CCR S.A. (“CCR” or “Company”) (B3: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby, in compliance with the provisions of CVM Instruction Nr. 480 of December 7, 2009, as amended, announces to its shareholders and to the market in general, the following transaction between related parties, signed on June 14, 2019:

Name of the Related Parties Rodonorte – Concessionária de Rodovias Integradas S.A. (“RodoNorte”) and Cesbe S.A. Engenharia e Empreendimentos (“Cesbe”).
Relationships with the Company RodoNorte: Direct subsidiary of CCR (85.92%), Porto de Cima Concessões S.A. (“Porto de Cima”) (6.00%) and Cesbe Participações S.A. (“Cesbe Participações”) (8.08%).

Cesbe: subsidiary of Cesbe Participações (99.93%).

Therefore, RodoNorte and Cesbe have a common direct shareholder, namely Cesbe Participações.

Parties of the Contract Contracting Party: RodoNorte.

Contracted Party: Consortium including the companies Cesbe and De Amorim Construtora de Obras Ltda. (“Cesbe/De Amorim Consortium”).

Purpose of the Contract and due Amendments

Endeavor Contract with Estimated Price (“Contract”): Construction works to double highway BR-376 (Rodovia do Café), including the construction of the new lane, of sections 17, 18 and 19, in the State of Paraná, as described below:

– SECTION 17 (BR376) km 329+500 to 333+500

Length = 4.0 km

– SECTION 18 (BR376) km 328+000 to 329+500

Length = 1.5 km

– SECTION 19 (BR376) km 308+300 to 316+300

Length = 8.0 km

Total Length = 13.5 km.

Contract signed on June 19, 2018.

1st Amendment:

Excluding from the scope the items of supply of bituminous materials, with the due decrease in the contractual value.

2nd Amendment

Increasing the contractual value due to the expenses incurred by the Contracted Party with the temporary stop of the construction works.

Contract Value

Original Contract:

– Estimated value of seventy-two million, seven hundred and forty-nine thousand, eight hundred and sixty-four reais and thirty-seven cents (R$72,749,864.37).

1st Amendment:

– Decrease of four million, nine hundred and nineteen thousand, two hundred and ninety-eight reais and twenty-eight cents (R$4,919,298.28).

2nd Amendment:

– Increase of two hundred and forty-five thousand, seven hundred and ninety-six reais and sixteen cents (R$245,796.16).

Consolidated Contract Value:

Sixty-eight million, seventy-six thousand, three hundred and sixty-two reais and twenty-five cents (R$68,076,362.25).

Reasons why the Company’s Management considers that the transaction complied with the commutative provisions or provides for the due compensatory payment The Company’s Management considers that the transaction herein announced complied with commutative provisions, due to the following reasons: (i) the rules set forth in the Company’s Policy on Transactions with Related Party, available on the websites of the Company and of Comissão de Valores Mobiliários (“CVM”), were observed; (ii) the conditions agreed with when signing the Contract and its due amendments are in compliance with market practices and were made feasible through bidding procedures governed by the Back-to-Back principle, with the unitary service items remunerated in accordance with the contractual table of RodoNorte with the Granting Authority. The contracted party was and will be remunerated at the same rate as RodoNorte, both for the construction services and other administrative and indirect expenses; and (iii) the Contract and the amendments mirror the conditions agreed between the parties, including (a) general clauses similar to any contract of the same nature and (b) specific clauses regarding the economic conditions of the contract signed, complying with the winning bid and with the specific conditions of the contracted scope.
Information on the possible participation of the counterparty, its shareholders or management in the decision-making process of the Company on the transaction or on the negotiation of the transaction, as representatives of the Company, describing this participation

The members of the Board of Directors of CCR approved, by unanimous vote of the attending members, signing the 2nd Amendment of the Contract.

The members of the Board of Directors of RodoNorte approved, by unanimous vote of the attending members with Mr. Carlos de Loyola e Silva abstaining from voting, since he is the shareholder appointed by Cesbe Participações – signing the 2nd Amendment of the Contract.