Klabin S A : Minutes of Board of Directors Meeting
July 05, 2022
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KLABIN S.A.
CNPJ/ME No. 89.637.490/0001-45
NIRE No. 35300188349
EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON JULY 06, 2022
Date, time and place: In the month of July, on the sixth (6th) day, in 2022, at two o'clock in the afternoon (2:00 p.m.), it was gathered, through videoconference the Board of Directors of Klabin S.A. (hereinafter referred to as "Company"), with principal place of business at Avenida Brigadeiro Faria Lima, no. 3.600, 5oandar, in the City of São Paulo, State of São Paulo.
Convening: The directors were prior convened according to Article 18 of the
Bylaws.
Attendance: The members of the Board of Directors attended the meeting according to the names listed in the end of these minutes.
Meeting Board: Paulo Sergio Coutinho Galvão Filho - Chairman of the Meeting, and Fábio Fernandes Medeiros - Secretary to the Meeting.
Agenda: To resolve on the Company's Indemnity Policy and Agreement.
Matters and resolutions taken: the directors approved, upon majority vote, the motion for Indemnity Policy and the minutes of the agreement to be entered into by and between the Company and the beneficiaries. The directors, Camilo Marcantonio, Sérgio Monteiro de Carvalho, Mauro Rodrigues da Cunha, and Isabella Saboya registered their votes against the approval of the Indemnity Policy and Agreement, providing the Company with their contributions and recommendations concerning the documents, which shall be duly analyzed for future improvements.
7. Adjournment: Since there was nothing else to be addressed, the meeting was adjourned, and these minutes were drawn up therefrom, which, upon read and found compliant, was signed by the attending Directors and the Secretary.
São Paulo, July 06, 2022.
Paulo Sergio Coutinho Galvão Filho - Chairman of the Meeting, Fábio Fernandes Medeiros
Secretary to the Meeting, Wolff Klabin, Daniel Miguel Klabin, Horacio Lafer Piva, Roberto Klabin Martins Xavier, Alberto Klabin, Celso Lafer, Roberto Luiz Leme Klabin, Camilo Marcantonio Junior, Sérgio Francisco Monteiro de Carvalho Guimarães, Vera Lafer, Francisco Lafer Pati, Mauro Rodrigues da Cunha, and Isabella Saboya de Albuquerque.
__________________________________________________________________________
I hereby certify that the text above is the minutes of the Extraordinary Meeting of the Board of Directors of July 06, 2022, drawn up on proper book.
Fábio Fernandes Medeiros
Secretary
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Klabin SA published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 22:43:01 UTC.
Klabin S.A. and its subsidiaries operate in segments of the paper and pulp industry, supplying the domestic and foreign markets with wood, packaging paper, paper sacks, corrugated cardboard boxes and pulp. The Company's segments include Forestry, Paper, Conversion and Pulp. The Forestry segment involves operations relating to planting and growing pine and eucalyptus trees to supply its plants, and involves selling timber to third parties in the domestic market. The Paper segment involves the production and sale of cardboard, kraftliner and recycled paper rolls in the domestic and foreign markets. The Conversion segment involves the production and sale of corrugated cardboard boxes, corrugated cardboard and industrial sacks in the domestic and foreign markets. The Pulp segment includes the production and sale of short fiber bleached pulp, long fiber bleached pulp and fluff pulp in the domestic and foreign markets. The Company has over 20 industrial units in Brazil and Argentina.
KLABIN S.A. 
