Klabin S A : Minutes of Board of Directors Meeting
December 07, 2022 at 08:27 pm IST
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KLABIN S.A.
CNPJ/MF nº 89.637.490/0001-45
NIRE nº 35300188349
EXCERPT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD ON DECEMBER 6, 2022
Date, time, and place: On the 6th day of December 2022, at 11:00 am, the Board of
Directors of Klabin S.A. ("Company"), headquartered at Avenida Brigadeiro Faria
Lima, 3600, 5th floor, in the city of São Paulo, State of São Paulo.
Convening: The directors were prior convened as provided for in Article 18 of the Bylaws.
Attendance: The members of the Company's Board of Directors attended the meeting in accordance with the names listed at the end of these minutes.
Meeting Board: Chairman of the meeting - Paulo Sérgio Coutinho Galvão Filho, and Secretary to the meeting - Joaquim Miró Neto.
Agenda: Deliberate on the investment for the production of white coated board in the PM28 - of the Puma II Project.
Matters and resolutions taken: The board members unanimously approved the investment for the production of white coated board in the PM28 - of the Puma II Project, in the total amount of up to R$183.3MM (one hundred and eighty-three million and three hundred thousand reais), to be disbursed in the years 2023 and 2024. The PM28 has a total production capacity of up to 105 thousand tons of white coated board, replacing the brown coated board.
7. Adjournment: Once there was nothing else to be addressed, the meeting was adjourned, from which these minutes were drawn up, which, upon read and approved, was signed by the attending Directors and the Secretary.
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São Paulo, December 6, 2022.
Paulo Sergio Coutinho Galvão Filho - Chairman of the Meeting, Joaquim Miró Neto - Secretary of the Meeting, Wolff Klabin, Amanda Klabin, Horacio Lafer Piva, Roberto Klabin Martins Xavier, Francisco Lafer Pati, Dan Klabin, Reinoldo Poernbacher, Roberto Luiz Leme Klabin, Ruan Pires, Sérgio Francisco Monteiro de Carvalho Guimarães, Vera Lafer, Mauro Rodrigues da Cunha and Isabella Saboya de Albuquerque.
I hereby certify that the text above is excerpt of the minutes of the Meeting of the Board of Directors held on December 6, 2022, drawn up on proper book.
Joaquim Miró Neto
Secretary
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Klabin SA published this content on 06 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 December 2022 14:54:56 UTC.
Klabin S.A. and its subsidiaries operate in segments of the paper and pulp industry, supplying the domestic and foreign markets with wood, packaging paper, paper sacks, corrugated cardboard boxes and pulp. The Company's segments include Forestry, Paper, Conversion and Pulp. The Forestry segment involves operations relating to planting and growing pine and eucalyptus trees to supply its plants, and involves selling timber to third parties in the domestic market. The Paper segment involves the production and sale of cardboard, kraftliner and recycled paper rolls in the domestic and foreign markets. The Conversion segment involves the production and sale of corrugated cardboard boxes, corrugated cardboard and industrial sacks in the domestic and foreign markets. The Pulp segment includes the production and sale of short fiber bleached pulp, long fiber bleached pulp and fluff pulp in the domestic and foreign markets. The Company has over 20 industrial units in Brazil and Argentina.
KLABIN S.A. 
