In accordance with Article 21-L, paragraph 2 of CVM Instruction 481, of December 17, 2009, as amended (“CVM Instruction 481”), CCR S.A. (“CCR” or “Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that the Company’s Annual Shareholders’ Meeting will be held on April 11, 2017 (“2017 ASM”).

We at your disposal for further clarifications through our Investor Relations department.

São Paulo, January 13, 2017.

CCR S.A.
ARTHUR PIOTTO FILHO
Investor Relations Officer