Pursuant to CVM Instruction 358/02, CCR S.A. (“CCR” / “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general, in accordance with paragraph 4 of article 157 of Law 6404/76, of December 15, 1976, as amended (“Brazilian Corporation Law”) and CVM Instruction 358, of January 3, 2002, as amended (“ICVM 358”), that on this date it executed the 2nd Amendment to the Shareholders‘ Agreement of Serviços e Tecnologia de Pagamentos S.A. (“STP”) (“2nd AMENDMENT TO STP‘S SHAREHOLDERS‘ AGREEMENT”), pursuant to article 118 of Brazilian Corporation Law, between the Company, Fundo de Investimento em Participações Venice (“VENICE”), Ivan Corrêa de Toledo Filho (“IVAN”), Sampras Participações Ltda (“SAMPRAS”), Freelane I, LLC. (“CAP I”), Freelane II, LLC. (“CAP II”), (jointly referred to as “SHAREHOLDERS”), and, as intervening and consenting parties, STP, Centro de Gestão de Meios de Pagamento S.A. (“CGMP”), SGMP – Sociedade de Gestão de Meios de Pagamento Ltda. (“SGMP”), Raízen Combustíveis S.A. (“RAÍZEN”) and, as intervening parties, Capital International Private Equity Fund VI, LP. (“CIPEF VI”) and CGPE VI, LP. (“CGPE VI”), in order to formalize the adhesion of VENICE to all the terms and conditions in the Shareholders‘ Agreement, fully subrogating IVAN’s rights and obligations, due to the transfer of shares between IVAN and VENICE, representative of twenty percent (20%) of STP‘s capital stock.

São Paulo, April 30, 2015.

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