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Suzano S A : MINUTES OF THE BOARD OF DIRECTORS MEETING - Form 6-K

MINUTES OF THE BOARD OF DIRECTORS MEETING

HELD ON MARCH 23, 2023

1.Date, Time and Place: On March 23, 2023, at. | March 24, 2023 ....

David Feffer , Daniel Feffer , Rubens Barletta , Silvia Krueger Pela , Marcelo Feriozzi Bacci , Nildemar Secches , Paulo Rogerio Caffarelli , Paula Machado Pessoa , Walter Schalka , Paulo Sergio Kakinoff , Luiz Augusto Marques Paes , Rodrigo Calvo Galindo , Company Supervisory Board , Company Bylaws , Brazilian Corporation Law , Directors Of The Company , Internal Rules , Ana Paula Machado Pessoa , Gabriela Feffer Moll , Maria Priscila Rodini Vansetti Machado , Supervisory Board , Chief Executive Officer , Chief Financial , Investor Relations Officer , Silvia Krueger , Management Proposal ,

Suzano S A : MINUTES OF THE EXTRAORDINARY FISCAL COUNCIL MEETING HELD ON MARCH 23, 2023 - Form 6-K

MINUTES OF THE EXTRAORDINARY FISCAL COUNCIL MEETING

HELD ON MARCH 23, 2023.

1.Date, Time and Place: On March 23,. | March 24, 2023 ....

Luiz Augusto Marques Paes , Rubens Barletta , Botelho Martins , Company Fiscal Council , Fiscal Council , Management Proposal For The Company , Fiscal Council Members , Fiscal Council Of Suzano , Internal Rules , Summary Form , Management Proposal , Extraordinary General Shareholder Meetings , Suzano Sa Stock Exchange , Press Release , Arch Suzb3 Brsuzbacnor0 ,