Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55
Company Registration (NIRE): 29.3.0001633-1
Pursuant to Securities and Exchange Commission of Brazil ("CVM") Instruction No. 481/2009, the Company makes available to its shareholders the consolidated voting map of the Extraordinary Shareholders' Meeting to be held on August 23, 2019, at 9:30 am, at its headquarters located at Avenida Professor Magalhães Neto, 1752, Salvador/BA, CEP 41810-012. It should be noted that, according to the information contained in the absentee ballot, irregular votes will be disregarded, in other words those that are crossed-out, not filled and/or related to resolutions that the shareholder does not have the right to vote. The remaining votes delivered in other matters shall be considered (the ballot was not completely disregarded, but only irregular voting).
Resolutions /
Number of votes
No.
Resolution
Questions regarding
Approve
Reject
Abstain
Total
the ASM
Approval of the amendment to Paragraph Two of Article 25 of the
Company's Bylaws to reflect, clearly and objectively, the possibility of a
1
mixed composition of the Statutory Audit Committee, by members that
Simple Resolution
825,730,921
117,152,303
0
942,883,224
integrates or not the Board of Directors of the Company, in accordance
with Article 31-C of CVM Instruction No. 408, of May 14, 1999.
Approval of the consolidation of the Company's Bylaws to reflect the
2
amendment to the Paragraph Two of Clause 25 of the Company's
Simple Resolution
825,730,921
117,152,303
0
942,883,224
Bylaws, subject to the resolution described in Item (1) above.
If this Extraordinary Shareholders Meeting is held on second call, can
3
the voting instructions in this Ballot be considered for that Meeting as
Suzano SA published this content on 23 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 August 2019 21:42:09 UTC
Suzano SA, formerly Suzano Papel e Celulose SA is a Brazil-based forestry company. It is a developer of products made from eucalyptus forests and a vertically integrated producer of eucalyptus pulp and paper in Latin America. Its purpose is to manufacture, trade, import and export pulp, paper and other products. The Companyâs product portfolio includes coated and uncoated printing and writing paper, paperboard, tissue paper, market pulp and fluff pulp. Suzanoâs operations are divided into two segments: Pulp and Paper. The Pulp segment includes the production and commercialization of eucalyptus pulp for the foreign market, with the surplus destined for the domestic market, while the Paper segment covers the activities of production and sale of uncoated and coated paperboard and tissue. The Company has numerous subsidiaries, including Fibria Terminal de Celulose de Santos Spe SA, FuturaGene Biotechnology Shanghai Co Ltd and Suzano Pulp and Paper Europe SA.
SUZANO S.A. 
