<SEC-DOCUMENT>0001628280-26-032302.txt : 20260507
<SEC-HEADER>0001628280-26-032302.hdr.sgml : 20260507
<ACCEPTANCE-DATETIME>20260507170509
ACCESSION NUMBER:		0001628280-26-032302
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20260506
FILED AS OF DATE:		20260507
DATE AS OF CHANGE:		20260507

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Suzano S.A.
		CENTRAL INDEX KEY:			0000909327
		STANDARD INDUSTRIAL CLASSIFICATION:	PAPER MILLS [2621]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38755
		FILM NUMBER:		26954751

	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>a20260429-suzano_6kxminute.htm
<DESCRIPTION>6-K
<TEXT>
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<title>Document</title></head><body><div id="i081efaf202bb4e3c9725046a6254f77c_1"></div><div style="min-height:36pt;width:100%"><div style="margin-bottom:10pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:13pt"><td colspan="3" style="border-bottom:1pt solid #000;border-top:4pt solid #000;padding:0 1pt"></td></tr></table></div></div><div style="margin-bottom:10pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:12pt;font-weight:700;line-height:120%">UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, DC 20549</font></div><div style="margin-bottom:10pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:22pt;font-weight:700;line-height:120%">FORM&#160;6-K</font></div><div style="margin-bottom:30pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:12pt;font-weight:700;line-height:120%">REPORT OF FOREIGN PRIVATE ISSUER<br>PURSUANT TO RULE 13a-16 OR 15d-16<br>UNDER THE SECURITIES EXCHANGE ACT OF 1934</font></div><div style="margin-bottom:10pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:12pt;font-weight:700;line-height:120%">For the month of May, 2026.</font></div><div style="margin-bottom:30pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Commission File Number 001-38755</font></div><div style="margin-bottom:10pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:18pt;font-weight:700;line-height:120%">Suzano S.A.</font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><br></font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Exact name of registrant as specified in its charter)</font></div><div style="margin-bottom:10pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SUZANO INC. <br></font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Translation of Registrant&#8217;s Name into English)</font></div><div style="margin-bottom:30pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Av. Professor Magalhaes Neto, 1,752<br>10th Floor, Rooms 1010 and 1011<br>Salvador, Brazil 41 810-012<br></font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Address of principal executive office)</font></div><div style="margin-bottom:10pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%">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.</font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><br>Form&#160;20-F &#9745;&#160;&#160;&#160;&#160;Form&#160;40-F &#9744;</font></div><div style="margin-bottom:10pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%">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)&#58;</font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#9744;</font></div><div style="margin-bottom:10pt;margin-top:10pt;text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%">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)&#58;</font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#9744;</font></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:13pt"><td colspan="3" style="border-bottom:4pt solid #000;border-top:1pt solid #000000;padding:0 1pt"></td></tr></table></div></div></div><div id="i081efaf202bb4e3c9725046a6254f77c_4"></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:14pt;font-weight:700;line-height:150%">Enclosures&#58;</font></div><div><font style="color:#0000ff;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:150%;text-decoration:underline"><a href="a20260429-minutesoftheboar.htm" style="color:#0000ff;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:150%;text-decoration:underline">Exhibit 99.1&#160;&#8211; Minutes of the Board of Directors' Meeting</a></font></div><div style="text-align:center"><font><br></font></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><div id="i081efaf202bb4e3c9725046a6254f77c_7"></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:10pt"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:14pt;font-weight:700;line-height:150%">SIGNATURE</font></div><div style="margin-bottom:10pt"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:150%">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.</font></div><div><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Date&#58; May 07</font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:6.5pt;font-weight:700;line-height:120%;position:relative;top:-3.5pt;vertical-align:baseline">th</font><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%">, 2026</font></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:48.275%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:5.973%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:42.452%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:10pt"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SUZANO S.A.</font></div></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%">By&#58;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#47;s&#47; Marcos Moreno Chagas Assump&#231;&#227;o</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Name&#58;</font></td><td colspan="3" style="border-top:0.5pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Marcos Moreno Chagas Assump&#231;&#227;o</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Title&#58;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Vice-President of Finance and Investor Relations</font></td></tr></table></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>a20260429-minutesoftheboar.htm
