CCR S.A. (“CCR” or “Company”) (B3: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) 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 Serveng Civilsan S.A. Empresas Associadas de Engenharia (“Serveng”).
Relationship 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”) (8.08%).

CCR: Controlled by Grupo Andrade Gutierrez ([1]), Mover (new corporate name for Grupo Camargo Corrêa) (2) and Grupo Soares Penido (3)

[1] Includes shares held by Andrade Gutierrez Participações S.A.

2 Includes shares held by Camargo Corrêa Investimentos em InfraeEstrutura S.A. and CC Investimentos e Participações S.A.

3 Includes shares held by Soares Penido Obras, Construções e Investimentos Ltda. and Soares Penido Concessões S.A.

Serveng: Controlled by Soares Penido Participações e Empreendimentos S.A. Its controlling shareholder maintains a second-degree relationship (kinship) with the managing directors and controlling shareholders of CCR, Soares Penido Concessões S.A. (“SP Concessões”) and Soares Penido Obras, Construções e Investimentos S.A. (“SP Obras”).

Therefore, said relationship classifies Rodonorte and Serveng as related parties.

Parties of the Agreement

Contracting Party: Rodonorte.

Contracted Party: Serveng

Purpose of the Agreement and respective amendments

Agreement of Contract Work for an Estimated Price (“Agreement”)

Implementation of the construction works to double PR-151 Highway, in the Jaguariaíva – Piraí do Sul stretch, including the construction of a new lane in stretches 01, 04-A and 04-B and the recovery of the existing lane in by Serveng (Stretch E), in the State of Paraná.

1st Amendment:

Excluding the services related to the recovery of the pavement in stretch E, in exchange for a reduction in the contracted price.

2nd Amendment:

Quantitative relocation in the stretches object of the Agreement, after approval by the Granting Authority, without changes in prices

3rd Amendment:

Quantitative relocation in the stretches object of the Agreement, after approval by the Granting Authority, without changes in prices.

4th Amendment:

Price addition for services not initially foreseen.

Contract value Original Agreement:

– Estimated price of one hundred and twelve million, nine hundred and thirty-nine thousand, seven hundred and sixty-five reais and thirty centavos (R$112,939,765.30).

1st Amendment:

– Reduction of nine hundred and eighty-six thousand, eight hundred and forty reais and forty-one centavos (R$986,840.41) to the price.

2nd Amendment:

– No change to the price

3rd Amendment:

Increase of one million, two hundred and seventy-six thousand, four hundred and twenty-six reais and seventy-six centavos (R$1,276,426.76) to the price.

4th Amendment:

Increase of two million, six hundred fourteen thousand, nine hundred and twenty-two reais and twenty-nine centavos (R$2,614,922.29) to the price.

Consolidated price of the Agreement:

One hundred and fifteen million, eight hundred and forty-four thousand, two hundred and seventy-three reais and ninety-five centavos (R$115,844,273.95).

Reasons why the Company’s Management considers that the transaction complied with the commutative conditions or provides for the due compensation Below are the reasons why the Management of the Company considers that this notice complied with the commutative conditions: (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, considering the abstentions of Mrs. Ana Maria Marcondes Penido Sant’Anna and Mr. Luis Claudio Rapparini Soares, appointed by Soares Penido Concessões S.A. and Mr. Henrique Sutton de Sousa Neves, appointed by Soares Penido Obras, Construções e Investimentos S.A, the signing of the 4th Amendment of the Agreement.

The members of the Board of Directors of RodoNorte approved, by unanimous vote of the attending members, the signing of the 4th Amendment of the Agreement.