EX-99.4 5 tmb-20230929xex99d4.htm EX-99.4

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Exhibit 99.4

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SUZANO S.A.

Publicly Held Company with Authorized Capital

CNPJ/MF No 16.404.287/0001-55

NIRE No. 29.300.016.331

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Management Proposal– EGSM held on October 31, 2023

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EXHIBIT C

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Minutes of the Meeting of the Board of Directors

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SUZANO S.A.

Publicly Held Company with Authorized Capital

CNPJ/MF No 16.404.287/0001-55

NIRE No. 29.300.016.331

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Management Proposal– EGSM held on October 31, 2023

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EXHIBIT D

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Minutes of the Fiscal Council Meeting

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SUZANO S.A.

Publicly Held Company with Authorized Capital

CNPJ/MF No 16.404.287/0001-55

NIRE No. 29.300.016.331

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Management Proposal– EGSM held on October 31, 2023

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EXHIBIT E

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Information about the Appraiser

(Exhibit L of Resolution CVM No. 81/22)

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1. List the appraiser recommended by management

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Apsis Consultoria e Avaliações Ltda, a company enrolled with CNPJ/MF under No. 08.681.365/0001-30, with head offices in the City of Rio de Janeiro, State of Rio de Janeiro, at Rua do Passeio, No. 62, 6^th floor, Centro, CEP 20021-290 (the “Appraiser”)

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2. Describe the qualification of recommended appraiser

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The Appraiser was selected for the work described here considering its wide and notable experience in preparing reports and appraisals of this nature.

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3. Provide a copy of the recommended appraiser’s work and compensation proposal

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See attached proposal (Exhibit F).

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4. Describe any relevant relationship existing in the last 3 (three) years between the recommended appraiser and parties related to the company, as defined by the accounting rules that address this matter.

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Not applicable, since there was no relevant relationship between the Appraiser and parties related to the Company.

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