <B>DANIEL FEFFER</B> (CPF/ME No. 011.769.138-08 | R.G. No. 4.617.718-8 SSP/SP), Brazilian citizen,
married, lawyer, resident and domiciled in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with business address at Av.
Brigadeiro Faria Lima, 1355 - 21st floor, Bairro Pinheiros, S&atilde;o Paulo/SP, CEP 01452-919; <B>CLARISSA DE ARA&Uacute;JO LINS</B>
(CPF/ME No. 851.458.317-49 | R.G. No. 7.354.713-5), Brazilian citizen, married, economist, resident and domiciled in the city of
Rio de Janeiro, State of RJ, with home address at Rua Visconde Ita&uacute;na, 116, Rio de Janeiro, RJ, CEP&nbsp;22460-140; <B>PHILIPPE
MARIE JOSEPH JOUBERT </B>(CPF/ME No. 595.652.097-34 | R.G. No. 04880781), French and Brazilian citizen, married, economist, resident
and domiciled in the city of Paris, France, at 19 Boulevard Suchet, 75016; <B>FABIO COLLETTI BARBOSA</B> (CPF/ME No. 771.733.258-20
| R.G. No. 5.654.446 SSP/SP), Brazilian citizen, married, administrator, resident and domiciled in the city of S&atilde;o Paulo,
State of S&atilde;o Paulo, at Rua General San Martin, 23, Jardim Am&eacute;rica, CEP 01439-030; <B>HAAKON LORENTZEN</B> (CPF/ME
No. 667.258.797-72 | RNE. No. W-2064-10-E), Norwegian citizen, married, businessman, resident and domiciled in the city of Rio
de Janeiro, State of RJ, with business address at Rua Lauro M&uuml;ller No. 116, rooms 3902 and 3903, Botafogo, CEP 22.290-160;
<B>RONALDO IABRUDI DOS SANTOS PEREIRA</B> (CPF/ME No. 223.184.456-72 | R.G. No. 238.631), Brazilian citizen, married, psychologist,
resident and domiciled in the city of S&atilde;o Paulo, State of SP, with home address at Rua Curitiba, 31, Para&iacute;so, S&atilde;o
Paulo - SP, CEP 04005 - 030; and <B>MARIA PRISCILA RODINI VANSETTI MACHADO</B>, identified above; and Mr. <B>DAVID FEFFER</B> was
appointed as this Committee&rsquo;s coordinator;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #1F497D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">6.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Approve the appointment of the following members to form the Management and Finance Committee for a term of two (2) years:
<B>DAVID FEFFER</B>, identified above; <B>NILDEMAR SECCHES</B>, identified above; <B>CLAUDIO THOMAZ LOBO SONDER</B> (CPF/ME No
066.934.078-20 | R.G. No. 2.173.952-3 SSP/SP), Brazilian citizen, married, engineer, resident and domiciled in the city of S&atilde;o
Paulo, State of S&atilde;o Paulo, with business address at Av. Brigadeiro Faria Lima, 1355 - 21st floor, Bairro Pinheiros, S&atilde;o
Paulo/SP, CEP 01452-919; <B>WALTER SCHALKA</B> (CPF/ME No. 060.533.238-02 | R.G. No. 6.567.956-8 SSP/SP), Brazilian citizen, married,
engineer, resident and domiciled in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with business address at Av. Brigadeiro
Faria Lima, 1355 - 8th floor, Bairro Pinheiros, S&atilde;o Paulo/SP, CEP 01452-919; <B>MARCELO STRUFALDI CASTELLI</B>, identified
above; <B>FABIO COELHO</B>, identified above, and <B>RODRIGO CALVO GALINDO</B>, identified above; and Mr. <B>DAVID FEFFER</B> was
appointed as this Committee&rsquo;s coordinator;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">6.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Approve the appointment of the following members to form the People Committee for a term of two (2) years: <B>NILDEMAR SECCHES</B>,
identified above; <B>RODRIGO CALVO GALINDO</B>, identified above; <B>FABIO COELHO</B>, identified above; <B>WALTER SCHALKA</B>,
identified above; <B>DAVID FEFFER</B>, identified above; <B>CLAUDIO THOMAZ LOBO SONDER</B>, identified above and <B>MARCELO STRUFALDI
CASTELLI</B>, identified above; and Mr. <B>NILDEMAR SECCHES</B> was appointed as this Committee&rsquo;s coordinator;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(<I>continuation of the minutes of the Board of Directors&rsquo;
Meeting of Suzano S.A., held on 07.01.2020 at 10:10 a.m.</I>)</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">6.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Approve the appointment of the following members to form the Compensation Committee for a term of two (2) years: <B>ANT&Ocirc;NIO
