For the purposes of CVM Ruling No. 358 and in continuation to the Material Fact disclosed by CCR S.A. (“CCR” or “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) on June 30, 2016, whereby it notified its shareholders and the market in general of the execution of the Private Instrument of Share Purchase Agreement and Other Covenants, subject to conditions precedent, with ODEBRECHT RODOVIAS S.A. (“ODBR”), with ODEBRECHT TRANSPORT S.A (“OTP”), as guarantor, and Concessionária ViaRio S.A. (“ViaRio”), both as intervening-consenting parties, for the acquisition of all equity interest of ODBR in ViaRio corresponding to thirty-three point thirty-three percent (33.33%) of its capital stock. Subject to the terms provided for in the Shareholders Agreement of ViaRio (“Agreement”), the Company notifies its shareholders and the market in general that, as of the date hereof, it executed an Amendment to the Agreement (“Amendment”), whereby the renegotiation of certain terms and conditions was agreed, including the alteration of the total amount of the acquisition to Sixty-One Million, Five Hundred and Twenty-Six Thousand, Eight Hundred and Thirty-Four Reais, and Eighty-Eight Cents (R$61,526,834.88), including as part of the purpose of the acquisition, the assignment of loans held by ODBR, as lender, in respect of ViaRio, and also the settlement and release of certain obligations of ODBR to CCR, as provided for in the Shareholders Agreement of ViaRio. The amount relating to the acquisition of the shares and assignment of the loans shall be restated as from the date hereof, as provided for in the Agreement.
The Agreement, as amended by the Amendment, also sets forth that the consummation of the acquisition and the payment of the price are subject to the satisfaction of certain conditions precedent.
ViaRio is the concessionaire responsible, for a period of thirty-five (35) years, for the services of implementation, operation, maintenance, monitoring, conservation and improvement of the Ligação Transolímpica, a highway thirteen (13) kilometers long, connecting the District of Deodoro to Barra da Tijuca, in the City of Rio de Janeiro.
The CCR Group is always attentive to opportunities in infrastructure, in accordance with its strategy of qualified growth and capital discipline, which is guided by the current standards and good corporate governance practices, keeping its shareholders and the market in general informed of developments that bind the Company to investment commitments, in order to provide solutions for new investments and infrastructure services, contributing to the social, economic and environmental development of the regions where it operates.
São Paulo, March 9, 2017.
ARTHUR PIOTTO FILHO
Diretor de Relações com Investidores