Klabin S A : AEGM - Bookkeeping Agent Voting Map

KLABIN S.A.

Tax number (CNPJ) 89.637.490/0001-45

Company Register Identification Number (NIRE) 35300188349

Publicly held company

Synthetics maps sent by the bookkeeping agent

Annual and Extraordinary General Meeting, April 16, 2024

Klabin S.A. ("company"), pursuant to Article 45, paragraph 2 of Resolution 81/22 by Brazil's SEC (CVM), discloses the summarized maps of the remote voting instructions transmitted by the shareholders to the company's bookkeeping agent and their respective custody agents, in relation to the matters on the agenda of the Annual and Extraordinary General Meeting to be held on April 16, 2024, at 10:00 am.

São Paulo, April 12, 2024.

Marcos Paulo Conde Ivo

Chief Financial and Investor Relations Officer

Annual General Meeting to be held on April 16, 2024

Deliberation	Share	Approve / Yes	Reject / No	Abstain
1. Look at the management accounts, examine, discuss
and vote on the Management Report and the company's
Financial Statements, accompanied by the opinions	ON	207,316,677	3,611,068	49,469,963
issued by the Independent Auditors and the Supervisory
Board, for the fiscal year ending December 31, 2023.
2. Deliberate the allocation of net profit for the fiscal year
ending December 31, 2023, per the Management's	ON	259,432,708	0	965,000
Proposal.
3. Set the number of members of the Board of Directors
for the next mandate at thirteen (13), per the	ON	260,098,992	37,400	261,316
Management Proposal.
4. Do you want to request the adoption of the multiple
voting process for the election of the Board of Directors,	ON	212,172,486	45,706,028	2,519,194
pursuant to article 141 of Law No. 6,404 of 1976?
9. Do you wish to request a separate election of a member
of the board of directors, under the	ON	1,962,368	36,195,249	222,240,091
terms of article 141, paragraph 4, I, of Law 6,404, of 1976?
10. Do you wish to request a separate election of a
member of the board of directors, under the	PN	966,041,141	15,879,176	60,548,417
terms of article 141, paragraph 4, II, of Law 6,404, of 1976?

	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	11. Nomination of all the names that compose the slate-		ON	1,658,168		22,199,274		236,540,266
	Slate
	12. If one of the candidates of the slate leaves it, to
	accommodate the separate election referred to in articles
	161, paragraph 4, and 240 of Law 6404, of 1976, can the		ON	1,251,968		257,392,550		1,753,190
	votes corresponding to your shares continue to be
	conferred to the same slate?
	13. Resolve on managers overall annual compensation for		ON	235,000,625		25,098,367		298,716
	fiscal year 2024, pursuant to the Management Proposal
	14. Resolve on the Fiscal Council members' overall annual
	compensation for fiscal year 2024, pursuant to the		ON	260,136,392		0		261,316
	Management Proposal.
	Board of Directors
	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	15.1. Nomination of all the names that compose it slate -		ON	7,536,512		0
	Slate 1
							221,616,657
	15.2. Nomination of all the names that compose it slate -		ON	31,244,539		0
	Slate 2

	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	15.3. Nomination of all the names that compose it slate -		ON	0		0
	Slate 3
	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	16. If one of the candidates that composes your chosen
	slate leaves it, can the votes corresponding to your shares		ON	0		258,929,220		1,468,488
	continue to be conferred on the chosen slate?
	17. In case of a cumulative voting process, should the
	corresponding votes to your shares be equally distributed		ON	256,501,696		1,147,340		2,748,672
	among the members of the slate that you´ve chosen?
	Eleição do Conselho de Administração - Processo de Voto Múltiplo
	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	Slate 1: Alberto Klabin (effective member) / Maria Silvia		ON	517,208		0		0
	Bastos Marques (alternate member)
	Slate 1: Amanda Klabin Tkacz (effective member) / Daniel		ON	817,498		0		0
	Miguel Klabin (alternate member)
	Slate 1: Vera Lafer (effective member) / Antonio Sergio		ON	517,208		0		0
	Alfano (alternate member)

