(MINUTES DRAWN UP IN SUMMARY FORM, PURSUANT TO ARTICLE 130, PARAGRAPH 1 OF LAW 6.404/76)

DATE, TIME AND PLACE: On April 18, 2013, at 10:30 a.m., at the headquarters of CCR S.A. (“Company”), located at Avenida Chedid Jafet, 222, Block B, 5th floor, in the city of São Paulo, São Paulo State. ATTENDANCE: The Shareholders Attendance Book’s formalities were completed as required by Article 127 of Law 6.404 of December 15, 1976 (Corporations Law, or “LSA”), as amended. Attending the General Shareholders Meeting were shareholders representing 70.23% (seventy and twenty-three hundredths of a percent) of the Company’s total share capital. Also present was the representative of Deloitte Touche Tohmatsu Auditores Independentes, Mr. José Roberto Carneiro; Mr. José Valdir Pesce, a member of the Fiscal Council and the Company‘s management. CALL AND PREVIOUS NOTIFICATIONS: (a) The notice referred to in article 124 of the LSA was published on April 2, 3 and 4, 2013, in the Official Gazette of the State of São Paulo [Diário Oficial do Estado de São Paulo], on pages 43, 53 and 27, respectively, and in the newspaper “Valor Econômico,” pages B.7, B.5 and B.13, respectively; (b) (b.1) the documents referred to in Article 133 of the LSA, regarding the fiscal year ended December 31, 2012, namely, the Management Report, the Balance Sheet, the Statement of Income, the Statement of Comprehensive Income, the Statement of Changes in Equity, the Statement of Cash Flows, the Statement of Value Added, the Notes to the Financial Statements and the Independent Auditors‘ Report, were published on March 19, 2013, in the Official Gazette of the State of São Paulo, pages 5 to 25, and in the newspaper “Valor Econômico,” pages B15 to B26; and (b.2) the documents referred to in articles 9, 10 and 12 of CVM Instruction 481 were properly filed with the CVM through the IPE System on March 18, 2013. PRESIDING: Mrs. Ana Maria Marcondes Penido Sant’Anna, chairwoman and Mr. Leandro Luiz Zancan, Secretary. READING OF THE DOCUMENTS: Reading of the documents referred to in article 133 of the Corporations Law, known to all, was dispensed. AGENDA: (i) Take cognizance of management’s accounts, examine, discuss and vote on the Company’s Management Report, Financial Statements and Explanatory Notes together with the Report of the Independent Auditors and that of the Fiscal Council for the fiscal year ended December 31 2012; (ii) discuss the review and approve the capital budget; (iii) approval of the proposed allocation of net income for the fiscal year ended December 31, 2012; (iv) resolve about the number of seats on the Company’s Board of Directors and its Fiscal Council for the next term and election of members of the Board of Executive Officers and the Fiscal Council; (v) resolve about the establishment and composition of the Fiscal Council; and (vi) approval of management’s compensation. RESOLUTIONS: The following resolutions were approved after debate and discussion, with abstentions recorded of legally impeded members: (i) unanimously by those present who exercised their right to vote, with abstentions registered and filed at the Company’s headquarters, the Management Report, Independent Auditors‘ Report on the financial statements, Balance Sheet, Statement of Income, Statement of Comprehensive Income, Statement of Changes in Net Equity, Statement of Cash Flows, Statement of Value Added and Notes to the Financial Statements, all referring to the business and fiscal year ended December 31, 2012, published as informed in the aforementioned “Calls and Previous Publications,” duly audited by Deloitte Touche Tohmatsu Auditores Independentes, as related in a report dated February 27, 2013; (ii) by unanimous vote of those present, the review and approval of the Company’s capital budget for