<DESCRIPTION>EX-99
<TEXT>
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<title>Document</title></head><body><div id="i0b2858bc39cb4f67afcf33e4dda6d398_1"></div><div style="min-height:65.52pt;width:100%"><div style="margin-bottom:0.2pt;padding-left:0.5pt;text-align:right;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:700;line-height:120%">Exhibit 99.1</font></div></div><div style="padding-left:1.95pt;padding-right:1.95pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">SUZANO S.A.</font></div><div style="padding-left:2.22pt;padding-right:2.22pt;text-align:center;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">Publicly Held Company with authorized Capital</font></div><div style="padding-left:2.12pt;padding-right:2.12pt;text-align:center;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">CNPJ&#47;MF No. 16.404.287&#47;0001-55</font></div><div style="padding-left:2.15pt;padding-right:2.15pt;text-align:center;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">NIRE No. 29.300.016.331</font></div><div style="padding-left:1pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt"> </font></div><div style="padding-left:2.3pt;padding-right:2.3pt;text-align:center;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS </font></div><div style="padding-left:2.3pt;padding-right:2.3pt;text-align:center;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">ORDINARY MEETING HELD ON APRIL 29, 2026</font></div><div style="padding-left:1pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt"> </font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">1.</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:26.75pt;text-decoration:underline">Date, Time, and Venue</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#58; On April 29, 2026, at 8 am, at Suzano S.A. branch (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt;text-decoration:underline">Company</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#8221;) located at Av. Brigadeiro Faria Lima, 1355, 8</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:7.15pt;font-weight:400;line-height:14.75pt;position:relative;top:-3.85pt;vertical-align:baseline">th</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt"> floor, in the City of S&#227;o Paulo, State of S&#227;o Paulo, through the Company&#8217;s videoconference system, a meeting of its Board of Directors (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt;text-decoration:underline">Board</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#8221;) was held.</font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">2.</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:26.75pt;text-decoration:underline">Attendance</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#58; The following Directors of the Company attended the Meeting, representing their entirety&#58; David Feffer (Chairman of the Board of Directors), Daniel Feffer (Vice-Chairman of the Board of Directors), Nildemar Secches (Vice-Chairman of the Board of Directors), Gabriela Feffer Moll, Maria Priscila Rodini Vansetti Machado, Paulo Rogerio Caffarelli, Paulo Sergio Kakinoff, Rodrigo Calvo Galindo e Walter Schalka.</font></div><div style="padding-left:37pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:1pt;padding-right:2.95pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">3.</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:26.75pt;text-decoration:underline">Call</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#58; The meeting has been timely convened under article 13 of the Company&#8217;s Bylaws and clause 6.1 of the Board&#8217;s Internal Regulations.</font></div><div style="padding-left:37pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">4.</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:26.75pt;text-decoration:underline">Chairman and Secretary</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#58; the meeting was chaired by Mr. David Feffer and Mr. Marcos Moreno Chagas Assump&#231;&#227;o acted as secretary. </font></div><div style="padding-left:1pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt"> </font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">5.</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:26.75pt;text-decoration:underline">Agenda</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#58; (...) </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(vi) </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">Appointment of the members of the Company&#8217;s Statutory Audit Committee&#59; </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(vii)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt"> Appointment of the members of the Company&#8217;s non-statutory committees&#59;<br></font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(viii)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt"> Election and recording of the composition of the Statutory Executive Vice Presidency&#59;<br></font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(ix)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt"> Election and recording of the composition of the Non-Statutory Executive Vice Presidency. (&#8230;).</font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">6.