NOTICE TO THE SHAREHOLDERS

Pursuant to Official Letter/CVM/SEP/No. 01/2017, of February 23, 2017, CCR S.A. (“CCR” or “Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that its minority shareholder João Carlos de Magalhães Lanza, inscribed in the roll of individual taxpayers (CPF/MF) under number 045.430.336-04, appointed Maria Cecília Rossi, Brazilian citizen, married, business administrator, bearer of identification document no. 10.615.437-0, issued by SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under number 038.192.128-09, resident and domiciled at Rua Almeida Garrett, nº118, Alto de Pinheiros, in the city and state of São Paulo, CEP 05459-020, and Alexandre Cardoso Freitas, Brazilian citizen, married, financial and accounting consultant, bearer of identification document no. 04829642-0, issued by the Government Affairs Secretariat of the State of Rio de Janeiro, inscribed in the roll of individual taxpayers (CPF/MF) under number 760.724.527-87, resident and domiciled at Rua Piauí, nº 1217, apto. 401, Bairro Funcionários, in the city of Belo Horizonte, state of Minas Gerais, CEP 30150-321, to integrate the group of candidates who will participate in the separate process to elect a sitting and an alternate member, respectively, to the Company’s Fiscal Council, to be held during the Annual and Extraordinary Shareholders’ Meeting at 3:00 p.m., on April 11, 2017 (“Annual and Extraordinary Shareholders’ Meeting”).

The résumé of the candidates appointed by said minority shareholder, with the information required by article 10 of CVM Instruction 481, of December 17, 2009, as amended, and the letter received by the Company from the minority shareholder, accompanied with the documentation sent, integrate this notice to shareholders as Attachments I and II, respectively.

Pursuant to the applicable law, the name and résumé of the candidates appointed by the Company’s controlling shareholders to integrate the Fiscal Council are available to shareholders on the management proposal for the Annual and Extraordinary Shareholders’ Meeting, on the Company’s headquarters and on its website (www.ccr.com.br/ri), as well as on the websites of the BM&FBOVESPA and the Brazilian Securities and Exchange Commission, as of March 9, 2017.

Finally, it is important to note that the actual separate election of member of the Fiscal Council, pursuant to article 161, paragraph 4 of Law 6,404/76, will take place if the applicable legal requirements are met.

The Investor Relations Department remains available for any further clarification.

To access the entire document, click here.

São Paulo, March 30, 2017.

CCR S.A.
ARTHUR PIOTTO FILHO
Investor Relations Officer