Klabin S A : AEGM - Final Detailed Voting Map

April 01, 2022 at 06:14 pm EDT

KLABIN S.A.

CNPJ 89.637.490/0001-45

NIRE 35300188349

Public Listed Company

Final detailed voting map

Ordinary and Extraordinary General Meeting of March 23, 2022

Klabin S.A. ("Klabin" or "Company"), pursuant to art. 21-W, §6, item II, of CVM Instruction No. 481/09, discloses the final detailed voting map consolidating the votes cast at a distance and the votes cast at the Annual and Extraordinary Shareholders' Meetings held on March 23, 2022.

São Paulo, April 1, 2022

Marcos Paulo Conde Ivo

CFO and Investor Relations Officer

Ordinary General Meeting of March 23, 2022.

Analyze the Management's accounts, examine, discuss and vote on the Management Report and the Financial Statements, accompanied by opinions issued by the Independent Auditor and the Fiscal Council, for the fiscal year ended on December 31, 2021.	Resolve on the allocation of the results of the fiscal year ended on December 31, 2021 according to the Management Proposal.	Set the number of seats on the Board of Directors for the next term in thirteen (13) members
Shareholder	Approve	Reject	Abstain	Approve	Reject	Abstain	Approve	Reject	Abstain
00000***	2.940	‐	‐	2.940	‐	‐	2.940	‐	‐
00288***	8.521.445	‐	‐	8.521.445	‐	‐	‐	‐	8.521.445
01724***	20.412.527	‐	‐	20.412.527	‐	‐	‐	‐	20.412.527
00191***	10.843.200	‐	‐	10.843.200	‐	‐	‐	‐	10.843.200
02231***	‐	‐	1.200	‐	‐	1.200	‐	‐	1.200
04047***	142.023.010	‐	‐	142.023.010	‐	‐	‐	‐	142.023.010
05100***	‐	‐	350.700	‐	‐	350.700	‐	‐	350.700
05149***	‐	‐	595.000	‐	‐	595.000	‐	‐	595.000
05318***	6.030.000	‐	‐	6.030.000	‐	‐	‐	‐	6.030.000
05446***	217	‐	‐	217	‐	‐	217	‐	‐
05479***	1.660.400	‐	‐	1.660.400	‐	‐	1.660.400	‐	‐
05479***	278.245	‐	‐	278.245	‐	‐	278.245	‐	‐
05479***	4.169.584	‐	‐	4.169.584	‐	‐	4.169.584	‐	‐
05479***	25.200	‐	‐	25.200	‐	‐	25.200	‐	‐
05775***	‐	‐	29.000	‐	‐	29.000	‐	‐	29.000
05838***	‐	‐	1.551.820	1.551.820	‐	‐	1.551.820	‐	‐
05838***	11.520	‐	‐	11.520	‐	‐	11.520	‐	‐
05838***	616.800	‐	‐	616.800	‐	‐	616.800	‐	‐
05839***	‐	‐	3.739	3.739	‐	‐	3.739	‐	‐
05839***	120.369	‐	‐	120.369	‐	‐	120.369	‐	‐
05839***	186.200	‐	‐	186.200	‐	‐	186.200	‐	‐
