FIBRIA CELULOSE S FIBRIA CELULOSE S.A. Publicly-Held Company

CNPJ/MF No. 60.643.228/0001-21
NIRE 35.300.022.807

MATERIAL FACT

Pursuant to Article 157, paragraph 4, of Law No. 6,404/76 and CVM Ruling No. 358/2002, as amended, FIBRIA CELULOSE S.A. (BM&FBOVESPA: FIBR3 | NYSE: FBR) ("FIBRIA" or "Company") hereby informs its shareholders and the market in general that the renewal of the current Shareholders' Agreement of the Company was approved by its signatory shareholders, Votorantim Industrial S.A. ("VID") and BNDES Participações S.A. - BNDESPAR ("BNDESPAR"), pursuant to VID's Extraordinary General Shareholders' Meeting, held on October 27th, 2014, and to the meeting of the Executive Board of Officers of BNDESPAR held on October 28th, 2014, that, among other terms and conditions, extends that term of effectiveness for a period of five (5) years, which means, until October 29th, 2019.
After the execution by its signatories, the Shareholders' Agreement will be made available on the website of the Company (www.fibria.com.br/ri); of the Brazilian Exchange and Securities Commission (Comissão de Valores Mobiliários - CVM) (www.cvm.gov.br); of BM&FBOVESPA (www.bmfbovespa.com.br) and of the Securities and Exchange Commission
- SEC (www.sec.gov/edgar).
São Paulo, October 28th, 2014.

Guilherme Perboyre Cavalcanti

Chief Financial and Investor Relations Officer

1

distributed by