Pursuant to CVM Instruction No. 358, CCR S.A. (“CCR”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA), announces to its shareholders and to the market in general that the 26th Modification Amendment (“TAM”) to the Concession Agreement for Public Services No. 005/CR/1998 (“Concession Agreement”) was celebrated between its subsidiary Concessionária do Sistema Anhangüera-Bandeirantes S.A.(“CCR AutoBAn”) and the State of São Paulo, represented by ARTESP – Agência Reguladora de Transportes do Estado de São Paulo (“GRANTING AUTHORITY”).

The TAM above mentioned aims to implement the works of the Complexo Jundiaí – SP330 (Jundiaí), an access device at Km 84+600, south lane – SP330 (Valinhos) and an access device to the Bairro Jardim São Francisco at Km 110, south lane – SP330 (Sumaré), for the total investments and costs‘ amount of R$227,968,722.39 (two hundred twenty-seven million, nine hundred and sixty-eight thousand, seven hundred and twenty-two Brazilian Reais and thirty-nine cents). The restoration of the balance in the economic and financial equation of the concession agreement, being a new investment, was made through the marginal cash flow‘s methodology by extending the term of the Concession Agreement for 3 (three) months and 15 (fifteen) days.

The CCR Group is always paying attention to opportunities in infrastructure, within its strategy of qualified growth and capital discipline, guided by the current standards and the corporate governance‘s good practices, informing its shareholders and the market in general on the course of events that link the Company to investment commitments, aiming to enable solutions of new investments and services in infrastructure, contributing to the socio-economic and environmental development of the regions where it operates.

São Paulo, April 16, 2016.

Arthur Piotto Filho
Investor Relations Officer