05839***	853.452	‐	‐	853.452	‐	‐	853.452	‐	‐
05839***	625.036	‐	‐	625.036	‐	‐	625.036	‐	‐
05839***	2.000	‐	‐	2.000	‐	‐	2.000	‐	‐
05839***	33.146.503	‐	‐	33.146.503	‐	‐	33.146.503	‐	‐
05839***	82.413	‐	‐	82.413	‐	‐	82.413	‐	‐
05839***	58.790	‐	‐	58.790	‐	‐	58.790	‐	‐
05839***	8.118	‐	‐	8.118	‐	‐	8.118	‐	‐
05839***	8.200	‐	‐	8.200	‐	‐	8.200	‐	‐
05839***	468.070	‐	‐	468.070	‐	‐	468.070	‐	‐
05839***	12.713	‐	‐	12.713	‐	‐	12.713	‐	‐
05839***	2.034.274	‐	‐	2.034.274	‐	‐	2.034.274	‐	‐
05839***	‐	‐	75.173	75.173	‐	‐	75.173	‐	‐
05840***	‐	‐	‐	‐	‐	‐	‐	‐	‐
05840***	777.624	‐	‐	777.624	‐	‐	777.624	‐	‐
05840***	‐	‐	16.319	16.319	‐	‐	16.319	‐	‐
05840***	1.043.990	‐	‐	1.043.990	‐	‐	1.043.990	‐	‐
05840***	7.967.617	‐	‐	7.967.617	‐	‐	7.967.617	‐	‐
05840***	297.900	‐	‐	297.900	‐	‐	297.900	‐	‐
05840***	1.152.897	‐	‐	1.152.897	‐	‐	1.152.897	‐	‐
05872***	‐	‐	659.500	‐	‐	659.500	‐	‐	659.500
05985***	640.944	‐	‐	640.944	‐	‐	640.944	‐	‐
05986***	177.646	‐	‐	177.646	‐	‐	177.646	‐	‐
05986***	1.288.692	‐	‐	1.288.692	‐	‐	1.288.692	‐	‐
05986***	1.792.709	‐	‐	1.792.709	‐	‐	1.792.709	‐	‐
05987***	219.200	‐	‐	219.200	‐	‐	219.200	‐	‐
05987***	13.700	‐	‐	13.700	‐	‐	13.700	‐	‐
05987***	4.400	‐	‐	4.400	‐	‐	4.400	‐	‐
05987***	‐	‐	3.440	3.440	‐	‐	3.440	‐	‐
05987***	7.600	‐	‐	7.600	‐	‐	7.600	‐	‐
05987***	262.245	‐	‐	262.245	‐	‐	262.245	‐	‐
05987***	82.600	‐	‐	82.600	‐	‐	82.600	‐	‐
05987***	619.845	‐	‐	619.845	‐	‐	619.845	‐	‐
05987***	2.463.113	‐	‐	2.463.113	‐	‐	2.463.113	‐	‐
06046***	7.870	‐	‐	7.870	‐	‐	7.870	‐	‐
06105***	138.996	‐	‐	138.996	‐	‐	138.996	‐	‐
06239***	1.008.900	‐	‐	1.008.900	‐	‐	1.008.900	‐	‐
06541***	208.182	‐	‐	208.182	‐	‐	208.182	‐	‐
00654***	100	‐	‐	100	‐	‐	100	‐	‐
06888***	‐	‐	563.100	‐	‐	563.100	‐	‐	563.100
06943***	98.925	‐	‐	98.925	‐	‐	98.925	‐	‐
07031***	511.065	‐	‐	511.065	‐	‐	‐	‐	511.065
07098***	‐	‐	54.200	‐	‐	54.200	‐	‐	54.200
07140***	3.765	‐	‐	3.765	‐	‐	3.765	‐	‐
07140***	766.563	‐	‐	766.563	‐	‐	766.563	‐	‐
07141***	1.046	‐	‐	1.046	‐	‐	1.046	‐	‐
07141***	185.380	‐	‐	185.380	‐	‐	185.380	‐	‐
07191***	493.207	‐	‐	493.207	‐	‐	493.207	‐	‐
07226***	4.873.600	‐	‐	4.873.600	‐	‐	4.873.600	‐	‐
07237***	6.200	‐	‐	6.200	‐	‐	6.200	‐	‐
07237***	155.816	‐	‐	155.816	‐	‐	155.816	‐	‐
