Pursuant to CVM Instruction 358/02 and in continuation to the Material Facts disclosed by CCR S.A. (“CCR”) (Bovespa:CCRO3; Bloomberg: CCRO3BZ; Reuters:CCRO3.SA) on June 30, 2016 and March 9, 2017 (through which the Company informed its shareholders and the market in general that it executed and amended the Private Instrument of Share Purchase Agreement and Other Covenants (“Share Purchase Agreement and Other Covenants“), with ODEBRECHT RODOVIAS S.A. (“OR“), with the consent of ODEBRECHT TRANSPORT S.A. (“OTP“) as guarantor, and Concessionária ViaRio S.A. (“VIARIO“), for the acquisition of all the equity interest held by OR in VIARIO, corresponding to thirty-three point thirty-three percent (33.33%) of its share capital, pursuant to the terms of VIARIO’s Shareholders’ Agreement), CCR hereby informs its shareholders and the market in general that, on this date, after compliance with the conditions precedent provided for in the Share Purchase Agreement and Other Covenants, it signed a Share Transfer Order, to be sent to the bank holding the shares issued by VIARIO into custody, containing a request to transfer thirty-three point thirty-three percent (33.33%) of the shares issued by VIARIO, held by OR to CCR. The financial conclusion and the formalization of the acquisition of the equity interest in VIARIO by CCR are subject to confirmation, by the above-mentioned custodian bank, of the transfer of shares held by OR to CCR.
The acquisition price provided for in the Share Purchase Agreement and Other Covenants to be paid by CCR to OR upon confirmation of the transfer of shares corresponds to thirty-three million, seven hundred and thirty-one thousand, seven hundred and forty-seven reais and twenty-one centavos (R$33,731,747.21), of which twelve million, nine hundred and sixty-four thousand, eight hundred and fifty-six reais and fifty-four centavos (R$12,964,856.54) corresponding to the assignment of loans held by OR as creditor of VIARIO, and twenty million, seven hundred and sixty-six thousand, eight hundred and ninety reais and sixty-seven centavos (R$20,766,890.67) as a corresponding entry to the acquisition, by CCR, of thirty-three point thirty-three percent (33.33%) of the shares issued by VIARIO held by OR.
With the conclusion of this acquisition, the equity interest held in VIARIO’s share capital of is as follows:
With the conclusion of such purchase, the ownership interest in VIAQUATRO will be as follows:
|Shareholders||Ownership Interest (%)|
|Investimentos e Participações em Infraestrutura S.A. – INVEPAR||33.34|
This transaction does not fall under Article 256 of Brazilian Corporate Law.
São Paulo, May 24, 2017.
Arthur Piotto Filho
Investors Relations Officer