<SEC-DOCUMENT>0001104659-20-139767.txt : 20201228
<SEC-HEADER>0001104659-20-139767.hdr.sgml : 20201228
<ACCEPTANCE-DATETIME>20201228162128
ACCESSION NUMBER:		0001104659-20-139767
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20201228
FILED AS OF DATE:		20201228
DATE AS OF CHANGE:		20201228

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:		201418589

	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
<SEQUENCE>1
<FILENAME>tm2039408-1_6k.htm
<DESCRIPTION>FORM 6-K
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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>

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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 December, 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>

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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&#8217;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><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT>&nbsp;&nbsp;&nbsp;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: 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit
99.1&nbsp;&#8211;</FONT><A HREF="tm2039408d1_ex99-1.htm" STYLE="-sec-extract: exhibit">Minutes of the extraordinary general meeting.</A></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</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: December 28, 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>tm2039408d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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                        <P STYLE="margin: 0">&nbsp;</P>

<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: 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">Publicly Held Company</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CNPJ/MF No. 16.404.287/0001-55</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">NIRE No. 29.300.016.331</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>HELD ON 28 DECEMBER 2020</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>1.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-variant: small-caps"><U>Date, Time and Place</U></FONT></B><FONT STYLE="font-variant: small-caps">:</FONT>
28 December 2020, at 9:00 a.m., <B><U>exclusively in electronic form</U></B> by means of the remote attendance electronic system
made available by Suzano S.A. (&ldquo;<U>Company</U>&rdquo;) pursuant to article 21-C, paragraph 2, item II of CVM Instruction
No.&nbsp;481/09, of 17 December 2009, as amended (&ldquo;<U>ICVM No. 481/09</U>&rdquo;) and in accordance with the provisions set
forth in the Shareholders&rsquo; Manual disclosed by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #0563C1">&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-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-variant: small-caps"><U>Call
Notice</U></FONT></B><FONT STYLE="font-variant: small-caps">:</FONT> Convened in accordance with the call notice published on
November 27 and 28 and December 1st, 2020, in the newspapers <I>Di&aacute;rio Oficial da Bahia</I> (Diverse Section), <I>Correio
da Bahia</I> (pages 14, 12 and 30, respectively) and <I>O Estado de S. Paulo</I> (<I>Estad&atilde;o</I>) (pages B9, B6 and B9,
respectively), pursuant to article 124 of Law No.&nbsp;6,404/1976 (&ldquo;<U>Brazilian Corporations Law</U>&rdquo;), as amended.</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-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-variant: small-caps"><U>Attendance</U></FONT></B><FONT STYLE="font-variant: small-caps">:</FONT> Shareholders
representing more than 72,29% of the common shares issued by the Company attended the meeting, in accordance with the manifested
votes via Distance Voting Ballots and attendance registration in the remote attendance electronic system made available by the
Company pursuant to article 21-C, paragraph 2, item II of ICVM No.&nbsp;481/09. Also in attendance was Mr.&nbsp;Luiz Paes, member
of the Company&rsquo;s Audit Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>4.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-variant: small-caps"><U>Opening and board</U></FONT></B><FONT STYLE="font-variant: small-caps">:</FONT>
The works were initiated by Mr.&nbsp;Pablo Francisco Gimenez Machado, pursuant to article 8 of the Company&rsquo;s Bylaws. <U>Chairman</U>:
Pablo Francisco Gimenez Machado; <U>Secretary</U>: Iva Maria Souza Bueno.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>5.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-variant: small-caps"><U>Agenda</U></FONT></B><FONT STYLE="font-variant: small-caps">:</FONT> The Chairman
reported as follows.</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">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
purpose of this <B>Extraordinary General Meeting</B> is:</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">5.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve the Protocol and Justification entered into on 26 November 2020 by the management of the Company and of the wholly
owned subsidiaries: <B>(i)</B>&nbsp;<B>AGFA &ndash; Com&eacute;rcio, Administra&ccedil;&atilde;o e
Participa&ccedil;&otilde;es Ltda.</B>, a limited liability company with head offices in the City of Bel&eacute;m, State of
Par&aacute;, at Passagem 3 de Outubro, No&nbsp;536, Suite 10, Sacramenta, CEP&nbsp;66123-640, enrolled with the CNPJ/ME under
No.&nbsp;07.934.961/0001-12, Board of Trade of Par&aacute; (&ldquo;<U>JUCEPA</U>&rdquo;) under NIRE 15.200.249.439
(&ldquo;<U>AGFA</U>&rdquo;); <B>(ii)</B>&nbsp;<B>ASAPIR Produ&ccedil;&atilde;o Florestal e Com&eacute;rcio Ltda.</B>, a
limited liability company with head offices in the City of Limeira, State of S&atilde;o Paulo, at S/N, Building B,
CEP&nbsp;13480-021, enrolled with the CNPJ/ME under No&nbsp;08.721.410/0001-33, registered with the Board of Trade of
S&atilde;o Paulo (&ldquo;<U>JUCESP</U>&rdquo;) under NIRE&nbsp;35.221.300.260 (&ldquo;<U>Asapir</U>&rdquo;); <B>(iii)</B>&nbsp;<B>Comercial
e Agr&iacute;cola Paineiras Ltda.</B>, a limited liability company with head offices in the City of Suzano, State of
S&atilde;o Paulo, at Rua Prudente de Moraes, No.&nbsp;4,006, Sector B, Vila Santana, CEP&nbsp;08613-900, enrolled with the
CNPJ/ME under No&ordm;&nbsp;50.692.219/0001-77, registered with JUCESP under NIRE&nbsp;35.200.185.143
(&ldquo;<U>Paineiras</U>&rdquo;); <B>(iv)&nbsp;Ondurman Empreendimentos Imobili&aacute;rios Ltda.</B>, a limited liability
company with head offices in the City of Suzano, State of S&atilde;o Paulo, at Rua Prudente de Moraes, No.&nbsp;4,006, Suite
29-A, Gecontrol, Vila Santana, CEP&nbsp;08613-900, enrolled with the CNPJ/ME under No.&nbsp;09.332.082/0001-46, registrered
with JUCESP under NIRE&nbsp;35.222.026.226 (&ldquo;<U>Ondurman</U>&rdquo;); <B>(v)</B>&nbsp;<B>Facepa F&aacute;brica de Papel
da Amaz&ocirc;nia S.A.</B>, a corporation with head offices in the City of Bel&eacute;m, State of Par&aacute;, at Passagem 3
de Outubro, No.&nbsp;536, Sacramenta, CEP&nbsp;66123-640, enrolled with the CNPJ/ME under No.&nbsp;&nbsp;04.909.479/0001-34,
registered with JUCEPA under NIRE&nbsp;15.300.010.501 (&ldquo;<U>Facepa</U>&rdquo;); <B>(vi)</B>&nbsp;<B>Fibria Terminais
Portu&aacute;rios S.A.</B>, a corporation with head offices in the City of Santos, State of S&atilde;o Paulo, at Av.
