Klabin S.A. invites all its shareholders to participate in the Extraordinary General Meeting (EGM), which will be held on November 26th, 2020, at 2:00 pm (Brasília time). The EGM will resolve on an important topic for the Company: the proposal for the extinction of the payment of royalties for the use of the Klabin trademarks.

The extinction of the payment of royalties and the consequent acquisition of the brands will take place through the incorporation of Sogemar, a company that owns the “Klabin” brand and six other brands currently licensed for use by the Company, which will then become the holder of such trademarks.

In order to guarantee total transparency in our processes, the Company released the recommendations of the Working Group, composed only of Independent members, which was created to thoroughly examining the issue, as well as the studies and opinions contracted and examined by that group. , the Trademark Licensing Agreement and its amendments and other documents and information related to the topic, in order to allow a duly reflected and informed decision by the shareholders at the EGM.

This portal consolidates all information related to the topic that is available on Klabin’s IR website. If you have any questions, the Investor Relations team is entirely at your disposal, just send an email to: invest@klabin.com.br or contact us at +55-11-3046-8401 or +55-11-3046-8404.

AGE Klabin – Royalties

Investor Relations



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