<SEC-DOCUMENT>0001104659-21-026777.txt : 20210223
<SEC-HEADER>0001104659-21-026777.hdr.sgml : 20210223
<ACCEPTANCE-DATETIME>20210223164256
ACCESSION NUMBER:		0001104659-21-026777
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210223
FILED AS OF DATE:		20210223
DATE AS OF CHANGE:		20210223

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:		21666246

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



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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 February, 2021.</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&#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>



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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">&#120; </FONT>
Form&nbsp;40-F <FONT STYLE="font-family: Wingdings">&#168;</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>






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<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"><A HREF="tm217669d1_ex99-1.htm" STYLE="-sec-extract: exhibit">Exhibit 99.1&nbsp;&#8211; MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</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: February 23, 2021</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>
<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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<TYPE>EX-99.1
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<FILENAME>tm217669d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
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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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Publicly-held Company with Authorized Capital<BR>
CNPJ/MF No.&nbsp;16.404.287/0001-55<BR>
NIRE No.&nbsp;29.300.016.331</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: center"><B>MINUTES OF THE MEETING OF THE BOARD OF
DIRECTORS</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: center"><B>(&quot;<U>Meeting</U>&quot;)</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"><FONT STYLE="font-size: 10pt"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Date,
Time and Place</U></B></FONT>: February&nbsp;10<SUP>th</SUP>, 2021, at 4:00 P.M., by meeting exclusively virtual (videoconference),
pursuant to the item 6.4. of the Internal Rules&nbsp;of the Board of Directors (&ldquo;<U>Board</U>&rdquo;) of Suzano S.A. (&quot;<U>Company</U>&quot;
or &ldquo;<U>Suzano</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"><FONT STYLE="font-size: 10pt"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Call
Notice and Attendance</B></FONT>: The following Board Members attended the Meeting: David Feffer (Chairman of the Board of Directors),
Claudio Thomaz Lobo Sonder (Vice Chairman), Daniel Feffer (Vice Chairman), Maria Priscila Rodini Vansetti Machado (Board Member),
Nildemar Secches (Board Member), Ana Paula Pessoa (Board Members), Rodrigo Calvo Galindo (Board Member), Paulo Rogerio Caffarelli
(Board Member), Rodrigo Kede de Freitas Lima (Board Member), and He&#769;lio Lima Magalha&#771;es (Board Member). The Executive
Officers of the Company, Gabriela Moll, and Mr.&nbsp;Stefan Tasoko, the latter as secretary of the Meeting, also participated in
the Meeting as invitees.</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"><FONT STYLE="font-size: 10pt"><B>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chairman
and Secretary</B></FONT>: Mr.&nbsp;David Feffer chaired the Meeting and Mr.&nbsp;Stefan Tasoko was the secretary.</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"><FONT STYLE="font-size: 10pt"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agenda</U></B></FONT>:
To resolve on: <B>(i)&nbsp;</B>the election of the members of the Company's Statutory Executive Board; and <B>(ii)</B>&nbsp;the
appointment of the other Executive Officers and Functional Officers, both pursuant to Article&nbsp;14 (s)&nbsp;of the Company's
Articles of Incorporation.</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"><FONT STYLE="font-size: 10pt"><B>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Minutes
in Summary Form</U></B></FONT>: The Board Members unanimously resolved to draw up the minutes in summary form.</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"><FONT STYLE="font-size: 10pt"><B>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resolutions</U></B></FONT>:
After analyzing and discussing the matters on the agenda, the Directors present, unanimously and without reservation, resolved:</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">6.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve the reelection of the following members of the Company's <U>Statutory Executive Board</U> for a term of office of one (01)
year from February&nbsp;10, 2021:</P>

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

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(i)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Chief Executive Officer</U> Mr.<B>&nbsp;WALTER SCHALKA</B> (CPF/MF (Individual Taxpayer Registration
Number) No.&nbsp;060.533.238-02 | ID No.&nbsp;6.567.956-8 SSP/SP), Brazilian, married, engineer;</TD></TR></TABLE>

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

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(ii)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer - Pulp Operations</U>, responsible for the pulp industrial operations,
engineering and energy areas, Mr.<B>&nbsp;AIRES GALHARDO </B>(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;249.860.458-81
| ID No.&nbsp;24.854.223-0 SSP/SP), Brazilian, married, business manager;</TD></TR></TABLE>

<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">(<I>continuation of the minutes of the Meeting of the
Board of Directors of Suzano SA, held on 10.02.2021 at 4:00 P.M.</I>)</P>

