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Fibria Celulose Dividend Payment Notice

Fibria Celulose S.A. announces the payment of dividends to shareholders on May 31, 2011. This includes R$142 million in mandatory dividends for 2010 at R$0.304066 per common share and R$122 million from retained earnings at R$0.260821 per common share, totaling R$0.564887 per common share. Dividends will be paid through automatic deposits to shareholder bank accounts according to Itaú bank records. Shareholders must update their records to receive payment. Shares will trade ex-dividend starting April 29, 2011.

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15 views2 pages

Fibria Celulose Dividend Payment Notice

Fibria Celulose S.A. announces the payment of dividends to shareholders on May 31, 2011. This includes R$142 million in mandatory dividends for 2010 at R$0.304066 per common share and R$122 million from retained earnings at R$0.260821 per common share, totaling R$0.564887 per common share. Dividends will be paid through automatic deposits to shareholder bank accounts according to Itaú bank records. Shareholders must update their records to receive payment. Shares will trade ex-dividend starting April 29, 2011.

Uploaded by

FibriaRI
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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FIBRIA CELULOSE S.A.

A Publicly Held Company CNPJ/MF n. 60.643.228/0001-21 NIRE: [Link]

NOTICE TO SHAREHOLDERS PAYMENT OF DIVIDENDS

FIBRIA CELULOSE S.A. (the Company) announces to the Shareholders that the payment of the mandatory dividend shall be paid on May 31, 2011 (i) in the amount of R$ 142,179 thousand, corresponding to the mandatory dividend for the year ended December 31, 2010, at R$0.304066 per each common share; (ii) and (d) allocation of the amount withheld in the Reserve of Profits for Investment to the mandatory dividend non distributed in 2009, in the amount of R$ 121,958 thousand, at R$0.260821 per each common share, in the total amount of R$0.564887 per each common share as approved by the Ordinary General Meeting held on April 28, 2011. The dividends will be paid, without restatement, to the Company's shareholders at the record date of the Ordinary General Meeting indicated above, subject to the following: 1. The payment of the dividends shall be made through Banco Ita S.A., by means of credits to the bank accounts of the shareholders, as per the records of such financial institution; 2. Shareholders whose record does not contain the number of their individual or corporate taxpayer ID (CPF/CNPJ) or the indication of Bank/Branch/Current Account shall receive their amounts three business days after they update their record at the electronic files of Banco Ita S.A., which can be done at one of its specialized branches indicated herein under or by mail addressed to the Investor Relations Department of the Company, located at Alameda Santos, 1.357/9th floor, City of So Paulo, State of So Paulo, telephone number +(5511) 2138-4565, facsimile +(5511) 2138-4066; 3. For those shareholders with a fiduciary custody account with the Central Depository of the BM&FBOVESPA, the dividends will be credited to such Central, which shall transfer them to the shareholders through their Custody Agents;

4. The shares issued by the Company shall be traded "ex-dividends as from April 29, 2011. Specialized branches of Banco Ita S.A.: Braslia - SCS Quadra 3 Edif. DAngela, 30 Bloco A, Sobreloja - Centro Braslia/DF - CEP: 70300-500 Belo Horizonte - Av. Joo Pinheiro, 195 Subsolo - Centro Belo Horizonte/MG - CEP: 30130-180 Curitiba - R. Joo Negro, 65 Sobreloja - Centro Curitiba/PR - CEP: 80010200 Porto Alegre - R. Sete de Setembro, 746 Trreo - Centro Porto Alegre/RS CEP: 90010-190 Rio de Janeiro - R. Sete de Setembro, 99 Subsolo - Centro Rio de Janeiro/RJ - CEP: 20050-005 So Paulo - R. Boa Vista, 176 1 Subsolo - Centro - So Paulo/SP - CEP: 01092-900 Salvador - Av. Estados Unidos, 50 - 2 AND - (Ed. Sesquicentenrio) - Comrcio - Salvador/BA - CEP: 40020-010 More information can be obtained from the Company's Investor Relations Department, located at Alameda Santos, 1.357/9th floor, City of So Paulo, State of So Paulo, telephone number +(5511) 2138-4565, fax +(5511) 21384066. So Paulo, April 28, 2011.

Joo Adalberto Elek Junior Investor Relations Officer

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