São Paulo, February 6, 2012. CCR SA (“CCR”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that in response to Official Memorandum GAE/CREM 266/12, of February 3, 2012 and the approval of the Amendment to the Company’s By-Laws to include activities in the Airport Infrastructure Sector, as resolved in the Extraordinary Shareholders Meeting held on January 16, 2012, the deadline for dissenting shareholders to exercise their right of withdrawal from the Company falls on March 6, 2012.

For more information about the rights of withdrawal, see Appendix III of the Administration Proposal of January 16, 2012, available on the Company’s website (www.grupoccr.com.br) and on the CVM website (www.cvm.gov.br).

Arthur Piotto Filho 
Investor Relations Officer