C&acirc;ndido Gafr&eacute;e, S/N, warehouses 13, 14 and 15, CEP&nbsp;11013-240, enrolled with the CNPJ/ME under
No.&nbsp;02.403.565/0001-45, registered with JUCESP under NIRE&nbsp;35.300.153.928 (&ldquo;<U>Fibria</U>&rdquo;); and <B>(vii)</B>&nbsp;<B>Futuragene
Brasil Tecnologia Ltda.</B>, a limited liability company with head offices in the City of Itapetininga, State of S&atilde;o
Paulo, at Av. Dr. Jos&eacute; Lembo, No.&nbsp;1,010, Suite A, Jardim Bela Vista, CEP&nbsp;8207-780, enrolled with the CNPJ/ME
under No.&nbsp;12.777.984/0001-09, registered with JUCESP under NIRE 35.224.817.727 (&ldquo;<U>Futuragene</U>&rdquo; and,
jointly with AGFA, Asapir, Paineiras, Ondurman, Facepa and Fibria, the &ldquo;<U>Wholly Owned Subsidiaries</U>&rdquo;), <FONT STYLE="font-family: Times New Roman, Times, Serif">containing
the terms and conditions for the merger of the Wholly Owned Subsidiaries by Suzano (&ldquo;<U>Merger</U>&rdquo;)
(&ldquo;<U>Merger Agreement</U>&rdquo;);</FONT></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: 0pt 0; text-align: justify">5.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
ratify the appointment and engagement of the specialized company <I>PricewaterhouseCoopers Auditores Independentes</I>, a company
with head offices in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Av. Francisco Matarazzo, No.&nbsp;1,400, Torre
Torino, enrolled with the CNPJ/ME under No.&nbsp;61.562.112/0001-20 (&ldquo;<U>Appraiser</U>&rdquo;), engaged to determine the
net equity of the Wholly Owned Subsidiaries, pursuant to applicable Law;</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">5.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve the appraisal reports of the net equity of the Wholly Owned Subsidiaries, at book value, prepared by the Appraiser in compliance
with accounting and legal standards, criteria and requirements (&ldquo;<U>Appraisal Reports</U>&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">5.1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve the Merger of the Wholly Owned Subsidiaries by the Company, under the terms and conditions set forth in the Merger Agreement
and the consequent dissolution of S the Wholly Owned Subsidiaries; and</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">5.1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
authorize the Company&rsquo;s management to take all measures that are necessary to the completion of the Merger, in accordance
with the applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>6.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-variant: small-caps"><U>Documents</U></FONT></B>:
The Call Notice releases mentioned in item 2 above are available to shareholders. Further, the following documents are available
at Suzano&rsquo;s head office, on the Company&rsquo;s investor relations website (<U>www.suzano.com.br/ri</U>), as well as on
the websites of the Brazilian Securities and Exchange Commission (&ldquo;<U>CVM</U>&rdquo;) (<U>www.cvm.gov.br</U>) and B3 S.A.
 &ndash; Brasil, Bolsa, Balc&atilde;o (<U>http://www.b3.com.br</U>), (a)&nbsp;the Management Proposal, contemplating: (i)&nbsp;the
Merger Agreement and its exhibits, including the Appraisal Reports; (ii)&nbsp;the main conditions of the Merger, pursuant to article
20-A of ICVM ; and (iii)&nbsp;the information of exhibit 21 of ICVM No.&nbsp;481/09 (&ldquo;<U>Management Proposal</U>&rdquo;).</P>

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




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

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<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: justify; text-indent: 0in"><B>7.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-variant: small-caps"><U>Resolutions</U></FONT></B><FONT STYLE="font-variant: small-caps">: </FONT>The
reading of the documents mentioned in item 6 above was dismissed, provided they are known by the shareholders of the Company,
as well as of the consolidated voting map of manifested votes by means of distance voting ballots, which was available for examination
by the shareholders in attendance, pursuant to paragraph 4 of article 21-W of ICVM No.&nbsp;481/09. The shareholders of the Company
in attendance of this general meeting resolved as follows, with abstentions being recorded in each case and having authorized
the transcription of these minutes in summary form and their publication with omission of the signatures of the shareholders,
pursuant to article 130, paragraphs 1 and 2, of the Brazilian Corporations Law:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Extraordinary
General Meeting:</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">7.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve, by majority of the votes, with 983.864.026 favorable votes, 151.221 opposing votes, and 1.173 abstentions, the Merger
Agreement containing the terms and conditions of the Merger. After being authenticated by the board, the Merger Agreement hereby
becomes a part of these minutes in the form of <U>Exhibit A</U>.</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">7.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve, by majority of the votes, with 983.864.239 favorable votes, 151.252 opposing votes, and 929 abstentions, the ratification
of the appointment and engagement of <I>PriceWaterhouseCoopers Auditores Independentes</I>, engaged to prepare the Appraisal Reports,
