<SEC-DOCUMENT>0001558370-21-012721.txt : 20210924
<SEC-HEADER>0001558370-21-012721.hdr.sgml : 20210924
<ACCEPTANCE-DATETIME>20210924063701
ACCESSION NUMBER:		0001558370-21-012721
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210924
FILED AS OF DATE:		20210924
DATE AS OF CHANGE:		20210924

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:		211274019

	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>tmb-20210924x6k.htm
<DESCRIPTION>6-K
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.11.0.85--><!--Created on: 9/24/2021 10:36:55 AM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;padding-top:1pt;text-align:center;border-bottom:1.0pt solid #000000;border-top:3.0pt solid #000000;margin:0pt;"><font style="font-size:1pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:18pt;font-weight:bold;">UNITED STATES</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:18pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Washington, DC 20549</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 10pt 0pt;"><font style="margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:18pt;font-weight:bold;">FORM&#160;6-K</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 10pt 0pt;"><font style="font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">REPORT OF FOREIGN PRIVATE ISSUER</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">PURSUANT TO RULE&#160;13a-16 OR 15d-16</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt 0pt 10pt 0pt;"><b style="font-weight:bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt 0pt 10pt 0pt;"><b style="font-weight:bold;">For the&#160;month of September, 2021.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Commission File Number 001-38755</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 10pt 0pt;"><font style="margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:18pt;font-weight:bold;">Suzano S.A.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">(Exact name of registrant as specified in its charter)</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 10pt 0pt;"><font style="margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">SUZANO&#160;INC.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt 0pt 10pt 0pt;">(Translation of Registrant&#8217;s Name into English)</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Av. Professor Magalhaes Neto, 1,752</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">10th Floor, Rooms 1010 and 1011</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Salvador, Brazil 41 810-012</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">(Address of principal executive office)</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 10pt 0pt;"><font style="margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form&#160;20-F or Form&#160;40-F.</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt 0pt 10pt 0pt;">Form&#160;20-F <font style="font-family:'Segoe UI Symbol';">&#9746;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; Form&#160;40-F <font style="font-family:'Segoe UI Symbol';">&#9744;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt 0pt 10pt 0pt;">Indicate by check mark if the registrant is submitting the Form&#160;6-K in paper as permitted by Regulation S-T Rule&#160;101(b)(1):&#160;<font style="font-family:'Segoe UI Symbol';">&#9744;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt 0pt 10pt 0pt;">Indicate by check mark if the registrant is submitting the Form&#160;6-K in paper as permitted by Regulation S-T Rule&#160;101(b)(7):&#160;<font style="font-family:'Segoe UI Symbol';">&#9744;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;padding-top:1pt;border-bottom:1.0pt solid #000000;border-top:3.0pt solid #000000;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;margin:0pt;"><font style="font-size:0pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 12pt 0pt;"><u style="text-decoration:underline;">Enclosures</u><font style="text-decoration:none;">:</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:100%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:100%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Exhibit&#160;99.1&#160;&#8211; <a style="-sec-extract:exhibit;" href="tmb-20210924xex99d1.htm"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;text-align:left;">Minutes of the Meeting of the Board of Directors</font></a></p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:24pt 0pt 0pt 0pt;">2</p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;text-align:center;margin:0pt 0pt 12pt 0pt;">SIGNATURE</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 12pt 0pt;">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-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 12pt 0pt;">Date: September 24, 2021</p><div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;width:100%;" align="center"><tr style="height:1pt;"><td style="vertical-align:top;width:50.77%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:6.01%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:43.21%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:top;width:50.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:6.01%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:43.21%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><b style="font-weight:bold;">SUZANO S.A.</b></p></td></tr><tr><td style="vertical-align:top;width:50.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:6.01%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:43.21%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td></tr><tr><td style="vertical-align:top;width:50.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:6.01%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">By:</p></td><td style="vertical-align:top;width:43.21%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">/s/ Marcelo Feriozzi Bacci</p></td></tr><tr><td style="vertical-align:top;width:50.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:6.01%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Name:&#160;</p></td><td style="vertical-align:top;width:43.21%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Marcelo Feriozzi Bacci</p></td></tr><tr><td style="vertical-align:top;width:50.