COMPANHIA DE CONCESSÕES RODOVIÁRIAS
CNPJ / MF No. 02.846.056/0001-97
NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING
The shareholders of Companhia de Concessões Rodoviárias (the “Company”) are invited to meet at an Extraordinary Shareholders Meeting to be held on September 27, 2010 at 10:30 a.m., at Avenida Chedid Jafet, No. 222, Block B, 4th floor, Sao Paulo – SP, to discuss the following Agenda:
(1) Amendment of the By-Laws of the Company, as follows:
(1.1) Change in the wording of the caput of Article 13, to change the maximum number of members of the Company‘s Board of Executive Officers, from 8 (eight) to 9 (nine) members, through statutory provision in force, with the approval of the Shareholders as follows: “The current Company management shall be under the responsibility of a Board of Executive Officers consisting of at least four (04) and at the most nine (09) Officers, who must live in Brazil. Except for the President and CEO, the other Officers shall have their appointment and duties established by the Board of Directors.”
(1.2) Change in the wording of the caput of Article 5, to reflect the current share capital, pursuant to the Minutes of the Meeting of the Board of Directors of the Company held on November 19, 2009, with the aforementioned statutory provision to be in force with the following wording: “Article 5 – The capital stock is R$ 2,055,495,430.54 capital (two billion, fifty-five million four hundred ninety-five thousand four hundred thirty reais and fifty-four cents), divided into 441,396,800 (four hundred forty and one million, three hundred ninety-six thousand eight hundred) common shares, nominative, book entry and without par value.”
The other statutory provisions remain unchanged, and the By-Laws of the Company shall be consolidated to accommodate the corporate changes approved by the Extraordinary Shareholders Meeting held on 11/29/2007 and 12/22/2008, and proposed changes in ( 1.1) and (1.2) above;
Comments: The Powers of attorney for the Extraordinary Shareholders Meeting must be filed at the Company‘s headquarters at Avenida Chedid Jafet, 222, Block B, 5th floor, Sao Paulo – SP, until 10:30 a.m. on September 24 2010.
Sao Paulo, September 8, 2010.
Board of Directors
Eduardo Borges Andrade