In accordance with CVM Instruction 358/02, CCR S.A. (“CCR” / “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that, pursuant to Article 157, Paragraph 4 of Law 6404 of December 15, 1976, as amended (“Brazilian Corporation Law”), and CVM Instruction 358 of January 3, 2002, as amended (“ICVM 358”), due to the transfers of all shares of Concessionária da Linha 4 do Metrô de São Paulo S.A. (“VIAQUATRO”) held by Benito Roggio Transporte S.A. and RATP Development S.A. to the Company, in accordance with the Material Facts disclosed on October 20, 2015 and October 23, 2015, respectively, on this date, the Company entered into the Second Amendment to the Shareholders’ Agreement of Concessionária da VIAQUATRO (“2nd AMENDMENT TO THE SHAREHOLDERS’ AGREEMENT OF VIAQUATRO”), pursuant to Article 118 of the Brazilian Corporation Law, with Montgomery Participações S.A. (“MONTGOMERY”) and Mitsui & Co., Ltd. (“MITSUI”), (jointly, “SHAREHOLDERS”) and, as consenting intervening party, VIAQUATRO, whose purpose is to reflect the change to the current shareholding structure of said concessionaire, through which CCR now holds a 60.00% interest (60% of the common shares and 60% of the preferred shares), while MONTGOMERY and MITSUI maintain their respective equity interests, and VIAQUATRO’s shareholding control remains unchanged.

São Paulo, November 4, 2015.

Arthur Piotto Filho
Investor Relations Officer