on the date base of 31 August 2020, except for Futuragene, whose base date is 31 October 2020, pursuant to Article 227 of the Brazilian
Corporations Law. The Appraisal Reports are part of Exhibit I to the Merger Agreement, which comprises <U>Exhibit A</U> of these
minutes;</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">7.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve, by majority of the votes, with 983.864.293 favorable votes, 151.049 opposing votes, and 1.078 abstentions, the Appraisal
Report that determine the book value of the net equity of the Wholly Owned Subsidiaries, at four-hundred and thirty-three million,
two-hundred and sixty-three thousand, ninety-three Brazilian reais and ninety-five cents (BRL&nbsp;433.263.093,95), constituting
the amount of the net assets to be transferred to the Company.</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">7.1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To approve, by majority of the votes,
with 983.857.508 favorable votes, 157.421 opposing votes, and 1.491 abstentions, the Merger of the Wholly Owned Subsidiaries by
the Company, with effects from May 31, 2020, under the terms and conditions set forth in the Merger Agreement and the consequent
dissolution of the Wholly Owned Subsidiaries as of such date.</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 35.4pt; text-align: justify">7.1.4.1 The Merger shall not
result in any capital increase of Company and, consequently, there will be no exchange ratio of shares, provided the Company directly
holds the entirety of the capital stock of the Wholly Owned Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">7.1.4.2 Upon completion of the
Merger&rsquo;s legal provisions, the Wholly Owned Subsidiaries shall be lawfully dissolved for all purposes, with no need to adopt
a liquidation or dissolution procedure and the entirety of the equity of the Wholly Owned Subsidiaries shall be fully transferred
to the Company, pursuant to article 1,117 of the Brazilian Civil Code and article 227 of the Brazilian Corporations Law and to
the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">7.1.4.3 The Company shall
succeed the Wholly Owned Subsidiaries on a universal basis and without any discontinuity, in relation to all assets, rights,
claims, powers, immunities, shares, exceptions, duties, obligations, liabilities, encumbrances and responsibilities held by
the Wholly Owned Subsidiaries, which are merged by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">7.1.4.4 Among the assets of
the Wholly Owned Subsidiaries which are the object of succession by the Company, are the real estate properties described in Exhibit
III of the Merger Agreement (which constitutes <U>Exhibit A</U> of these minutes). The book value of each real estate property
and copies of the registration certificates of the real estate properties are also found in the exhibits to Section 2.6.1 of the
Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">7.1.4.5 The equity variations
determined between the base date of the Merger (i.e. 31 August 2020, except for Futuragene, whose base date is 31 October 2020)
and the base date of the effective Merger shall be borne by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.4pt; text-align: justify">7.1.4.6 Pursuant to article
234 of the Brazilian Corporation Law, the Merger&rsquo;s certificate issued by the Board of Trade shall be a suitable document
for the registration and annotation, in the competent public and private registries, of the universal succession by the Company
of the assets, rights, claims, powers, immunities, shares, exceptions, duties, obligations, liabilities, encumbrances and responsibilities
that are part of or related to the Wholly Owned Subsidiaries.</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">7.1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
authorize, by majority of the votes, with 984.014.472 favorable votes, 879 opposing votes, and 1.069 abstentions, the Company&rsquo;s
management to take all measures that are necessary to completion of the Merger, in accordance with the applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>8.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Closure and Approval of the Minutes</U></B>: </FONT>Once the resolutions were closed, the Extraordinary General Meeting
was suspended for the time necessary to transcribe these minutes. The meeting was reopened, these minutes were read, found to be
in compliance, approved and signed by those in attendance, having been considered signatories to the minutes, pursuant to article
21-V, paragraph 1, of ICVM No.&nbsp;481/09, the shareholders whose distant voting ballots were considered valid by the Company
and the shareholders who registered their attendance in the remote attendance electronic system provided by the Company. The voting
manifestation and abstention statements were presented, authenticated by the board and filed at the head office. The votes cast
via Distance Voting Ballots, pursuant to ICVM No.&nbsp;481/09, were filed with the Company. The list of attending shareholders
is attached hereto in the form of <U>Exhibit B</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Salvador, 28 December 2020.</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"><U>Board</U>:</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: 5%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 41%; text-align: justify; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 41%; text-align: justify; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Pablo Francisco Gimenez Machado</B></FONT></P>
