Material Fact - Private Issuance of Mandatorily Convertible Debentures (Klabin SA)

(Source: Klabin SA) KLABIN S.A. CNPJ/MF: No. 89.637.490/0001-45 Publicly-Held Company NOTICE OF MATERIAL FACT Klabin S.A. ("Company"), pursuant to article 157, paragraph 4th, of Law No. 6,404 of December 15, 1976, and CVM Instruction No. 358 of January 3, 2002, in furtherance to the Notices of Material Facts dated June 11 and October 21, 2013, hereby communicates the following to its shareholders and to the market in general: General and Special Meetings The Extraordinary General Shareholders Meeting and the Special Meeting of Preferred Shareholders of the Company ("Meetings") held on this date, November 28, 2013, approved all matters and proposals submitted thereto, according to the...