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

As allowed by Paragraph 2 of Article 23 of the Company‘s Bylaws, from November 18, 2016, we will initiate the payment of the interim dividends corresponding to R$0.42478785528 per common share, in accordance with what was resolved on at the Meeting of the Board of Directors, held on November 4, 2016, ad referendum of the next Annual Shareholders‘ Meeting.

Pursuant to Paragraph 4 of Article 23 of the Company‘s Bylaws, such dividends will be imputed to the mandatory minimum dividend for the 2016 year, ad referendum of the Annual Shareholders‘ Meeting to approve the accounts for the 2016 fiscal year.

These interim dividends will have as their share basis for payment the date of November 9, 2016, given that the Company‘s shares shall be traded “ex-dividend” from November 10, 2016, according to the rule in the Official Letter No. 198/2016 of May 12, 2016, issued by the Executive Board to Regulate the Issuers of the Securities, Commodities and Futures Exchange (“BM&FBovespa”).

The shareholders will have their credits available on the date in which begins the payment of this right, pursuant to their checking account and banking domicile, provided to Banco Bradesco S.A.

For the shareholders whose registration is out of date, that is, without their individual or corporate taxpayer‘s ID (CPF/CNPJ) or without the designation of Bank/Agency and Checking Account, the dividends will be credited on the 3rd business day after the date of the request, as long as it is provided the information needed to rectify their registration in person at one of the agencies of Itaú Unibanco S.A., pursuant to the guidance that will be included in the respective Notice to the Shareholders to be published after the Meeting.

The shareholders who use the service of fiduciary custody of shares will have their dividends credited pursuant to the procedures adopted by BM&FBovespa.

The service locations of the Agencies of Itaú Unibanco S.A. are listed below and in the other agencies authorized to provide services to the shareholders, during banking hours:

SPECIALIZED AGENCY – SECURITIES – BELO HORIZONTE
Av. João Pinheiro, 195 – Subsolo – Centro
SPECIALIZED AGENCY – SECURITIES – RIO DE JANEIRO
Av. Almirante Barroso, 52 – 2º andar
SPECIALIZED AGENCY – SECURITIES – SÃO PAULO
R. Boa Vista, 176 – 1 Subsolo – Centro
SPECIALIZED AGENCY – SECURITIES – SALVADOR
Av. Estados Unidos, 50 – 2º andar – Comércio

São Paulo, November 4, 2016.

Arthur Piotto Filho
Investor Relations Officer