Pursuant to CVM Instruction 358 of January 3, 2002, as amended (“CVM Instruction 358”), and CVM Instruction 476 of January 16, as amended (“CVM Instruction 476”), CCR S.A. (“CCR” or “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that, at a meeting held on February 11, 2016, its Board of Directors approved the second (2nd) issue of commercial promissory notes in six (6) series, totaling one hundred and ten million reais (R$110,000,000.00) on the date of issue (“Commercial Notes”) and with a term of (i) six (6) months as of the issue date for the First Series Commercial Notes; (ii) twelve (12) months as of the issue date for the Second Series Commercial Notes; (iii) eighteen (18) months as of the issue date for the Third Series Commercial Notes; (iv) twenty-four (24) months as of the issue date for the Fourth Series Commercial Notes; (v) thirty (30) months as of the issue date for the Fifth Series Commercial Notes; and (vi) thirty-six (36) months as of the issue date for the Sixth Series Commercial Notes.

The Commercial Notes issue will be the object of public distribution with restricted placement efforts, pursuant to CVM Instruction 476, with a firm guarantee for the placement of all the Commercial Notes.

The proceeds from the Commercial Notes issue will be used to strengthen the Company’s cash position.

São Paulo, February 11, 2016.

ARTHUR PIOTTO FILHO
Investor Relations Officer