CCR : Notice to Shareholders - Dividend Payment

We hereby inform the shareholders of CCR S.A. ("CCR") that, as of April 30, 2015, we will begin paying dividends, whose distribution was resolved by CCR's Annual and Extraordinary Shareholders' Meeting held on April 16, 2015, totaling one hundred million, seven hundred and seventy-five thousand reais (R$100,775,000.00), corresponding to R$0.057077328154 per common share.
All common shareholders of record on April 16, 2015 will be entitled to receive said dividends. The
Company's shares will be traded ex-dividends as of April 17, 2015, inclusive.
On the date of beginning of payment of this right, the dividends will be credited to the shareholders' bank account in accordance with the bank details provided to Itaú Unibanco S.A.
For shareholders whose registration is not up-to-date, i.e. does not contain the individual or corporate taxpayer's ID or an indication of their bank/branch/current account, the dividends will be deposited as of the third business day from the request, provided that the interest parties update their registration data in person at one of the Itaú Unibanco S.A. branches listed below, which provide exclusive service for CCR shareholders. Payment will only be released after all the data are registered in the Bank's electronic files.
Shareholders who opt for fiduciary custody will have their dividends credited pursuant to the procedures adopted by the Stock Exchange.
Please see below a list of the Itaú Unibanco S.A. branches. You may also go to the other branches authorized to provide services for shareholders during banking hours:

São Paulo, April 16, 2015.

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