SUZANO S.A. Publicly Held Company with Authorized Capital Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55 Company Registration (NIRE): 29.300.016.331 MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON AUGUST 23, 2019 DATE, PLACE AND TIME: Held on August 23, 2019, at 09:30 a.m., at the headquartes of Suzano S.A. ("Company"), located at Avenida Professor Magalhăes Neto, No. 1752, Pituba, Salvador, State of Bahia, Zip Code No. 41810-012. CALL NOTICE: The meeting was called pursuant to the call notice published on July 23, 24 and 25, 2019, in the newspapers Diário Oficial da Bahia (Diversos Section, pages 3,2 and 2 respectively), Correio da Bahia (pages 13, 29 and 14,...
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