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1.

Name and e-mail of the shareholder:
Name:
E-mail:

2. CNPJ or CPF of the shareholder:

3. Filling Instructions:

In the event the shareholder chooses to exercise the shareholder’s remote
voting right, pursuant to CVM Instruction No. 481/2009, as amended, the shareholder
shall complete this remote voting report (“Report”), and the Report shall only be
deemed valid, as well as the votes cast in it and included in the quorum of the ordinary
general meeting, provided the following conditions are complied with:

(i) all the fields must be duly filled in;
(ii) all the pages shall be initialed; and
(iii) the last page shall be signed by the shareholder or the shareholder’s
legal representative(s), as the case may be and under the terms of the
legislation in force.

It is crucial that items (i) and (ii) above are completed with the complete name
(or corporate name) of the shareholder and the Taxpayer Registration Number with
the Ministry of Finance, whether for legal entities (CNPJ) or individuals (CPF), in
addition to an e-mail address in case we need to contact the shareholder.

The signatures included in the Report must be notarized, as well as, in the
event of a foreign document, its legalization or Apostille certificate, in the event of a
document issued by signatory countries of the Convention of October 5, 1961,
Abolishing the Requirement of Legalization for Foreign Public Documents (Apostille
Convention).

4. Submission Instructions

In order to exercise the shareholder’s remote voting rights, the shareholder
may (i) complete and send this Report directly to the company; or (ii) send filling
instructions to service providers, according to the directions below:

Related to the first case, the Company shall receive (by regular mail or e-mail),
and in up to 7 days before the meeting (in this case, up to 04/21/2017) the following
documents:

i) hard copy of the Report filled out, initialed, signed and with notarized signatures;
and
ii) certified copy:

a) individual: identity card with the shareholder’s photo or its legal representative’s
photo;

b) legal entity: identity card with the photo of its legal representative (in the event of a
representative, the power of attorney is required); articles of association/consolidated
and up-to-date bylaws; and a document confirming representation;

c) investment fund: identity card with the photo of its legal representative; articles of
association/consolidated and restated bylaws; and a document confirming
representation; last consolidated and restated prospectus.

*Documents from abroad shall be notarized, legalized, translated by a sworn
translator and registered with the Registry of Deeds and Documents (if from signatory
countries of the Apostille Convention, legalization prior to 08/14/2016 shall be
replaced by Apostille certificate).

- The shareholder may also send voting instructions to the respective shareholder’s
custodians in compliance with the rules set forth by them. This option’s procedure
shall be verified with the service providers. The time frame to send the instructions to
custodians is also of up to 7 days before the meeting.

* BM&FBOVESPA’s central depository shall disregard conflicting instructions, from
the same shareholder related to the same resolution. The company, in turn, shall
inform the shareholder upon receipt of documentation and its acceptance, correction
requirement or rejection. Failure to complete the report or inexistence of any
document mentioned above or, alternatively, late delivery shall result in the correction,
provision of additional documents or rejection of the report.

5. Postal address and e-mail to send the remote voting report, in the event
the shareholder wishes to submit the document directly to the company:

Investor Relations Department of Fibria S.A
Fibria’s Office
Rua Fidêncio Ramos, No. 302, 3º andar, Torre B Edifício Vila Olímpia Corporate,
Bairro Vila Olímpia, City and State of São Paulo, CEP: 04551-010
E-mail: ir@fibria.com.br

6. Name, postal address and e-mail, telephone and contact person in the
financial institution engaged by the company to provide book entry services for
securities, as the case may be:
ITAÚ CORRETORA DE VALORES S.A.
AV. BRIGADEIRO FARIA LIMA, 3.500, 3º ANDAR
ITAIM BIBI, SÃO PAULO, SP
CEP 04538-132
TEL: +55 11 3003-9285 (CAPITAIS E REGIÕES METROPOLITANAS)
TEL: 0800 7209285 (DEMAIS LOCALIDADES)
E-MAIL: ATENDIMENTOESCRITURACAO@ITAU-UNIBANCO.COM.BR

7. Voting:

Shareholders choosing to exercise their remote voting rights, shall, below, vote
regarding the matters addressed in the Ordinary General Meeting dated April 28,
2017:

8. Resolve on management member’s accounts, management report, financial
statements of the Company, jointly with the independent auditor’s annual
report, the Fiscal Council opinion and the Statutory Audit Committee opinion
regarding the fiscal year ended December 31, 2016.

[ ] Approve [ ] Reject [ ] Abstain
9. Resolve on the management’s capital budget proposal for the year 2017, as
disclosed by the Company in the financial statements and in the management
proposal for the ordinary general meeting.

[ ] Approve [ ] Reject [ ] Abstain
10. Resolve on the management proposal for result allocation, as follows:

(a) allocation of R$ 82,742,394.58 to the legal reserve;

(b) distribution of R$ 393,026,374.27, equivalent to R$ 0.709958535 per common
share, not considering shares held in treasury, corresponding to 25% of the
adjusted net profit, as mandatory dividends; and

(c) withholding of R$ 1,179,079,122.81, corresponding to, approximately, 75%of
the adjusted net profit, intended for the Profit Reserve for Company
Investments.

