FIBRIA CELULOSE S.A.

Publicly-Held Company CNPJ/MF No. 60.643.228/0001-21

NIRE 35.300.022.807 | CVM Code No. 12793

FINAL ANALITIC VOTING MAP

EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 03, 2018

CPF or CNPJ

Number of Shares

Remote

Vote

1 - To examine, discuss and vote on the following agenda: 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.

03407

162,974,335

NO

APPROVE

03832

161,082,681

NO

APPROVE

05723

3,958

NO

ABSTAIN

05723

784

NO

REJECT

05723

38,056,943

NO

APPROVE

05446

13,500

YES

APPROVE

.

05479

641,750

YES

APPROVE

05479

786,003

YES

APPROVE

05479

674,500

YES

APPROVE

05838

1,345,919

YES

APPROVE

05838

2,629,800

YES

APPROVE

05838

6,274

YES

APPROVE

05839

91,430

YES

APPROVE

05839

99,500

YES

APPROVE

05839

21,478

YES

APPROVE

05839

86,405

YES

APPROVE

05839

325,921

YES

APPROVE

05839

923,600

YES

APPROVE

05839

2,364,450

YES

APPROVE

05839

700

YES

APPROVE

05839

551,048

YES

APPROVE

05839

33,625

YES

APPROVE

05840

24,585

YES

APPROVE

05840

262,279

YES

APPROVE

05840

1,073,400

YES

APPROVE

05840

7,838

YES

APPROVE

05840

437,809

YES

APPROVE

05985

169,241

YES

APPROVE

05986

673,591

YES

APPROVE

05986

34,798

YES

APPROVE

05986

365,761

YES

APPROVE

05987

148,100

YES

APPROVE

05987

3,100

YES

APPROVE

05987

57,684

YES

APPROVE

05987

24,600

YES

APPROVE

05987

50,900

YES

APPROVE

05987

108,700

YES

APPROVE

05987

35,200

YES

APPROVE

05987

86,300

YES

APPROVE

05987

32,100

YES

APPROVE

06046

3,200

YES

APPROVE

06105

142,300

YES

APPROVE

06238

17,800

YES

APPROVE

06239

328,700

YES

APPROVE

06239

500

YES

APPROVE

06943

63,801

YES

APPROVE

07060

1,051

YES

APPROVE

07060

200

YES

APPROVE

07104

156,500

YES

APPROVE

07140

8,590

YES

APPROVE

07140

418

YES

APPROVE

07140

33,535

YES

APPROVE

07140

54,300

YES

APPROVE

07141

2,128

YES

APPROVE

07191

2,900

YES

APPROVE

07208

40,800

YES

APPROVE

07208

224,800

YES

APPROVE

07208

20,155

YES

APPROVE

07247

46,500

YES

APPROVE

07345

5,900

YES

APPROVE

07418

700

YES

APPROVE

07418

3,172

YES

APPROVE

07418

401,725

YES

APPROVE

07418

144,941

YES

APPROVE

07496

20,900

YES

APPROVE

07496

65,969

YES

APPROVE

07506

650,992

YES

APPROVE

07510

365,700

YES

APPROVE

07516

5,900

YES

APPROVE

07516

204,700

YES

APPROVE

07516

44,500

YES

APPROVE

07516

5,900

YES

APPROVE

07521

92,100

YES

APPROVE

07536

391,020

YES

APPROVE

Attachments

Disclaimer

Fibria Celulose SA published this content on 03 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 December 2018 21:36:12 UTC