	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	Slate 1: Wolff Klabin (effective member) / Pedro Silva de		ON	517,208		0		0
	Queiroz (alternate member)
	Slate 1: Francisco Lafer Pati (effective member) / Luis		ON	517,208		0		0
	Eduardo Pereira de Carvalho (alternate member)
	Slate 1: Horacio Lafer Piva (effective member) / Francisco		ON	517,208		0		0
	Amaury Olsen (alternate member)
	Slate 1: Paulo Sérgio Coutinho Galvão Filho (effective
	member) / Maria Eugênia Lafer Galvão (alternate		ON	517,208		0		0
	member)
	Slate 1: Lilia Klabin Levine (effective member) / João		ON	517,208		0		0
	Adamo Junior (independent alternate member)
	Slate 1: Celso Lafer (independent effective member) /		ON	517,208		0		0
	Paulo Roberto Petterle (independent alternate member)
	Slate 1: Roberto Luiz Leme Klabin (independent effective
	member) / Marcelo Bertini de Rezende Barbosa		ON	517,208		0		0
	(independent alternate member)
	Slate 1: Marcelo Mesquita de Siqueira Filho (independent
	effective member) / Marcelo de Aguiar Oliveira		ON	5,608,431		0		0
	(independent alternate member)
	Slate 1: Amaury Guilherme Bier (independent effective
	member) / Victor Borges Leal Saragiotto (independent		ON	5,079,674		0		0
	alternate member)

	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	Slate 2: Alberto Klabin (effective member) / Maria Silvia		ON	0		0		0
	Bastos Marques (alternate member)
	Slate 2: Amanda Klabin Tkacz (effective member) / Daniel		ON	15,588		0		0
	Miguel Klabin (alternate member)
	Slate 2: Wolff Klabin (effective member) / Pedro Silva de		ON	0		0		0
	Queiroz (alternate member)
	Slate 2: Francisco Lafer Pati (effective member) / Luis		ON	0		0		0
	Eduardo Pereira de Carvalho (alternate member)
	Slate 2: Horacio Lafer Piva (effective member) / Francisco		ON	0		0		0
	Amaury Olsen (alternate member)
	Slate 2: Paulo Sérgio Coutinho Galvão Filho (effective
	member) / Maria Eugênia Lafer Galvão (alternate		ON	0		0		0
	member)
	Slate 2: Lilia Klabin Levine (effective member) / João		ON	0		0		0
	Adamo Junior (independent alternate member)
	Slate 2: Celso Lafer (independente effective member) /		ON	0		0		0
	Paulo Roberto Petterle (independente alternate member)
	Slate 2: Roberto Luiz Leme Klabin (independente effective
	member) / Marcelo Bertini de Rezende Barbosa		ON	0		0		0
	(independente alternate member)

	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	Slate 2: Marcelo Mesquita de Siqueira Filho (independent
	effective member) / Marcelo de Aguiar Oliveira		ON	5,091,223		0		0
	(independente alternate member)
	Slate 2: Amaury Guilherme Bier (independente effective
	member) / Victor Borges Leal Saragiotto (independente		ON	4,562,466		0		0
	alternate member)
	Slate 2: Isabella Saboya de Albuquerque (independente
	effective member) / João Pinheiro Nogueira Batista		ON	164,957,816		0		0
	(independente alternate member)
	Slate 3: Amanda Klabin Tkacz (effective member) / Daniel		ON	15,588		0		0
	Miguel Klabin (alternate member)
	Slate 3: Wolff Klabin (effective member) / Pedro Silva de		ON	194,337		0		0
	Queiroz (alternate member)
	Slate 3: Vera Lafer (effective member) / Antonio Sergio		ON	194,337		0		0
	Alfano (alternate member)
	Slate 3: Francisco Lafer Pati (effective member) / Luis		ON	0		0		0
	Eduardo Pereira de Carvalho (alternate member)
	Slate 3: Horacio Lafer Piva (effective member) / Francisco		ON	0		0		0
	Amaury Olsen (alternate member)
	Slate 3: Paulo Sérgio Coutinho Galvão Filho (effective
	member) / Maria Eugênia Lafer Galvão (alternate		ON	0		0		0
	member)

