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Other Documents

11/07/2018 2Q19 Results Conference Call Presentation
10/30/2018 2018 Brazilian Code of Corporate Governance Report*
08/14/2018 1Q19 Results Conference Call Presentation
08/01/2018 First Amendment to Indenture of the 1st Private Debentures Issuance*
06/26/2018 Minutes of the 24th Fiscal Board Meeting*
06/26/2018 4Q18 Results Conference Call Presentation
02/09/2018 3Q18 Results Conference Call Presentation
02/08/2018 Company Presentation*
01/12/2018 Deed of First Debenture Issuance*

Shareholders’ Meetings

08/03/2018 Final Analytic Voting Map - Extraordinary and Ordinary General Meeting held on July 27, 2018*
07/27/2018 Minutes of the General and Extraordinary Shareholders' Meeting held on July 27, 2018*
07/27/2018 Final Synthetic Voting Map - Extraordinary and Ordinary General Meeting held on July 27, 2018*
07/26/2018 Consolidated Voting Map - Extraordinary and Ordinary General Meeting to be held July 27, 2018*
07/24/2018 Synthetic Voting Map - Extraordinary and Ordinary General Meeting to be held July 27, 2018*
07/06/2018 Distance voting bulletin - Extraordinary General Meeting*
07/06/2018 Distance voting bulletin - Ordinary General Meeting*
07/05/2018 Management Proposal - General and Extraordinary Shareholders' Meeting*
06/25/2018 Call Notice - General and Extraordinary Shareholders' Meeting*
04/02/2018 Minutes of the Extraordinary General Meeting*
02/28/2018 Call Notice - Extraordinary Shareholders´ Meeting*
02/28/2018 UBV Report*

Quarterly Results

11/06/2018 2Q19 Results
08/13/2018 1Q19 Results
06/25/2018 4Q18 Results
02/08/2018 3Q18 Results

DFP (Standardized Financial Statements)

11/06/2018 2Q19 Financial Statements
08/31/2018 1Q19 Financial Statements
08/31/2018 4Q18 Financial Statements
02/08/2018 3Q18 Financial Statements

Notice to Shareholders

07/27/2018 Notice to Shareholders - Dividends

Corporate Events Calendar

12/07/2018 2019 Corporate Events Calendar*
08/09/2018 Corporate Events Calendar 2018*

Notices to the Market

09/17/2018 Notice to the Market - Boa Vista Mill Operations Resumed
09/14/2018 Notice to the Market - Boa Vista Mill Operation Suspended
03/05/2018 Notice to the Market - Resignation of Administrative Officer
02/17/2018 Notice to the Market - PBIO Equity Divestment

Material Facts

12/11/2018 Material Fact - Total Spin-off/Merger of Usina Santa Luiza S.A. and Merger of Pulisic Participações Ltda.
11/19/2018 Material Fact - São Martinho announces conclusion of crushing period for the 2018/19 crop year
07/05/2018 Material Fact - Partial acquisition of the biological assets of Usina Açucareira Furlan S.A.
06/25/2018 Material Fact - São Martinho announces the guidance of production to 2018/2019 harvest
04/02/2018 Material Fact - Conclusion of the merger of Usina Boa Vista
02/28/2018 Material Fact - UBV Merger

Reference Form

11/19/2018 Reference Form 2017/2018 - Version 3*
07/17/2018 Reference Form 2016/2017 - Version 13*

Board of Directors Meetings

12/11/2018 Minutes of the 222nd Board of Directos Meeting*
11/06/2018 Minutes of the 221th Board of Directos Meeting*
10/29/2018 Minutes of the 220th Board of Directos Meeting*
09/10/2018 Minutes of the 219th Board of Directos Meeting*
08/13/2018 Minutes of the 218th Board of Directos Meeting*
07/27/2018 Minutes of the 217th Board of Directos Meeting*
07/06/2018 Minutes of the 216th Board of Directos Meeting*
06/26/2018 Minutes of the 215th Board of Directos Meeting*
05/28/2018 Minutes of the 214th Board of Directos Meeting*
05/02/2018 Minutes of the 213th Board of Directos Meeting*
04/02/2018 Minutes of the 212th Board of Directos Meeting*
03/19/2018 Minutes of the 211th Board of Directos Meeting*

Negotiated and Held Securities (art. 11 of CVM Resolution nº 44)

12/07/2018 Negotiated and Held Securities November/2018 - Individual Position*
12/07/2018 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) November/2018*
11/08/2018 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) October/2018*
11/08/2018 Negotiated and Held Securities October/2018 - Individual Position*
10/08/2018 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) September/2018*
10/08/2018 Negotiated and Held Securities September/2018 - Individual Position*
09/10/2018 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) August/2018*
09/10/2018 Negotiated and Held Securities August/2018 - Individual Position*
08/08/2018 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) July/2018*
08/08/2018 Negotiated and Held Securities July/2018 - Individual Position*
07/10/2018 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) June/2018*
07/10/2018 Negotiated and Held Securities June/2018 - Individual Position*

*Portuguese Only