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 that:
Regarding the news items published in the press today involving Sociedade de Tecnologias de Pagamento S.A. (“STP”), a company jointly controlled by the Company and other companies (“STP’s OTHER CONTROLLING SHAREHOLDERS”), the Company announces that it received and is analyzing a proposal to sell its interest in said company, presented in a non-binding character.
CCR currently holds 34.2372% of STP, whose core business is automatic toll collection and parking lots in Brazil.
In case of any developments on the matter, CCR informs that the terms of STP‘s Shareholders‘ Agreement and other related conditions must be complied with for the eventual acceptance of the proposal, which will also depend on preliminary approval by the Company’s Board of Directors. In that case, if the Company has interest in accepting said proposal, this fact will be object of a specific Material Fact, which will include further details on the offer and the measures to be taken by the parties to conclude the deal.
CCR is always looking out for infrastructure opportunities compatible with its qualified growth strategy and capital discipline, guided by the regulations in force and good corporate governance practices. It also always informs its shareholders and the market in general of any developments regarding facts binding the Company to investment / divestment commitments in order to facilitate investment solutions and infrastructure services and contributing to the social, economic and environmental development of the regions where it operates.
The same information is available on the Company’s website, www.ccr.com.br/ri.
São Paulo, January 16, 2016.
Arthur Piotto Filho
Investor Relations Officer