the year 2013 in the amount of R$ 1,459,105,000.00 (one billion, four hundred fifty-nine million, one hundred and five thousand reais); (iii) by unanimous vote of those present, that the Company’s“Net Income” for the fiscal year ended December 31, 2012, in the amount of R$ 1,165,873,624.70 (one billion, one hundred sixty-five million, eight hundred and seventy-three thousand, six hundred and twenty-four reais and seventy centavos) was allocated as follows: (a)the constitution of a Legal Reserve in the amount of R$ 58,293,681.24 (fifty-eight million, two hundred and ninety-three thousand, six hundred eighty-one reais and twenty-four centavos) under article 193 of the LSA; (b) distribution of dividends, in accordance with article 23 of the Bylaws of the Company, in the amount of R$ 600,775,000.00 (six hundred million, seven hundred seventy-five thousand reais), which added R$ 453,417,088.00 (four hundred fifty-three million, four hundred and seventeen thousand and eighty-eight reais) to the previous balance of the Retained Earnings Account, comprising a total distribution of dividends of R$ 1,054,192,088.00 (one billion, fifty four million, one hundred and ninety-two thousand and eighty-eight reais), corresponding to R$ 0.59707732816 per share. Of the total amount of dividends hereby approved, R$ 953,417,088.00 (nine hundred fifty-three million, four hundred and seventeen thousand and eighty-eight reais), corresponding to R$ 0.54 (fifty-four-one hundredths of a centavo) per share, paid as interim dividends in October 31, 2012, as approved by the Board of Directors of the Company at its meeting held on September 27, 2012 (pre-ratified at a meeting held on September 28, 2012), based on the shareholding structure of September 28, 2012, with the shares being declared ex-dividends on October 1, 2012 and the remaining portion in the amount of R$ 100,775,000.00 (one hundred million, seven hundred seventy-five thousand reais), corresponding to R$ 0.0570773281546219 per common share, proposed by management in the Financial Statements of December 31, 2012, to be paid on April 30, 2013, pursuant to its Notice to Shareholders to be released on April 19, 2013, with the Company‘s shares to be traded ex-dividends through April 19, 2013; and (c) the remaining balance of the net income in the amount of R$ 506,804,943.46 (five hundred and six million, eight hundred and four thousand nine hundred forty-three reais and forty-six centavos), to be transferred to the Retained Earningsaccount, based on the capital budget for fiscal year 2013, approved as described in item (ii) of the above Resolutions, in accordance with article 196 of the LSA; (iv) by a majority of those present, abstentions and votes against being recorded, pursuant to statements on file at the Company’s headquarters, the new composition of the Board of Directors for the term ending at the General Shareholders Meeting in 2014, as follows: 11 (eleven) members and nine (9) alternate members, emphasizing that of the members, two (2) will be independent members in order to meet the provisions of the Listing Rules of the Novo Mercado of Bovespa and § 2 of Article 12 of the Company’s Bylaws, upon the election of the following members to the Board of Directors of the Company: (a) Full Members: (1) Ms. Ana Maria Marcondes Penido Sant‘Anna, Brazilian, married, business administrator, CPF/MF No. 021984728-21, RG No. 3837723-8 – SSP/SP, domiciled in São Paulo – SP, at Avenida Nove de Julho, 4939, 14th floor, suites 143 and 144, Tower B, Jardim Paulista; (2) Mr. Eduardo Borges de Andrade, Brazilian, married, engineer, CPF/MF No. 000309886-91, RG No. 3976/A – CREA-MG, domiciled in Belo Horizonte – MG, at Avenida do Contorno, No. 8123, Cidade Jardim; (3) Mr. Ricardo Coutinho de Sena, Brazilian, married, engineer, CPF/MF