CCR : Notice to Shareholders - Appointment of Members to the Board of Directors - Annual and Extraordinary Shareholders´ Meeting 2017

Corporate Taxpayer Number (CNPJ/MF) No. 02.846.056/0001-97

State Registry (NIRE) 35.300.158.334

Pursuant to the Official Letter/CVM/SEP/No.01/2017, of February 23, 2017, CCR S.A. ("CCR" or "Company") (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) announces to its shareholders and to the market in general that its minority shareholder, João Carlos de Magalhães Lanza, enrolled under the Individual Taxpayer's ID (CPF/MF) No. 045.430.336-04, appointed Mr. Mailson Ferreira da Nóbrega, Brazilian citizen, divorced, economist, bearer of the Identity Card (RG) No. 214.106 SSP/DF, enrolled under the Individual Taxpayer's ID (CPF/MF) No. 043.025.837-20, with business address at Rua Fidêncio Ramos, 160, sala 1614, CEP 04551-010, São Paulo-SP, to integrate the board of candidates that will participate in the separate process to elect a sitting member for the Board of Directors, to be held during the Annual and Extraordinary Shareholders' Meeting of the Company, to be held at 3:00 p.m. on April 11, 2017 ("Annual and Extraordinary Shareholders' Meeting");

The résumé of the candidates appointed by the said minority shareholder, with the information required by Article 10 of CVM Instruction No. 481, of December 17, 2009, as amended, and the letter received by the Company from the minority shareholder, together with documents sent, integrate this notice to the shareholders as Attachments I and II, respectively.

Under the applicable law, the name and résumé of the candidates appointed by the Company's controlling shareholders to integrate the Board of Directors are available on the Management's proposal for the Annual and Extraordinary Shareholders' Meeting, made available to you at the Company's registered office and at the websites of the Company (www.ccr.com.br/ri), of BM&FBOVESPA and of the Brazilian Securities and Exchange Commission on the World Wide Web (Internet), since March 9, 2017.

Finally, it is important to note that the actual separate election to elect a member of the Board of Directors, pursuant to Article 141, Paragraph 4, of Law 6.404/76, will take place only if the applicable legal requirements are met.

The Investor Relations Department remains available to you for any clarifications that may be necessary.

São Paulo, March 24, 2017.

ARTHUR PIOTTO FILHO

Investor Relations Officer

Résumé of the Candidate Appointed by and the Letter Received from the Minority Shareholder

[Remainder of the page left blank intentionally] Documents on the following pages.)

Belo Horizonte, March 23, 2017

To

Avenida Chedid Jafet, n. 222, Bloco B, 5° andar São Paulo - SP

Attn: Mr. Arthur Piotto Filho - CFO and Investor Relations

Mr. Ricardo Coutinho de Sena - Chairman of the Board of Directors

Dear Sirs,

João Carlos de Magalhães Lanza, Brazilian citizen, married, businessman, enrolled under the Individual Taxpayer's ID (CPF/MF) No. 045.430.336-04, domiciled at Rua Gonçalves Dias, nº 2132, 6° andar, Bairro de Lourdes, in the City of Belo Horizonte, State of Minas Gerais, CEP 30140-092 ("João Lanza"), as minority shareholder of common shares representing 0.089% of the share capital of CCR S.A., publicly-held company, enrolled under the Corporate Taxpayer's ID (CNPJ/MF) No. 02.846.056/0001- 97, headquartered at Avenida Chedid Jafet, n. 222, Bloco B, 5° andar, Bairro Vila Olímpia, in the City of São Paulo, State of São Paulo, CEP 04551-065 ("CCR"), hereby formally presents, as candidate for the position of member of the Board of Directors, provided for in Paragraph 4, item 1, of Article No. 141 of Law 6.404/76, Mr. Mailson Ferreira da Nobrega, Brazilian citizen, divorced, economist, bearer of the Identity Card No. 214.106, issued by SSP/DF, and enrolled under the Corporate Taxpayer's ID (CPF/MF) No. 043.025.837-20, domiciled at Rua Fidêncio Ramos, 160, sala 1614, Vila Olímpia, São Paulo/SP, CEP 04551-010.

The person above is presented to integrate the board of candidates appointed by minority shareholders in the event of a separate election process for members of the Board of Directors of the Company at the Annual and Extraordinary Shareholders' Meeting, to be held on April 11, 2017, at 3:00 p.m., in its headquarters ("AESM 2017" ).

Based on the provisions of Article 6, item ii, of CVM Instruction No. 481/09 ("CVMI 481/09"), I request the disclosure of the information on the herein stated candidate, giving him the same transparency and disclosure now given to the candidates proposed by management or by the controlling shareholders, Pursuant to Article 10 of CVMI 481/09

Best regards,

João Carlos de Magalhães Lanza

1. CANDIDATE TO MEMBER OF THE BOARD OF DIRECTORS
2. Mailson Ferreira da Nóbrega

3. Name	Individu	Date of Birth	Occupation
   Mailson Ferreira da Nóbrega	043.025.837-20	May 14, 1942	Economist
   Election Date	Investiture Date	Term of Office	Elected by the controlling
   N/A	N/A	N/A	N/A
   Elective position held	Other positions and offices held in the company	Is he an independent member? What was the independence criterion used?	Number of consecutive terms of office
   Member of the Board of Directors	None	The candidate does not have any relationship with the shareholders or with other members of the Board of Directors of the Company.	N/A
   Professional Résumé
   With a degree in economics from the University Center of Brasilia (CEUB), Mr. Mailson led, in 1977, the Economic Affairs Coordination of the Ministry of Industry and Trade, and later, in 1979, the Economic Affairs Coordination of the Ministry of Finance. Mr. Mailson occupied twice the position of secretary-general of the Ministry of Finance and, between 1988 and 1990, he was the Finance Minister, chairing several organizations, including the National Monetary Council (CMN), the National Council of Private Insurance (CNSP) and the Council for Financial Policy (Confaz). He published three books and several articles in specialized journals and media outlets. Currently, Mr. Mailson is shareholder and executive officer of Tendências Consultoria Integrada, advisory firm of the finance and politics area based in Sao Paulo, and he is a member of the Board of Directors of companies such as Grendene S.A., Banco Pine S.A., Rodobens Negócios Imobiliários S.A., Cosan Limited and Fertilizantes Heringer S.A.
   Statement of Any Convictions
   Mr. Mailson Ferreira da Nóbrega has not been subject to the effects of any criminal conviction, any conviction or penalty in administrative lawsuits of CVM and/or any final judicial or administrative conviction, which resulted in the suspension or disqualification for the practice of any professional or commercial activity.

   12.6. Regarding each one of the persons who occupied the position of member of the board of directors or fiscal council in the last year, report, in a table, the attendance percentage in the meetings held by the respective body in the same period, which occurred after taking office:.

   N/A