Pursuant to the Official Notice/CVM/SEP/No. 01/2017, of February 23, 2017, CCR S.A. (“CCR” or “Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) announces to its shareholders and to the market in general that its minority shareholder, Gaspart Participações S.A, enrolled under the Corporate Taxpayer‘s ID (CNPJ/MF) No. 85.344.919/0001-55, appointed: (i) Mr. Charles René Lebarbenchon, Brazilian citizen, widower, lawyer, bearer of the Identity Card (RG) No. 968.380 SSP/SC, enrolled under the Individual Taxpayer‘s ID (CPF/MF) No. 769.387.609-00, with business address at Dom Jaime Câmara, 179, salas 806, 807 e 808, Centro, in the city of Florianópolis, Santa Catarina, CEP 88015-120, to integrate the board of candidates that will participate in the separate process to elect a sitting member for the Board of Directors, to be held during the annual and extraordinary shareholders‘ meeting of the Company, to be held at 3 p.m. on April 11, 2017 (“Annual and Extraordinary Shareholders‘ Meeting”); and (ii) Messrs. Luiz Claudio Leite de Oliveira, Brazilian citizen, divorced, lawyer, bearer of Lawyer‘s Identity OAB/RJ 84.594, enrolled under the Individual Taxpayer‘s ID (CPF/MF) No. 600.764.377-87, with business address at Av. Presidente Vargas, 633, Sl. 422, Centro, in the City of Rio de Janeiro, State of Rio de Janeiro, CEP 20071-905, and André Eduardo Dantas, Brazilian citizen, divorced, lawyer, bearer of the Identity Card (RG) No. 19.303.427 SSP/SP, enrolled under the Individual Taxpayer‘s ID (CPF/MF) No.114.748.808-86, resident and domiciled at Av. Portugal, 228, apto 22, in the City of São Paulo, State of São Paulo, CEP 04559-000, to integrate the board of candidates that will participate in the separate process to elect an sitting member and an alternate member, respectively, to the Company‘s Fiscal Council, to be held during the Annual and Extraordinary Shareholders‘ Meeting.

The résumé of the candidates appointed by the said minority shareholder, with the information required by Article 10 of CVM Instruction No. 481, of December 17, 2009, as amended, and the letter received by the Company from the minority shareholder, together with documents sent, integrate this notice to the shareholders as Attachments I and II, respectively.

Under the applicable law, the name and résumé of the candidates appointed by the Company‘s controlling shareholders to integrate the Board of Directors are available on the Management‘s proposal for the Annual and Extraordinary Shareholders‘ Meeting, made available to you at the Company‘s registered office and at the websites of the Company (www.ccr.com.br/ri), of BM&FBOVESPA and of the Brazilian Securities and Exchange Commission on the World Wide Web (Internet), since March 9, 2017.

Finally, it is important to note that the actual separate election under Article 141, Paragraph 4 (to the Board of Directors) and Article 161, Paragraph 4 (to the Fiscal Council), both of Law 6.404 / 76, will take place if the applicable legal requirements are met.

The Investor Relations Department remains available to you for any clarifications that may be necessary.

São Paulo, March 16, 2017.

CCR S.A.
ARTHUR PIOTTO FILHO
Investor Relations Officer