No. 090.927.496-72, RG No. M-30 172 – SSP/MG, domiciled at Belo Horizonte – MG, Avenida do Contorno, No. 8123, Cidade Jardim; (4) Mr. Paulo Roberto Reckziegel Guedes, Brazilian, married, engineer, CPF/MF No. 400540200-34, RG No. 400.824.5518 – SSP/RS, domiciled in Belo Horizonte – MG, at Avenida do Contorno, No. 8123, Cidade Jardim; (5) Mr. Francisco Caprino Neto, Brazilian, married engineer CPF/MF No. 049976298-39, RG No. 9199282 – SSP/SP, domiciled in São Paulo – SP, at Avenida Brigadeiro Faria Lima, No. 3600, 11th floor, Itaim Bibi; (6) Mr. Fernando Augusto Camargo de Arruda Botelho, Brazilian, married, business administrator, CPF/MF No. 292540028-01, RG No. 28972336-X – SSP/SP, domiciled in São Paulo – SP, at Avenida Brigadeiro Faria Lima, No. 3600 , 11th floor, Itaim Bibi; (7) Mr. Luiz Roberto Ortiz Nascimento, Brazilian, married, economist, CPF/MF No. 424594868-04, RG No. 4116275-4 – SSP-SP, domiciled in São Paulo – SP, at Avenida Brigadeiro Faria Lima, No. 3600, 11th floor, Itaim Bibi; (8) Mr. Henrique Sutton de Sousa Neves, Brazilian, married, lawyer, CPF/MF No. 388577077-68, RG No. 03118058-1 – IFP/RJ, domiciled in São Paulo – SP, at Avenida Albert Einstein, No. 627/701, Morumbi; (9) Mr. Luiz Aníbal Fernandes de Lima, Brazilian, married, engineer, CPF/MF No. 006380806-49, RG No. MG-129 330 – SSP-MG, domiciled in Belo Horizonte – MG, at Rua Felipe dos Santos, No. 365/1100; (10) Mr. Luiz Alberto Colonna Rosman, Brazilian, divorced, lawyer, CPF/MF No. 430 773. 317-72, RG No. 33.053 – OAB/RJ, domiciled in Rio de Janeiro – RJ, at Rua da Assembleia, No. 10, 38th floor; and (11) Mr. Luiz Carlos Vieira da Silva, Brazilian, married, economist, CPF/MF No. 007272376-91, RG No. 2929414-7 – IFP-RJ, domiciled in Rio de Janeiro – RJ, at Praça Advogado Heleno Cláudio Fragoso, No. 06, apt. 305, being Messrs. Luiz Alberto Colonna Rosmanand Luiz Carlos Vieira da Silva, elected as independent directors; and their respective alternates, with the exception of the independent directors, who shall not have alternates: (1) Ms. Ana Penido Sant‘Anna, Brazilian, single, business administrator, CPF/MF No. 346293058-31, RG No. 24650086-4 – SSP/SP, domiciled in São Paulo – São Paulo, at Avenida de Julho, 4939, 14th floor, suites 143 and 144, Tower B, Jardim Paulista; (2) Mr. Paulo Márcio de Oliveira Monteiro, Brazilian, married, civil engineer, CPF/MF No. 269960226-49, RG No. M739711 – SSP/MG, domiciled in Belo Horizonte – MG, at Avenida do Contorno, No. 8123, Cidade Jardim; (3) Mr. José Henrique Braga Polido Lopes, Brazilian, married, civil engineer, CPF/MF No. 467477536-15, GR No. 752901 M-SSP/MG, domiciled in Belo Horizonte – MG, at Avenida do Contorno, No. 8123, Cidade Jardim; (4) Mr. Tarcisio Augusto Carneiro, Brazilian, divorced, civil engineer, CPF/MF No. 372404636-72, RG No. MG-1076524 – SSP/MG, domiciled in Belo Horizonte – MG, at Avenida do Contorno, No. 8123, Cidade Jardim; (5) Mr. Rodrigo Cardoso Barbosa, Brazilian, married, engineer, CPF/MF No. 251 193. 308-00, RG No. 24853502 – SSP/SP domiciled in São Paulo – SP, at Avenida Brigadeiro Faria Lima, No. 3600, 11th floor, Itaim Bibi; (6) Mr. André Pires Oliveira Dias, Brazilian, married, business administrator, CPF/MF No. 219411268-55, RG No. 30428494-4 – SSP-SP, domiciled in São Paulo – SP, at Avenida Brigadeiro Faria Lima, No.3600, 11th floor, Itaim Bibi; (7) Mr. Roberto Carlos Deutsch, Brazilian, married, engineer, CPF/MF No. 033174658-16, RG No. 9741999-0 – SSP/SP, domiciled in São Paulo – SP, at Avenida Brigadeiro Faria Lima, no. 3.600, 11th floor, Itaim Bibi; (8) Mr. Fernando Sawaya Jank, Brazilian, married, business administrator, CPF/MF No. 130312168-90, RG No. 8922948 – SSP/SP, domiciled in São Paulo – SP, at Avenida Pedroso de Moraes, No. 1619 – suite 801; and (9) Mr. Eduardo