In accordance with CVM Instruction 358/02, CCR S.A. (“CCR” / “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA), in compliance with the provisions of paragraph 4, Article 157 of Law 6404 of December 15, 1976, as amended (“Brazilian Corporate Law”), and pursuant to CVM Instruction 358 of January 3, 2002, as amended (“CVM Instruction 358”), hereby informs its shareholders and the market in general that it entered into the Third Addendum to the Shareholders’ Agreement of Concessionária do RodoAnel Oeste S.A. (“CCR RodoAnel”) (“3rd ADDENDUM TO THE SHAREHOLDERS’ AGREEMENT OF RODOANEL OESTE”), pursuant to Article 118 of the Brazilian Corporate Law, between the Company and Encalso Construções Ltda (“ENCALSO”), (jointly, “SHAREHOLDERS”) and, as consenting intervening party, CCR RodoAnel, to reflect the change in the shareholding structure, i.e., CCR will retaining 98.8554% of shares and ENCALSO holding 1.1445% of Company shares. CCR RodoAnel’s control remains unchanged.

São Paulo, September 10, 2015.

Investor Relations Officer