The CCR Group, one of the largest private infrastructure concession groups in Latin America, is reporting that Mr. Márcio José Batista, until now Executive Vice President of CCR, has decided to leave the Group as of today, in an exclusively personal decision.

Márcio Batista occupied a number of executive positions within the CCR Group: he was President of the CCR AutoBAn concessionaire from 1999 to 2004 and as of that date became CCR’s executive vice president. During different periods, he accumulated the positions of Vice President for New Business and, subsequently, Corporate Management.

His functions and attributions will be assumed by the President of the company, Renato Alves Vale.

São Paulo, May 4, 2011

CCR S.A.

Renato Alves Vale
President

Arthur Piotto Filho
Investor Relations Officer