Klabin S A : AGM - Minutes of the Meeting - Statutory Board

KLABIN S.A.

CNPJ/MF nº 89.637.490/0001-45

NIRE nº 35300188349

EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING

HELD ON APRIL 13, 2023

1. Date, time and place: On the thirteenth (13h) day of April 2023, at 10:30 am, the Board of Directors of Klabin S.A. ("Company") held a meeting through teleconference, headquartered at Avenida Brigadeiro Faria Lima, No. 3.600, 5º andar, in the city of São Paulo, State of São Paulo.
2. Notice: The directors were previously convened pursuant to article 18 of the

Bylaws.

• • 1. Attendance: All the members of the Company's Board of Directors are present, according to the names listed at the close of these minutes.
    2. Board: Amanda Klabin Tkacz - Chairperson and Mariângela Bartz - Secretary.
    3. Agenda: Election of the Statutory Board.
    4. Matters and resolutions taken: Debated the agenda, the board members decided to elect, unanimously, to compose the Company's Statutory Executive Board, pursuant to article 22 of the bylaws, with a mandate until the 2024 Annual General Meeting, the following:
  • CRISTIANO CARDOSO TEIXEIRA, Brazilian, married, administrator, holder of RG No. 16771543-4/SSP SP and enrolled in CPF/MF No. 128996528-50, resident and domiciled in São Paulo/SP, with business address at Avenida Brigadeiro Faria Lima nº 3600 - 5º andar, São Paulo, for the position of Chief Executive Officer;
• FLÁVIO DEGANUTTI, Brazilian, married, chemical engineer, holder of RG No. 638.418/SSP-MS and enrolled in CPF/MF No. 608.490.291-04, resident and domiciled in São Paulo, SP, with a business address at Avenida Brigadeiro Faria Lima nº 3600 - 5º andar, São Paulo/SP, for the position of Paper Director;
• FRANCISCO CESAR RAZZOLINI, Brazilian, married, chemical engineer, holder of RG No. 2,221,062/SSP-PR and enrolled in CPF/MF No. 581.536.089-91, resident and domiciled in São Paulo/SP, with a business address at Avenida Brigadeiro Faria Lima No. 3600 - 5th floor, São Paulo, for the position of Director of Industrial Technology,
• 
  Innovation and Sustainability;

• MARCOS PAULO CONDE IVO, Brazilian, married, economist, holder of RG No. 28.804.466-6 and enrolled in the CPF/MF No. 220.481.088-65, resident and domiciled in the city of São Paulo / SP, with a business address at Avenida Brigadeiro Faria Lima, 3600 - 5th floor, São Paulo, for the position of CFO and Investor Relations Officer;
• DOUGLAS DALMASI, Brazilian, married, administrator, holder of RG No. 21.180.394- 7 and enrolled in the CPF / MF No. 125.039.968-84, resident and domiciled in the city of São Paulo / SP, with a business address at Avenida Brigadeiro Faria Lima, 3600 - 5th floor, São Paulo, for the position of Packaging Director;
• SANDRO FABIANO ÁVILA, Brazilian, married, accountant, holder of RG No. 2704305 and enrolled in the CPF/MF No. 863.900.159-68, resident and domiciled in the city of São Paulo / SP, with a business address at Avenida Brigadeiro Faria Lima, 3600 - 5th floor, São Paulo, for the position of Forest Director;
• ANTÔNIO ALEXANDRE NICOLINI, Brazilian, married, administrator, holder of RG No. 18613176-8 and enrolled in the CPF / MF No. 153.588.158-56, resident and domiciled in the city of São Paulo / SP, with a business address at Avenida Brigadeiro Faria Lima, 3600 - 5th floor, São Paulo, for the position of Pulp Director.
  The Officers elected herein will be invested in their respective positions on the present date, by signing the term of office, in compliance with Art. 149 of the Corporation Law.

7. Closing: There being no further business to approach, the meeting was closed, and these minutes were drawn up which were read, approved and signed by the attending Members and by the Secretary.

São Paulo, April 13, 2023.

Amanda Klabin Tkacz - Chairperson and Mariângela Bartz - Secretary, Alberto Klabin, Wolff Klabin, Vera Lafer, Francisco Lafer Pati, Horacio Lafer Piva, Paulo Sérgio Coutinho Galvão Filho, Lilia Klabin Levine, Celso Lafer, Roberto Luiz Leme Klabin, Amaury Guilherme Bier, Marcelo Mesquita de Siqueira Filho, Mauro Rodrigues da Cunha and Isabella Saboya de Albuquerque.

__________________________________________________________________________

I certify that the above text is an excerpt from the minutes of the Board of Directors' Meeting dated April 13, 2023, at 10:30 am, drawn up in separate book.

Mariangela Bartz

Secretary

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