Pursuant to CVM Instruction 358/02, CCR S.A. (“CCR” / “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) is hereby informing its shareholders and the market in general that in compliance with the terms of paragraph 4 of article 157 of Law 6.404, of December 15,1976, as amended (“Lei das S.A.”), and pursuant to the conditions of CVM Instruction 358, of January 3, 2002, as amended (“ICVM 358”), that on this date the Transolímpica S.A. Shareholders’ Agreement (“CTO”) was signed, under the terms of article 118 of the Corporations Law, between the Company, Odebrecht Transport Participações S.A. and Investimentos e Participações em Infraestrutura S.A. – Invepar, with the objective of legalizing certain aspects of its relations as shareholders owning 100% of CTO’s capital stock.

São Paulo, November 1, 2012.

CCR. S.A.
ARTHUR PIOTTO FILHO
Investor Relations Officer