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:6.01%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Title:</p></td><td style="vertical-align:top;width:43.21%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Chief Financial Officer and Investor Relations Director</p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:24pt 0pt 0pt 0pt;">3</p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:avoid;width:79.3%;border-width:0;"></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tmb-20210924xex99d1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.11.0.85--><!--Created on: 9/24/2021 10:36:50 AM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:right;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;font-weight:bold;">Exhibit 99.1</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:right;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;width:100%;" align="center"><tr><td style="vertical-align:top;width:100%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:1pt;visibility:hidden;">&#8203;</font></p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">SUZANO S.A.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">Publicly-Held Company with Authorized Capital<br>CNPJ/ME No. 16.404.287/0001-55<br>NIRE No. 29.300.016.331</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"> <font style="font-size:13.5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">MINUTES OF THE BOARD OF DIRECTORS&#8217; MEETING</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">(&#8220;</b><b style="font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Meeting</b><b style="font-weight:bold;">&#8221;)</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-size:13.5pt;visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;text-indent:0pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:11pt;font-weight:bold;min-width:35.45pt;white-space:nowrap;">1.</font><b style="font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Date, Time and Place</b>: September 22, 2021, at 11:30 a.m., by an exclusively digital meeting, pursuant to item 6.4 of the Internal Rules of Suzano&#8217;s (&#8220;<u style="text-decoration:underline;text-decoration-color:#000000;">Suzano</u>&#8221; or &#8220;<u style="text-decoration:underline;text-decoration-color:#000000;">Company</u>&#8221;) Board of Directors.</div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin:0pt;"><font style="font-size:16pt;visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;text-indent:0pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:11pt;font-weight:bold;min-width:35.45pt;white-space:nowrap;">2.</font><b style="font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Attendance</b>: The following Directors attended the Meeting: David Feffer (Chairman of the Board), Claudio Thomaz Lobo Sonder (Vice-Chairman of the Board), Daniel Feffer (Vice-Chairman of the Board), Maria Priscila Rodini Vansetti Machado (Director), Nildemar Secches (Director), Ana Paula Pessoa (Director), <font style="font-family:'CIDFont+F2';">Rodrigo Calvo Galindo (</font>Director<font style="font-family:'CIDFont+F2';">),</font> &#160;Rodrigo Kede de Freitas Lima (Director), Paulo Rogerio Caffarelli (Director) and H&#233;lio Lima Magalh&#227;es (Director). Mr. Marcelo Bacci and Mr. Stefan Tasoko also participated in the Meeting as guests.</div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin:0pt;"><font style="font-size:16pt;visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;text-indent:0pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:11pt;font-weight:bold;min-width:35.45pt;white-space:nowrap;">3.</font><b style="font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Chairman and Secretary</b>: The Meeting was chaired by Mr. David Feffer, who invited Mr. <font style="font-family:'CIDFont+F2';">Stefan Tasoko to act as secretary</font>.</div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin:0pt;"><font style="font-size:16pt;visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;text-indent:0pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:11pt;font-weight:bold;min-width:36pt;white-space:nowrap;">4.</font><b style="font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Agenda</b>: To resolve on the calling of an Extraordinary General Meeting of the Company to resolve on the full absorption of the Company&#39;s balance of accumulated losses, under the terms of the Company&#39;s management proposal (&quot;<u style="text-decoration:underline;text-decoration-color:#000000;">Management Proposal</u>&quot;).</div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin:0pt;"><font style="font-size:16pt;visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;text-indent:0pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:11pt;font-weight:bold;min-width:36pt;white-space:nowrap;">5.</font><b style="font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Minutes in Summary Form</b>: The Directors unanimously approved the drawing up of these minutes in summary form.</div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin:0pt;"><font style="font-size:16pt;visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;text-indent:0pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:11pt;font-weight:bold;min-width:36pt;white-space:nowrap;">6.</font><b style="font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Resolutions</b>: After analyzing and discussing the matter on the agenda, the Board Members present at the Meeting unanimously and without reservations, resolved to approve the convening of an Extraordinary General Meeting of the Company to be held on October 25, 2021, at 9:00 AM, to resolve on the full offsetting of the Company&#39;s accumulated losses, as recorded in the Financial Statements for the year ending December 31, 2020, amounting to R$ 3,926,014,830.11, by partially deducting the balance of retained earnings ascertained in the 1<sup style="font-size:7.5pt;vertical-align:top;">st</sup> semester of 2021, as recorded in the quarterly financial statements dated June 30, 2021, in the amount of R$&#160;7,277,866,773.05. Pursuant to the terms of the Company&#39;s Management Proposal, the EGM&#8217;s resolution aims to allow the Company&#39;s Management to analyze and eventually resolve on the distribution of dividends from the accumulated profits in the current fiscal year. </div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:16pt;margin:0pt;"><font style="font-size:16pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;text-indent:0pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:11pt;font-weight:bold;min-width:36pt;white-space:nowrap;">7.