Klabin S A : AEGM - Final Synthetic Voting Map

KLABIN S.A.

CNPJ 89.637.490/0001-45

NIRE 35300188349

Public Listed Company

Synthetic final voting map

Ordinary and Extraordinary General Meeting of March 23, 2022

Klabin S.A. ("Klabin" or "Company"), in accordance with article 21-W, §6, item I, of CVM Instruction No. 481/09, discloses the final summary voting map consolidating the votes cast at a distance and the votes cast during the Annual and Extraordinary General Meeting held on this date.

São Paulo, March 23, 2022

Marcos Paulo Conde Ivo

CFO and Investor Relations Officer

Ordinary General Meeting of March 23, 2022

					Quantity of Votes
	Resolution
			Approve			Rejeitar			Approve
	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	1,679,427,228		0		57,535,435
	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	1,724,500,899		0		12,461,764
	the Management Proposal.
Establish the number of seats on the Board of Directors for the next term in thirteen (13) members.			362,606,501
Set the number of members of the Board of Directors for the next term at 14 (fourteen).			1,363,181,931
Election of the members of the Board of Directors by multiple vote:
	Alberto Klabin / Dan Klabin			1,581,363,722
	Daniel Miguel Klabin / Amanda Klabin Tkacz			1,584,902,864
	Wolff Klabin / José Klabin			1,584,968,724
	Vera Lafer / Antonio Sergio Alfano			1,584,902,864
	Francisco Lafer Pati / Vera Lafer Lorch Cury			1,584,902,864

					Quantity of Votes
	Resolution
			Approve			Rejeitar			Approve
	Horacio Lafer Piva / Francisco Amaury Olsen			1,584,902,864
	Paulo Sérgio Coutinho Galvão Filho / Maria Eugênia Lafer Galvão			1,584,902,864
	Roberto Klabin Martins Xavier / Lilia Klabin Levine			1,584,902,864
	Celso Lafer / Reinoldo Poernbacher			1,584,902,864
	Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa			1,584,902,864
	Sergio Francisco Monteiro de Carvalho Guimarães / Joaquim Pedro Monteiro de Carvalho Collor			1,584,902,864
de Mello
	Camilo Marcantonio Junior / Ruan Alves Pires			1,723,629,768
	Isabella Saboya de Albuquerque / Andriei José Beber			3,180,680,337
Election of the Board of Directors separately from preferred shareholders.	1,226,879,264		11,386,848		891,738,772
Candidates: Mauro Gentile Rodrigues da Cunha / Tiago Curi Isaac
Election of the Fiscal Council by a single slate - indication of all the candidates that make up the
slate.
João Adamo Júnior / Vivian do Valle Souza Leão Mikui	1,442,555,592		-		8,001,765
João Alfredo Dias Lins / Antônio Marcos Vieira Santos
Raul Ricardo Paciello / Felipe Hatem
Election of the Fiscal Council separately from preferred shareholders. Candidates:
			1,217,258,404		1,164,052		304,053,635
Louise Barsi / Tiago Brasil Rocha

					Quantity of Votes
	Resolution
			Approve			Rejeitar			Approve
Election of the Fiscal Council separately from the common shareholders. Candidates:
			286,405,306		7,600		82,696,521
Maurício Aquino Halewicz / Geraldo Affonso Ferreira Filho
To resolve on the establishment of the global annual compensation of the managers for the fiscal	1,714,779,524		5,596,228		16,586,911
year of 2022, in accordance with the Management Proposal.
To resolve on the establishment of the global annual compensation of the members of the Fiscal	1,717,210,888		3,164,864		16,586,911
Council for the year 2022, in accordance with the Management Proposal.
Extraordinary General Meeting of March 23, 2022

	Item				Resolution			Quantity of Votes
						Approve			Reject			Abstain
1			Resolve on the re-ratification of the global annual compensation of Management members for	1,714,434,506		4,394,129			15,241,608
		the fiscal year of 2021.
2			Resolve on the rerratification of the global amount of the annual remuneration of the Fiscal	1,717,452,444		1,376,191			15,241,608
		Council for fiscal year 2021.
3			Resolve on the addition of Klabin's "Long Term Variable Remuneration Plan", in the terms of	1,552,387,716		164,292,250			17,390,277
		the Management Proposal.
4			Ratify the appointment and	contracting of Apsis Consultoria e Avaliações Ltda. ("Apsis	1,718,931,880		-			15,138,363
		Avaliações") as the company responsible for preparing the appraisal report, at book value, of

	Item			Resolution			Quantity of Votes
					Approve			Reject			Abstain
				the net worth of Klabin Florestal Ltda. to be incorporated into the Company's equity ("Forest
				Appraisal Report").
5			Resolve on the Forestry Evaluation Report.	1,717,555,689		-			16,514,554
6			Resolve on the Protocol and Justification of the Incorporation of Florestal by the Company, as	1,718,931,880		-			15,138,363
		well as all its annexes ("Florestal Protocol and Justification").
				Resolve on the merger of Florestal into the Company, under the terms and conditions of the
7			Forestry Protocol and Justification, authorizing the Company's managers to perform all acts	1,718,931,880		-			15,138,363
				necessary for its implementation.
				Ratify the appointment and engagement of Apsis Avaliações as the company responsible for
8			preparing the appraisal report, at book value, of the net equity of Monterla Holdings S.A.	1,718,931,880		-			15,138,363
				("Monterla") incorporated to the Company's equity ("Monterla Appraisal Report").
9			Resolve on the Monterla Appraisal Report.	1,717,555,689		-			16,514,554
10			Resolve on the Protocol and Justification of the Merger of Monterla by the Company, as well as	1,718,931,880		-			15,138,363
		all its annexes ("Monterla Protocol and Justification").
				To resolve on the merger of Monterla by the Company, under the terms and conditions of the
11			Monterla Protocol and Justification, authorizing the Company's managers to perform all acts	1,718,931,880		-			15,138,363
				necessary for its execution.