COMPANHIA DE CONCESSÕES RODOVIÁRIAS
Corporate Taxpayer’s ID (CNPJ): 02.846.056/0001-97
Company Registry (NIRE): 35.300.158.334
(Publicly-held Company

MATERIAL FACT

In compliance with Instruction 358 issued by the Brazilian Securities and Exchange Commission (“CVM”), as amended, and CVM Instruction 471, Companhia de Concessões Rodoviárias (“CCR”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby announces to its shareholders and the market in general that on this date the Company filed with the National Association of Investment Banks (“ANBID”), a request for the registration of a Primary Public Offering of common, registered, book-entry shares, with no par value issued by CCR (“Offering”), estimated at approximately R$1.0 billion (one billion Reais) which will be submitted to the simplified procedure pursuant to CVM Instruction 471 and the agreement entered into between the CVM and ANBID for this purpose. The Offering will take place after the CVM grants said registration.

São Paulo, September 18, 2009.

Arthur Piotto Filho
Chief Financial and Investor Relations Officer