[ ] Approve [ ] Reject [ ] Abstain
11. Determine the number of 9 members for the Company’s Board of Directors
which shall operate until the ordinary general meeting of the Company, when
the accounting statements for the fiscal year ended December 31, 2018, shall be
reviewed.
[ ] Approve [ ] Reject [ ] Abstain
12. Do you wish to request the adoption of a multiple voting process for the
election of the board of directors, under art. 141 of Law No. 6,404, dated 1976?

[ ] Yes [ ] No
13. Elect 9 members to compose the Board of Directors, according to the
Management proposal:
Single group:

Candidate: José Luciano Duarte Penido; Alternate: Maria Paula Soares Aranha

Candidate: Alexandre Gonçalves Silva; Alternate: José Écio Pereira da Costa Júnior

Candidate: Carlos Augusto Lira Aguiar; Alternate: Julio Sergio de Souza Cardozo

Candidate: Paulo Fernando Fleury da Silva e Souza; Alternate: Cesar Augusto
Chaves Mendonça

Candidate: Ernesto Lozardo; Alternate: Leonardo Mandelblatt de Lima Figueiredo

Candidate: João Carvalho de Miranda; Alternate: Sergio Augusto Malacrida Junior

Candidate: João Henrique Batista de Souza Schmidt; Alternate: Francisco Fernandes
Campos Valério

Candidate: Raul Calfat; Alternate: Paulo Henrique Oliveira Santos

Candidate: Marcos Barbosa Pinto; Alternate: Armínio Fraga Neto

[ ] Approve [ ] Reject [ ] Abstain
In the event one of candidates part of the group chosen leaves the group, may the
votes corresponding to your shares be granted to the chosen ticket?

[ ] Yes [ ] No
In the event of adoption of multiple voting election process, the votes corresponding
to your shares shall be distributed, according to the following percentages, by the
members of the group you chose:

José Luciano Duarte Penido; Alternate: Maria Paula Soares Aranha - [ ] %
percentage of votes granted to the candidates

Alexandre Gonçalves Silva; Alternate: José Écio Pereira da Costa Júnior
- [ ] % percentage of votes granted to the candidates

Carlos Augusto Lira Aguiar; Alternate: Julio Sergio de Souza Cardozo - [ ] %
percentage of votes granted to the candidates

Paulo Fernando Fleury da Silva e Souza; Alternate: Cesar Augusto Chaves Mendonça
- [ ] % percentage of votes granted to the candidates

Ernesto Lozardo; Alternate: Leonardo Mandelblatt de Lima Figueiredo - [ ] %
percentage of votes granted to the candidates

João Carvalho de Miranda; Alternate: Sergio Augusto Malacrida Junior
- [ ] % percentage of votes granted to the candidates

João Henrique Batista de Souza Schmidt; Alternate: Francisco Fernandes Campos
Valério - [ ] % percentage of votes granted to the candidates

Raul Calfat; Alternate: Paulo Henrique Oliveira Santos - [ ] % percentage of votes
granted to the candidates

Marcos Barbosa Pinto; Alternate: Armínio Fraga Neto - [ ] % percentage of votes
granted to the candidates

14. Resolve on the establishment of the Company’s Fiscal Council, which shall
operate until the next ordinary general meeting of the Company.

[ ] Approve [ ] Reject [ ] Abstain
15. Determine the number of 3 (three) members of the Company’s Fiscal Council
which shall operate until the next ordinary general meeting da Company.

[ ] Approve [ ] Reject [ ] Abstain
16. Elect the members to compose the Fiscal Council, which shall operate until
the next ordinary general meeting:
Single group:
Candidate: Mauricio Aquino Halewicz (sitting member); Alternate: Geraldo Gianini
Candidate: Gilsomar Maia Sebastião (sitting member); Alternate: Antônio Felizardo
Leocadio

[ ] Approve [ ] Reject [ ] Abstain
In the event one of the candidates forming the group leaves it to allow the separate
election set forth in arts. 161, § 4, and 240 of Law 6,404, dated 1976, may the votes
corresponding to your shares be granted to the chosen group?
Yes [ ] No
17. Separate election of member of the Fiscal Council by minority shareholders
holders of common shares:
(The shareholder may only complete this field if field 16 is left blank)

Candidates 1: Sergio Ricardo Miranda Nazaré; Alternate: Jorge Luiz Pacheco

[ ] Approve [ ] Reject [ ] Abstain
Candidates 2: Domenica Eisenstein Noronha; Alternate: Maurício Rocha Alves de
Carvalho

[ ] Approve [ ] Reject [ ] Abstain
18. Determine the global compensation of members of the management at R$
59,000,000.00 and of the current members of the fiscal council at a
corresponding amount, of ten percent of that which, in average, is granted to
each officer, not considering benefits, representation amounts and profit
sharing, pursuant to art. 162, § 3 of the Corporate Law.
[ ] Approve [ ] Reject [ ] Abstain
19. In the event of a second call for this General Meeting, may the voting
instructions in this report be considered for the Meeting on second call as well?
[ ] Yes [ ] No