MATERIAL FACT

CCR S.A. (“CCR” or “Company”) (B3: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) , in regard of the article published in the newspaper Valor Econômico on this date, entitled “CCR overpriced contract with contractors”, hereby informs its shareholders and the market the following:

As per the Material Fact released on November 29, 2018, the Company has signed a Settlement Agreement with the Public Prosecution Office of São Paulo, in regard of the Civil Inquiry PJPPCAP n. 14.0695.0000295/2018, which aimed to investigate certain facts involving the Company and some of its controlled companies. Due to the applicable legislation, the terms and conditions of said Settlement Agreement, as well as the facts comprised therein, are confidential, and, for that reason, the Company is not allowed to comment on the content of the aformentioned article published on this date.

Notwithstanding that, CCR reaffirms, in accordance with the Material Fact released on December 7, 2018, that (i) the Board of Directors was informed about the results of the investigation carried by the Independent Committee created on February 28, 2018, and promptly determined that measures were undertaken in order to enhance the Company’s governance structure and internal controls; (ii) the Company will present the results of the investigation to the competent public authorities; and (iii) none of the people involved in the illegal acts found are currently managers of the Company or of other companies of the CCR Group.

The Company will continue to assist the public authorities and will keep its shareholders and the market in general duly informed of any developments related to the matters comprised herein.

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

To access the Material Fact, click here.

São Paulo, February 13, 2019.

 

CCR S.A.
Arthur Piotto Filho
Investor Relations Officer