Suzano S.A. Board of Directors Meeting Minutes

The Board of Directors of Suzano S.A. convened on June 2, 2026, to approve a capital increase of R$14,573,653.80 by capitalizing funds from a tax incentive reserve. This increases the company's share capital from R$24,269,281,424.63 to R$24,283,855,078.43, with the number of common shares remaining unchanged at 1,264,117,615. The board also approved a proposal to amend Article 5 of the company's bylaws to reflect the new share capital, which will be submitted to the shareholders' meeting. The Executive Vice Presidency was authorized to implement these resolutions.