d64a5860-02ac-4235-bdce-2d68d3fbec33.pdf


FIBRIA CELULOSE S.A.

Publicly-Held Corporation


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. ('Company') hereby informs its shareholders and the market in general that, in the Extraordinary General Shareholders' Meeting held on November 30, 2015, at 2:30 p.m., it was approved the distribution of interim dividend by the Company in the total amount of R$2,000,000,000.00 (two billion Brazilian reais), equivalent to R$3.612778081 per share issued by the Company, which shall be distributed in accordance with the following procedures:


  1. The payment of the dividends, in national currency, shall be effected on December 9, 2015.


  2. Shall be entitled to the declared dividends those persons that are enrolled as shareholders of the Company on the base date of November 30, 2015.


  3. As from December 1, 2015 (included), the Company's shares shall be traded 'ex-dividends'.


  4. There shall not be monetary adjustments or incidence of interest from the date in which the dividends were declared until the date of its payment.


  5. The dividends are exempt from income tax, as provided by articles 10 of Law No. 9,249/95 and 72 of Law No. 12,973/14.


  6. The shareholders will have their credits available in the bank domicile provided by each shareholder to Itaú Unibanco S.A., which is the institution responsible for bookkeeping the Company's shares.


  7. Shareholders whose records do not contain the number of their individual or corporate taxpayer ID (CPF/CNPJ), or the indication of 'Bank/Branch/Account', shall receive their dividends only three business days after they update their records at the electronic files of Itaú Unibanco S.A., which can be done at any of the following branches specialized in shareholders assistance:

    BRASÍLIA

    SCS Quadra 3 - Edif. D'Angela, 30 - Bloco A, Sobreloja Centro - Brasília/DF


    BELO HORIZONTE

    Av. João Pinheiro, 195 - Subsolo Centro - Belo Horizonte/MG


    CURITIBA

    R. João Negrão, 65 - Sobreloja Centro - Curitiba/PR


    PORTO ALEGRE

    R. Sete de Setembro, 1.069 - 3º andar Centro - Porto Alegre/RS


    RIO DE JANEIRO

    Av. Almirante Barroso, 52- 2º andar Centro - Rio de Janeiro/RJ


    SÃO PAULO

    R. Boa Vista, 176 - 1º Subsolo Centro - São Paulo/SP


    SALVADOR

    Av. Estados Unidos, 50 - 2º andar - (ED SESQUICENTENÁRIO) Comércio - Salvador/BA


  8. Those shareholders using fiduciary custody accounts will have their dividends credited in accordance with the procedures established by the respective stock exchange, escrow agent or custodial agent.


São Paulo, November 30, 2015.


Guilherme Perboyre Cavalcanti

Investor Relations' Officer

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