Títulos principais em Arial 12 negrito


São Paulo, September 25, 2014.
To

BM&F BOVESPA S.A. - SECURITIES, COMMODITIES AND FUTURES EXCHANGE

Attn. Mr. Nelson Barroso Ortega - Companies Oversight Board
With copy to CVM - Brazilian Securities and Exchange Commission
Mr. Fernando Soares Vieira - Corporate Relations Superintendent
Mr. Waldir de Jesus Nobre - Market Relations and Brokers Superintendent

Via IPE System

Re: CCR S.A.
Official Letter GAE 3004/14

Clarifications about CVM/Bovespa consultations- news released by press media

On September 25, 2014, at 11:04min a.m., CCR received the following request of clarifications from the Companies Oversight Board of BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange, by means of official letter GAR 3004/14 ("Official Letter"):
"Please answer until September 26, 2014 our clarifications requested about the content of the news published by newspaper "O Estado de São Paulo", edition of 9/25/2014, entitled "FI-FGTS approves R$630 mi investment in CCR", as well as other relevant information.

This request is in the scope of the Cooperation Agreement signed between CVM and BM&FBOVESPA on December 13, 2011, and its non-compliance may subject this company to eventual imposition of fine by the Corporate Relations Oversight Board - SEP of CVM, observing the provisions of CVM Rule nº 452/07."

In reply, CCR S.A. ("Company") has the following considerations:
CCR is a holding company the purpose of which is amongst others, "the exploration in Brazil and/or abroad, directly or indirectly, and/or through consortia, concessions of works and utility services, specifically the operation of highways, urban highways, bridges, tunnels and subway and airport infrastructures".
Within this context, CCR holds interest in several utility service companies, amongst them the Concessionária de Rodovia Presidente Dutra S.A. ("CCR NovaDutra").

The taking out of loans and issue of securities destined to investments estimated in related concession agreements are the daily routine of these companies.
The news published by the aforementioned newspaper O Estado de São Paulo, written by journalist Mr. Murilo Rodrigues Silva, from Brasília, only informs that among other resolutions of the Credit Committee of FI-FGTS of the Brazilian Federal Savings Bank ("CEF"), yesterday, nine (9) of eleven (11) members of referred Committee approved the potential credit of up to R$630 million to the highway concessionaire CCR, namely, "Concessionária da Rodovia Presidente Dutra S.A." or "CCR NovaDutra".
That is to say, the news released only informs that among other issues, the Credit Committee of FI-FGTS, approved the granting of credit to CCR NovaDutra, the initial step to analyze the feasibility of eventual loan which certainly will rely on other factors, negotiation of the agreement, discussion of the contractual instrument, approvals, including of that company's Board of Directors, after setting the limits of the operation's commercial conditions.
We hope to have clarified the issue with you related to the news published by a third party. We remain at your disposal for any clarification you may deem necessary.
Sincerely yours,

CCR S.A. Renato Alves Vale Chief Executive Officer Arthur Piotto Filho Chief Financial and Investor Relations Officer
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