Klabin : Notice to shareholders - Payment of Dividends
February 13, 2017 at 10:23 pm EST
Share
KLABIN S.A.
Public Company-CNPJ/MF no. 89.637.490/0001-45 NIRE 35300188349
NOTICE TO SHAREHOLDERS
KLABIN S.A. informs its Shareholders that in the Extraordinary Shareholders Meeting, held on January 31, 2017, 2:00 p.m., approved the payment of intermediary dividends to the shares that represent its social capital, in the form and values defined below:
DIVIDENDS
For common and preferred shares, a dividend of R$ 0,02842498 per shares; For Units, a dividend of R$ 0,14212490 per Unit.
BEGINNING OF PAYMENT: February 16, 2017.
The dividends will be paid from February 16, 2017, and from February 06, 2017 the shares traded in the Stock Exchange will be "Ex-Dividends.
INSTRUCTIONS FOR THE CREDIT OF DIVIDENDS:
Shareholders will have its credits available on the first day of payment, credited to the banking account informed to Banco Itaú S.A.
3.1 Shareholders with outdated registration form:
To those shareholders whose register does not contain the number of CPF/CNPJ or indication of Bank/Agency and checking account, the dividends will be credited as of the 3rd business day counted from the date of the request, as long as the interested parties provide the regularization of their registration form, in person, at any of Banco Itau Unibanco's agencies, which are solely intended to assist shareholders, stated below. In case the update of the registration form is made in any other bank agency not mentioned below, or through mail to the Shares and Debenture Unit - Unidade de Processamento Soluções para Corporações - Escrituração, Rua Ururaí nº 111, Prédio B - Térreo - Tatuapé, ZIP CODE 03084-
010, São Paulo/SP, the payment will only be effected after due registrations in the electronic files of the Bank referred.
INCOME TAX
There is no Income Tax.
LOCAL OF ATTENDANCE
At the Agencies of Banco Itaú Unibanco S.A. listed below and at the other authorized agencies that render services to shareholders, during banking hours:
São Paulo (SP) - Rua Boa Vista nº 176 - 1º Subsolo
Rio de Janeiro (RJ) - Rua Sete de Setembro nº 99 - Subsolo
Belo Horizonte (MG) - Av. João Pinheiro nº 195 - Mezanino
Salvador (BA) - Av. Estados Unidos nº 50 - 2º andar
São Paulo, January 31, 2017.
Eduardo de Toledo Director of Investor Relations
Klabin SA published this content on 01 February 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 February 2017 03:22:06 UTC.
Klabin S.A. and its subsidiaries operate in segments of the paper and pulp industry, supplying the domestic and foreign markets with wood, packaging paper, paper sacks, corrugated cardboard boxes and pulp. The Company's segments include Forestry, Paper, Conversion and Pulp. The Forestry segment involves operations relating to planting and growing pine and eucalyptus trees to supply its plants, and involves selling timber to third parties in the domestic market. The Paper segment involves the production and sale of cardboard, kraftliner and recycled paper rolls in the domestic and foreign markets. The Conversion segment involves the production and sale of corrugated cardboard boxes, corrugated cardboard and industrial sacks in the domestic and foreign markets. The Pulp segment includes the production and sale of short fiber bleached pulp, long fiber bleached pulp and fluff pulp in the domestic and foreign markets. The Company has over 20 industrial units in Brazil and Argentina.
KLABIN S.A. 