</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:26.75pt;text-decoration:underline">Minutes in Summary Form</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#58; The Directors approved the drawing up of these minutes in summary form unanimously and without reservations.</font></div><div style="padding-left:36.5pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:19pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">7.</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:9.75pt;text-decoration:underline">Presentation, discussions on the agenda, and resolutions</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#58;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(&#8230;)</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(vi)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt"> Appointment of the members of the Company&#8217;s Statutory Audit Committee&#58; the Directors unanimously and without reservations approved the appointment of the members of the Company&#8217;s Statutory Audit Committee, in accordance with the Company&#8217;s Bylaws and the Internal Regulations of the Statutory Audit Committee, for a two (2)-year term, as of this date, until the first Board meeting to be held after the Annual General Meeting that resolves on the financial statements for the fiscal year ending December 31, 2027, pursuant to Article 25, &#167;2 of the Bylaws&#58;</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">a)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:9.46pt">ANA PAULA PESSOA</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, economist, </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11.5pt;font-weight:400;line-height:14.75pt">enrolled with CPF&#47;ME under No. 865.873.407-25, bearer of Identity Card RG No. 06.329.796-4 IFP&#47;RJ, resident </font></div><div style="height:70.56pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="padding-right:2.75pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:9pt;font-weight:400;line-height:125%">1</font></div></div></div><hr style="page-break-after:always"><div style="min-height:65.52pt;width:100%"><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-style:italic;font-weight:400;line-height:120%">(Continuation of the Extract of the Minutes of the Board of Directors&#8217; Ordinary Meeting of Suzano S.A., held on April 29, 2026)</font></div><div style="text-align:justify"><font><br></font></div></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11.5pt;font-weight:400;line-height:14.75pt">and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, at Rua General Tasso Fragoso, 33, block 5, apartment 401, ZIP Code 22470-170&#59;</font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">b)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11.5pt;font-weight:700;line-height:14.75pt;padding-left:8.84pt">CARLOS BIEDERMANN</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11.5pt;font-weight:400;line-height:14.75pt">, Brazilian, married, accountant, enrolled with CPF&#47;ME under No. 220.349.270-87, bearer of Identity Card RG No. 9003183911 SSP&#47;RS, resident and domiciled in the City of Porto Alegre, State of Rio Grande do Sul, at Rua Jo&#227;o Caetano, 507, apartment 301, Tr&#234;s Figueiras, ZIP Code 90470-260&#59; and</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="margin-bottom:0.2pt;padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11.5pt;font-weight:400;line-height:14.75pt">c)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11.5pt;font-weight:700;line-height:14.75pt;padding-left:9.08pt">PAULO ROGERIO CAFFARELLI</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11.5pt;font-weight:400;line-height:14.75pt">, Brazilian, married, executive, enrolled with CPF&#47;ME under No. 442.887.279-87, bearer of Identity Card RG No. 33813902 PR, resident and domiciled in the City of S&#227;o Paulo, State of S&#227;o Paulo, with commercial address at Rua Renato Paes de Barros, 1017, 13th floor, Itaim Bibi, ZIP Code&#58; 04530-001. Mr. PAULO ROGERIO CAFFARELLI is an independent member of the Board of Directors (with Mr. Paulo Rog&#233;rio Caffarelli abstaining from the vote), appointed as Coordinator of the Committee and a member with recognized expertise in corporate accounting matters.</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(vi) Appointment of the members of the non&#8209;statutory committees&#58; </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">the Directors unanimously approved the appointment of the members of the non&#8209;statutory advisory committees to the Board of Directors, in accordance with the Articles of Association, the Board of Directors&#8217; By&#8209;laws and the respective committee by&#8209;laws, for a term of two (2) years as from this date, ending on the date of the first Board meeting held after the Annual General Meeting resolving on the financial statements for the financial year ending 31 December 2027, as detailed below.