CCR S.A.

Corporate Taxpayer's ID (CNPJ/MF):02.846.056/0001-97
Company Registry (NIRE): 35.300.158.334
MATERIAL FACT
In accordance with 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, pursuant to paragraph four of article 157 of Law 6404/76, of December 15, 1976, as amended ("Brazilian Corporate Law"), and CVM Instruction 358, of January 3, 2002, as amended ("ICVM 358"), that an Amendment to the Shareholders' Agreement of Concessionária do RodoAnel Oeste S.A. ("RodoAnel Oeste") ("FIRST AMENDMENT TO THE SHAREHOLDERS' AGREEMENT OF RODOANEL OESTE"), has been entered into between the Company and Encalso Construções Ltda ("ENCALSO"), (jointly referred to as "SHAREHOLDERS"), and RODOANEL OESTE, as the consenting intervening party, pursuant to article 118 of Brazilian Corporate Law, in order to reflect the current ownership structure, i.e. CCR - 98.5714% and ENCALSO - 1.4286%, with no change to RODOANEL OESTE's shareholding control.
São Paulo, April 30, 2014.

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