In accordance with the provisions set forth by CVM Normative Instructions Nos. 358/02 and 480/09 and in compliance with the request established by BM&F Bovespa and Comissão de Valores Mobiliários (CVM), CCR S.A. (“CCR” / “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby inform its shareholders and the market in general that, in line with its purpose, in order to expand its activities and to secure the economic growth of the Grupo CCR, the Company, acting as a consortium with other investors, is presenting a non-binding proposal (“NON-BINDING PROPOSAL”), for the initial phase of the project of privatizing 100% of the capital shares of ANA – Aeroportos de Portugal S.A. and its subsidiaries (“PROJECT”).

Please be advised that, as conveyed in the international press today, the Portuguese Company Brisa – Auto Estradas de Portugal S.A., through an internal vote and in agreement with other consortium members, decided to leave the aforementioned consortium. This fact did not cause any change or hindrance to the consortium‘s presentation of the NON-BINDING PROPOSAL.

São Paulo, October 24, 2012.

CCR. S.A. 
Investor Relations Officer