DE SOUZA CORR&Ecirc;A MEYER</B> (CPF/ME No. 215.425.978-20 | R.G. No. 3.334.6951 SSP/SP), Brazilian citizen, married, lawyer, resident
and domiciled in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with business address at Av. Brigadeiro Faria Lima, 3144,
12th floor, Vila Ol&iacute;mpia, CEP 01451-000, <B>CLAUDIO THOMAZ LOBO SONDER</B>, identified above, <B>LILIAN MARIA FEREZIM GUIMAR&Atilde;ES</B>,
(CPF/ME No. 063.940.958-00 | R.G. No. 10999165-5), Brazilian citizen, married, business manager, resident and domiciled in the
city of S&atilde;o Paulo, State of SP, with business address at Rua Marcos Melega, 150 - Edif&iacute;cio Pinus, 8th floor, Alto
de Pinheiros, CEP 05466-010, and <B>EDUARDO NUNES GIANINI</B>, (CPF/ME No. 610.317.478-34 | R.G. No. 6.408.968-7), Brazilian citizen,
married, consultant, resident and domiciled in the city of Santo Andr&eacute;, State of S&atilde;o Paulo, with business address
at Rua das Figueiras No. 550/51, Santo Andr&eacute;- SP CEP 09080-301; and Mr. <B>CLAUDIO THOMAZ LOBO SONDER</B> was appointed
as this Committee&rsquo;s coordinator;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">6.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Approve the appointment of the following members to form the Eligibility Committee for a term of two (2) years: <B>NILDEMAR
SECCHES</B>, identified above, <B>LILIAN MARIA FEREZIM GUIMAR&Atilde;ES</B>, identified above, and <B>EDUARDO NUNES GIANINI</B>,
identified above; and Mr. <B>EDUARDO NUNES GIANINI</B> was appointed as this Committee&rsquo;s coordinator;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Closure: </B>There being no further matters to be discussed, the meeting was closed. The minutes of the Meeting were drafted,
read and approved by all Directors present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">S&atilde;o Paulo, SP, July 1, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-bottom: 1pt; text-align: center; width: 49%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-bottom: 1pt; text-align: center; width: 49%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><B>David Feffer</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><B>Stefan Tasoko</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">Chairman of the Meeting and of the Board</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Secretary</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><B>Claudio Thomaz Lobo Sonder</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><B>Daniel Feffer</B></TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">Vice-Chairman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Vice-Chairman</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><B>Nildemar Secches</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><B>Maria Priscila Rodini Vansetti Machado</B></TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Director</TD>
    </TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(<I>continuation of the minutes of the Board of Directors&rsquo;
Meeting of Suzano S.A., held on 07.01.2020 at 10:10 a.m.</I>)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>





<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center; width: 49%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center; width: 49%">&nbsp;</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><B>Ana Paula Pessoa</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><B>Rodrigo Kede de Freitas Lima</B></TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Director</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center">&nbsp;</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><B>Rodrigo Calvo Galindo</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><B>Paulo Rogerio Caffarelli</B></TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Director</TD>
    </TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><B>H&eacute;lio Lima Magalh&atilde;es</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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