In accordance with CVM Instruction 358, CCR S.A. (“CCR”/”Company”) (BM&FBovespa:CCRO3; Bloomberg:CCRO3BZ; Reuters:CCRO3.SA) hereby informs its shareholders and the market in general that Agência Nacional de Transportes Terrestres (ANTT – Brazil‘s National Land Transport Agency) published today on Diário Oficial da União, the authorization to the signature of the Addendum to the Concession Agreements of Concessionária da Rodovia Presidente Dutra S.A. and Concessionária da Ponte Rio-Niterói S.A.. Said addendum describe the adjustment of the reading of the contractual clause to clarify that the shareholding control of said concessionaires shall be held directly by the Company and indirectly by the Andrade Gutierrez, Camargo Corrêa and Soares Penido Groups, regardless of their respective interest. The signature of said addendum is conditioned to the presentation of certain documents by the Company and its controlling shareholders.

São Paulo, October 28, 2014.

Arthur Piotto Filho
Investor Relations Officer