COMPANHIA DE CONCESSÕES RODOVIÁRIAS
CNPJ/MF nº 02.846.056/0001-97

ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING
HELD ON APRIL 11, 20177

CALL NOTICE

The Chairman of the Board of Directors of CCR S.A. (“Company”) convenes the shareholders of the Company to attend the Annual and Extraordinary Shareholders Meeting of the Company to be held on April 11, 2017, at 3:00 p.m., on first call, at the principal place of business of the Company, at Avenida Chedid Jafet, No. 222, Block B, 4th floor, in the City of São Paulo, State of São Paulo, to resolve on the following agenda, as applicable:

1. At the Annual Shareholders Meeting:

(i) To examine the accounts rendered by management, examine, discuss and vote on the Management’s Report, Financial Statements of the Company, and Accompanying Notes, together with the Independent Auditors’ Report and Fiscal Council’s Opinion for the fiscal year ended December 31, 2016;

(ii) To resolve on the review and approval of the capital budget of the Company for the fiscal year to end December 31, 2017;

(iii) To resolve on the proposal for allocation of income for the fiscal year ended December 31, 2016;

(iv) To resolve on the number of seats on the Board of Directors for the next term of office, and the election of the members of the Board of Directors of the Company;

(v) To resolve on the installation and composition of the Fiscal Council, and the election of the members of the Fiscal Council of the Company; and

(vi) To resolve on the annual and global remuneration of management for the fiscal year to end December 31, 2017.

2. At the Extraordinary Shareholders Meeting:

(i) To resolve on the restatement of the Bylaws of the Company to reflect the approved increase in capital stock, within the limit of capital authorized at the Meeting of the Board of Directors held on February 9, 2017.

3. Informações Gerais:

(i) The documents referred to in article 133 of Law No. 6404 of December 15, 1976, as amended (“LSA”), regarding the fiscal year ended December 31, 2016, were published on March 7, 2017, in the Official Gazette of the State of São Paulo, pages 10 to 31, and in the newspaper “Valor Econômico”, pages B11 and B24, and are available to the shareholders at the principal place of business of the Company, on its webpage (http://www.ri.ccr.com.br/), and on the webpage of BM&FBovespa – Bolsa de Valores, Mercadorias e Futuros (www.bmfbovespa.com.br) and the Brazilian Securities Commission (CVM) (“CVM”) (www.cvm.gov.br). The documents set forth in articles 9, 10, 11 and 12 of CVM Ruling No. 481, of December 17, 2009, as amended (“CVM Ruling No. 481”), were duly sent to CVM through the IPE System;

(ii) For the effects of article 141 of the Brazilian Corporations Law (LSA) and CVM Ruling No. 165, of December 11, 1991, as amended, as well as article 4 of CVM Ruling No. 481, the minimum percentage of the voting capital to request the adoption of the multiple vote procedure at the Annual Shareholders Meeting is five percent (5%);

(iii) Any Shareholder may vote in person or through the distance vote bulletin, and detailed instructions of the documentation required are included in the ballot form. Additional information about participation at the Meeting is given below:

  1. In Person: The shareholders shall submit to the Company, at least forty-eight (48) hours before the Meeting, identity document and/or articles of incorporation evidencing the legal representation, in case of a legal entity, as well as a statement of its shareholding position, issued by the institution with which the shares of the Company are held in custody; and
  2. Distance Vote Bulletin: the Company shall adopt the distance vote system pursuant to CVM Ruling No. 481, allowing its Shareholders to send their distance vote bulletins: (i) through their respective custodians; (ii) through the bookkeeping agent of the shares of the Company; or (iii) directly to the Company, according to the instructions provided for in the Proposal and in section 12.2 of the Company’s Reference Form.

(iv) The proxy of the shareholders with powers to attend the Meeting shall be filed with the Company at its principal place of business, at Avenida Chedid Jafet, No. 222, Block B, 5th floor, in the City of São Paulo, State of São Paulo, up to 11:00 a.m. of April 7, 2017.

São Paulo, March 9, 2017.

Ricardo Coutinho de Sena
Chairman of the Board of Directors