                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Chairman</FONT></P></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Iva Maria Souza Bueno</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary</P></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>



<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>EXHIBIT A</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Attorneys-in-fact:</B></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"><B>Anderson Koch</B></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; text-align: justify">Representative of Amundi Funds; Amundi
Index Solutions; Best Investment Corporation; Global Multi-factor Equity Fund; IT Now Ibovespa Fundo de &Iacute;ndice; IT Now Igct
Fundo de &Iacute;ndice; IT Now Imat Fundo de &Iacute;ndice; IT Now Pibb Ibrx-50 Fundo de &Iacute;ndice; Ita&uacute; A&ccedil;&otilde;es
Dividendos FI; Ita&uacute; Caixa A&ccedil;&otilde;es - Fundo de Investimento; Ita&uacute; Dunamis Advanced Fundo de Investimento
em A&ccedil;&otilde;es; Ita&uacute; Dunamis Master Fundo de Investimento em A&ccedil;&otilde;es; Ita&uacute; Ftse Rafi Brazil 50
Capped Index FIA; Ita&uacute; Governanca Corporativa A&ccedil;&otilde;es - Fundo de Investimento; Ita&uacute; Hedge Multimercado
FI; Ita&uacute; Hedge Plus Multimercado FD Investimento; Ita&uacute; Hunter Total Return Multimercado Fundo de Investimento; Ita&uacute;
Ibovespa Ativo Master FIA; Ita&uacute; IBrX Ativo Master FIA; Ita&uacute; Index A&ccedil;&otilde;es Ibovespa - Fundo de Investimento;
Ita&uacute; Index A&ccedil;&otilde;es IBrX - Fundo de Investimento; Ita&uacute; Long and Short Plus Multimercado FI; Ita&uacute;
Multimercado Global Equity Hedge FI; Ita&uacute; Multimercado Long and Shorts FI; Ita&uacute; Phoenix A&ccedil;&otilde;es Fundo
de Investimento; Ita&uacute; Phoenix IQ A&ccedil;&otilde;es Fundo de Investimento; Ita&uacute; Previd&ecirc;ncia IBrX FIA; Lcl
Actions Emergents; Long Bias FIA; Moneda Latin American Equities Fund (delaware LP; Moneda Luxembourg Sicav- Latin America Equities
Fund; Most Diversified Portfolio Sicav; the Bank of New York ADR Department; e WM Ibovespa Plus Fundo de Invest em A&ccedil;&otilde;es</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"><B>Tobias Fassio</B></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; text-align: justify">Representative of Ascese Fundo de Investimento
em A&ccedil;&otilde;es; Dybra FIA; Dyc Fundo de Investimento em A&ccedil;&otilde;es; Dynamo Brasil I LLC; Dynamo Brasil III LLC;
Dynamo Brasil IX LLC; Dynamo Brasil V LLC; Dynamo Brasil VI LLC; Dynamo Brasil VIII LLC; Dynamo Brasil XIV LLC; Dynamo Brasil XV
LP; Dynamo Cougar FIA; Sao Fernando IV FIA; e Tnad Fundo de Investimentos em A&ccedil;&otilde;es</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"><B>Maria Cristina Monoli Cescon</B></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; text-align: justify">Representative of Alden Fundo de Investimento
em A&ccedil;&otilde;es; Fundacao Filantropica Arymax; e Suzano Holding S A</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"><B>Individual</B></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; text-align: justify">Sergio Feij&atilde;o Filho</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"><B>Bookeeping</B></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; text-align: justify">Representative of 1895 Fonds Fgr; AB
Bond Fund, Inc. - AB All Market Real Return Portfolio; Aberdeen Investment Funds UK Icvc II - Aberdeen em; Abu Dhabi
Retirement Pensions and Benefits Fund; Advanced Series Trust - Ast Mfs G. A. P.; Advanced Series Trust - Ast T. Rowe Price
Diversified R G P; Advanced Series Trust - Ast T. Rowe Price Growth Opp. Portf.; Advanced Series Trust-ast F. I. Amr Q.
Portfolio; Alaska Common Trust Fund; Alberta Investment Management Corporation; Alliancebernstein Collective Investment Trust
Series; Allianz GL Investors Gmbh ON Behalf of Allianzgi-fonds Dspt; Amergen Clinton Nuclear Power Plant Nonqualified Fund;
American Heart Association, Inc.; Arero - Der Weltfonds -nachhaltig; Arizona Psprs Trust; Arrow. Cap. IR. Ltd Faobo Arr. GL.
EQ. Ccf, Asfota Ccf; Arrowstreet (canada) Global All-country Alpha Ext Fund I; Arrowstreet Acwi Alpha Extension Fund III
(cayman); Arrowstreet Acwi Alpha Extension Fund V (cayman) L; Arrowstreet Collective Investment Trust; Arrowstreet Emerging
Market Alpha Extension Trust; Arrowstreet Emk Alpha Extension Fund L.P.; Arrowstreet US Group Trust; Ascension Alpha Fund,
LLC; Ataulfo LLC; Baron Collective Investment Trust; Baron Emerging Markets Fund; Baron Emerging Markets Fund Ltd.; Baron
International Growth Fund; Barra Fundo de Investimento em A&ccedil;&otilde;es; Bellsouth Corporation Rfa Veba Trust; Bill and
Melinda Gates Foundation Trust; Bimcor Global Equity Pooled Fund; Blackrock A. M. S. AG ON B. of I. e. M. e. I. F. (ch);
Blackrock Asset Manag IR LT I Its Cap A M F T Bkr I S FD; Blackrock Cdn Msci Emerging Markets Index Fund; Blackrock Dynamic
High Income Portfolio of Blackrock F II; Blackrock Emerging Markets Fund, Inc.; Blackrock Global Funds; Blackrock Global
Funds World Agriculture; Blackrock Global Index Funds; Blackrock Institutional Equity Funds- Emerging Markets; Blackrock
