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 SYNTHETIC VOTING MAP

EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 03, 2018

RESOLUTION

YES

NO

ABSTANTION

TOTAL OF VOTING SHARES

NUMBER OF

SHARES

NUMBER OF

SHARES

NUMBER OF

SHARES

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.

420,299,130

784

3,958

420,303,872

According to the synthetic map provided by the bookkeeping of the Company and the remote vote forms directly received by the Company pursuant to Article 21-W, III, §3rd, of the Normative Instruction CVM 481, of December 17, 2009, as amended.

Number of Shares Attending the Extraordinary General Meeting:

420,303,872

São Paulo, December 03, 2018.

Guilherme Perboyre Cavalcanti Financial and Investor Relations Officer

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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 21:31:04 UTC