The Companhia de Concessões Rodoviárias (“the company”) shareholders are invited to an Extraordinary General Meeting to be held on February 16, 2011, at 10:30 a.m. at Avenida Jafet Chedid, no. 222, block B, 4th floor, São Paulo-SP, to deliberate on the following agenda:
(i) Amendment of article 1 of the Articles of Incorporation, as a result of the change of the company’s corporate name to “CCR S.A.”
Before this, the referred Articles of Incorporation provision shall come into effect, subject to shareholders’ approval, in the following manner: “article 1-CCR S.A. is a corporation regulated by these Articles and by applicable laws.”
The remaining provisions of the Articles of Incorporation shall remain unchanged, and the company Articles of Incorporation should be consolidated, to contemplate the amendment proposed in this item;
(ii) Mr. Paulo Roberto Reckziegel Guedes and Mr. Gustavo Pelliciari de Andrade who are so far substitute members of the Board of Directors, are appointed to occupy the positions of full members of the referred Board of Directors;
(iii) Mr. José Henrique Braga Polido Lopes, Mr. Ricardo Antônio Mello Castanheira, Mr. Marco Antonio Zangari and Mr. Fernando Augusto Camargo de Arruda Botelho, are appointed to occupy the positions of substitute members of the Board of Directors;
(iv) Mr. Newton Brandão Ferraz Ramos, hitherto substitute member of the Company Audit Committee, is appointed to occupy the position of effective member of the referred Audit Committee;
(v) Mr. Tarcísio Augusto Carneiro, is appointed to occupy the position of substitute member of the Company Audit Committee.
(i) The term of office representation for the Extraordinary General Meeting shall be delivered at the company‘s registered office at Avenida Jafet Chedid, 222, block B, 5th floor, São Paulo-SP, by 10:30 a.m. of February 15, 2011.
(ii) Documents dealing with articles 10 and 11 of the CVM Normative Instruction no.481, were duly presented to CVM through the IPE System.
São Paulo, January 27, 2011.
Board of Directors
Eduardo Borges de Andrade