In accordance with CVM Instruction 358, CCR S.A. (“CCR”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby announces that the Board of Directors’ meeting held on March 31, 2016 approved the change to the means of disclosure of the Company’s material acts and facts, provided for in its Policy for Disclosure, Use of Information and Trading of Securities Issued by the Company (“Disclosure Policy”). In accordance with CVM Instruction 547, of February 5, 2014, which amended CVM Instruction 358, of January 3, 2002, the Company’s disclosure of material acts and facts will be made through the webpage of Valor Econômico newspaper’s news portal (http://www.valor.com.br/fatosrelevantes). In addition to the disclosure on said news portal, the material acts and facts will also be disclosed through the Company’s Investor Relations website (http://www.grupoccr.com.br) and on the website of the CVM through the periodic and eventual information transmission system (IPE System). The new Disclosure Policy is available for consultation on the Company’s and the CVM‘s websites.
The Company also announces that it will update its registration form to reflect the change to its Disclosure Policy.
São Paulo, April 6, 2016
Arthur Piotto Filho
Investor Relations Officer