Klabin S A : AEGM - Distance Voting Consolidated Map

KLABIN S,A,

Tax number (CNPJ) 89,637,490/0001-45

Company Register Identification Number (NIRE) 35300188349

Publicly held company

Consolidated summarized remote voting maps

Annual and Extraordinary General Meeting, April 16, 2024

Klabin S,A, ("company"), pursuant to Article 48, paragraph 3 of Resolution 81/22 by Brazil's SEC (CVM), discloses the summarized maps consolidating the remote voting instructions compiled by its bookkeeper and the remote voting ballots received directly by the company, 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 15, 2024,

Marcos Paulo Conde Ivo

Chief Financial and Investor Relations Officer

Annual General Meeting to be 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	279,577,610		3,611,068		58,264,896
	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,	331,792,520		0		9,661,054
	2023, per the Management's Proposal.
	Set the number of members of the Board of Directors for the next mandate at	332,494,052		37,400		8,922,122
	thirteen (13), per the Management Proposal.
	Do you want to request the adoption of the multiple voting process for the
	election of the Board of Directors, pursuant to article 141 of Law No. 6,404 of	241,308,653		45,746,628		54,398,293
1976?
	Election of the Board of Directors by more than one slate - Nomination of
	each slate and all the names that compose it.
	Slate 1			52,579,155
	Slate 2			31,251,839
	Slate 3			27,975,233
	Abstention			229,647,347
		Approve / Yes		Reject / No		Abstain
	If one of the candidates on a chosen slate leaves it, do the votes corresponding	45,042,642		286,282,224		10,128,708
	to their shares count on the chosen slate?

	Deliberation	Approve / Yes		Reject / No		Abstain
	If the multiple vote process is adopted, should the votes corresponding to its
	shares be distributed in equal percentages among the candidates you have	300,835,418		37,768,618		2,849,538
	chosen?
	Visualization of all the candidates that make up the slate to indicate the
	percentage of the votes to be distributed
	Alberto Klabin / Maria Silvia Bastos Marques	4,263,519		-		-
	Amanda Klabin Tkacz / Daniel Miguel Klabin	4,595,068		-		-
	Vera Lafer / Antonio Sergio Alfano		4,457,939		-		-
	Wolff Klabin / Pedro Silva de Queiroz		4,460,899		-		-
	Francisco Lafer Pati / Luis Eduardo Pereira de Carvalho	4,263,602		-		-
	Horacio Lafer Piva / Francisco Amaury Olsen	4,266,562		-		-
	Paulo Se rgio Coutinho Galva o Filho / Maria Euge nia Lafer Galva o	4,266,562		-		-
	Lilia Klabin Levine / Joa o Adamo Junior	4,263,602		-		-
	Celso Lafer / Paulo Roberto Petterle		4,266,562		-		-
	Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa	4,263,602		-		-
	Marcelo Mesquita de Siqueira Filho / Marcelo de Aguiar Oliveira	19,519,571		-		-
	Amaury Guilherme Bier / Victor Borges Leal Saragiotto	17,933,300		-		-
	Isabella Saboya de Albuquerque / Joa	o Pinheiro Nogueira Batista	164,676,389		-		-
	Roberto Diniz Junqueira Neto / Gasta	o de Souza Mesquita Filho	93,103,441		-		-
	If you hold ordinary shares which you vote with for three (3) months
	uninterrupted immediately prior to the Annual General Meeting, do you wish	3,836,145		36,196,253		301,421,176
	to request the separate election of a member of the Board of Directors,
	pursuant to article 141, paragraph 4, item I, of Law No. 6,404, of 1976?
	If you hold preferred shares which you vote with during the three (3) months	1,110,468,437		15,883,176		198,428,884
	uninterrupted immediately prior to the Annual General Meeting, do you wish

	Deliberation	Approve / Yes		Reject / No		Abstain
	to request the separate election of a member of the Board of Directors,
	pursuant to article 141, paragraph 4, item II, of Law No. 6,404, of 1976?
	Election of the Board of Directors separately from holders of preferred shares.
	Mauro Gentile Rodrigues da Cunha / Tiago Curi Isaac	1,031,089,780		1,142,820		292,547,897
	Louise Barsi / Tiago Brasil Rocha	147,477,060		95,100,040		1,082,203,397
	If neither the holders of voting shares nor the holders of preferred shares
	without voting rights or with restricted voting have reached, respectively, the
	quorum required in items I and II of paragraph 4 of article 141 of Law No.
	6,404 of 1976, do you want your vote to be added to the votes by shares with	926,946,015		54,120,936		343,713,546
	voting rights in order to elect to the board of directors the candidate with the
	largest number of votes among all those who, appearing on this remote ballot,
	are running for election separately?
	Election of the Supervisory Board by single slate - nomination of all the
	candidates that make up the slate.
	Pedro Guilherme Zan (sitting member) / Vivian do Valle Souza Lea o Mikui
	(alternate member)	46,824,821		22,199,277		272,429,476
	Igor Lima (sitting member) / Antonio Marcos Vieira Santos (alternate
	member)
	Sergio Ladeira Furquim Werneck Filho (sitting member) / Raul Ricardo
	Paciello (alternate member)
	If one of the candidates on the slate leaves to accommodate the separate
	election referred to in articles 161, § 4, and 240 of Law No. 6,404, of 1976, the	46,418,620		256,770,330		38,264,624
	do the votes corresponding to their shares count on the chosen slate?
	Election of the Supervisory Board separately from the holders of preferred	1,183,018,864		196,000		141,217,591
	share. Candidates:

	Deliberation		Approve / Yes		Reject / No		Abstain
	Tomas Junqueira de Camargo / Carlos Maurí	cio Sakata Mirandola
	Election of the Supervisory Board separately from the holders of ordinary
	shares. Candidates:		295,364,071		171,500		45,831,199
	Ce lio de MeloAlmada Neto / Michele da Silva Gonsales Torres
	Deliberate the overall annual remuneration for directors	307,321,675		25,098,367		9,033,532
	for the fiscal year 2024, per the Management Proposal.
	Deliberate the overall annual remuneration for members of the Supervisory	332,506,442		0		8,947,132
	Board for the fiscal year 2024, per the Management Proposal.

Extraordinary General Meeting to be held on April 16, 2024

	Deliberation	Approve / Yes		Reject / No		Abstain
	Deliberate the proposal to increase the company's capital stock, through the
	capitalization of part of the profit reserves, with bonus shares, per the	352,051,668		0		2,702,854
	Management Proposal.
	Deliberate the amendment to Article 5 of the company's Bylaws to reflect the
	increase in capital stock, in the event of approval of item (i) of the agenda of	353,016,668		0		1,737,854
	the Extraordinary General Meeting, per the terms of the Management
	Proposal.
	Deliberate the acquisition of 80% of the share capital in Arauco Florestal
	Arapoti S.A. and the entire share capital of Arauco Forest Brasil S.A., which, in
	turn, holds the remaining 20% of the shares of Arauco Florestal Arapoti S.A.,
	49% of the share capital of Florestal Vale do Corisco S.A. and the entire share	353,008,668		0		1,745,854
	capital of Empreendimentos Florestais Santa Cruz Ltda., as disclosed in the
	material fact dated December 20, 2023, per article 256, I, of the Brazilian
	Corporations Law.