(in summary form in accordance with the authorization contained in paragraph 1 of article 130 of Law 6.404/76)

DATE, TIME AND PLACE: On January 16, 2012, 10:30 a.m., at the headquarters of CCR S.A. (“Company”), located at Avenida Chedid Jafet, No. 222, Bloco B, 5th floor, in the city of São Paulo, State of São Paulo.

ATTENDANCE: The formalities required for the Shareholders‘ Attendance Book pursuant to Article 127 of Law No. 6.404 of December 15, 1976, as amended (“Law 6.404/76”) were met. Present at the Extraordinary Shareholders Meeting were shareholders representing 76.79% (seventy-six point seventy-nine percent) of the total capital of the Company, as shown by the signatures in the Company‘s Shareholders‘ Attendance Book. Also present were members of the Company‘s management, members of the Independent Committee of the Company, Mr. Luiz Alberto Rosman – Chairman, Ms. Dolores Ana Carneiro de Moura Novaes – Coordinator, Mr. Henrique Sutton de Sousa Neves, as well as their legal and financial advisors, represented respectively by Mr. Leandro Luiz Zancan and Ms. Cristina Bueno.

CALL: The meeting call notice was published pursuant to Article 124 of Law 6.404/76 and CVM Instruction 481 of December 17, 2009, in the Official Gazette of the State of São Paulo, Business Section, editions of December 27, 28 and 29, 2011, respectively on pages 6, 20 and 5; and in the “Valor Economico” newspaper‘s national edition, on December 27, 28 and 29, 2011, respectively on pages C.6, D.4 and D.4.

PRESIDING: Ms. Ana Maria Marcondes Penido Sant’Anna chaired the meeting and Mr. Leandro Luiz Zancan acted as secretary.

AGENDA: The reading of the aforementioned Notice of Meeting as mentioned above was waived because its content was known to all in attendance.


(i) By a majority of shareholders present, with abstentions presented during this meeting filed at the Company‘s headquarters, the supplementing of the Company‘s corporate objective was approved to include exploitation of activities in the airport infrastructure sector in Article 5 of the Articles of Incorporation, with said article becoming effective with the following wording: