MATERIAL FACT

 

 

For the purposes of CVM Instruction No. 358, CCR S.A. (“CCR”) (B3:CCRO3; Bloomberg:CCRO3BZ; Reuters:CCRO3.SA) hereby informs its shareholders and the market in general that, due to the press articles published on February 23, 2018, the Board of Directors held today an extraordinary meeting with the Company’s Board of Executive Officers, when adopted unanimously the following resolutions:

 

1. Creation of an Independent Committee to drive a thorough and meticulous investigation of the events mentioned in the testimony disclosured by media and related.

2. The Independent Committee shall be composed by the Independent Board Members of CCR, Mr. Luiz Alberto Colonna Rosman and Mr. Wilson Nélio Brumer, and by one or more persons of renown and of unblemished reputation in the legal and institutional environment, to be selected by them and invited.

3. The Independent Committee shall begin its activities as soon as possible and be advised by one or more national and international law firms and by a first-line audit firm to ensure the investigations are driven by skilled, experienced and independent professionals.

4. At the end of its activities, the Independent Committee shall present its conclusions directly to the Board of Directors so it can resolute the necessary measures.

 

The same information is available on the CVM’s website (www.cvm.gov.br) and on the Company’s Website (www.grupoccr.com.br/ir).

 

 

São Paulo, February 28, 2018.

CCR S.A.
ARTHUR PIOTTO FILHO
Investor Relations Officer