Penido Sant‘Anna, Brazilian, single, CPF/MF No. 346293038-98, RG No. 27078661 – SSP/SP, domiciled in São Paulo – SP, at Avenida Nove de Julho, 4939, 14th floor, suites 143 and 144, Tower B, Jardim Paulista; (b) The shareholders elected Mr. Eduardo Borges de Andrade and Luiz Roberto Ortiz Nascimento to occupy, respectively, the role of Chairman and Vice-Chairman of the Board of Directors of the Company; (c) The members hereby elected shall remain in office until the election and investiture of their successors, as may be decided at the General Shareholders Meeting to be held in 2014, in accordance with the Bylaws. All elected members declared, for legal purposes, to be cognizant of art. 147 of the LSA, and therefore do not fall into any of the cases of impediment in that article that hinder the exercise of the functions of the Company‘s management. The Chairman also informed that the elected members presented their respective résumés and statements, to remain on file at the Company‘s headquarters, completing the formalities required under CVM Instruction No. 367, of May 29, 2002. Next, the Shareholders resolved the definition of the number of seats on the Fiscal Council, as provided in article 21 of the Bylaws of the Company, which shall be composed of three (3) members and their respective alternates; (v) by a majority of those present, with abstentions and votes against recorded, under the terms of statements which are filed at the Company’s headquarters, (a) the election of the members of the Company’s Fiscal Council and their alternates, pursuant to Article 161 of the Corporations Law and Article 21 of the Bylaws, was approved: Full Members: (1) Adalgiso Fragoso de Faria, Brazilian, married, economist, CPF/MF No. 293140546-91, RG No. 2212584 – SSP/MG, domiciled in São Paulo – SP, at Avenida Brigadeiro Faria Lima, No. 3600, 11th floor, Itaim Bibi; (2) Mr. Newton Brandão Ferraz Ramos, Brazilian, married, accountant, CPF/MF No. 813975696-20, RG No. M4.019.574 – SSP/MG, domiciled at Belo Horizonte – MG, Avenida do Contorno, No. 8123, Cidade Jardim; and (3) Mr. José Valdir Pesce, Brazilian, married, business administrator, CPF/MF No. 484999008-87, RG No. 6081652-1 – SSP/SP, domiciled in São Paulo – SP, at Avenida Nove de Julho, No. 4939, 14th Floor, suites 143 and 144, Tower B, Jardim Paulista; and their respective alternates: (1) Mrs. Daniela Corci Cardoso, Brazilian, married, business administrator, CPF/MF No. 177834768-13, RG No. 23124007-7 – SSP-SP, domiciled in São Paulo – SP, at Avenida Brigadeiro Faria Lima, No. 3600, 11th floor, Itaim Bibi; (2) Mr. José Augusto Gomes Campos, Brazilian, married, physicist, CPF/MF No. 505516396-87, RG No. M3.059.793 – SSP/MG, domiciled at Belo Horizonte – MG, Avenida do Contorno, No. 8123, Cidade Jardim; and (3) Mr. Edmar Briguelli, Brazilian, married, accountant, CPF/MF No. 136917468-37, RG No. 21275811 – SSP/SP, domiciled in São Paulo – SP, in Avenida Nove de Julho, No. 4939, 14th Floor, suites 143 and 144, Tower B, Jardim Paulista; and (b) the compensation for each member of the Fiscal Council was also approved, pursuant to § 3 article 162 of the LSA, corresponding to 10% (ten percent) of the average compensation of a Company officer; and (vi) by a majority of those present, with the recording of the abstentions and votes against through statements on file at the Company’s headquarters, the proposal for the annual budget and overall compensation of the members of the Board of Directors and Executive Officers of the Company of up to R$ 27,000,000.00 (twenty seven million reais), not including the amounts for social charges owed, leaving it to the Company’s Board of Directors to set the individual amounts and, if applicable, any fringe benefits and allowances, pursuant to article 152 of the LSA.