07247***	111.800	‐	‐	111.800	‐	‐	111.800	‐	‐
00726***	3.226.814	‐	‐	3.226.814	‐	‐	3.226.814	‐	‐
07418***	24.000	‐	‐	24.000	‐	‐	24.000	‐	‐
07418***	1.036.524	‐	‐	1.036.524	‐	‐	1.036.524	‐	‐
07418***	602.157	‐	‐	602.157	‐	‐	602.157	‐	‐
07496***	3.233.629	‐	‐	3.233.629	‐	‐	3.233.629	‐	‐
07496***	25.520	‐	‐	25.520	‐	‐	25.520	‐	‐
07506***	‐	‐	1.001.577	1.001.577	‐	‐	1.001.577	‐	‐
07506***	3.155.700	‐	‐	3.155.700	‐	‐	3.155.700	‐	‐
07521***	262.042	‐	‐	262.042	‐	‐	262.042	‐	‐
07521***	59.835	‐	‐	59.835	‐	‐	59.835	‐	‐
07526***	‐	‐	‐	‐	‐	‐	‐	‐	‐
07536***	1.422.127	‐	‐	1.422.127	‐	‐	1.422.127	‐	‐
07593***	‐	‐	1.319.700	‐	‐	1.319.700	‐	‐	1.319.700
07622***	‐	‐	2.119.916	2.119.916	‐	‐	2.119.916	‐	‐
07647***	35.400	‐	‐	35.400	‐	‐	35.400	‐	‐
07678***	96.094	‐	‐	96.094	‐	‐	96.094	‐	‐
07846***	47.900	‐	‐	47.900	‐	‐	47.900	‐	‐
07940***	191.741	‐	‐	191.741	‐	‐	191.741	‐	‐
07940***	21.800	‐	‐	21.800	‐	‐	21.800	‐	‐
07942***	675.400	‐	‐	675.400	‐	‐	675.400	‐	‐
07970***	‐	‐	‐	‐	‐	‐	‐	‐	‐
07990***	81.100	‐	‐	81.100	‐	‐	81.100	‐	‐
08075***	‐	‐	‐	‐	‐	‐	‐	‐	‐
00814***	7.983.620	‐	‐	7.983.620	‐	‐	‐	‐	7.983.620
00814***	941.150	‐	‐	941.150	‐	‐	‐	‐	941.150
00814***	195	‐	‐	195	‐	‐	‐	‐	195
08183***	312.000	‐	‐	312.000	‐	‐	312.000	‐	‐
08268***	4.441	‐	‐	4.441	‐	‐	4.441	‐	‐
08278***	38.500	‐	‐	38.500	‐	‐	38.500	‐	‐
08295***	‐	‐	12.678.322	12.678.322	‐	‐	12.678.322	‐	‐
08336***	‐	‐	2.462.471	2.462.471	‐	‐	2.462.471	‐	‐
08360***	‐	‐	161.531	161.531	‐	‐	161.531	‐	‐
08387***	15.501	‐	‐	15.501	‐	‐	15.501	‐	‐
08390***	365.667	‐	‐	365.667	‐	‐	365.667	‐	‐
08561***	811.000	‐	‐	811.000	‐	‐	811.000	‐	‐
08571***	2.084	‐	‐	2.084	‐	‐	2.084	‐	‐
08579***	277.400	‐	‐	277.400	‐	‐	277.400	‐	‐
08625***	‐	‐	255.426	255.426	‐	‐	255.426	‐	‐
08640***	30.100	‐	‐	30.100	‐	‐	30.100	‐	‐
08677***	3.463.500	‐	‐	3.463.500	‐	‐	3.463.500	‐	‐
08857***	610.021	‐	‐	610.021	‐	‐	610.021	‐	‐
08973***	‐	‐	268.200	‐	‐	268.200	‐	‐	268.200
08973***	‐	‐	64.900	‐	‐	64.900	‐	‐	64.900
09001***	930.675	‐	‐	930.675	‐	‐	930.675	‐	‐
09048***	‐	‐	290.865	290.865	‐	‐	290.865	‐	‐
09048***	110.396	‐	‐	110.396	‐	‐	110.396	‐	‐
09073***	494.282	‐	‐	494.282	‐	‐	494.282	‐	‐
09089***	1.047.457	‐	‐	1.047.457	‐	‐	1.047.457	‐	‐
09089***	‐	‐	20.292	20.292	‐	‐	20.292	‐	‐

