São Paulo, April 14, 2015. CCR S.A. (“CCR” or “Company”) (BM&FBovespa:CCRO3; Bloomberg: CCRO3BZ; Reuters:CCRO3.SA) hereby informs its shareholders and the market in general that, on this date, it re-presented the Management Proposal for the Company’s Annual Shareholders’ Meeting to be held on April 16, 2015 to the Empresas Net System, with alterations to Annexes V and VI of the proposal, as a result of the requirements of the Brazilian Securities and Exchange Commission – CVM, expressed in Official Letter 144/2015/CVM/SEP/GEA-2.

São Paulo, April 14, 2015.