Klabin S A : AEGM - Bookkeeping Agent Voting Map

KLABIN S.A.

CNPJ n 89.637.490/0001-45

NIRE 35300188349

Publicly Held Company

Annual and Extraordinary General Meeting to be held on March 23th 2022

Klabin S.A. ("Klabin" or "Company"), in accordance with art. 21-T, second paragraph, of CVM Instruction nº 481/09, discloses, attached, the summary maps of the remote voting instructions transmitted by shareholders to the Company's bookkeeping agent and to their respective custody agents, in relation to the matters on the order of business of the Annual and Extraordinary General Meeting to be held on March 23th, 2022, at 2:00 pm.

São Paulo, March 21, 2022

Marcos Paulo Conde Ivo

CFO and Investor Relations Officer

Annual General Meeting (AGM) - 03/23/2022

	Item			Resolution						Votes
					Approve			Reject			Abstain
				To take management's accounts, examine, discuss and vote on the
1			Management Report and the Company's Financial Statements, together	213,964,633		0		44,510,619
		with the Reports drafted by the Independent Auditors and the Fiscal
				Council in connection with the fiscal year ending December 31, 2021.
2			To resolve on the allocation of the net income from the fiscal year	257,903,552		0		571,700
		ending December 31, 2021, as per the management Proposal.
3			To set the number of members of the Board of Directors for the next	254,731,088		3,172,464		571,700
		term at thirteen (13).
				Do you wish to request adoption of the multiple voting processes for
4			the purposes of election to the Board of Directors, pursuant to Article	202,284,909		53,816,517		2,373,826
				141 of Law 6.404 of 1976?

Item

Resolutions

Votes

Approve

Reject

Abstain

Election of the board of directors by multiple groups of candidates

Slate 1

Alberto Klabin / Dan Klabin

Daniel Miguel Klabin / Amanda Klabin Tkacz

Wolff Klabin / José Klabin

Vera Lafer / Antonio Sergio Alfano

5

Francisco Lafer Pati / Vera Lafer Lorch Cury

7,600

0

207,368,470

Horacio Lafer Piva / Francisco Amaury Olsen

Paulo Sergio Coutinho Galvão Filho / Maria Eugênia Lafer Galvão

Roberto Klabin Martins Xavier / Lilia Klabin Levine

Celso Lafer / Reinoldo Poernbacher

Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa

Sergio Francisco Monteiro de Carvalho Guimarães / Joaquim Pedro

Monteiro de Carvalho Collor de Mello

Camilo Marcantonio Junior / Ruan Alves Pires

Item

Resolutions

Votes

Approve

Reject

Abstain

Slate 2

Daniel Miguel Klabin / Amanda Klabin Tkacz

Wolff Klabin / José Klabin

Vera Lafer / Antonio Sergio Alfano

Francisco Lafer Pati / Vera Lafer Lorch Cury

Horacio Lafer Piva / Francisco Amaury Olsen

50,527,482

Roberto Klabin Martins Xavier / Lilia Klabin Levine

Celso Lafer / Reinoldo Poernbacher

Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa

Sergio Francisco Monteiro de Carvalho Guimarães / Joaquim Pedro

Monteiro de Carvalho Collor de Mello

Camilo Marcantonio Junior / Ruan Alves Pires

Isabella Saboya de Albuquerque / Andriei José Beber

If one of the candidates on the chosen slate is no longer on it, can the

6

votes corresponding to his or her actions continue to be cast for the

811,000

256,982,607

109,945

chosen slate?

In case of adoption of the multiple vote election procedure, should the

7

votes corresponding to your shares be distributed in equal percentages

235,687,760

4,427,512

17,788,280

to the members of the slate you chose? [If the shareholder chooses to

	Item			Resolutions			Votes
					Approve			Reject			Abstain
				abstain and the election occurs by the multiple vote process, his/her vote
				should be computed as abstention in the respective resolution of the
				meeting].
				View all candidates that compose the slate to indicate the % (percentage)
				of votes to be assigned
				Alberto Klabin / Dan Klabin	1,344,679.16		0		0
				Daniel Miguel Klabin / Amanda Klabin Tkacz	1,544,567.08		0		0
				Wolff Klabin / José Klabin	1,549,633.24		0		0
				Vera Lafer / Antonio Sergio Alfano	1,544,567.08		0		0
				Francisco Lafer Pati / Vera Lafer Lorch Cury	1,544,567.08		0		0
8			Horacio Lafer Piva / Francisco Amaury Olsen	1,544,567.08		0		0
				Roberto Klabin Martins Xavier / Lilia Klabin Levine	1,544,567.08		0		0
				Celso Lafer / Reinoldo Poernbacher	1,544,567.08		0		0
				Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa	1,544,567.08		0		0
				Sergio Francisco Monteiro de Carvalho Guimarães / Joaquim Pedro	1,544,567.08		0		0
				Monteiro de Carvalho Collor de Mello
				Camilo Marcantonio Junior / Ruan Alves Pires	11,156,134.54		0		0
				Isabella Saboya de Albuquerque / Andriei José Beber	212,157,176.95		0		0
9			If you have had uninterrupted title over the common shares with which	21,317,036		28,709,523		207,876,993
		you are voting for the