CCR : Material Fact - SPVias Signature of Addendum

b890b5e6-17b3-41a0-95ca-100a7e9fdf60.pdf

CCR S.A.

Corporate Taxpayer's ID (CNPJ): 02.846.056/0001-97 Company Registry (NIRE): 35.300.158.334

MATERIAL FACT

Pursuant to CVM Instruction 358, CCR S.A. ("CCR") (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA), hereby informs its shareholders and the market in general that its subsidiary Rodovias Integradas S.A. ("CCR SPVIAS") has executed the 19th Modification Amendment ("TAM") to Public Service Concession Agreement 010/CR/2000 ("Concession Agreement") with the State of São Paulo, represented by ARTESP - São Paulo State Transportation Regulatory Agency ("GRANTING AUTHORITY").

The object of said TAM is the duplication of the Rodovia João Mellão highway (SP-255), between km 254+280 and km 261+420, the Avaré urban stretch, at a total investment cost of one hundred and seventy-seven million, ninety-nine thousand, three hundred and ninety-one reais and ninety-five centavos (R$177,099,391.95). Because this is a new investment, the economic and financial rebalancing of the Concession Agreement took place through the marginal cash flow methodology by extending the term of the Concession Agreement by ten

(10) months and seven (7) days.

As part of its strategy of qualified growth and capital discipline, the CCR Group is always alert to infrastructure opportunities, guided by the prevailing regulations and good corporate governance practices, always informing its shareholders and the market in general of any facts that link the Company to investment commitments, aiming to ensure solutions for new infrastructure investments and services, thereby contributing to the social, economic and environmental development of the regions where it operates.

São Paulo, May 23, 2016.

CCR S.A.

ARTHUR PIOTTO FILHO

Investor Relations Officer