Klabin S A : AGM - Final Synthetic Voting Map

KLABIN S.A.

CNPJ nº 89.637.490/0001-45

NIRE 35300188349

Public Listed Company

Synthetic final voting map

Annual General Meeting of April 5, 2023

Klabin S.A. ("Klabin" or "Company"), in accordance with article 48, §6º, item I, of CVM Instruction 81/22, discloses the final summary voting map consolidating the votes cast at a distance and the votes cast during the Annual General Meeting held on this date.

São Paulo, April 05, 2023

Marcos Paulo Conde Ivo

CFO and Investor Relations Officer

	Resolution			Approve / Yes			Reject / No			Abstain
	To take management's accounts, examine, discuss and vote on the
	Management Report and the Company's Financial Statements, together with	1,644,719,876		225,853		104,328,844
	the Reports drafted by the Independent Auditors and the Fiscal Council in
	connection with the fiscal year ending December 31, 2022.
	To resolve on the allocation of the net income from the fiscal year ending	1,739,043,483		-		10,231,090
	December 31, 2022, as per the management Proposal.
	To set the number of members of the Board of Directors, as its alternate, for
	the next term
	13 (thirteen) members and alternates				357,292,504
	14 (fourteen) members and alternates				1,378,330,798
	Election of the members of the Board of Directors by multiple vote:
	Alberto Klabin / Dan Klabin				1,552,081,940
	Amanda Klabin Tkacz / Daniel Miguel Klabin				1,552,273,004
	Wolff Klabin / Paulo Roberto Petterle				1,552,273,004

Vera Lafer / Antonio Sergio Alfano	1,552,245,424
Francisco Lafer Pati / Luis Eduardo Pereira de Carvalho	1,552,245,424
Horacio Lafer Piva / Francisco Amaury Olsen	1,552,273,004
Paulo Sérgio Coutinho Galvão Filho / Maria Eugênia Lafer Galvão	1,552,936,852
Lilia Klabin Levine / João Adamo Junior	1,552,245,424
Celso Lafer / Pedro Oliva Marcilio de Sousa	1,552,273,004
Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa	1,552,273,004
Amaury Guilherme Bier / Victor Borges Leal Saragiotto	1,745,419,292
Marcelo Mesquita de Siqueira Filho / Marcelo de Aguiar Oliveira	1,770,135,639
Isabella Saboya de Albuquerque / Andriei José Beber	3,664,377,757
Election of the Board of Directors separately from preferred shareholders
Candidates:	1,336,090,442
Mauro Gentile Rodrigues da Cunha / Tiago Curi Isaac

		Approve / Yes			Reject / No			Abstain
Election of the Fiscal Council by a single slate - indication of all the candidates
that make up the slate.
Candidates:
Pedro Guilherme Zan (membro efetivo) / Vivian do Valle Souza Leão Mikui	1,433,241,224		302.298		7.148.458
(membro suplente)
Reinoldo Poernbacher (membro efetivo) / Antonio Marcos Vieira Santos
(membro suplente)
Sergio Ladeira Furquim Werneck Filho (membro efetivo) / Raul Ricardo Paciello
(membro suplente)
Election of the Fiscal Council separately from preferred shareholders.
Candidates:				1,311,248,045
Louise Barsi / Tiago Brasil Rocha

Election of the Fiscal Council separately from the common shareholders.
Candidates:		308,582,593
Celio de Melo Almada Neto / Michele da Silva Gonsales Torres
	Approve / Yes	Reject / No		Abstain
To resolve on the establishment of the global annual compensation of the
managers for the fiscal year of 2022, in accordance with the Management	1,735,357,049	3,336,336		10,581,188
Proposal.
To resolve on the establishment of the global annual compensation of the
members of the Fiscal Council for the year 2022, in accordance with the	1,738,946,254	24,584		10,303,735
Management Proposal.