0001019155-14-000391 Sample Contracts

AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • November 6th, 2014 • Bank of New York / Adr Division • American depositary receipts • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of _________, 2014 among KLABIN S.A. (formerly known as IKPC - Indústrias Klabin de Papel E Celulose, S.A.), a company incorporated under the laws of Brazil (herein called the Issuer), THE BANK OF NEW YORK MELLON (formerly known as The Bank of New York), a New York banking corporation (herein called the Depositary), and all Owners (as hereinafter defined) and holders from time to time of American Depositary Shares issued hereunder.

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THE BANK OF NEW YORK MELLON Depositary Receipts Division
Deposit Agreement • November 6th, 2014 • Bank of New York / Adr Division • American depositary receipts

Re: Amended and Restated Deposit Agreement dated as of _______, 2014 (the “Deposit Agreement”), among Klabin S.A. (the “Company”), The Bank of New York Mellon, as depositary (the “Depositary”, and all Owners and Holders from time to time of American Depositary Shares issued thereunder.

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