</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">Strategy and Innovation Committee</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(a)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">DAVID FEFFER</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian divorced, businessman, enrolled with the CPF&#47;MF under No. 882.739.628-49, bearer of Identity Card RG No. 4.617.720-6 SSP&#47;SP&#59;</font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(b)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">GABRIELA FEFFER MOLL</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, businesswoman, enrolled with the CPF&#47;MF under No. 315.806.998-98, bearer of Identity Card RG No. 30.082.370-8 SSP&#47;SP&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(c)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">MARCELO MOSES DE OLIVEIRA LYRIO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, divorced, economist, enrolled</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt"> </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">with the CPF&#47;MF under No. 746.597.157-87, bearer of Identity Card RG No. 30.082.370-8 SSP&#47;SP&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(d)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">MARCOS MARINHO LUTZ</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">,</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt"> </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">Brazilian married, naval engineer, enrolled with the CPF&#47;MF under No. 147.274.178-12, bearer of Identity Card RG No. 15.649.492-9 SSP-SP&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(e)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">NILDEMAR SECCHES</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, widower, mechanical engineer, enrolled with the CPF&#47;MF under No. 589.461.528-34, bearer of Identity Card RG No. 3.997.339-6 SSP&#47;SP&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(f)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:7.02pt">PAULO SERGIO KAKINOFF</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, business administrator, enrolled with the CPF&#47;MF under No. 194.344.518-41, bearer of Identity Card RG No. 25.465.939-1 SSP&#47;SP&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="height:70.56pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="padding-right:2.75pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-weight:400;line-height:125%">2</font></div></div></div><hr style="page-break-after:always"><div style="min-height:65.52pt;width:100%"><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-style:italic;font-weight:400;line-height:120%">(Continuation of the Extract of the Minutes of the Board of Directors&#8217; Ordinary Meeting of Suzano S.A., held on April 29, 2026)</font></div><div style="text-align:justify"><font><br></font></div></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(g)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">RODRIGO CALVO GALINDO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, business administrator, enrolled with the CPF&#47;MF under No. 622.153.291-49, bearer of Identity Card RG No. 961.394 SSP&#47;MT&#47;, </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt;text-decoration:underline">also designated as Coordinator of this Committee</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#59; and</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(h)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">WALTER SCHALKA</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, engineer, enrolled with the CPF&#47;MF under No. 060.533.238-02, bearer of Identity Card RG No. 6.567.956-8 SSP&#47;SP&#59;</font></div><div style="margin-bottom:0.2pt;padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">Management and Finance Committee</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(a)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">DAVID FEFFER</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified, </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt;text-decoration:underline">also designated as Coordinator of this Committee</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#59; </font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(b)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">GABRIELA FEFFER MOLL</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(c)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">MARCELO MOSES DE OLIVEIRA LYRIO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(d)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">NILDEMAR SECCHES</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(e)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">PAULO SERGIO KAKINOFF</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(f)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:7.02pt">RODRIGO CALVO GALINDO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59; and,</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(g)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">WALTER SCHALKA</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">People Committee</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(a)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">DAVID FEFFER</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59; </font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(b)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">GABRIELA FEFFER MOLL</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(c)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">MARCELO MOSES DE OLIVEIRA LYRIO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(d)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">NILDEMAR SECCHES</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(e)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">PAULO SERGIO KAKINOFF</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified, </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt;text-decoration:underline">also designated as Coordinator of this Committee</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(f)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:7.02pt">RODRIGO CALVO