Pursuant to CVM Instruction 358/02, CCR S.A. (“CCR” / “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) informs its shareholders and the market in general, in accordance with paragraph 4 of article 157 of Law 6404, of December 15, 1976, as amended (“Brazilian Corporate Law”) and CVM Instruction 358, of January 3, 2002, as amended (“ICVM 358”), that on this date it executed an Amendment to the Shareholders’ Agreement of Serviços e Tecnologia de Pagamentos S.A. (“STP”) (“FIRST AMENDMENT TO STP’S SHAREHOLDERS’ AGREEMENT”), pursuant to article 118 of Brazilian Corporate Law, between the Company, GSMP S.A., Ivan Corrêa de Toledo Filho, Sampras Participações Ltda, Freelane I, LLC. (“CAP I”), Freelane II, LLC. (“CAP II”), (jointly referred to as “SHAREHOLDERS”), Ecorodovias Infraestrutura e Logística S.A. (“ECORODOVIAS”) and, as intervening and consenting parties, STP, Centro de Gestão de Meios de Pagamento S.A. (“CGMP”), SGMP – Sociedade de Gestão de Meios de Pagamento Ltda. (“SGMP”), Raízen Combustíveis S.A. (“RAÍZEN”) and, as intervening parties, Capital International Private Equity Fund VI, LP. (“CIPEV I”) and CGPE VI, LP. (“CGPE VI”), in order to formalize the adhesion of CAP I and CAP II to all the terms and conditions in the Shareholders’ Agreement, fully subrogating the rights and obligations of ECORODOVIAS for all intents and purposes and considering Capital International Private Equity Fund VI, LP. (“CIPEV I”) and CGPE VI, LP. (“CGPE VI”) as the sole shareholder for this purpose.

São Paulo, March 20, 2014

CCR. S.A.
ARTHUR PIOTTO FILHO
Investor Relations Officer