FIBRIA CELULOSE Date, time and place:Held on December 29, 2014, at 05:00 p.m., by teleconference centralized at Rua Fidêncio Ramos, 302, 3rd floor, Tower B, Building Vila Olímpia Corporate, Vila Olímpia, in the City of São Paulo, State of São Paulo
Call notice: The Board of Directors members were dully convened pursuant the item
6 of its Internal Rules.
Attendance: Present the totality active members of the Company's Board of Directors: Messrs. José Luciano Duarte Penido (Chairman of the Board of Directors); Alexandre Gonçalves Silva; Carlos Augusto Lira Aguiar; Eduardo Rath Fingerl; João Carvalho de Miranda; João Henrique Batista de Souza Schmidt; Julio Cesar Maciel Ramundo; Marcos Barbosa Pinto; and Raul Calfat.
Meeting Board: Mr. José Luciano Duarte Penido - Chairman.
Mr. Eduardo de Almeida Pinto Andretto - Secretary.
Agenda: To approve the execution, by the Company, of a diesel supply agreement (S10, BS 500, ARLA) for equipment of harvest, transshipment and transportation of timber from Três Lagoas unit, which shall result in a reduction in the diesel prices of approximately 8% (eight percent), an increase in the payment term from 15 (fifteen) to 30 (thirty) days and investment in the expansion of storage capacity.
Resolutions:After analysis and discussion of the matters included on the Agenda, the attended Directors, unanimously decided to, without reservations and/or qualifications, to approve, in accordance with the recommendation of the Executive Board, the execution of the Supply Agreement by and between the Company and the company Ipiranga Produtos de Petróleo S.A., with a term of effectiveness of 36 (thirty-six) months, an approximate demand of 1,600,000 liters/monthly and a total amount involved of R$ 141,451,020.00 (one hundred and forty-one million, four hundred and fifty-one thousand and twenty reais). The price adjustments shall be based on authorization of the ANP (National Oil Regulatory Agency), changes in biodiesel percentage and prices (auctions validated by ANP) and tax changes.
Closing: There being nothing else to address, the meeting was closed and these minutes were drawn, read, found to be accurate, approved and signed by all the members of the Board. Attendance: José Luciano Duarte Penido (Chairman of the Board of Directors); Alexandre Gonçalves Silva; Carlos Augusto Lira Aguiar; Eduardo Rath Fingerl; João Carvalho de Miranda; João Henrique Batista de Souza Schmidt, Julio Cesar Maciel Ramundo; Marcos Barbosa Pinto; Raul Calfat; and Eduardo de Almeida Pinto Andretto - Secretary.
I hereby certify that the present minutes are a true copy of the original which is filed at the Company's headquarters.
São Paulo, December 29, 2014. Signatures:
Chairman
Secretary
csi/84966.doc
1/5/15
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