GALINDO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59; and,</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(g)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">WALTER SCHALKA</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">Sustainability Committee</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(a)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">DAVID FEFFER</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59; </font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(b)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">DANIEL FEFFER</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, businessman, enrolled with the CPF&#47;MF under No. 011.769.138-08, bearer of Identity Card RG No. 4.617.718-8 SSP&#47;SP&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="height:70.56pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="padding-right:2.75pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-weight:400;line-height:125%">3</font></div></div></div><hr style="page-break-after:always"><div style="min-height:65.52pt;width:100%"><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-style:italic;font-weight:400;line-height:120%">(Continuation of the Extract of the Minutes of the Board of Directors&#8217; Ordinary Meeting of Suzano S.A., held on April 29, 2026)</font></div><div style="text-align:justify"><font><br></font></div></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(c)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">FERNANDO DE LELLIS GARCIA BERTOLUCCI</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian citizen, married, engineer, enrolled with CPF&#47;ME under No. 563.952.646-72, bearer of Identification Card Card (RG) No. M341408 SSP&#47;MG&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:21.3pt;padding-right:2.2pt;text-align:justify;text-indent:-3.3pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(d)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">GABRIELA FEFFER MOLL</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:35.45pt;padding-right:2.2pt;text-align:justify;text-indent:-17.45pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(e)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.25pt">MARIA PRISCILA RODINI VANSETTI MACHADO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, engineer, enrolled with the CPF&#47;MF under No. 036.618.448-22, bearer of Identity Card RG No. 8.812.418-6 SSP&#47;SP, </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt;text-decoration:underline">also designated as Coordinator of this Committee</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:119%">(f)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:119%;padding-left:7.02pt">PHILIPPE MARIE JOSEPH JOUBERT</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:119%">, France and Brazilian, married, economist, enrolled with the CPF&#47;MF under No.  595.652.097-34, bearer of the Identity Card RG No. 04880781&#59; and,</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:35.45pt;padding-right:2.2pt;text-align:justify;text-indent:-17.45pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(g)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:4.63pt">WALTER SCHALKA</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">.</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">Nomination and Remuneration Committee</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(a)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">LILIAN MARIA FEREZIM GUIMAR&#195;ES&#59;</font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(b)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:4.57pt">PAULO S&#201;RGIO KAKINOFF</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, previously qualified, </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt;text-decoration:underline">also designated as Coordinator of this Committee</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">.</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(viii) Election and recording of the composition of the Statutory Executive Vice Presidency&#58; </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">The Directors unanimously approved, pursuant to Articles 18 and 10, paragraph one, of the Articles of Association, the re&#8209;election of the following members of the Statutory Executive Vice Presidency of the Company for a term of one (1) year, with effect from this date until the first meeting of the Board of Directors held after the Annual General Meeting resolving on the financial statements for the financial year ending 31 December 2026&#58;</font></div><div style="padding-left:0.5pt;padding-right:2.2pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(a)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">JO&#195;O ALBERTO FERNANDEZ DE ABREU</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, engineer, enrolled with CPF&#47;MF under No. 006.334.767-90 and bearer of Identity Card (RG) No. 0089420137 DICRJ for the position of Chief Executive Officer&#59;</font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(b)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">AIRES GALHARDO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, business administrator, enrolled with CPF&#47;ME under No. 249.860.458-81 and bearer of ID Card (RG) No. 24.854.223-0 SSP&#47;SP for the position of Statutory Executive Vice President &#8211; Pulp Operations, Engineering, Energy, Digital and New Businesses&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(c)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">DOUGLAS SEIBERT