We hereby inform the shareholders of CCR S.A. (“CCR”) that:

In accordance with paragraph 2 of Article 23 of the Company’s Bylaws, as of October 31, 2014, we will begin to pay the interim dividends corresponding to R$0.7359 per common share, as resolved by the Board of Directors‘ meeting of September 26 ad referendum of the next Annual Shareholders’ Meeting.

In accordance with paragraph 4 of Article 23 of the Company’s Bylaws, said dividends will be imputed to the minimum mandatory dividends for fiscal year 2014, ad referendum of the Annual Shareholders’ Meeting which approves the accounts for fiscal year 2014.

These interim dividends will be paid to the shareholders of record on September 26, 2014, and the Company‘s shares will be traded ex-dividend rights as of September 29, 2014.

“The dividend credits will be available to the shareholders on the date of commencement of this right, according to the checking account and domicile bank provided to Itaú Unibanco S.A.

The dividends of shareholders whose records are not updated, i.e., which do not include their individual/corporate taxpayer‘s number (CPF/CNPJ) or Bank/Branch and Current Account information, will be credited as of the 3rd business day as of the date of the request, provided the interested parties regularizes their record, in person, in one of the branches of Itaú Unibanco S.A. listed below, which have exclusive service to shareholders. If the record update is made at a branch not listed or through correspondence to the Superintendence for Corporate Solutions – Rua Ururaí, 111- Prédio B, Térreo – CEP 03084-010 – São Paulo – SP, the payment will only be released after the effective registration of these data on the electronic files of said Bank.

The shareholders who are users of fiduciary custody will have their dividends credited according to the procedures adopted by the Stock Exchange.

The service points at the Branches of Itaú Unibanco S.A. are those listed below, and other branches authorized to provide shareholder services during banking hours.


São Paulo – Rua Boa Vista, 176 – Sub-solo
Rio de Janeiro – Av. Almirante Barroso, 52 -2º andar
Belo Horizonte – Av. João Pinheiro, 195 – Sub-solo
Porto Alegre – Rua Sete de Setembro, 1069 – 3 andar
Curitiba – Rua João Negrão, 65, Sobreloja
Salvador – Av. Estados Unidos, 50 – 2º Andar
Brasília – SCS Quadra 3 – Edifício D´Ângela, 30, Bloco A – Sobreloja

São Paulo, September 26, 2014.

Arthur Piotto Filho
Investor Relations Officer