Institutional Trust Company na; Blackrock Latin America Fund Inc; Blackrock Latin American Investment Trust Plc; Blackrock
Life Limited - DC Overseas Equity Fund; Blackrock Multi-asset Income Portfolio of Blackrock Funds II; Blk Magi Fund; Bmo Msci
Emerging Markets Index ETF; Bnym Mellon CF SL Emerging Markets Stock Index Fund; Board of Pensions of the Evangelical
Lutheran Church IN Amer; BP Pension Fund; British Coal Staff Superannuation Scheme; British Columbia Investment Management
Corporation; Bureau of Labor Funds - Labor Retirement Fund; Caisse de Depot ET Placement DU Quebec; California Public
Employees Retirement System; California State Teachers Retirement System; Canada Post Corporation Registered Pension Plan;
Cbis Global Funds Plc; Central Provident Fund Board; Chang Hwa CO Bank, Ltd IN Its C as M Cust of N B Fund; Chang Hwa Com BK
Ltd IN Its Cap as M Cust of P Lat A EQ FD; Chevron Master Pension Trust; Chevron UK Pension Plan; Cibc Emerging Markets Index
Fund; Cititrust Lim as TR of Black Premier Fds- Ish Wor Equ Ind FD; City of Los Angeles Fire and Police Pension Plan; City of
New York Deferred Compensation Plan; City of New York Group Trust; City of Philadelphia Pub Employees Ret System; Clarivest
Emerging Markets Socially Responsible Fund LLC; College Retirement Equities Fund; Colonial First State Investment Fund 50;
Colorado Public Employees Ret. Association; Commingled Pension Trust Fund Emerging Markets Research Enha; Commonwealth Bank
Group Super; Commonwealth of Pennsylv.Pub.School Emp Ret S; Commonwealth Superannuation Corporation; Connecticut General Life
Insurance Company; Consulting Group Capital Mkts Funds Emer Markets Equity Fund; Cornerstone Advisors Global Public Equity
Fund; County Employees Annuity and Benefit FD of the Cook County; Custody B. of J. Ltd. Re: Stb D. B. S. M. F.; Custody B. of
J. Ltd. Re: Stb D. e. e. F. I. M. F.; Custody Bank of Japan, Ltd. Re: Emerg Equity Passive Mothr F; Custody Bank of Japan,
Ltd. Re: Rtb Nikko B. e. A. M. F.; Custody Bank of Japan, Ltd. Stb Brazil Stock M. F.;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Danske Invest Sicav; DB Advisors
Emerging Markets Equities - Passive; Delaware Pooled Trust - Macquarie e. M. P.; Deutsche Asset Management S.A. for Arero -
Der Wel; Deutsche Invest I Brazilian Equities; Deutsche X-trackers Msci All World EX US Hedged Equity ETF; Dimensional
Emerging Core Equity Market ETF of Dim; Diversified Markets (2010) Pooled Fund Trust; Diversified Real Asset Cit; Durham
County Council Pension Fund; Dws I. Gmbh for Deam-fonds Kg-pensionen; Eaton Vance Collective Investment Tfe Ben Plans em MQ
Equ FD; Eaton Vance Int (ir) F Plc-eaton V Int (ir) Par em Mkt Fund; Eaton Vance TR CO CO TR FD - PA Str em Mkts EQ Com TR
FD; Emer Mkts Core EQ Port Dfa Invest Dimens Grou; Emerging Markets Equity Esg Screened Fund B; Emerging Markets Equity Index
Esg Screened Fund B; Emerging Markets Equity Index Master Fund; Emerging Markets Equity Select ETF; Emerging Markets Fund;
Emerging Markets Great Consumer Fund; Emerging Markets Index Non-lendable Fund; Emerging Markets Index Non-lendable Fund B;
Emerging Markets Opportunities LR Fund; Employees Ret System of the State of Hawaii; Employees Retirement System of Georgia;
European Central Bank; Evtc Cit Fof Ebp-evtc Parametric Sem Core Equity Fund TR; Exelon Generation Comp, LLC Tax Qualified
Nuclear Decomm Par; F A S Viii: Fidelity Adv Emerging Markets Fun; FI CE I PO LLC Fidelity Emerging Markets Equity Central
Fund; Fiam Emerging Markets All Cap Fund, LP; Fiam Group Trust for Emp Ben Plans: Fiam Emer Mkts Com Pool; Fiam Group Trust
for Employee Benefit Plans; Fiam Group Trust for Employee Benefit Plans: Fiam; Fiam Select Emerging Markets Equity Fund, LP;
Fideicomiso Fae; Fidelity Advisor Series Viii: Fidelity AD Glob EQ I Fund; Fidelity Concord Street Trust: Fidelity Zero Int.
Index Fund; Fidelity Emerging Markets Equity Multi-asset Base Fund; Fidelity Emerging Markets Fund; Fidelity Emerging Markets
Opportunities Institutio; Fidelity Global Dividend Investment Trust; Fidelity Group Trust for Employee Benefit Plans: F O C
Pool; Fidelity Institutional Funds Icvc - Select em MA EQ Fund; Fidelity Inv. T. Fid. Emrg. Markets Fnd; Fidelity Invest
Trust Latin America Fund; Fidelity Invest Trust: Fidelity Series Emerg Mark Opport Fun; Fidelity Investment Funds Fidelity
Index Emerg Markets Fund; Fidelity Investment Trust: Fidelity Flex International Fund; Fidelity Investment Trust: Fidelity
Global Commodity Stock F; Fidelity Investment Trust: Fidelity Global EQ Income Fund; Fidelity Investment Trust: Fidelity
Series Emergin; Fidelity Investment Trust: Fidelity Total Emerging Markets F; Fidelity Investment Trust: Fidelity Total
International EF; Fidelity Investments Money Management Inc; Fidelity Investmet Trust: Fidelity Emerging Markets Discover;
Fidelity Rutland Square Trust Ii: Strategic A e M Fund; Fidelity Rutland Square Trust Ii: Strategic Advise; Fidelity Salem
Street T: Fidelity e M Index Fund; Fidelity Salem Street T: Fidelity G EX U.S Index Fund; Fidelity Salem Street T: Fidelity
Total Inte Index Fund; Fidelity Salem Street Trust: Fidelity Flex International Ind; Fidelity Salem Street Trust: Fidelity
Sai Emerging M I Fund; Fidelity Salem Street Trust: Fidelity Series G EX US I FD; Fidelity Salem Street Trust: Fidelity Strat
Real Return Fund; Fidelity Securities Fund: Fidelity Otc K6 Portfoli; Fidelity Securities Fund: Fidelity Otc Portfolio;