LAZARETTI</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt"> Brazilian citizen, married, forestry engineer, enrolled with CPF&#47;MF under No. 000.736.650-70 and bearer of ID Card (RG) No. 2064303651 SSP&#47;RS for the position of Statutory Executive Vice-President of Forestry&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(d)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.18pt">LEONARDO BARRETO DE ARAUJO GRIMALDI</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian citizen, married, business administrator, enrolled with CPF&#47;ME under No. 650.128.445-72 and bearer of ID Card (RG) No. 337.977.07 SSP&#47;SP&#59; as Statutory Executive Vice-President of Pulp Commercial and Logistics&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="height:70.56pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="padding-right:2.75pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-weight:400;line-height:125%">4</font></div></div></div><hr style="page-break-after:always"><div style="min-height:65.52pt;width:100%"><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-style:italic;font-weight:400;line-height:120%">(Continuation of the Extract of the Minutes of the Board of Directors&#8217; Ordinary Meeting of Suzano S.A., held on April 29, 2026)</font></div><div style="text-align:justify"><font><br></font></div></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(e)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:5.8pt">MORENO CHAGAS ASSUMP&#199;&#195;O</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, married, economist, enrolled with the CPF&#47;ME under No. 697.293.101-06 and bearer of Identity Card RG No. 1.630.496 SSP&#47;DF, for the position of Statutory Executive Vice President of Finance and Investor Relations&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:36pt;padding-right:2.2pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(f)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:7.02pt">MARIA LUIZA DE OLIVEIRA PINTO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, divorced, psychologist, enrolled with the CPF&#47;MF under No. 129.079.488-06 and bearer of Identity Card RG No. 10.787.341-2 SSP&#47;SP, for the position as Statutory Executive Vice President of Sustainability, Communication, Brand,</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:14.75pt"> P</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">eople &#38; Management, Health, Safety, Quality of Life and Facilities.</font></div><div style="padding-left:28.35pt;text-align:justify"><font><br></font></div><div style="padding-left:1pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">It was approved to amend the title of the office held by Maria Luiza de Oliveira Pinto, which in the previous term was designated as &#8220;Statutory Executive Vice President &#8211; Sustainability, Communication and Brand&#8221; and, for the term subject to this re-election, shall be designated as &#8220;Statutory Executive Vice President &#8211; Sustainability, Communication, Brand, People &#38; Management, Health, Safety, Quality of Life and Facilities</font></div><div style="padding-left:1pt;text-align:justify"><font><br></font></div><div style="padding-left:1pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">To record that as a result of the approval of the resolutions above, the composition of the Company's Statutory Executive Vice-Presidency will be as follows&#58; (i) Mr</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt"> JO&#195;O ALBERTO FERNANDEZ DE ABREU</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, as Chief Executive Officer&#59; (ii) Mr </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">AIRES GALHARDO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, as Statutory Executive Vice President of Pulp Operations, Engineering, Energy, Digital and New Business&#59;(iii) Mr </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">DOUGLAS SEIBERT LAZARETTI</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, as Statutory Executive Vice President of Forestry&#59;(iv) Mr </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">LEONARDO BARRETTO DE ARAUJO GRIMALDI</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, as Statutory Executive Vice President of Pulp Commercial and Logistics&#59; (v) Mr </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">MARCOS MORENO CHAGAS ASSUMP&#199;&#195;O</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, as Statutory Executive Vice President of Finance and Investor Relations&#59; (vi) Ms. </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">MARIA LUIZA DE OLIVEIRA PINTO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, as Statutory Executive Vice President &#8211; Sustainability, Communication, Brand, People &#38; Management, Health, Safety, Quality of Life and Facilities. The members hereby elected (i) are resident and domiciled in the City of S&#227;o Paulo, State of S&#227;o Paulo, with business address at Avenida Brigadeiro Faria Lima, 1355, 7th floor, Pinheiros, ZIP Code 01.452-919, (ii) shall take office on the date hereof, except for Mrs Maria Luiza de Oliveira Pinto e Paiva, who shall take office on 1 May 2026, upon the execution of their respective Instruments of Investiture and acceptance of the arbitration clause referred to in article 40 of the Novo Mercado Regulations, which are filed with this office, and (iii) are not under any impediment provided for in law. </font></div><div style="padding-left:1pt;text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(ix)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">Election and recording of the composition of the Non-Statutory Executive Vice Presidency</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">&#58; The Directors unanimously and without reservations approved the composition of the Company&#8217;s Non-Statutory Executive Vice Presidency, pursuant to Article 14, item &#8220;s&#8221;, of the Company&#8217;s Articles of Association, for a term concurrent with that of the Statutory Executive Vice Presidency.