Klabin S A : AGM - Final Detailed Voting Map

KLABIN S,A,

CNPJ nº 89,637,490/0001-45

NIRE 35300188349

Public Listed Company

Final detailed voting map

Annual General Meeting of April 5, 2023

Klabin S,A, ("Klabin" or "Company"), in accordance with article 48, §6º, item II, of CVM Instruction 81/22, discloses the final summary voting map consolidating the votes casted at a distance and the votes casted during the Annual General Meeting held on April 5th, 2023.

São Paulo, April 13, 2023

Marcos Paulo Conde Ivo

CFO and Investor Relations Officer

Resolutions:

	Item		Resolution
			To take management's accounts, examine, discuss and vote on the
	1		Management Report and the Company's Financial Statements, together with
		the Reports drafted by the Independent Auditors and the Fiscal Council in
			connection with the fiscal year ending December 31, 2022.
	2		To resolve on the allocation of the net income from the fiscal year ending
		December 31, 2022, as per the management Proposal.
	3		To set the number of members of the Board of Directors, as its alternate, for
		the next term
	3.1		13 (thirteen) members and alternates
	3.2		14 (fourteen) members and alternates
	4		Election of the members of the Board of Directors by multiple vote:
	4.1		Alberto Klabin / Dan Klabin
	4.2		Amanda Klabin Tkacz / Daniel Miguel Klabin
	4.3		Wolff Klabin / Paulo Roberto Petterle
	4.4		Vera Lafer / Antonio Sergio Alfano
	4.5		Francisco Lafer Pati / Luis Eduardo Pereira de Carvalho
	4.6		Horacio Lafer Piva / Francisco Amaury Olsen
	4.7		Paulo Sérgio Coutinho Galvão Filho / Maria Eugênia Lafer Galvão
	4.8		Lilia Klabin Levine / João Adamo Junior
	4.9		Celso Lafer / Pedro Oliva Marcilio de Sousa
	4.10		Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa
	4.11		Amaury Guilherme Bier / Victor Borges Leal Saragiotto
	4.12		Marcelo Mesquita de Siqueira Filho / Marcelo de Aguiar Oliveira
	4.13		Isabella Saboya de Albuquerque / Andriei José Beber
	5		Election of the Board of Directors separately from preferred shareholders
			Candidates:

5.1 Mauro Gentile Rodrigues da Cunha / Tiago Curi Isaac

Election of the Fiscal Council by a single slate - indication of all the candidates that make up the slate.

Candidates:

6

Pedro Guilherme Zan (effective member) / Vivian do Valle Souza Leão Mikui (alternate) Reinoldo Poernbacher (effective member) / Antonio Marcos Vieira Santos (alternate) Sergio Ladeira Furquim Werneck Filho (effective member) / Raul Ricardo Paciello (alternate)

7 Election of the Fiscal Council separately from preferred shareholders. Candidates:

7.1 Louise Barsi / Tiago Brasil Rocha

8 Election of the Fiscal Council separately from the common shareholders. Candidates:

8.1 Celio de Melo Almada Neto / Michele da Silva Gonsales Torres

9 To resolve on the establishment of the global annual compensation of the managers for the fiscal year of 2023, in accordance with the Management Proposal.

10 To resolve on the establishment of the global annual compensation of the members of the Fiscal Council for the year 2023, in accordance with the Management Proposal.

				Shareholder														Resolution
	(CPF/CNPJ)			Common			Preferred			1			2			3,1			3,2			4,1			4,2			4,3			4,4
			shares			shares
00288***		8,521,445		18,308,400			Aprove		Aprove	-			Aprove	9,231,565		9,231,565		9,231,565		9,231,565
01724***		20,412,527		968,136			Aprove		Aprove	-			Aprove	22,113,570		22,113,570		22,113,570		22,113,570
04047***		142,023,010		0			Aprove		Aprove	-			Aprove	153,858,260		153,858,260		153,858,260		153,858,260
05149***		222,000		888,000			Abstain		Abstain	-		-		0		0		0		0
05318***		6,030,000		24,120,000			Aprove		Aprove	-			Aprove	6,532,500		6,532,500		6,532,500		6,532,500
05479***		1,461,800		5,847,200			Aprove		Aprove		Aprove	-		0		0		0		0
05479***		7,413,974		29,655,896			Aprove		Aprove		Aprove	-		0		0		0		0
05775***		11,915		47,660			Abstain		Abstain	-		-		0		0		0		0
05838***		970,377		3,881,508			Abstain		Aprove		Aprove	-		0		0		0		0
05838***		209,242		836,968			Aprove		Aprove	-		-		0		0		0		0
05838***		12,358		49,432			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		16,932		67,728			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		120,369		481,476			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		289,600		1,158,400			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		655,236		2,620,944			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		88,200		352,800			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		1,620		6,480			Abstain		Aprove		Aprove	-		0		0		0		0

				Shareholder															Resolution
	(CPF/CNPJ)			Common			Preferred			1			2			3,1			3,2			4,1			4,2			4,3			4,4
			shares			shares
05839***		16,614,135		66,456,540			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		6,000		24,000			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		61,090		244,360			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		8,118		32,472			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		127,398		509,592			Aprove		Aprove		Aprove	-		68,896		137,793		137,793		137,793
05839***		12,713		50,852			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		4,047		16,188			Aprove		Aprove		Aprove	-		0		0		0		0
05839***		2,547,574		10,190,296			Aprove		Aprove		Aprove	-		0		0		0		0
05840***		0		235,000		-		-		-		-		0		0		0		0
05840***		1,378,849		5,515,396			Aprove		Aprove		Aprove	-		0		0		0		0
05840***		59,200		236,800			Aprove		Aprove		Aprove	-		0		0		0		0
05840***		21,857		87,428			Abstain		Aprove		Aprove	-		0		0		0		0
05840***		1,174,814		4,699,256			Aprove		Aprove		Aprove	-		0		0		0		0
05840***		654,735		2,618,940			Abstain		Aprove		Aprove	-		0		0		0		0
05840***		1,387,797		5,551,188			Aprove		Aprove		Aprove	-		0		0		0		0
05969***		192,600		770,400			Aprove		Aprove		Aprove	-		0		0		0		0
05985***		184,109		736,436			Aprove		Aprove		Aprove	-		0		0		0		0
05986***		181,130		724,520			Aprove		Aprove		Aprove	-		0		0		0		0
05986***		202,391		809,564			Aprove		Aprove		Aprove	-		0		0		0		0
05986***		1,370,992		5,483,968			Aprove		Aprove		Aprove	-		0		0		0		0
05986***		368,194		1,472,776			Aprove		Aprove		Aprove	-		0		0		0		0
05986***		37,400		149,600			Aprove		Aprove	-		-		0		0		0		0
05987***		27,298		109,192			Aprove		Aprove		Aprove	-		0		0		0		0