KLABIN S.A.

National Corporate Taxpayers Registry (CNPJ/MF) n 89.637.490/0001-45

Company Registry Identification (NIRE) No. 35300188349
Publicly-Held Company
CALL NOTICE TO THE DEBENTURE HOLDERS GENERAL MEETING OF THE 6TH
(SIXTH) ISSUANCE OF DEBENTURES, MANDATORY CONVERTIBLE INTO
SHARES, SUBORDINATED, SINGLE SERIES, FOR PRIVATE PLACEMENT,
DEBENTURES OF KLABIN S.A.

We do hereby invite all the debenture holders of the 6th Issue, Mandatory Convertible
into Shares, Subordinated, Single Series, for Private Placement, Debentures of Klabin
S.A. (Issue and Company, respectively), pursuant to the Private Instrument of
Indenture for the 6th Issue Mandatory Convertible into Shares, Subordinated, Single
Series, for Private Placement, Debentures of Klabin S.A.(Indenture) to meet on the
Debenture Holders General Meeting (GMDH), to be held, at first call, on October 9,
2014, at 03:00 pm, at the Companys headquarters, in the City of So Paulo, State of
So Paulo, Brasil, at Avenida Brigadeiro Faria Lima n 3.600, 5 andar, to decide on
the following matters: (i) the execution of the First Amendment to the Indenture (First
Amendment) to amend the wording of items 4.10.1.1 and 4.10.3 of the Indenture in
order to establish beyond doubt the Payment Timetable of the Compensation and the
respective percentages in each Payment Date of Debentures Compensation in
accordance with the Compensation Index set forth in item 4.10.1 of the Indenture; and
(ii) authorize the Fiduciary Agent to sign all documents necessary for this purpose.

General Information:
The documents and the proposal related to the matters included in this Call Notice will
be available to debenture holders at the Companys headquarters, in the City of So
Paulo, State of So Paulo, Brasil, at Avenida Brigadeiro Faria Lima, 3.600, 5
th
floor, for
the debenture holders.
In order to participate in the GMDH, debenture holder shall present the following
documents: (a) Individual, shall present Personal ID; (b) Corporation or Investment
Funds, shall present a copy of the corporate documents and/or and documents
evidencing the powers of the legal representative; and (c) when represented by an
attorney-in-fact, a relevant power of attorney instrument, with the signatures certified by
a Notary Public, shall be presented together with the personal ID of the attorney-in-fact.
Aiming to speed up the process and facilitate the work of the AGD, it is recommended
that copies of the documents listed above, when applicable, to be delivered at the
headquarters of the Fiduciary Agent located in the City of Rio de Janeiro, State of Rio
de Janeiro, at Avenida das Amricas, 4.200, bloco 4, sala 514, or sent to email
assembleias@pentagonotrustee.com.br, within two (02) working days prior to the date
set for the holding of such meeting.
The Fiduciary Agent will confirm the ownership of the Debentures by means of
statement issued by the Financial Institution responsible for the Bookkeping or a
statement issued by BM&FBOVESPA, when the debentures are deposited at
BM&FBOVESPA.


So Paulo, September 15, 2014.

Antonio Sergio Alfano
Investor Relations Officer