CCR S.A. (“CCR”) hereby reports to its shareholders and the market in general that it was informed today by its controlling shareholders Andrade Gutierrez Concessões S.A. (“AGC”), Camargo Corrêa Investimentos em Infra-Estrutura S.A. (“CCII”), Soares Penido Concessões S.A. (“SPC”) and Soares Penido Obras, Construções e Investimentos Ltda. (“SPO”), VBC Energia S.A. (“VBC”), Construtora Andrade Gutierrez S.A. (“CAG”) and AGC Participações LTDA. (“AGC Participações”) (collectively, the “Controlling Group”) that, on this date, full spin-off was approved of shareholder Aguilha Participações e Empreendimentos Ltda. (“Aguilha”) through the incorporation of the net assets spun off by its only partners AGC, CCII and SPC, including CCR’s shares linked to the Shareholders Agreement belonging until now to Aguilha.

As a result of the total spin-off of Aguilha, the Controlling Group shall sign at the appropriate moment a Private Instrument coupled to the Seventh Amendment to the Shareholders Agreement to reflect the new distribution of shares subject to the Shareholders Agreement, a copy of which will be available for consultation on the CVM’s IPE system upon the date it is signed.

Therefore, CCR’s shares linked to the Shareholders Agreement will be distributed as follows, with the Controlling Group remaining unchanged:

SHAREHOLDER NUMBER OF LINKED SHARES PERCENTAGE OF CAPITAL STOCK
AGC 72,172,491 16.3509%
CAG 1,164,965 0.2639%
AGC Participações 1,700,000 0.3852%
CCII 67,270,576 15.2404%
VBC 7,766,880 1.7596%
SPC 52,665,771 11.9316%
SPO 22,371,685 5.0684%
TOTAL 225,112,368 51.0000%

São Paulo, October 10, 2011.

Arthur Piotto Filho
Investor Relations Officer