Pursuant to CVM Instruction 358/02, CCR S.A. (“CCR” or “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general, in continuation to the Material Fact disclosed by the Company on October 21, 2015, related to the resolutions of the Company’s Board of Directors regarding the negotiations for the acquisition of a property in the municipalities of Cajamar and Caieiras, in the state of São Paulo (“PROPERTY”) that, today, its subsidiary Companhia de Participações em Concessões (“CPC”) entered into a Sale and Purchase Agreement under dissolving conditions and other Pacts, as the committed buyer, with SPACE EMPREENDIMENTOS IMOBILIÁRIOS LTDA., as committed seller, having as consenting intervening parties and guarantors CCR S.A. and Companhia Melhoramentos de São Paulo and as consenting intervening party Melhoramentos Florestal Ltda., for the total amount of three hundred and eighty-seven million, four hundred and fifteen thousand, two hundred and seventy-five reais and ninety-three centavos (R$387,415,275.93) – reference date January 2016.

The same information is available on the Company’s website, www.ccr.com.br/ri.

São Paulo, February 05, 2016.

Investor Relations Officer