Pursuant to paragraph four of article 157 of Law 6404/76 of December 15, 1976, as amended (“Brazilian Corporate Law”), and CVM Instruction no 358 of January 3, 2002, as amended (“ICVM 358”), CCR S.A. (“CCR” / “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA.) hereby informs its shareholders and the market in general that the Second Amendment to the Shareholders’ Agreement of Concessionária do RodoAnel Oeste S.A. (“CCR RodoAnel”) (“SECOND AMENDMENT TO THE SHAREHOLDERS’ AGREEMENT OF RODOANEL OESTE”), has been entered into between the Company and Encalso Construções Ltda (“ENCALSO”) (jointly referred to as “SHAREHOLDERS”), with CCR RodoAnel as the consenting intervening party, pursuant to article 118 of Brazilian Corporate Law, in order to reflect the current ownership structure, i.e. CCR – 98.8034% and ENCALSO – 1.1966%, with no change to CCR RodoAnel‘s shareholding control.

São Paulo, February 25, 2015.

CCR S.A.
ARTHUR PIOTTO FILHO
Investor Relations Officer