COSAN S.A. INDÚSTRIA E COMÉRCIO Corporate Taxpayer's ID (CNPJ/MF) - 50.746.577/0001-15 Corporate Registry ID (NIRE) 35.300.177.045

Publicly-held Company DEBENTURE HOLDERS GENERAL MEETING CALL NOTICE

We hereby call all debenture holders of the first (1st) Issue of Simple Non-Convertible Debentures, with guarantees and additional surety, in two series, for public distribution with restricted efforts, of Cosan S.A. Indústria e Comércio ("Indenture" and "Company", respectively), to attend the Debenture Holders' General Meeting to be held on December 20, 2013, at 10 a.m., at the company's headquarters located at Avenida Presidente Juscelino Kubitschek, 1327, 4º andar, Vila Nova Conceição, CEP 04543-011, in the City of São Paulo, State of São Paulo, to resolve on the following matters:

(i) Authorize the Company to transfer the whole negative balance of all liabilities relative to the

Indenture to its subsidiary Cosan Investimentos e Participações S.A.;

(ii) Authorize the execution of the Second Amendment to the Indenture, should item (i) above be approved;

(iii) Approve the waiver of the early redemption notice under section 5.12.1 of the Indenture;

(iv) Approve the waiver of the payment of the optional early redemption premium of the 2nd series, pursuant to section 5.12.3 of the Indenture; and

(v) Authorize the Fiduciary Agent to sign all documents necessary for the execution of the abovementioned resolutions, should they be approved.

Additional Information: The power-of-attorney instruments granted by the Debenture Holders for their representation at the Debenture Holders' General Meeting shall be deposited at the Fiduciary Agent's office, located at Avenida Brigadeiro Faria Lima, nº 3.900, 10º andar, in the City of São Paulo, or via e-mail at aqueiroga@planner.com.brand eborali@planner.com.br, two (2) working days before the Meeting.
São Paulo, December 5th, 2013

RUBENS OMETTO SILVEIRA MELLO

Chairman of the Board of Directors

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