Fidelity Select Emerging Markets Equity Institutional Trust; Fidelity Select Global Plus All Cap Equity Institutional Tru;
First Trust Bick Index Fund; First Trust Brazil Alphadex Fund; First Trust Emerging Markets Alphadex Fund; First Trust Gll
Fund Plc - First TR Emerg Mkts Alph Ucits ET; First Trust Latin America Alphadex Fund; Flexshares Morningstar Emerging
Markets Factor Tilt Index F; Flexshares Morningstar Global Upstream Resources Index Fund; Florida Retirement System Trust
Fund; Ford Motor Company of Canada, L Pension Trust; Forsta Ap-fonden; Franklin Libertyshares Icav; Franklin Templeton ETF
Trust - Franklin Ftse Brazi; Franklin Templeton ETF Trust - Franklin Ftse Latin; Future Fund Board of Guardians; Gallery
Trust - Mondrian e. M. Value Equity Fund; General Pension and Social Security Authority; Gmam Group Pension Trust III; Gmam
Investment Funds Trust; Gmo Emerging Domestic O e Fund, A Sub Fund of Gmo Fund Plc; Gmo Emerging Domestic Opportunities Fund,
A Series of Gmo TR; Goldman Sachs ETF Icav Acting Solely ON Behalf of; Goldman Sachs ETF Trust - Goldman S Activebeta e M e
ETF; Goldman Sachs ETF Trust - Goldman Sachs Emerging M; Government Employees Superannuation Board; Government of Singapore;
Guidemark Emerging Markets Fund; H.e.S.T. Australia Limited;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Hand Composite Employee Benefit
Trust; HC Capital Trust the Emerging Markets Portfolio; Highland Collective Investment Trust; Highland Public Inflation
Hedges Fund; Houston Municipal Employees Pension System; Hpe Common Contractual Fund; Hsbc Emerging Markets Pooled Fund; Ibm
401 (k) Plus Plan; Illinois Municipal Retirement Fund; IN BK for Rec and Dev,as TR FT ST Ret Plan and TR/Rsbp AN TR;
International Expatriate Benefit Master Trust; International Monetary Fund; International Research Equity Extended Fund Usb,
L; Internationale Kapita. Mbh Acting for Acc. Vgv Poolfonds Eme; Invesco Latin American Fund (uk); Invesco Markets III Plc -
Inv Ftse RI Emerging Mark U ETF; Invesco Msci Global Timber ETF; Invesco Oppenheimer Global Multi-asset Growth Fund; Invesco
Purebetasm Ftse Emerging Markets ETF; Invesco Strategic Emerging Markets ETF; Investerings Foreningen Danske Invest;
Investeringsforeningen D. I. I. G. AC R. - A. KL; Investeringsforeningen D. I. I. G. e. M. R. - A. KL; Investors Wholesale
Emerging Markets Equities Trust; Irish Life Assurance Plc; Ishares (de) I Investmentaktiengesellschaft Mit TG; Ishares Core
Msci Emerging Markets ETF; Ishares Core Msci Total International Stock ETF; Ishares Emerging Markets Fundamental Index ETF;
Ishares Emerging Markets Imi Equity Index Fund; Ishares Global Timber Forestry ETF; Ishares II Public Limited Company;
Ishares III Public Limited Company; Ishares IV Public Limited Company; Ishares Msci Acwi ETF; Ishares Msci Acwi EX U.S. ETF;
Ishares Msci Acwi Low Carbon Target ETF; Ishares Msci Brazil ETF; Ishares Msci Bric ETF; Ishares Msci Emerging Markets ETF;
Ishares Msci Emerging Markets EX China ETF; Ishares Public Limited Company; Ita&uacute; Funds - Latin America Equity Fund;
Ivesco Ftse Rafi Emerging Markets ETF; Janus Henderson Capital Funds Plc; Jnl/Mellon Emerging Markets Index Fund; John
Hancock Funds II International Strategic Equity Allocat; John Hancock Funds II Strategic Equity Allocation Fund; John Hancock
Variable Ins Trust Intern Equity Index Trust; JP Morgan Diversidied Fund; Jpmorgan Emerging Markets Research Enhanced Equity
Fund; Jpmorgan Etfs (ireland) Icav; Jpmorgan Funds; K Investments SH Limited; Kaiser Foundation Hospitals; Kaiser Permanente
Group Trust; Kapitalforeningen Investin Pro, Global Equities I; Kapitalforeningen Investin Pro, Globale Aktier Ind;
Kapitalforeningen Laegernes Pensionsinvestering, Lpi Aem III; Kapitalforeningen Pensam Invest, Psi 3 Globale Aktier 3;
Kraneshares Msci Emerging Markets EX China Index e; Laborers and Retirement Board Employees Annuity Benefit; Lacm Emerging
Markets Fund L.P.; Lacm Emii, L.P.; Lacm Global Equity Fund L.P.; Laerernes Pension Forsikringsaktieselskab; Lazard Asset
Management LLC; Leblon 70 Brasilprev Fundo de Investimento Multimercado Fife; Leblon A&ccedil;&otilde;es I Master FIA; Leblon
A&ccedil;&otilde;es Master Fundo de Investimento de A&ccedil;&otilde;es; Leblon Icatu Previd&ecirc;ncia FIM; Leblon Prev FIM
Fife; Legal and General Assurance Pensions Mng Ltd; Legal General Ccf; Legal General Collective Investment Trust; Legal
General Global Emerging Markets Index Fund; Legal General Global Equity Index Fund; Legal General Icav; Legal General
International Index Trust; Legg Mason Global Funds Plc; Lgiasuper Trustee; Lgps Central Emerging Markets Equity Active Multi;
Lgps Central Global Equity Active Multi Manager FU; Liontrust Investment Funds I - Liontrust Latin America Fund; Lockheed
Martin Corp Defined Contribution Plans Master Trust; Lockheed Martin Corp Master Retirement Trust; Los Angeles County
Employees Ret Association; Lvip Ssga Emerging Markets Equity Index Fund; Mackenzie Maximum Diversification Emerging Markets
Index ETF; Macquarie Multi-factor Fund; Managed Pension Funds Limited; Manulife Global Fund; Manulife Sobeys Mfs Emerging
Markets Fund UT; Maryland State Retirement and Pension System; Massmutual Select T. Rowe Price International Equi; Master
Trust for Certain Tax-qualified Bechtel Retirement PL; Mdpim Emerging Markets Equity Pool; Memorial Sloan Kettering Cancer
