KLABIN S.A. Publicly Traded Company National Directory of Legal Entities [CNPJ/MF] number 89.637.

.490/0001-45 Corporate Registry [NIRE] number 35300188349 MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS DATE, TIME AND PLACE OF THE MEETING On April, the twenty four (24th) day of 2013, at 2:00 p.m., at the registered office of the Company established at Avenida Brigadeiro Faria Lima, no. 3.600, 5 andar, City of So Paulo, State of So Paulo. BOARD Miguel Lafer, Chairman of the Board of Directors. ATTENDANCE In addition to the Chairman, the Directors elected by the Regular Meeting held on April 2th, 2013, representing the statutory quorum. AGENDA 1) Election of the Chairman of the Board of Directors. 2) Election of Statutory Executive Officers. DECISIONS 1. ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 1.1. Dr. ISRAEL KLABIN was unanimously elected to perform as Chairman of the Board of Directors until the installation of his successor elected in meeting to be held after the Regular Meeting of 2014. Next, in the absence of the Chairman Of the Board of Directors, Dr. Daniel Miguel Klabin took on the conduction of the works, and the agenda was examined. 2. ELECTION OF STATUTORY EXECUTIVE OFFICERS The following individuals were reelected to comprise the Executive Board until the installation of their successors elected by the Board of Directors after the Regular Meeting to be held in 2013: General Executive Officer, Fabio Schvartsman, Brazilian citizen, married, production engineer, bearer of the Identity Card [RG] number 4.144.579-X, issued by the Public Safety Department, State of So Paulo [SSP/SP], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 940.563.318-04, resident and domiciled in the City of So Paulo, State of So Paulo, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 4 andar, City of So Paulo, State of So Paulo. Chief Financial and Relation with Investors Officer, Antonio Sergio Alfano, Brazilian citizen, married, business manager, bearer of the Identity Card [RG] number 5.282.030, issued by the Public Safety Department, State of So Paulo [SSP/SP], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 875.349.248-04, resident and domiciled in the City of So Paulo, State of So Paulo, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 4 andar, City of So Paulo, State of So Paulo.

Chief Operating Officer, Paulo Roberto Petterle, Brazilian citizen, married, engineer, bearer of the Identity Card [RG] number 12.463.724-4, issued by the Public Safety Department, State of Paran [SSP/PR], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 175.309.207-82, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 4 andar, City of So Paulo, State of So Paulo. Chief Planning, Project and Technology, Francisco Cesar Razzolini, Brazilian citizen, married, chemical engineer, bearer of the Identity Card [RG] number 2.221.062, issued by the Public Safety Department, State of Paran [SSP/PR], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 581.536.089-91, resident and domiciled in the City of So Paulo, State of So Paulo, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 4 andar, City of So Paulo, State of So Paulo. Chief Industrial Officer of Monte Alegre, Arthur Canhisares, Brazilian citizen, divorced, production-electrical engineer, bearer of the Identity Card [RG] number 12.520.978, issued by the Public Safety Department, State of So Paulo [SSP/SP], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 021.861.148-01, resident and domiciled at Fazenda Monte Alegre, Harmonia, Municipality of Telmaco Borba, State of Paran. Chief of the Areas of Supply Chain, Logistic and Materials, Cristiano Cardoso Teixeira, Brazilian citizen, married, business manager, bearer of the Identity Card [RG] number 16771543-4, issued by the Public Safety Department, State of So Paulo[SSP/SP], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 128996528-50, resident and domiciled in the City of So Paulo, State of So Paulo, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 4 andar, City of So Paulo, State of So Paulo.

STATEMENT ON LEGAL STATUS The directors elected hereby declared, under the penalties of the law, they are not prevented, by law, to undertake the administration of the company, and not have been convicted or are under the effects of there has been sentence, by a sentence that seal, even if temporarily, the access to public office; or by bankruptcy, crime of prevarication, bribery, concussion, embezzlement; against the popular economy, the national financial system, the competition rules, the consumer relations, public faith or the property, declaring themselves are aware of the provisions n 6,404/76 Law, mainly its article 147.

Considering there was nothing further to be discussed, the Chairman concluded the meeting and these minutes were recorded, read and approved. So Paulo, April 24th, 2013. (signatures) Daniel Miguel Klabin, Alberto Klabin, Celso Lafer, Lilia Klabin Levine, Miguel Lafer, Paulo Sergio Coutinho Galvo Filho, Olavo Egydio Monteiro de Carvalho, Rui Manoel DEspiney Patrcio; Roberto Luiz Leme Klabin; Vera Lafer.