Minutes of the Holders of Debentures Meeting
(World News Brazil)

EUCATEX S/A - INDÚSTRIA E COMÉRCIO PUBLICLY HELD COMPANY Corporate Taxpayer ID (CNPJ/MF): 56.643.018/0001-66 Company Registry (NIRE): 35300028015 MINUTES OF THE GENERAL MEETING OF DEBENTUREHOLDERS OF THE 6TH ISSUE OF SIMPLE, NON-CONVERTIBLE DEBENTURES, IN A SINGLE SERIES, WITH SECURITY INTEREST AND ADDITIONAL PERSONAL GUARANTEE HELD ON APRIL 19, 2017 DATE, TIME AND VENUE: On April 19, 2017, at 10:00 a.m., at the registered office of Eucatex S.A. - Indústria e Comércio ("Company"), located at Av. Presidente Juscelino Kubitschek, 1830 - Torre I - 11º andar...