MATERIAL FACT

Pursuant to the provisions of CVM Instruction 358, CCR S.A. (“CCR”) (B3:CCRO3; Bloomberg:CCRO3BZ; Reuters:CCRO3.SA) hereby notifies its shareholders and the market in general that, today, in line with the Material Facts published by CCR on November 1, 2018 and November 28, 2018, Concessionária das Rodovias Integradas do Sul S.A. (“CCR VIASUL”), wholly-owned subsidiary of Companhia de Participações em Concessões (“CPC”), which is a direct subsidiary of CCR, and the Federal Government, through the National Agency of Land Transportation (“ANTT”), signed Concession Agreement Nr. 01/2019 (“CONCESSION AGREEMENT”) to explore the infrastructure and provide the public service of recovery, operation, maintenance, monitoring, conservation, improvements, expansion of capacity and maintenance of the level of service of the Road System including the sections of BR-101/290/386/448/RS, in the stretch of BR-101/RS, between the border of SC/RS to the intersection with BR-290 (Osório); of BR-290/RS, at the intersection with BR-101 (A) (Osório) until km 98.1; of BR-386, at the intersection with BR-285/377 (B) (to Passo Fundo) to the intersection with BR-470/116 (A) (Canoas); and BR-448 at the intersection with BR-116/RS-118 to the intersection with BR-290/116 (Porto Alegre) (“CONCESSION”).

The CONCESSION will have a term of 30 (thirty) years, as of the Assumption Date (signature of the Term of Statement and Transfer of Assets), as set forth in the respective Notice.

The signature of the CONCESSION AGREEMENT represents the achievement of yet another key step in CCR’s strategic planning, focused on its qualified growth, on adding value to the shareholders and on contributing to social, economic and environmental development of Brazil.

The same information is available on the Company’s website, www.ccr.com.br/ri

To access the Release, click here

São Paulo, January 11, 2018.

CCR S.A.
Arthur Piotto Filho
Investor Relations Officer