We hereby inform the shareholders of CCR S.A. (“CCR“) that, as of April 30, 2014, we will begin the payment of dividends, whose distribution was ratified by CCR’s Annual Shareholders’ Meeting, held on April 15, 2014, totaling one hundred million, seven hundred and seventy-five thousand reais (R$100,775,000.00), corresponding to R$0.05707732815462 per common share.

All holders of CCR common shares of record on April 15, 2014 will be entitled to receive said dividends. As of April 16, 2014, inclusive, the Company’s shares will be traded ex-dividends.

Shareholders will be credited on the start date of the payment of these dividends, in accordance with the checking account and bank information provided to Itaú Unibanco S.A.

For those shareholders whose registration information is outdated, or does not contain the CPF/CNPJ numbers or Bank/Branch designation and/or Checking Account number, the dividends will be credited as of the third business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 Itaú Unibanco S.A. listed below, which provide shareholder services. If the updates to this information are provided at a branch that has not been listed or are provided via correspondence to the Superintendent of Business Services – Rua Ururaí, 111- Prédio B, Térreo – CEP 03084-010 – 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 will have their dividends credited in accordance with procedures adopted by the Stock Exchange.

The Itaú Unibanco S.A. branches and the other agencies authorized to provide services to shareholders during banking hours are listed below.


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, 746 – Térreo
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, April 16, 2014.

Arthur Piotto Filho
Investor Relations Officer