Fibria Celulose : Call Notice Extraordinary Shareholder's General Meeting

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

CALL NOTICE

EXTRAORDINARY SHAREHOLDERS' MEETING

TO BE HELD ON DECEMBER 03, 2018

FIBRIA CELULOSE S.A., publicly-held corporation, headquartered in the City of São Paulo, State of São Paulo, at Rua Fidêncio Ramos, no. 302, 3rd and 4th (part) floors, Building B, Vila Olímpia Corporate Building, Vila Olímpia, Zip Code 04551-010, with its corporate acts duly filed at the Board of Trade of the State of São Paulo under Company's Registry (NIRE) 35.300.022.807, enrolled with the CNPJ/MF under the No. 60.643.228/0001-21, registered at the Brazilian Securities and Exchange Commission ("CVM") as a publicly-held corporation level "A", under the code No. 12793 ("Company"), in accordance with Article 124 of Law No. 6,404, of December 15, 1976, as amended ("Brazilian Corporate Law"), and Articles 3rd and 5th of CVM Instruction No. 481, of December 17, 2009, as amended ("ICVM 481/09"), calls the shareholders to take part on the Extraordinary Shareholders' Meeting ("Shareholders' Meeting") to be held at 09:30AM, on December 03, 2018, at the Company's headquarters, at Valor room, to review, discuss and vote the following agenda:

(i)

Approve, in accordance with the Management's Proposal and the Opinion of the Fiscal Council of the Company, the distribution of interim dividends on an extraordinary basis, in the total amount of R$2,783,319,849.66 (two billion seven hundred and eighty-three million three hundred and nineteen thousand eight hundred and forty-nine Brazilian reais and sixty-six centavos), equivalent to R$5.030371757 per share issued by the Company, to be declared and paid against the Company's account of Reserve for Investments, approved by the Ordinary Shareholders' Meeting held on April 27, 2018 and registered at the Company's quarterly financial statements of September 30, 2018.

General Information:

In order to attend the Shareholders' Meeting, shareholders must, pursuant to article 126 of the Brazilian Corporate Law, present documents evidencing their identity and powers, as applicable, in addition to a document issued after November 28, 2018 by the institution responsible for the bookkeeping of the Company's shares and, with respect to the shareholders participating in the fungible custody of registered shares, the statement containing the respective ownership, issued by the competent body, issued after November 28, 2018.

In regard to investment funds, the representation of the quotaholders at the Shareholders' Meeting shall be incumbent to the fund's manager, with due regard to the provisions of the fund's regulation regarding the person who is entitled to exercise the voting rights of the shares and assets that are part of the fund's portfolio. In such case, the representative of the fund's manager, in addition to the corporate documents mentioned below regarding such manager, shall present copy of the fund's regulation updated and consolidated, duly registered with the competent body.

In connection with the participation by means of an attorney-in-fact, the powers to participate of the Shareholders' Meeting shall have been granted at least one (1) year prior to the meeting, in accordance with Article 126, paragraph 1st, of the Law No. 10,406, 2002 ("Brazilian Corporate Law"). Additionally, in compliance with Article 654, paragraphs 1st and 2nd of Law 10,406/2002 (the "Brazilian Civil Code"), the power-of-attorney shall include the place where it was granted, the complete qualification of the grantor and of the grantee, the date and the purpose of the granting, limiting the extension of the powers granted, containing the notarization of the signatures.

Please note that (1) the Company's individual shareholders shall only be represented at the Shareholders' Meeting by an attorney-in-fact that is also a Company's shareholder, a Company's manager, a lawyer or a financial institution, in accordance with the provisions of Article 126, paragraph 1st of the Brazilian Corporate Law; and (2) the Company's legal entity shareholders may be represented by an attorney-in-fact appointed in accordance with its articles of association or Bylaws and with the regulations of the Brazilian Civil Code, with no necessity that such attorney-in-fact is a Company's shareholder, a Company's manager or a lawyer (as provided by CVM Procedure RJ2014/3578, judged on 11.04.2014).

The Company shall accept as identity documents the original of the National Identity Card (RG or RNE), as well as the National Driver's License (CNH), passport, identity cards issued by professional councils, and other functional identification cards issued by governmental bodies, provided that the document contains a picture of its holder.

The representative of the legal entity shareholder, in addition of his own identity documents, shall present a certified copy of the following documents, duly registered with the competent bodies (Civil Registry of Legal Entities or Board of Trade, as applicable): (1) updated and consolidated articles of association or Bylaws; and (2) corporate act that elects the manager that (a) attends the Shareholders' Meeting as the legal entity's representative, or (b) grants the power-of-attorney to a third party for representation of the legal entity shareholder.

The shareholders documents issued abroad shall be notarized by a Public Notary, must be apostilled or, if the country of issuance of the document is not a member of the Hague Convention (Apostille Convention), shall be legalized at the Brazilian Consulate, and, in any of these cases, the mentioned documents must be translated by a sworn translator duly registered

in the Board of Trade, and filed in the Registry of Deeds and Documents, in accordance with the applicable legislation.

For a better organization of the Shareholders' Meeting, the Company, in accordance with paragraph 4th of Article 28 of its By-laws, recommends the deposit at the Company's headquarters, three (3) days in advance of the date of the Shareholders' Meeting, of the above-mentioned documents. Please note that the shareholders shall still be able to attend the Shareholders' Meeting even if such documents are not previously deposited, by presenting the documents at the opening of the Shareholders' Meeting, as provided by paragraph 2nd of Article 5 of ICVM 481/09.

Pursuant the procedures set forth in ICVM 481/09, in the Company's Reference Form and the instructions contained in the Management Proposal for the Shareholders' Meeting, the shareholders may exercise the right to vote by completing and delivering the Voting Bulletin released by the Company on the Company's web pages (http://ri.fibria.com.br), the B3 SA - Brasil, Bolsa, Balcão's web page (http://www.b3.com.br) and CVM's web page (http://www.cvm.gov.br) on the world wide web.

The documents in connection with the agenda to be discussed at the Shareholders'

Meeting are available for consultation by the shareholders at the Company's headquarters and on the Company's web pages (http://ri.fibria.com.br), the B3 SA - Brasil, Bolsa, Balcão's web page (http://www.b3.com.br) and CVM's web page (http://www.cvm.gov.br) on the world wide web, in accordance with the provisions of the Brazilian Corporate Law and applicable regulations.

São Paulo, November 01, 2018.

José Luciano Duarte Penido

Chairman of the Board of Directors