In accordance with CVM Instruction 358, of January 3, 2002, as amended, CCR S.A. (“CCR” or “Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that, in complement to the Material Fact published on November 10, 2016 and the Notice to the Market published on November 29, 2016, and pursuant to the resolution published on the Diário Oficial do Estado de São Paulo newspaper on December 22, 2016, the São Paulo State Transportation Regulatory Agency (“ARTESP”) authorized the amendment of the Bylaws of Concessionária do Sistema Anhanguera-Bandeirantes S.A. (“CCR AutoBAn”) to remove the obligation of the controlling shareholders holding fifty one percent of the common shares issued by CCR, CCR AutoBAn’s parent company, but maintaining the obligation of shareholding control by the Andrade Gutierrez, Camargo Corrêa and Soares Penido Groups.

The proposal is aimed at granting more flexibility and agility in an eventual Company capital increase approved by resolution of the Board of Directors.

São Paulo, December 22, 2016.

Investor Relations Officer