	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	Slate 3: Lilia Klabin Levine (effective member) / João		ON	0		0		0
	Adamo Junior (independente alternate member)
	Slate 3: Celso Lafer (independente effective member) /		ON	0		0		0
	Paulo Roberto Petterle (independente alternate member)
	Slate 3: Roberto Luiz Leme Klabin (independente effective
	member) / Marcelo Bertini de Rezende Barbosa		ON	0		0		0
	(independente alternate member)
	Slate 3: Marcelo Mesquita de Siqueira Filho (independente
	effective member) / Marcelo de Aguiar Oliveira		ON	5,091,223		0		0
	(independent alternate member)
	Slate 3: Amaury Guilherme Bier (independent effective
	member) / Victor Borges Leal Saragiotto (independente		ON	4,562,466		0		0
	alternate member)
	Slate 3: Roberto Diniz Junqueira Neto (independent
	effective member) / Gastão de Souza Mesquita Filho		ON	56,800,212		0		0
	(independent alternate member)
	Separate Election - Board of Directors - Preferred Shares

Deliberation

Share

Approve

Reject / No

Abstain

	Deliberation		Share	Approve / Yes		Reject / No		Abstain
	19.1. CA em separado PN: Mauro Gentile Rodrigues da
	Cunha (effective member) / Tiago Curi Isaac (alternate		PN	1,033,383,542		1,138,808		7,946,384
	member)
	19.2. CA em separado PN: Louise Barsi (effective member)		PN	1,288,408		94,900,040		946,280,286
	/ Tiago Brasil Rocha (alternate member)

Deliberation	Share	Approve / Yes	Reject / No	Abstain
20. If it is verified that neither the holders of voting right
shares nor the holders of preferred shares without voting
rights or with restricted voting rights have reached the
quorum required in items I and II, respectively, of
paragraph 4, article 141, of Law 6404, of 1976, do you wish	PN	929,246,965	53,920,936	59,300,833
to have your vote added to the shares with voting rights
in order to elect to the board of directors the candidate
with the highest number of votes amongst all those who,
appearing on this ballot, run for the separate election?
21. Separate election of the fiscal council - Preferred
shares: Tomas Junqueira de Camargo (effective member)	PN	1,039,315,974	0	3,152,760
/ Carlos Maurício Sakata Mirandola/ (alternate member)
22. Separate election of the fiscal council - Common
shares: Celio de Melo Almada Neto (effective member) /	ON	259,438,018	171,500	788,190
Michele da Silva Gonsales Torres (alternate member)

Extraordinary General Meeting to be held on April 16, 2024

	Deliberation			Approve / Yes /			Reject / No / Não			Abster-se
			Sim
	To resolve on the proposed capital increase by means of the partial
	capitalization of earnings reserves, with bonus shares, pursuant to the	279,703,610		0		965,000
	Management Proposal
	To resolve on the amendment to Article 5 of the Company's Bylaws to
	reflect the change in equity capital in the event of the approval of item	280,668,610		0		0
	(i) on the Extraordinary General Meeting's agenda, pursuant to the
	Management Proposal.
	To resolve on the acquisition of 80% of the share capital of Arauco
	Florestal Arapoti S.A. and the entirety of the equity capital of Arauco
	Forest Brasil S.A., which, by its turn, is the holder of the remaining 20%
	of the shares of Arauco Florestal Arapoti S.A., 49% of the share capital	280,660,610		0		8,000
	of Florestal Vale do Corisco S.A., and the entirety of the share capital of
	Empreendimentos Florestais Santa Cruz Ltda., as announced by means
	of a material fact on December 20, 2023, pursuant to the contents of
	Article 256, I, of the Corporations Law.