SUZANO PAPEL E CELULOSE S.A. AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement December 10, 2018Deposit Agreement • September 18th, 2020 • Suzano S.A. • Paper mills • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of December 10, 2018 among SUZANO PAPEL E CELULOSE S.A., a company incorporated under the laws of Brazil (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
ANDDeposit Agreement • September 9th, 2004 • Companhia Suzano De Papel E Celulose /Fi • New York
UNDERWRITING AND AGENCY AGREEMENT among SUZANO S.A. BNDES PARTICIPAÇÕES S.A. - BNDESPAR BOFA SECURITIES, INC. BANCO BRADESCO BBI S.A. ITAU BBA USA SECURITIES, INC. AND XP INVESTMENTS US, LLC relating to 150,217,425 Common Shares, including Common...Underwriting Agreement • October 2nd, 2020 • Suzano S.A. • Paper mills • New York
The Common ADSs will be issued pursuant to a Deposit Agreement (the “Deposit Agreement”) dated as of December 10, 2018, among the Company, The Bank of New York Mellon (the “Depositary”), and registered holders and beneficial holders from time to time of the Common ADSs issued thereunder. The Common ADSs may be evidenced by American depositary receipts (the “ADRs”).
SUZANO AUSTRIA GMBH Company SUZANO S.A. Guarantor AND DEUTSCHE BANK TRUST COMPANY AMERICAS Trustee AMENDED AND RESTATED FIRST SUPPLEMENTAL INDENTURE Dated as of November 19, 2020First Supplemental Indenture • November 19th, 2020 • Suzano S.A. • Paper mills • New York
AMENDED AND RESTATED FIRST SUPPLEMENTAL INDENTURE, effective as of November 19, 2020, by and among Suzano Austria GmbH, a limited liability company incorporated under the laws of the Republic of Austria (the “Company”), having its corporate seat at Vienna, Austria and its principal office at Fleischmarkt 1, 1010 Vienna, Austria, Suzano S.A., a corporation (sociedade por ações) organized under the laws of the Federative Republic of Brazil (“Suzano” or the “Guarantor”), as guarantor, and Deutsche Bank Trust Company Americas, a New York banking corporation, as trustee, registrar, paying agent and transfer agent (herein called the “Trustee”).
Stock Transfer AgreementStock Transfer Agreement • April 26th, 2024 • Suzano S.A. • Paper mills
By this private instrument, the parties (individually referred to as “Party” or “Shareholder” and jointly referred to as “Parties” or “Shareholders”):
SUPPLEMENTAL INDENTURESupplemental Indenture • August 26th, 2019 • Suzano S.A. • Paper mills • New York
SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of August 14, 2019 among SUZANO AUSTRIA GMBH, a limited liability company incorporated under the laws of the Republic of Austria (the “Issuer”), SUZANO S.A., a corporation (sociedade por ações) organized under the laws of the Federative Republic of Brazil (the “Company”), as Guarantor, and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking corporation, as trustee (in such capacity, the “Trustee”) to the indenture dated as of May 29, 2019 (the “Indenture”).
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • August 26th, 2019 • Suzano S.A. • Paper mills • New York
SECOND SUPPLEMENTAL INDENTURE (this “Second Supplemental Indenture”), dated as of August 14, 2019 among SUZANO AUSTRIA GMBH, a limited liability company incorporated under the laws of the Republic of Austria (the “Issuer”), SUZANO S.A., a corporation (sociedade por ações) organized under the laws of the Federative Republic of Brazil (the “Company”), as Guarantor, and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking corporation, as trustee (in such capacity, the “Trustee”) to the indenture dated as of September 20, 2018, (the “Base Indenture”), as amended and supplemented by the supplemental indenture dated as of February 5, 2019 (the “First Supplemental Indenture” and, together with the Base Indenture, the “Indenture”).
VOTING AGREEMENT OF SUZANO PAPEL E CELULOSE S.A.Voting Agreement • August 6th, 2018 • Suzano Papel E Celulose S.A. • Paper mills
Suzano Holding, David, Daniel, Jorge and Ruben, as well as their descendants, Successors and Permitted Assignees, as applicable, who become owners of Attached Shares are herein jointly referred to as “Shareholders” and, individually, as “Shareholder”.
1st Amendment to the Suzano S.A. Voting AgreementVoting Agreement • July 13th, 2022 • Suzano S.A. • Paper mills
(a)ALDEN FUNDO DE INVESTIMENTO EM AÇÕES, an investment fund, based in the city of São Paulo, in the state of São Paulo, at Praça Alfredo Egydio de Souza Aranha, nº 100, Parque Jabaquara, CEP 04344-902, registered with the CNPJ/ME under nº 04.679.647/0001-42 (“Alden” and, together with its Authorized Assignees, “Grupo Alden”), duly represented in this act by its manager BIZMA Investimentos Ltda., a limited company, based in the city of São Paulo, in the state of São Paulo, at Av. Brigadeiro Faria Lima, nº 1355, 21st floor, CEP 01452-919, registered with the CNPJ/ME under nº 23.964.292/0001-88, as represented in its Articles of Incorporation; and
SUZANO AUSTRIA GMBH Company SUZANO S.A. Guarantor AND DEUTSCHE BANK TRUST COMPANY AMERICAS Trustee THIRD SUPPLEMENTAL INDENTURE Dated as of September 13, 2021 Debt Securities WARNINGThird Supplemental Indenture • September 14th, 2021 • Suzano S.A. • Paper mills • New York
THIRD SUPPLEMENTAL INDENTURE (this “Third Supplemental Indenture”), dated as of September 13, 2021, by and among Suzano Austria GmbH, a limited liability company incorporated under the laws of the Republic of Austria (the “Company”), having its corporate seat at Vienna, Austria and its principal office at Fleischmarkt 1, 1010 Vienna, Austria, Suzano S.A., a corporation (sociedade por ações) organized under the laws of the Federative Republic of Brazil (“Suzano” or the “Guarantor”), as guarantor, and Deutsche Bank Trust Company Americas, a New York banking corporation, as trustee, registrar, paying agent and transfer agent (herein called the “Trustee”).
1st Amendment to the Agreement for the Transferring of Suzano S.A. SharesAgreement for the Transferring of Suzano s.a. Shares • July 13th, 2022 • Suzano S.A. • Paper mills
This Amendment to the Agreement for the Transferring of Suzano S.A. Shares (“1st Amendment”) is agreed and signed by the following parties:
STOCK TRANSFER AGREEMENTStock Transfer Agreement • August 6th, 2018 • Suzano Papel E Celulose S.A. • Paper mills
By this private instrument, the parties (individually referred to as “Party” or “Shareholder” and jointly referred to as “Parties” or “Shareholders”):