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

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(iii)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer &ndash; Forestry, Logistics and Procurement</U>, responsible for the forest,
logistics and procurement areas, Mr.&nbsp;<B>CARLOS AN&Iacute;BAL FERNANDES DE ALMEIDA JR</B> (CPF/MF (Individual Taxpayer Registration
Number) No.&nbsp;910.169.166-04 | ID No.&nbsp;M-4.379.898 SSP/MG), Brazilian, married, engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(iv)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer &ndash; Commercial Pulp, People&nbsp;&amp; Management</U>, responsible
for the commercial operations of pulp and human resources, Mr.&nbsp;<B>LEONARDO BARRETTO DE ARAUJO GRIMALDI </B>(CPF/MF (Individual
Taxpayer Registration Number) No.&nbsp;650.128.445-72 | ID No.&nbsp;33.797.707-0 SSP/SP), Brazilian, married, business manager;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(v)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer &ndash; New Businesses, Strategy,&nbsp;IT, Digital and Communication</U>,
responsible for new businesses, strategy, information technology, digital, and communication areas, Mr.&nbsp;<B>CHRISTIAN ORGA
ORGLMEISTER</B> (CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;165.972.718-90 | ID No.&nbsp;15.528.591 SSP/SP), Brazilian,
married, production engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(vi)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer - Research&nbsp;&amp; Development</U>, responsible for the research and
development areas, Mr.&nbsp;<B>FERNANDO DE LELLIS GARCIA BERTOLUCCI </B>(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;563.952.646-72
| ID No.&nbsp;M-341408 SSP/MG), Brazilian, married, engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(vii)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer - Finance and Investor Relations</U>, responsible for the finance and investor
relations areas, and, as from August&nbsp;1<SUP>st</SUP> 2021, also for the legal area, Mr.<B>&nbsp;MARCELO FERIOZZI BACCI </B>(CPF/MF
(Individual Taxpayer Registration Number) No.&nbsp;165.903.168-05 | ID No.&nbsp;18.153.504-X SSP/SP), Brazilian, divorced, business
manager.</TD></TR></TABLE>

<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">6.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Due
to the approval of resolutions 6.1 above, the composition of the Statutory Executive Board shall be as follows: <B>(i)</B>&nbsp;Mr.<B>&nbsp;WALTER
SCHALKA</B>, as <U>Chief Executive Officer</U>; <B>(ii)&nbsp;</B>Mr.<B>&nbsp;AIRES GALHARDO</B>, as <U>Executive Officer - Pulp
Operations</U>; <B>(iii)</B>&nbsp;Mr.&nbsp;<B>CARLOS AN&Iacute;BAL FERNANDES DE ALMEIDA J&Uacute;NIOR</B>, as <U>Executive Officer
 &ndash; Forestry, Logistics and Procurement</U>; <B>(iv)</B>&nbsp;Mr.&nbsp;<B>LEONARDO BARRETTO DE ARAUJO GRIMALDI</B>, as Executive
Officer &ndash; <U>Commercial Pulp, People&nbsp;&amp; Management</U>; <B>(v)</B>&nbsp;Mr.&nbsp;<B>CHRISTIAN ORGLMEISTER</B>, as
<U>Executive Officer &ndash; New Businesses, Strategy,&nbsp;IT and Communication</U>; <B>(vi)</B>&nbsp;Mr.&nbsp;<B>FERNANDO DE
LELLIS GARCIA BERTOLUCCI</B>, as <U>Executive Officer - Research&nbsp;&amp; Development</U>; and <B>(vii)</B>&nbsp;Mr.&nbsp;<B>MARCELO
FERIOZZI BACCI</B>, as <U>Executive Officer - Finance and Investor Relations</U>.</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 0pt 0.5in; text-align: justify">6.2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
is recorded that all the members hereby elected to compose the <U>Statutory Executive Board</U> of the Company pursuant to item
6.1. above, <I>(x)</I>&nbsp;are residents 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, 7&ordm; andar, Bairro Pinheiros, CEP 01.452-919, <I>(y)&nbsp;</I>shall take office
on February&nbsp;10, 2021 by signing their respective Terms of Office and adhering to the arbitration clause referred to in Article&nbsp;40
of the Novo Mercado Regulations; and <I>(z)</I>&nbsp;are not subject to any of the impediments provided for by law.</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: justify"><FONT>(<I>continuation
of the minutes of the Meeting of the Board of Directors of Suzano SA, held on 10.02.2021 at 4:00 P.M.</I>)</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; text-align: justify">6.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve the appointment and reelection, as applicable, of the following <U>Executive Officers</U>, pursuant to Article&nbsp;14
(s)&nbsp;of the Company's Bylaws, with a term of office of one (1)&nbsp;year from February&nbsp;10, 2021:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(i)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer &ndash; Paper and Packaging</U>, responsible for the paper and packaging
business unit, Mr.&nbsp;<B>FABIO ALMEIDA DE OLIVEIRA</B> (CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;142.667.458-93
| ID No.&nbsp;22.797.002-0 SSP/SP) Brazilian, married, engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(ii)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer - Consumer Goods and Corporate Relations</U>, responsible for consumer
goods and, as from August&nbsp;1<SUP>st</SUP> 2021, also for corporate relations, Mr.&nbsp;<B>LUIS RENATO COSTA BUENO </B>(CPF/MF
(Individual Taxpayer Registration Number) No.&nbsp;922.321.326-68 | ID No.&nbsp;M-6.089.284 SSP/MG), Brazilian, married, mechanical
engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(iii)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer &ndash; China, Relations&nbsp;&amp; Legal Management and Sustainability</U>,
responsible for the legal and corporate relations areas until July&nbsp;31<SUP>st</SUP> 2021 and, as from August&nbsp;1<SUP>st</SUP>
2021, responsible for the operations of the Company in China, except commercial, and also interim responsible for the sustainability
area, Mr.&nbsp;<B>PABLO FRANCISCO GIMENEZ MACHADO </B>(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;271.385.948-44
| ID No.&nbsp;28.209.659-0 SSP/SP), Brazilian, married, lawyer; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(iv)</B></FONT></TD><TD STYLE="text-align: justify">as <U>Executive Officer - New Business</U>, responsible for the new business area, Mr.<B>&nbsp;VINICIUS
NONINO</B> (CPF/MF (Individual Taxpayer Registration Number) under No.&nbsp;138.815.728-48 | ID No.&nbsp;20.664.102-3 SSP/SP) Brazilian,
married, business manager.</TD></TR></TABLE>

