São Paulo, July 26, 2012. CCR S.A. (“CCR” / “Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) announces to its shareholders and the market in general that the 8th Amendment of the Shareholders‘ Agreement Private Instrument (8TH ADDENDUM TO THE SHAREHOLDERS AGREEMENT) was signed on this date by shareholders Andrade Gutierrez Concessões S.A. (“AGC”), Construtora Andrade Gutierrez S.A. (“CAG”) and AGC Participações LTDA. (“AGC Participações”) (together, “ANDRADE GUTIERREZ GROUP”), Camargo Corrêa Investimentos em Infra-Estrutura S.A. (“CCII”) and VBC Energia S.A. (“VBC”) (together, “CAMARGO CORRÊA GROUP”), Soares Penido Concessões S.A. (“SPC”) and Soares Penido Obras, Construções e Investimentos S.A. (“SPO”) (together, “SOARES PENIDO GROUP”) – with the three business groups together called the “CONTROLLING GROUP.”

The purpose of the 8TH ADDENDUM TO THE SHAREHOLDERS AGREEMENT is to reflect the new distribution of shares subject to the Shareholders Agreement, upon the transfer of all shares held by CAG, representing 0.2639% of the capital stock of CCR, to AGC and, consequently, the exclusion of CAG from the aforementioned Shareholders‘ Agreement.

Thus, the shares of CCR linked to the Shareholders Agreement shall be distributed as follows, with the Controlling Group remaining unchanged:

Shareholder Number of Linked Shares Percentage of Capital Stock
AGC 293,349,824 16.6149%
AGC Participações 6,800 0.3851%
CCII 269,082,304 15.2404%
VBC 31,067,520 1.7596%
SPC 210,663,084 11.9316%
SPO 89,486,740 5.0684%
Total 900,449,472 51.0000%

Arthur Piotto Filho

Investor Relations Officer