</font><b style="font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Closure</b>:<b style="font-weight:bold;"> </b>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.</div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">S&#227;o Paulo, September 22, 2021.</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p><div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;width:82.63%;" align="center"><tr style="height:1pt;"><td style="vertical-align:top;width:52.41%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;text-decoration:underline;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td><td colspan="3" style="vertical-align:top;width:47.58%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;text-decoration:underline;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr style="height:56.4pt;"><td style="vertical-align:top;width:52.41%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">__________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">David Feffer</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Chairman of this Meeting and Chairman of the Board</p></td><td colspan="3" style="vertical-align:top;width:47.58%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">__________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Stefan Tasoko </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Secretary of this Meeting</p></td></tr></table></div></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;margin:0pt;"><i style="font-style:italic;">(Continued from the Minutes of the Board of Directors Meeting of Suzano S.A., held on 09.22.2021 at 11:30 am)</i></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;width:82.63%;" align="center"><tr style="height:58.1pt;"><td style="vertical-align:top;width:52.41%;margin:0pt;padding:0pt 3.5pt 0pt 3.5pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">____________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Claudio Thomaz Lobo Sonder</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Vice-Chairman of the Board</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p></td><td colspan="2" style="vertical-align:top;width:47.3%;margin:0pt;padding:0pt 3.5pt 0pt 3.5pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">_____________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Daniel Feffer</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Vice-Chairman of the Board</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:55.65pt;"><td style="vertical-align:top;width:52.41%;margin:0pt;padding:0pt 3.5pt 0pt 3.5pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">_____________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Maria Priscila Rodini Vansetti Machado</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Director</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p></td><td colspan="2" style="vertical-align:top;width:47.3%;margin:0pt;padding:0pt 3.5pt 0pt 3.5pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">_____________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Nildemar Secches </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Director</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:54.4pt;"><td style="vertical-align:top;width:52.41%;margin:0pt;padding:0pt 3.5pt 0pt 3.5pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">______________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Ana Paula Pessoa</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Director</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:47.2%;margin:0pt;padding:0pt 3.5pt 0pt 3.5pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">_____________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Rodrigo Calvo Galindo </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Director</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:54.4pt;"><td style="vertical-align:top;width:52.41%;margin:0pt;padding:0pt 3.5pt 0pt 3.5pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">_____________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Rodrigo Kede de Freitas Lima</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Director</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:47.2%;margin:0pt;padding:0pt 3.5pt 0pt 3.5pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">_____________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Paulo Rogerio Caffarelli </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Director</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><font style="font-size:15pt;visibility:hidden;">&#8203;</font></p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">_____________________________</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">He&#769;lio Lima Magalha&#771;es</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:15pt;text-align:center;margin:0pt;">Director</p></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:24pt 0pt 0pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:1pt;visibility:hidden;">&#8203;</font></p><div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;table-layout:fixed;width:100%;" align="center"><tr><td style="vertical-align:top;width:100%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:1pt;visibility:hidden;">&#8203;</font></p></td></tr><tr><td style="vertical-align:top;width:100%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:12pt;visibility:hidden;">&#8203;</font></p></td></tr></table></div><p style="font-family:'Times New 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