We hereby inform the shareholders of CCR S.A. (“CCR”) that:
As permitted by paragraph 2 of article 23 of the Company’s Bylaws, as of December 30, 2015, we will begin payment of interim dividends corresponding to R$0.050408158826 per common share, as approved by the Board of Directors’ Meeting of December 17, 2015 ad referendum to the next Annual Shareholders’ Meeting.
Pursuant to paragraph 4 of article 23 of the Company’s Bylaws, said dividends will be imputed to the mandatory minimum dividends for fiscal year 2015, ad referendum to the Annual Shareholders’ Meeting that will approve the accounts for fiscal year 2015.
These interim dividends will be paid to shareholders of record on December 17, 2015. The Company’s shares will be traded ex-dividends as of December 18, 2015.
On the date of beginning of payment of this right, the dividends will be credited to the shareholders‘ bank account in accordance with the bank details provided to Itaú Unibanco S.A.
For shareholders whose registration is not up-to-date, i.e. does not contain the individual or corporate taxpayer’s ID or an indication of their bank/branch/current account, the dividends will be deposited as of the third business day from the request, provided that the interest parties update their registration data in person at one of the Itaú Unibanco S.A. branches listed below, which provide exclusive service for CCR shareholders. Payment will only be released after all the data are registered in the Bank‘s electronic files.
Shareholders who opt for fiduciary custody will have their dividends credited pursuant to the procedures adopted by the Stock Exchange.
São Paulo, December 17, 2015.
Arthur Piotto Filho
Investor Relations Officer