Center; Mercer International Equity Fund; Mercer Private Wealth International Focused Equity Pool; Mercer Qif Fund Plc;
Mercer Ucits Common Contractual Fund; Merrill Lynch Investment Managers Limited; Mfs Emerging Markets Equity Fund; Mfs
Emerging Markets Equity Fund (can); Mfs Emerging Markets Equity Trust; Mfs Heritage Trust Company Collective Investment
Trust; Mfs International New Discovery Fund; Mfs Investment Funds - Emerging Markets Equity Fund; Mfs Meridian Funds -
Emerging Markets Equity Fund; Mfs Meridian Funds - Latin American Equity Fund; Mfs Variable Insurance Trust II -mfs e M
Equity Portfolio;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Middletown Works Hourly and Salaried Union
Retiree; Mineworkers Pension Scheme; Ministry of Economy and Finance; Mip Active Stock Master Portfolio; Mirae Asset Emerging Markets
Great Consumer Vit FU; Mirae Asset Global Discovery Fund; Missouri Education Pension Trust; Mobius Life Limited; Momentum Investment
Funds Sicav-sif; Mondrian All Countries World EX US EQ Fund LP; Mondrian Emerging Markets Equity Fund; Mondrian Emerging Markets
Equity Fund, LP; Mondrian Emerging Markets Equity Parallel Fund, L.P.; Mondrian Focused Emerging Markets Equity Fund; Mondrian
Master Collective Investment Trust; Msci Acwi Ex-u.S. Imi Index Fund B2; Msci Equity Index Fund B - Brazil; Multi-manager Icvc
Multi-manager Intl EQ FD; Multipartner Sicav; Municipal e Annuity A B Fund of Chicago; Nat West BK Plc as TR of ST James PL GL
Equity Unit Trust; Nat West BK Plc as TR of ST James PL ST Managed Unit Trust; National Council for Social Security Fund; Navarro
1 Fund LLC; New South Walles TR Corp as TR for the TC Emer Mkt Shar Fund; New York State Nurses Association P P; New York State
Teachers Retirement System; New Zealand Superannuation Fund; Nfs Limited; NN (l); NN Paraplufonds 1 N.V; Nordea 1, Sicav- Nordea
1- Latin American Equity Fund; Norges Bank; Northern Emerging Markets Equity Index Fund; Northern Multi - Manager Emerging Markets
Equity Fund; Northern Trust Collective All Country World I (acwi) E-u F-l; Northern Trust Collective Emerging Markets Index Fund-lend;
Northern Trust Investiment Funds Plc; Northern Trust Ucits Fgr Fund; Ntgi QM Common Daily All Count World Exus Equ Index FD Lend;
Ntgi Quantitative Management Collec Funds Trust; Ntgi-qm Common Dac World Ex-us Investable Mif - Lending; Ntgi-qm Common Daily
Emerging Markets Equity I F- Non L; Oklahoma Public Employees Retirement System; Onepath Global Emerging Markets Pool; Onepath
Global Emerging Markets Shares(unhedged) Index Pool; Ontario Pension Board; Oregon Public Employees Retirement System; Pace Int
Emerg Mark Equity Investments; Panagora Diversified Risk Multi-asset Fund, Ltd; Panagora Group Trust; Panagora Risk Parity Multi
Asset Master Fund, Ltd; Parametric Emerging Markets Fund; Parametric Tax-managed Emerging Markets Fund; Parametric Tmemc Fund,
LP; Pensioenfonds Werk EN (re)intergratie; People S Bank of China; Pepsico Inc. Master Retirement Trust; Philadelphia Gas Works
Pension Plan; Pictet - Emerging Markets Index; Pictet - Global Megatrend Selection; Pictet - Multi Asset Global Opportunities;
Pictet - Timber; Pictet CH Institucional-emerging Markets Tracker; Pimco Equity Series: Pimco Rafi Dynamic Multi-factor Emergin;
Pioneer Emerging Markets Equity Fund; Pool Reinsurance Company Limited; Poplar Tree Fund of American Investment Trust; Principal
Funds, Inc - Diversified Real Asset Fund; Public Employees Retirement Association of New Mex; Public Employees Retirement System
of Ohio; Public Sector Pension Investment Board; QS Investors Dbi Global Emerging Markets Equity Fund LP; Qsuper; Rbc O Shaughnessy
Global Equity Fund; Rockfeller Brothers Fund; Russell Investment Company Public Limited Company; Russell Investment Management
Ltd as Trustee of the Russell; Sas Trustee Corporation Pooled Fund; Sbc Master Pension Trust; School Employees Retirement System
of Ohio; Schwab Emerging Markets Equity ETF; Schwab Fundamental Emerg0ing Markets Large Company Index ETF; Schwab Fundamental Emerging
Markets Large Company Index Fund; Scottish Widows Investment Solutions Funds Icvc- Fundamental; Scri Robeco QI Inst Emerg Mkts
Enhanced Ind Equities Fund; Scri-robeco QI Cust Emerg Markets Enhanced Index Equit Fund; Southern Company System Master Retirement;
Spartan Group Trust for Emplyee Benefit Plans: Spartan Emerg; Spdr Msci Acwi Ex-us ETF; Spdr Msci Acwi Low Carbon Target ETF; Spdr
Msci Emerging Markets Fossil Fuel Free ETF; Spdr Msci Emerging Markets Strategicfactors ETF; Spdr SP Emerging Markets ETF;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Spdr SP Emerging Markets Fund; Ssga
Msci Acwi Ex-usa Index Non-lending Daily Trust; Ssga Msci Brazil Index Non-lending QP Common Trust Fund; Ssga Spdr Etfs
Europe I Plc; ST LT Dep Scottish Widows Trks Emg Mkt Fun; ST Str Msci Acwi EX Usa Imi Screened Non-lending Comm TR FD; State
of Ind Public Empl Ret Fund; State of Minnesota State Employees Ret Plan; State of New Jersey Common Pension Fund D; State of
New Mexico State Inv. Council; State of Wyoming; State ST GL Adv Trust Company Inv FF Tax EX Ret Plans; State Street Emerging
Markets Equity Index Fund; State Street Global Advisors Lux Sicav - S S G e M I e Fund; State Street Global All Cap Equity
Ex-us Index Portfolio; State Street Icav; State Street Ireland Unit Trust; State Street R. F. e. M. I. Non-lending Common T.