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Klabin SA published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 22:13:21 UTC.

	1st Jan change	Capi.
KLABIN S.A.	+8.25%	5.11B
PACKAGING CORPORATION OF AMERICA	+11.37%	16.17B
INTERNATIONAL PAPER COMPANY	+9.32%	13.73B
WESTROCK COMPANY	+23.07%	13.19B
SMURFIT KAPPA GROUP PLC	+21.10%	12.16B
MONDI PLC	-6.61%	8.74B
GRAPHIC PACKAGING HOLDING COMPANY	+13.87%	8.63B
SIG GROUP AG	-1.60%	8.02B
DS SMITH PLC	+19.36%	6.35B
SONOCO PRODUCTS COMPANY	+6.86%	5.87B

1st Jan change

Capi.

KLABIN S.A.

+8.25%

5.11B

PACKAGING CORPORATION OF AMERICA

+11.37%

16.17B

INTERNATIONAL PAPER COMPANY

+9.32%

13.73B

WESTROCK COMPANY

+23.07%

13.19B

SMURFIT KAPPA GROUP PLC

+21.10%

12.16B

MONDI PLC

-6.61%

8.74B

GRAPHIC PACKAGING HOLDING COMPANY

+13.87%

8.63B

SIG GROUP AG

-1.60%

8.02B

DS SMITH PLC

+19.36%

6.35B

SONOCO PRODUCTS COMPANY

+6.86%

5.87B

Market Closed - Sao Paulo Other stock markets 04:06:00 2024-05-13 pm EDT			5-day change	1st Jan Change
4.34 ^BRL	-8.80%		+3.56%	+8.25%

Apr. 26	Transcript : Klabin S.A., Q1 2024 Earnings Call, Apr 26, 2024
Apr. 25	Klabin S.A. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Transcript : Klabin S.A., Q1 2024 Earnings Call, Apr 26, 2024	Apr. 26
Klabin S.A. Reports Earnings Results for the First Quarter Ended March 31, 2024	Apr. 25	CI
Transcript : Klabin S.A., Q4 2023 Earnings Call, Feb 08, 2024	Feb. 08
Klabin S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 07	CI
Klabin S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 07	CI
Brazil's Suzano buys forestry assets for $376 million	Dec. 24	RE
Transcript : Klabin S.A. - Special Call	Dec. 21
Copec to sell forestry units to Brazil's Klabin in billion dollar deal	Dec. 21	RE
Copec to sell forestry units to Brazil's Klabin in billion dollar deal	Dec. 20	RE
Klabin S.A. agreed to acquire Paraná Forestry Operation of Celulosa Arauco y Constitución S.A. for BRL 5.8 billion.	Dec. 19	CI
Transcript : Klabin S.A. - Analyst/Investor Day	Nov. 30
Transcript : Klabin S.A., Q3 2023 Earnings Call, Oct 26, 2023	23-10-26
Klabin S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	23-10-25	CI
Transcript : Klabin S.A., Q2 2023 Earnings Call, Aug 02, 2023	23-08-02
Klabin S.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-01	CI
Klabin S.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-04	CI
Transcript : Klabin S.A., Q1 2023 Earnings Call, May 04, 2023	23-05-04
Transcript : Klabin S.A., Q4 2022 Earnings Call, Feb 09, 2023	23-02-09
Klabin S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-08	CI
Klabin S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	23-02-08	CI
OptiCept Receives Order for Cuttings Treatment Technology from Brazilian Client	22-12-30	MT
Transcript : Klabin S.A. - Analyst/Investor Day	22-11-30
Transcript : Klabin S.A., Q3 2022 Earnings Call, Oct 27, 2022	22-10-27
Klabin S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-10-26	CI
Transcript : Klabin S.A., Q2 2022 Earnings Call, Jul 28, 2022	22-07-28

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