Klabin S A : AEGM 2024 -Final summarized voting map

KLABIN S.A.

Tax number (CNPJ) 89.637.490/0001-45

Company Register Identification Number (NIRE) 35300188349

Publicly held company

Final summarized voting map

Annual and Extraordinary General Meeting held on April 16, 2024

Klabin S.A., pursuant to Article 48, paragraph 6, item I, of Resolution 81/22 by Brazil's SEC (CVM), discloses the final summarized voting map consolidating the votes cast remotely and the votes cast during the Annual and Extraordinary General Meeting held on this date.

São Paulo, April 16, 2024.

Marcos Paulo Conde Ivo

Chief Financial and Investor Relations Officer

Annual General Meeting held on April 16, 2024

	Deliberation		Approve / Yes		Reject / No		Abstain
	Look at the management accounts, examine, discuss, and vote on the
	Management Report and the company's Financial Statements, accompanied	1,474,463,563		3,611,068		257,009,054
	by the opinions issued by the Independent Auditors and the Supervisory
	Board, for the fiscal year ending December 31, 2023.
	Deliberate the allocation of net profit for the fiscal year ending December 31,	1,725,422,631		0		9,661,054
	2023, per the Management's Proposal.
	Set the number of members of the Board of Directors for the next mandate.
	13 (thirteen) sitting members and an equal number of alternates				285,062,223
	15 (fifteen) sitting members and an equal number of alternates				1,438,636,622
	Election of the Board of Directors by multiple vote
	Alberto Klabin / Maria Silvia Bastos Marques				1,649,764,344
	Amanda Klabin Tkacz / Daniel Miguel Klabin				1,654,406,093
	Vera Lafer / Antonio Sergio Alfano				1,652,486,234
	Wolff Klabin / Pedro Silva de Queiroz				1,652,527,679
	Francisco Lafer Pati / Luis Eduardo Pereira de Carvalho				1,649,765,513
	Horacio Lafer Piva / Francisco Amaury Olsen				1,649,806,958
	Paulo Se rgio Coutinho Galva Filho / Maria Euge nia Lafer Galva	o			1,649,806,958
	Lilia Klabin Levine / Joa o Adamo Junior				1,649,765,508
	Celso Lafer / Paulo Roberto Petterle				1,649,806,958

	Deliberation		Approve / Yes		Reject / No		Abstain
	Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa				1,649,765,513
	Marcelo Mesquita de Siqueira Filho / Marcelo de Aguiar Oliveira				1,870,957,310
	Amaury Guilherme Bier / Victor Borges Leal Saragiotto				1,843,180,233
	Isabella Saboya de Albuquerque / Joa	o Pinheiro Nogueira Batista				2,574,303,148
	Roberto Diniz Junqueira Neto / Gasta	o de Souza Mesquita Filho				1,412,133,856
	Election of the Board of Directors separately from the holders of preferred
	shares.
	Mauro Gentile Rodrigues da Cunha / Tiago Curi Isaac				1,122,561,591
	Louise Barsi / Tiago Brasil Rocha					238,931,701
	Election of the Supervisory Board - nomination of all the candidates that
	make up the slate.
	Candidates:
	Pedro Guilherme Zan (sitting member) / Vivian do Valle Souza Lea	o Mikui	1,411,001,387		0		752,350
	(alternate member)
	Igor Lima (sitting member) / Antonio Marcos Vieira Santos (alternate
	member)
	Sergio Ladeira Furquim Werneck Filho (sitting member) / Raul Ricardo
	Paciello (alternate member)

	Deliberation		Approve / Yes		Reject / No		Abstain
	Election of the Supervisory Board separately from the holders of preferred
	shares. Candidates:		1,365,946,716
	Tomas Junqueira de Camargo / Carlos Maurí	cio Sakata Mirandola
	Election of the Supervisory Board separately from the holders of common
	shares. Candidates:		323,329,948
	Ce lio de Melo Almada Neto / Michele da Silva Gonsales Torres
			Approve / Yes		Reject / No		Abstain
	Deliberate the overall annual remuneration for directors	1,697,734,239		26,016,887		11,332,559
	for the fiscal year 2024, per the Management Proposal.
	Deliberate the overall annual remuneration for members of the Supervisory	1,726,136,553		0		8,947,132
	Board for the fiscal year 2024, per the Management Proposal.

Extraordinary General Meeting held on April 16, 2024

	Deliberation	Approve / Yes		Reject / No		Abstain
	Increase in the Company's capital stock through the capitalization of part of
	the profit reserves, with bonus shares, by R$ 1,600,000,000.00 (one billion	1,729,075,352		0		2,702,854
	and six hundred million Brazilian reals), per the Management Proposal.
	Amendment of Article 5 of the company's Bylaws to reflect the increase in the
	capital stock, in the event of approval of item (i) of the agenda of the	1,730,040,352		0		1,737,854
	Extraordinary General Meeting, per the terms of the Management Proposal.
	Approval of Project Caete for all purposes of article 256 of the Brazilian
	Corporations Law, per the terms and documents contained in the	1,730,032,352		0		1,745,854
	Management Proposal, authorizing the company's management to perform
	all acts necessary for the implementation of Project Caete.