FIBRIA CELULOSE Publicly-Held Corporation
Corporate Taxpayer ID (CNPJ) No. 60.643.228/0001-21 Company Registry (NIRE) 35.300.022.807 | CVM Code No. 12793
FIBRIA CELULOSE S.A. (BM&FBOVESPA: FIBR3 | NYSE: FBR) ('FIBRIA' or
'Company') hereby informs its shareholders and the market in general that the Company´s Board of Directors approved, on this date, among other matters, the Dividend Policy (the 'Policy').
Such Policy defines that the Company's Management shall, upon the publication of its Annual Financial Statements, propose the payment of remuneration to the shareholders during the relevant year based upon its ability to generate cash flow, considering its strategic planning, the plans of investment and the retention of its Investment Grade Rating.
Subject to the aforementioned assumptions, FIBRIA's Management may propose, during the course of the year, an extraordinary remuneration to the shareholders, based on the values in its Financial Statements.
The proposed remuneration based on the Financial Statements, as well as any proposal for extraordinary remuneration, if any, are subject to approval at an Ordinary or Extraordinary General Shareholders' Meeting, respectively, when the payment dates shall also be stipulated.
The Dividend Policy of FIBRIA shall not be construed as a restriction or limitation of the shareholders' rights to receive, for each fiscal year, the mandatory minimum dividend stipulated in the prevailing legislation and the Company's Bylaws.
FIBRIA believes that the determining of a Dividend Policy represents part of its commitment to the best corporate governance practices. The Company may revise, modify or revoke such Policy at any time, subject to the approval of the Board of Directors.
The Dividend Policy of Fibria is filed in the Company's head offices and it is available at the Company's website (www.fibria.com.br), the website of the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br) and the website of BM&FBOVESP (www.bmfbovespa.com.br).
São Paulo, October 22, 2015
CFO and Investor Relations' Officer
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