São Paulo, September 04, 2012. CCR S.A. (“CCR”) (BM&FBovespa:CCRO3; Bloomberg:CCRO3BZ; Reuters:CCRO3.SA) announces to its shareholders and the market in general that the distribution of interim dividends proposed by the Board of Directors of the Company in the amount of R$ 0.54 (fifty four cents of Brazilians Reais) per share, amounting R$ 953,400,000.00 (nine hundred fifty three million and four hundred thousand Brazilians Reais) will be submitted for analysis and approval by the Board of Directors of the Company at a meeting scheduled to be held on September 27, 2012.

Arthur Piotto Filho 
Investor Relations Officer