Company Register Identification Number (NIRE) 35300188349
MINUTES OF THE ORDINARY MEETING OF THE SUPERVISORY BOARD
HELD ON APRIL 23, 2024
1. Date, time and place: On April 23, 2024, at 3:00 p.m., the Supervisory Board of Klabin S.A. ("company") met at the company's headquarters on Av. Brigadeiro Faria Lima, nº 3,600, fifth floor, in the city of Sao Paulo, State of Sao Paulo, Brazil.
Call: The members were called in advance per Article 9 of the Internal Regulations of the Supervisory Board. Also participating as guests were the Chief Financial and Investor Relations Officer, Marcos Ivo, the Chief Legal, Integrity, Risk, Internal Control and Communications Officer, Mariangela Daniele Maruishi Bartz, and the Chief Control Officer, Herbert Wang Ho.
Attendance: All the members of the Supervisory Board were present.
Officers: Chairman of the Board - Pedro Guilherme Zan; Secretary - Mariana Abreu Sampaio Aranha.
Agenda: Election of the Chairman of the Supervisory Board.
Matters Discussed: The Members unanimously elected, notwithstanding the abstention of the Director elected, Pedro Guilherme Zan, as Chairman of the company's Supervisory Board per Article 4 of the Internal Regulations, with a term of office until the Annual General Meeting that deliberates on the company's Financial Statements for the fiscal year ending December 31, 2024. It was stated that the Board member elected herein meets the requirements and is not subject to the prohibitions stipulated in articles 147 and 161 of Brazilian Corporation Law, according to the declaration of clearance signed at the time of his taking office.
Closing: There being nothing further to discuss, the meeting was closed, these minutes were drawn up and, having been read and approved, were signed by the members present and the secretary.
Sao Paulo, April 23, 2024.
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Pedro Guilherme Zan
Mariana Abreu Sampaio Aranha
Chairman
Secretary
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Célio de Melo Almada Neto
Sergio Ladeira Furquim Werneck Filho
____________________________
____________________________
Tomas Junqueira de Camargo
Igor Lima
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Klabin SA published this content on
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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. 
