FIBRIA CELULOSE S.A.

Publicly-Held Company

Corporate Taxpayer ID (CNPJ) No. 60.643.228/0001-21 Company Registry (NIRE) 35.300.022.807 | CVM Code No. 12793

NOTICE TO SHAREHOLDERS

FIBRIA CELULOSE S.A., a corporation with head offices in the City of São Paulo, State of São Paulo, at Rua Fidêncio Ramos, no. 302, 3rd and 4th (partial) floors, Ed. Vila Olímpia Corporate, Tower B, Vila Olímpia, Zip Code 04551-010 ("Fibria" or "Company"), pursuant to paragraph 2nd of article 21-L of CVM Instruction no. 481, dated December 17, 2009, as amended ("ICVM 481/09") hereby informs its shareholders and the market the following:

In accordance with item II of article 11 of CVM Instruction no. 561, dated April 7, 2015, starting January 1st, 2017, the Company shall adopt remote voting proceedings in connection with certain shareholders' meetings.

Therefore, the Company informs its shareholders that Fibria's 2017 annual shareholders' meeting shall be held on April 28, 2017.

The Company will timely disclose detailed information regarding the 2017 annual shareholders' meeting and remote vote proceedings.

The request to include candidates and/or propositions in the remote voting form for the 2017 annual shareholders' meeting must be submitted until March 14, 2017 (inclusive) in writing to the Investor Relations' Office under the Company's head offices address or under the e-mail ir@fibria.com.br, subject to the requirements set forth in article 21-L and article 21-M of ICVM 481/09.

São Paulo, January 13, 2017.

Guilherme Perboyre Cavalcanti

Investor Relations Officer

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Fibria Celulose SA published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 21:15:07 UTC.