The Chairwoman of the Board of Directors of CCR S.A. (“Company”) hereby invites the Company’s shareholders to convene, on first call, at the Annual and Extraordinary Shareholders’ Meeting on April 15, 2016, at 11:00 a.m., at the Company’s headquarters, at Avenida Chedid Jafet, nº 222, Bloco B, 5º andar, in the city and state of São Paulo, to resolve on the following agenda, as the case may be:

1. At Annual Shareholders’ Meeting:

(i) To examine Management’s accounts, analyze, discuss and vote on the Company’s Management report, financial statements and explanatory notes accompanied by the independent auditor’s and fiscal council’s reports for the fiscal year ended December 31, 2015;

(ii) To resolve on the review and approval of the Company’s capital budget for the fiscal year to be ended December 31, 2016;

(iii) To resolve on the proposal for allocation of net income for the fiscal year ended December 31, 2015;

(iv) To resolve on the number of Board of Directors’ members for the coming term of office and on the election of the members of the Company’s Board of Directors;

(v) To resolve on the installation and composition of the Fiscal Council and the election of the members of the Company’s Fiscal Council; and

(vi) To resolve on Management’s overall annual compensation for the fiscal year to be ended December 31, 2016.

2. At Extraordinary Shareholders’ Meeting:

(i) To resolve on the amendment to the Company’s Bylaws, as follows:

(a) Paragraph 3 of Article 13 of the Bylaws, to provide for a new rule for representation of members absent from the Company’s Board of Directors’ Meetings;

(b) Article 14 of the Bylaws and inclusion of a new paragraph to resolve on the amendment and inclusion of matters under the jurisdiction of the Company’s Board of Directors; and

(c) The sole paragraph of Article 22 and paragraph 2 of Article 23 of the Company’s Bylaws, to provide for the possibility to prepare interim balance sheets during the fiscal year, instead of semi-annual balance sheets only, as currently provided for, and distribute interim dividends based on such balance sheet.

(ii) To resolve on the amendment and consolidation of the Company’s Bylaws, if the proposals to amend Article(s) 13, 14, 22 and/or 23 of the Company’s Bylaws are approved, as described in items 2.(i) (a), (b) and (c) above.

3. General Information:

(i) The documents referred to Article 133 of Law 6404 of December 15, 1976, as amended (“Brazilian Corporation Law”), related to the fiscal year ended December 31, 2015, were published on February 26, 2016, on the Official Gazette of the State of São Paulo, pages 117 to 136, and on the Valor Econômico newspaper, pages B27 to B39, and are available to the shareholders at the Company’s headquarters, on its website (http://www.ri.ccr.com.br/), as well as on the websites of the BM&FBovespa – Securities, Commodities and Futures Exchange (www.bmfbovespa.com.br) and the Brazilian Securities and Exchange Commission – CVM (“CVM”) (www.cvm.gov.br). The documents provided for in Articles 9, 10, 11 and 12 of CVM Instruction 481 of December 17, 2009, as amended (“CVM Instruction 481”), were duly presented to the CVM through the Periodic and Eventual Information System (IPE System);

(ii) In accordance with Article 141 of the Brazilian Corporation Law and CVM Instruction 165 of December 11, 1991, as amended, as well as Article 4 of CVM Instruction 481, the minimum percentage of voting capital to request the adoption of the multiple vote at the Annual Shareholders’ Meeting is five percent (5%);

(iii) Shareholders must submit to the Company, at least forty-eight (48) hours prior to the Meeting, the identification document and /or corporate documents that prove legal representation, in the case of legal entity, as well as a statement issued by the custodian institution, specifying their respective shareholdings; and

(iv) The powers of attorney for shareholders who wish to be represented by a proxy at the Meeting shall be deposited at the Company’s headquarters, at Avenida Chedid Jafet, nº 222, bloco B, 5º andar, in the city and state of São Paulo, until 11:00 a.m. of April 13, 2016.

São Paulo, March 14, 2016.

Ana Maria Marcondes Penido Sant’Anna
Chairwoman of the Board of Directors