Pursuant to CVM Instruction 358/02, CCR S.A. (“CCR” or “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general:
Regarding the piece of news published today on the media involving the Company and Investimentos e Participações em Infraestrutura S.A. – Invepar (“INVEPAR”), CCR hereby announces that it is not under any binding negotiation with that company. If this situation changes and a future negotiation becomes binding, this fact will be subject of a specific Material Fact to be disclosed by the Company, on CCR’s Investor Relations website (www.ccr.com.br/ri) and on the website of the CVM (www.cvm.gov.br), with information about a possible offering and the measures related to it. CCR hereby informs that any formalization of a binding proposal depends on prior approval by the Company’s Board of Directors.
CCR is always attentive to opportunities in infrastructure, within its strategy of qualified growth and capital discipline, guided by the current rules and the good corporate governance practices, by informing its shareholders and the market in general on the development of the facts binding the Company to investment/divestment commitments, aiming to enable solutions in investment and services in infrastructure, contributing to the socio-economic and environmental development of the regions where it operates.
This information is available on the Company’s website: www.ccr.com.br/ri.
São Paulo, November 16th, 2017
ARTHUR PIOTTO FILHO
Diretor de Relações com Investidores