The shareholders of CCR SA (“CCR”) are hereby notified that:
Pursuant to paragraph 2 of Article 21 of the Company’s Bylaws, as of September 30, 2011, CCR shall begin the payment of interim dividends of R$ 701,820,912.00 (seven hundred and one million, eight hundred and twenty thousand, nine hundred and twelve reais), corresponding to R$ 1.59 (one real and fifty-nine centavos) per common share, as determined by the Board of Directors at their meeting of August 29, 2011, ad referendum of the next General Shareholder‘s Meeting.
Pursuant to paragraph 4 of Article 21 of the Bylaws of the Company, these dividends shall be charged against the mandatory minimum dividend for fiscal year 2011, ad referendum of the General Shareholder‘s Meeting that shall approve the financial statements for fiscal year 2011.
The interim dividends will be paid out based on the shares held by the shareholders for the payment date of August 29, 2011, with the Company‘s shares began to be traded “ex-dividend” on August 30, 2011.
Shareholders will be credited on the date of commencement of payment of such dividends, according to the checking account and bank information provided to Banco Itaú S / A.
For those shareholders whose registration information is outdated, or does not contain the CPF/CNPJ numbers or Bank/Branch designation and/or Current Account number, dividends will be credited as of the third business day from the date of a request for payment, once the interested parties provide the information required for their registration in person at one of the branches of Banco Itaú listed below that provide shareholders’ services. If the update of the data provided is not provided to one of the agencies mentioned or is provided via correspondence to the Superintendent of Business Services – Av Engenheiro Armando Arruda Pereira, 707 -10th floor – CEP 04344-902 – São Paulo – SP, payment will not be released until the appropriate records in the electronic files of the Bank have been updated.
The shareholders with fiduciary custodies shall have their dividends credited in accordance with procedures adopted by the Stock Exchanges.
The local branches of Banco Itau S/A and the other agencies authorized to provide services to shareholders during banking hours are listed below.
São Paulo, Rua Boa Vista, 176 – Basement
Rio de Janeiro, Rua Sete de Setembro, 99 – Basement
Belo Horizonte, Av. João Pinheiro, 195 – Basement
Porto Alegre, Rua Sete de Setembro, 746 – Ground Floor
Curitiba, Rua João Negrão, 65, Mezzanine
Salvador, Av. United States, 50 – 2nd Floor
Brasilia, SCS Quadra 3 – Edifício D‘Angela, 30, Bloco A – Mezzanine
São Paulo, August 31, 2011.
Arthur Piotto Filho
Investor Relations Officer