Fund; Stiching Pensioenfonds Voor Huisartsen; Stichiting Blue Sky Act EQ em MK GL Fund; Stichting Depositary Apg Emerging
Markets Equity Pool; Stichting Pensioenfonds Ing; Stichting Pensioenfonds Pgb; Stichting Philips Pensioenfonds; Stichting
Shell Pensioenfonds; Sunamerica Series Trust SA Emerging Markets Equity; Sunsuper Superannuation Fund; T Rowe Price Int Fnds
T.Rowe Price L Amer Fun; T. Rowe Price International Growth Equity Trust; T.Rowe P.International Stock Fund; T.Rowe Price
Global Allocation Fund, Inc.; T.Rowe Price Int.Serie,inc Trp IN.Stock Portf; T.Rowe Price Retirement Hybrid Trust; Teacher
Retirement System of Texas; Teachers Retirement System of Georgia; the Bank of N. Y. M. (int) Ltd as T. of I. e. M. e. I. F.
UK; the Bank of New York Mellon Emp Ben Collective Invest FD Pla; the Barings e. M. U. Fund, Sub-fund, the Barings L. A.
Fund; the Board of Regents of the University of Texas System; the Board of the Pension Protection Fund; the Boeing Company
Employee Retirement Plans Master Trust; the Commonwealth Fund; the Emerging M.S. of the Dfa I.T.CO.; the Master T B J, Ltd as
T of Daiwa Brazil Stock Open-rio WI; the Master T BK of Jpn, Ltd as T of Nikko BR EQ Mother Fund; the Master Trust Bank of
Jap Ltd. as TR. for Mtbj400045829; the Master Trust Bank of Jap, Ltd. as TR. for Mtbj400045828; the Master Trust Bank of
Japan, Ltd. as T of Mutb400021492; the Master Trust Bank of Japan, Ltd. as T of Mutb400021536; the Master Trust Bank of
Japan, Ltd. as T. for Mtbj400045835; the Master Trust Bank of Japan, Ltd. as TR for Mutb400045792; the Master Trust Bank of
Japan, Ltd. as Tru FO Mtbj400045849; the Master Trust Bank of Japan, Ltd. as Trustee for Mutb4000; the Master Trust Bank of
Japan, Ltd. Trustee Mutb400045794; the Monetary Authority of Singapore; the Nomura T and B CO Ltd RE I e S Index Msci e no
Hed M Fun; the North Carolina Supplemental Retirement Plans G; the Public Instituition for Social Security; the Regents of
the University of California; the Seventh Swedish National Pension Fund - Ap7 Equity Fund; the Shell Contributory Pension
Fund; the Sultanate of Oman Ministry of Defence Pension Fund; the Texas Education Agency; the Young Men S Christian Ass Ret
Fund; Thomas White Emerging Markets Fund, LLC; Thomas White World Fund; Threadneedle Investment Funds Icvc; Threadneedle
Investment Funds Icvc - Latin America; Three Mile Island Unit One Qualified Fund; Thrivent Core Emerging Markets Equity Fund;
Thrivent International Allocation Fund; Thrivent International Allocation Portfolio; Tiaa-cref Funds - Tiaa-cref Emerging
Markets Equity I F; Tobam Emerging Markets Fund; Total International EX U.S. I Master Port of Master Inv Port; Transamerica
Jpmorgan Tactical Allocation VP; Treasurer of the ST.of N.Car.Eqt.I.FD.P.TR.; Uaw Retiree Medical Benefits Trust; Utah State
Retirement Systems; Valic Company II - International Opportunities Fund; Vaneck Vectors Natural Resources ETF; Vaneck Vectors
Natural Resources Ucits ETF; Vanguard Emerging Markets Shares Index Fund; Vanguard Emerging Markets Stock Index Fund;
Vanguard Esg International; Vanguard F. T. C. Inst. Total Intl Stock M. Index Trust II; Vanguard Fiduciary Trt Company Instit
T Intl Stk Mkt Index T; Vanguard Funds Public Limited Company; Vanguard Inv Funds Icvc-vanguard Ftse Global All Cap Index F;
Vanguard Investment Series Plc; Vanguard Investment Series Plc / Vanguard Esg Emer; Vanguard Total International Stock Index
Fd, A SE Van S F; Vanguard Total World Stock Index Fund, A Series of; Variable Insurance Products Fund Ii: Emerging Markets
Portfo; Variable Insurance Products Fund Ii: International; Verdipapirfondet Klp Aksje Fremvoksende Markeder Indeks I; Versus
Capital Real Assets Fund LLC; Victorian Funds Man C A T F V e M T; Voya Emerging Markets Index Portfolio; VY T. Rowe Price
International Stock Portfolio; Washington State Investment Board; Wellington Diversified Inflation Hedges Fund; Wellington
Trust Company N.A.; Wellington Trust Company, National Association Mul; Wells Fargo BK D of T Establishing Inv F for e
Benefit TR; West Yorkshire Pension Fund; Wgi Emerging Markets Fund, LLC; Wisdomtree Emerging Markets Esg Fund; Wisdomtree
Emerging Markets Ex-state-owned Enterprises Fund; WM Pool - Equities Trust no. 75; Xtrackers; e Xtrackers (ie) Public Limited
Company</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Distance Voting Ballot delivered to the Company</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Daniel Feffer; David Feffer; Equitas Master
Selection FIA; Equitas Prev Master FIA; Equitas Previd&ecirc;ncia Fundo de Investimento Multimercado; Equitas Selection Institucional
II Fundo de Investimento de; Equitas Selecton Institucional Master FI de A&ccedil;&otilde;es; Genipabu Fundo de Investimento em
A&ccedil;&otilde;es; Jorge Feffer; Lux FIA; Polpar S A; Ruben Feffer; Skopos Blue Birds FIA; Skopos Master Fundo de Investimento
em A&ccedil;&otilde;es; Trigono 70 Previd&ecirc;ncia Fundo de Investimento Multimercado; e Trigono Icatu 100 Fundo de Investimento
em A&ccedil;&otilde;es Previd&ecirc;ncia</P>

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