Pursuant to CVM Instructions 358 of January 3, 2002, as amended (“CVM Instruction 358”) and 476 of January 16, 2009, 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 December 14, 2015, its Board of Directors approved the eighth (8th) issue of simple, non-convertible, unsecured debentures in a single series, with a nominal unit value of ten thousand reais (R$10,000.00) on the issue date, totaling four hundred million reais (R$400,000,000.00) on the issue date (“Debentures”), with a term of three (3) years as of the issue date.
The Debenture issue will be the object of public distribution with restricted placement efforts, pursuant to CVM Instruction 476, with a firm placement guarantee for all the Debentures.
The proceeds from the Debenture issue will be used to strengthen the Company’s cash position.
São Paulo, December 14, 2015.
Arthur Piotto Filho
Investor Relations Officer