</font></div><div style="text-align:justify"><font><br></font></div><div style="padding-left:49.65pt;padding-right:2.95pt;text-align:justify;text-indent:-31.65pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(i)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:21.28pt">CAROLINE CARPENEDO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, enrolled with CPF&#47;MF under No. 002.011.470-25, for the position of Executive Vice President &#8211; Human Resources&#59;</font></div><div style="padding-left:54pt;text-align:justify"><font><br></font></div><div style="padding-left:54pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(ii)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:22.58pt">CARLOS AN&#205;BAL FERNANDES DE ALMEIDA JUNIOR</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, enrolled with CPF&#47;ME under No. 910.169.166-04, for the position of Executive Vice President Europe&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="height:70.56pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="padding-right:2.75pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-weight:400;line-height:125%">5</font></div></div></div><hr style="page-break-after:always"><div style="min-height:65.52pt;width:100%"><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-style:italic;font-weight:400;line-height:120%">(Continuation of the Extract of the Minutes of the Board of Directors&#8217; Ordinary Meeting of Suzano S.A., held on April 29, 2026)</font></div><div style="text-align:justify"><font><br></font></div></div><div style="padding-left:54pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(iii)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:19.53pt">FABIO ALMEIDA DE OLIVEIRA</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, enrolled with CPF&#47;ME under No. 142.667.458-93, for the position Executive Vice President of Paper and Packaging&#59;</font></div><div style="padding-left:54pt;text-align:justify"><font><br></font></div><div style="padding-left:53.85pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(iv)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:20.13pt">LUIS RENATO COSTA BUENO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, enrolled with CPF&#47;ME under No. 922.321.326-68, for the position of Executive Vice President of Consumer Goods and Corporate Relations&#59;</font></div><div style="padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-left:54pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">(v)</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:23.18pt">PABLO FRANCISCO GIMENEZ MACHADO</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">, Brazilian, enrolled with CPF&#47;ME under No. 271.385.948-44 for the position of Executive Vice President of China &#8211; Business Management.</font></div><div style="margin-bottom:0.2pt;padding-left:36pt;padding-right:2.95pt;text-align:justify;text-indent:-0.5pt"><font><br></font></div><div style="padding-right:2.95pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">(&#8230;)</font></div><div style="padding-right:2.95pt;text-align:justify"><font><br></font></div><div style="text-align:justify"><font><br></font></div><div style="padding-right:2.2pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">8.</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;padding-left:27.75pt;text-decoration:underline">Closing&#58;</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt"> </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">There being no further matters to be discussed, the meeting was closed. The Meeting minutes were drawn up, read, and signed in electronic form by all Directors in attendance, and such signatures shall have retroactive effect to the date of the meeting. </font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt;text-decoration:underline">I certify that this is an extract of the minutes of the Board of Directors Ordinary Meeting of Suzano S.A. held on the date hereof, and the foregoing resolutions reflect the decisions passed by the Board of Directors.</font></div><div style="padding-left:1pt;padding-right:2.2pt;text-align:justify"><font><br></font></div><div style="padding-left:0.5pt;padding-right:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">S&#227;o Paulo, SP, April 29, 2026.</font></div><div style="padding-right:2.9pt;text-align:justify"><font><br></font></div><div style="padding-right:2.9pt;text-align:justify"><font><br></font></div><div style="padding-left:1.35pt;padding-right:1.35pt;text-align:center;text-indent:-12.25pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:700;line-height:14.75pt">Marcos Moreno Chagas Assump&#231;&#227;o</font></div><div style="padding-left:1.35pt;padding-right:1.35pt;text-align:center;text-indent:-12.25pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:11pt;font-weight:400;line-height:14.75pt">Seretary</font></div><div style="height:70.56pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="padding-right:2.75pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:8.5pt;font-weight:400;line-height:125%">6</font></div></div></div></body></html>
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