<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 0pt 0.5in; text-align: justify">6.3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
is recorded that all <U>Executive Officers </U>hereby elected under item 6.3 above, <I>(x)</I>&nbsp;are resident and domiciled
in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with their business address at Av. Brigadeiro Faria Lima, 1355, 7&ordm;
andar, Bairro Pinheiros, CEP 01.452-919, <I>(y)</I>&nbsp;shall take office on February&nbsp;10, 2021, and <I>(z)</I>&nbsp;are not
subject to any of the impediments provided for by law.</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: justify"><FONT>(<I>continuation
of the minutes of the Meeting of the Board of Directors of Suzano SA, held on 10.02.2021 at 4:00 P.M.</I>)</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">6.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
approve the appointment and reelection, as applicable, of the following <U>Functional Officers</U>, pursuant to Article&nbsp;14
(s)&nbsp;of the Company's Articles of Incorporation, with a term of office of one (1)&nbsp;year from February&nbsp;10, 2021:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(i)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Information Technology Department</U>, Mr.&nbsp;<B>ANDELANEY CARVALHO DOS SANTOS</B>
(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;960.933.747-34 | ID No.&nbsp;06.085.676-2 SEPC/RJ), Brazilian, divorced,
business manager;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(ii)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>People&nbsp;&amp; Management Department</U>, Mr.&nbsp;<B>ARGENTINO OLIVEIRA NETO</B>,
(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;014.362.461-05| ID No.&nbsp;4366608 SSP/GO), Brazilian, married, Marketing;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(iii)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Forestry Operations Department &ndash; North</U>, Mr.&nbsp;<B>DOUGLAS SEIBERT LAZARETTI
</B>(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;000.736.650-70 <U><SUP>|</SUP></U> RG No.&nbsp;20.643.036-51 SSP/RS),
Brazilian, married, engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(iv)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Paper Commercial Operations Department</U>, Mr.&nbsp;<B>GUILHERME MELHADO MIRANDA </B>(CPF/MF
(Individual Taxpayer Registration Number) No.&nbsp;321.980.108-01 | ID/SP No.&nbsp;43.743.771-1 SSP/SP), Brazilian, married, business
manager;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(v)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Marketing Department - Consumer Goods</U>, Ms.&nbsp;<B>KETY ADRIANA GONZALEZ DE AVILA
</B>(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;232.121.398-11 | RNE No.&nbsp;V449325-Y), Venezuelan, married, engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(vi)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Controllership and Financial Planning Departments</U>, Mr.&nbsp;<B>JO&Atilde;O V&Iacute;TOR
ZOCCA MOREIRA</B> (CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;098.823.137-95| ID No.&nbsp;12.546.579 SSP/MG), Brazilian,
married, aeronautical engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(vii)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Pulp industrial Department - North</U>, Mr.&nbsp;<B>JOS&Eacute; ALEXANDRE DE MORAIS</B>
(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;052.779.948-31 | ID No.&nbsp;13.212.732 SSP/SP), Brazilian, married,
engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(viii)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Treasury Department</U>, Mr.&nbsp;<B>J&Uacute;LIO CESAR MACIEL RAMUNDO </B>(CPF/MF (Individual
Taxpayer Registration Number) No.&nbsp;003.592.857-32 | ID No.&nbsp;06.979.152-3 DIC/RJ), Brazilian, married, economist;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(ix)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Engineering Department</U>, Mr.&nbsp;<B>J&Uacute;LIO C&Eacute;SAR RODRIGUES DA CUNHA</B>
(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;611.587.126-34 | ID No.&nbsp;13.595.003-x SSP/SP), Brazilian, single,
engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(x)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Commercial Department - Consumer Goods</U>, Mr.&nbsp;<B>MARCOS PAULO LUPIANHES</B> (CPF/MF
(Individual Taxpayer Registration Number) No.&nbsp;168.327.698-14 | ID 25.789.800-1 SSP/SP), Brazilian, married, engineer;</TD></TR></TABLE>

