In accordance with CVM Instruction 358/02, pursuant to paragraph 4 of Article 157 of Law 6404, of December 15, 1976, as amended (“Brazilian Corporation Law”), and CVM Instruction 358, of January 3, 2002, as amended, CCR S.A. (“CCR”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby informs its shareholders and market in general that, due to the spin-off of Montgomery Participações S.A. (“MONTGOMERY”) and the merger of the spun-off parts by the shareholders of MONTGOMERY, Odebrecht Transport Participações S.A. (“OTPP”) and RuasInvest Participações S.A. (“RuasInvest”), today the Company entered into the Third Amendment to the Shareholders’ Agreement of Concessionária da Linha 4 do Metrô de São Paulo S.A. (“VIAQUATRO”), pursuant to Article 118 of Brazilian Corporation Law, with the original shareholders, CCR e Mitsui & Co., Ltd., and with the new shareholders, OTPP and RuasInvest, which will maintain, in accordance with a specific voting agreement, the rights previously held by MONTGOMERY. VIAQUATRO will also continue being a consenting intervening party.

São Paulo, January 31, 2017.

Arthur Piotto Filho
Investor Relations Officer