MATERIAL FACT

CCR S.A. (“CCR” or “Company”) (B3: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA), informs to its shareholders and to the market in general that, on today’s morning, as a result of the 55th stage of the Lava Jato – Operation Integration – led by the Federal Police, a procedure of search and seizure of documents was carried out in the headquarters of the Company, in the headquarters of its subsidiary RodoNorte – Concessionária de Rodovias Integradas S.A. (“RodoNorte”), as well as in the residency of the former-executive and executives of the Group, among which Mr. José Alberto do Rêgo Moita, Former Chief Executive Officer of RodoNorte and Mr. Cláudio José Machado Soares, Operational Officer of RodoNorte, who were arrested for a term of 5 days.

The Company informs that it will take all applicable measures to clarify the facts, reaffirming that the work of the Independent Committee is still in progress, being carried out in secrecy, it being certain that, at the end of its investigation, the Independent Committee shall present its conclusions directly to the Board of Directors of the Company, so that it can resolve on the measures eventually required.

The same information is available on the Company’s website, www.ccr.com.br/ir.

To access the Material Fact, click here.

São Paulo, September 26, 2018.

 

CCR S.A.
Arthur Piotto Filho

Investor Relations Officer

 

IR CONTACT
Phones: (+55 11) 3048-5941 / 5955 / 6353 / 2108
E-mail: invest@grupoccr.com.br
Website: www.ccr.com.br/ir