Corporate Taxpayer’s ID (CNPJ/MF) 02.846.056/0001-97
Company Registry (NIRE) 35300158334
1. DATE, TIME AND VENUE: On September 26, 2013, at 3:00 p.m., at the head offices of CCR S.A. (“Company”), located in the City and State of São Paulo, at Avenida Chedid Jafet, nº 222, Bloco B, 5º andar.
2. ATTENDANCE: All the members of the Company‘s Board of Directors were present.
3. PRESIDING BOARD: Eduardo Borges de Andrade presided over the meeting and Marcus Rodrigo de Senna acted as secretary.
4. The members of the Board of Directors approved, by unanimous vote and without restrictions, pursuant to Article 23, paragraph 2, items (i) and (ii) of the Company’s Bylaws, subject to approval by the Annual Shareholders’ Meeting that will approve the accounts for fiscal year 2013, the distribution of interim dividends in the amount of sixty-eight cents (R$0.68) per common share on the account of: (a) a portion of the earnings calculated in the first half of 2013, and (b) a portion of the Retained Profit Reserve on December 31, 2012. The interim dividends herein approved will be paid as from October 31, 2013, based on the shareholding position on September 26, 2013, and the Company’s shares will be traded “ex-dividends” as from September 27, 2013.
5. CLOSURE: There being no further business to address, these minutes were read, found in compliance, approved and signed by all attending Board members. São Paulo, August 7, 2013. Eduardo Borges de Andrade, Chairman, and Marcus Rodrigo de Senna, Secretary.
Board members: (1) EDUARDO BORGES DE ANDRADE;
(2) FRANCISCO CAPRINO NETO; (3) ANA MARIA MARCONDES PENIDO SANT’ANNA; (4) LUIZ CARLOS VIEIRA DA SILVA;
(5) FERNANDO AUGUSTO CAMARGO DE ARRUDA BOTELHO; (6) HENRIQUE SUTTON DE SOUSA NEVES;
(7) LUIZ ALBERTO COLONNA ROSMAN; (8) LUIZ ANÍBAL DE LIMA FERNANDES; (9) LUIZ ROBERTO ORTIZ NASCIMENTO; (10) PAULO ROBERTO RECKZIEGEL GUEDES; (11) RICARDO COUTINHO DE SENA.
This is a free English translation of the original minutes drawn up in the Company’s records, on pages 20 and 21.
Marcus Rodrigo de Senna