<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"><FONT>(<I>continuation
of the minutes of the Meeting of the Board of Directors of Suzano SA, held on 10.02.2021 at 4:00 P.M.</I>)</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(xi)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Audit Department</U>, Mr.&nbsp;<B>MARIANO ZAVATTIERO</B> (CPF/MF (Individual Taxpayer
Registration Number) No.&nbsp;213.154.408-14 | RNE W381634-0 CGPI/DIREX/DFP), Argentine, living in a domestic partnership, accountant;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(xii)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Pulp Industrial Department - South</U>, Mr.&nbsp;<B>PAULO RICARDO PEREIRA DA SILVEIRA</B>
(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;347,892,940-72 | ID No.&nbsp;5.014.825.854 SSP/RS), Brazilian, married,
chemical engineer;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>(xiii)</B></FONT></TD><TD STYLE="text-align: justify">To the <U>Logistics and Procurement Department</U>, Mr.&nbsp;<B>WELLINGTON ANGELO LOUREIRO GIACOMIN
</B>(CPF/MF (Individual Taxpayer Registration Number) No.&nbsp;719.996.207-04 | ID No.&nbsp;549.423 SPTC/ES), Brazilian, married,
engineer.</TD></TR></TABLE>

<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 0pt 0.5in; text-align: justify">6.4.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
is recorded that all <U>Functional Officers</U> hereby elected under item 6.4 above, <I>(x)</I>&nbsp;are resident and domiciled
in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, with their business address at Av. Brigadeiro Faria Lima, 1355, 7<SUP>th</SUP>
floor, Pinheiros, ZIPCODE 01452-919, <I>(y)</I>&nbsp;shall take office February&nbsp;10, 2021, and <I>(z)</I>&nbsp;are not subject
to any of the impediments provided for by law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">6.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board Members hereby ratify that the Statutory Executive Officers, the other Executive Officers and the Functional Officers elected
or nominated on January&nbsp;14<SUP>th</SUP>, 2020, had their mandates extended until the date the Officers (re)elected or (re)nominated
in this Meeting take office, pursuant to the Corporations Law, therefore being such Officers&rsquo; acts, as representatives of
the Company, hereby ratified.</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"><FONT STYLE="font-size: 10pt"><B>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing</U>:
</B></FONT>There being no further business to discuss, the Meeting was closed. The minutes of the Meeting were drafted, read and
approved by all the directors present. Signatures. Presiding board: David Feffer &ndash; Chairman; Stefan Tosoko &ndash; Secretary.
Directors: 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), Ana Paula Pessoa (Director), Rodrigo
Calvo Galindo (Director), Paulo Rogerio Caffarelli (Director), Rodrigo Kede de Freitas Lima (Director), and Helio Lima Magalh&atilde;es
(Director).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">These minutes are a true copy of the original
drawn up in the proper book.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">S&atilde;o Paulo, SP, February&nbsp;10,
2021.</P>

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

<P STYLE="font: 4pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

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


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