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

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

Pursuant to Official Letter/CVM/SEP/No. 01/2017, of February 23, 2017, CCR S.A. ("CCR" or "Company") (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that its minority shareholder João Carlos de Magalhães Lanza, inscribed in the roll of individual taxpayers (CPF/MF) under number 045.430.336-04, appointed Maria Cecília Rossi, Brazilian citizen, married, business administrator, bearer of identification document no. 10.615.437-0, issued by SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under number 038.192.128-09, resident and domiciled at Rua Almeida Garrett, nº118, Alto de Pinheiros, in the city and state of São Paulo, CEP 05459-020, and Alexandre Cardoso Freitas, Brazilian citizen, married, financial and accounting consultant, bearer of identification document no. 04829642-0, issued by the Government Affairs Secretariat of the State of Rio de Janeiro, inscribed in the roll of individual taxpayers (CPF/MF) under number 760.724.527-87, resident and domiciled at Rua Piauí, nº 1217, apto. 401, Bairro Funcionários, in the city of Belo Horizonte, state of Minas Gerais, CEP 30150-321, to integrate the group of candidates who will participate in the separate process to elect a sitting and an alternate member, respectively, to the Company's Fiscal Council, to be held during the Annual and Extraordinary Shareholders' Meeting at 3:00 p.m., on April 11, 2017 ("Ann ua l an d Ex tr a ordi na r y S har eh ol der s ' M eet ing ").

The résumé of the candidates appointed by said minority shareholder, with the information required by article 10 of CVM Instruction 481, of December 17, 2009, as amended, and the letter received by the Company from the minority shareholder, accompanied with the documentation sent, integrate this notice to shareholders as Attachments I and II, respectively.

Pursuant to the applicable law, the name and résumé of the candidates appointed by the Company's controlling shareholders to integrate the Fiscal Council are available to shareholders on the management proposal for the Annual and Extraordinary Shareholders' Meeting, on the Company's headquarters and on its website (www.ccr.com.br/ri), as well as on the websites of the BM&FBOVESPA and the Brazilian Securities and Exchange Commission, as of March 9, 2017.

Finally, it is important to note that the actual separate election of member of the Fiscal Council, pursuant to article 161, paragraph 4 of Law 6,404/76, will take place if the applicable legal requirements are met.

The Investor Relations Department remains available for any further clarification.

São Paulo, March 30, 2017.

ARTHUR PIOTTO FILHO

Investor Relations Officer

Résumé of the Candidates Appointed and Letter Received from the Minority Shareholder

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Documents on the following pages.)

To

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

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

Belo Horizonte, March 29, 2017

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

Dear Sirs,

In addition to Mr. Mailson Ferreira da Nóbrega's appointment to the Board of Directors of CCR, in accordance with Paragraph 4, item 1, of Article No. 141 of Law 6.404/76, pursuant to the letter sent to CCR on March 23, 2017 ("M ailson 's Ap p o int men t L ett er "), João Lanza, as provided for in item (a), Paragraph 4, of Article 161 of Law No. 6.404/76, hereby appoints as candidates to sitting member and an alternate member of CCR's Fiscal Council, respectively, Mrs. Maria Cecilia Rossi, brazilian citizen, married, manager, bearer of the Identity Card No. 10.615.437-0, issued by SSP/SP, enrolled before the Brazilian Taxpayer Registry under the No. 038.192.128-09, resident and domiciled at Rua Almeida Garrett, No 118, Alto de Pinheiros, São Paulo, São Paulo, Zip code 05459-020 and Mr. Alexandre Cardoso Freitas, Brazilian citizen, married, financial and accounting consultant, bearer of the Identity Card No. 04829642-0, issued by Secretary of Civilian Household of Rio de Janeiro, enrolled befor the Brazilian Taxpayer Registry under the No. 760.724.527-87, resident and domiciled at Rua Piauí, No. 1217, apt. 401, Funcionários, Belo Horizonte, Minas Gerais, Zip code 30150-321.

The candidates to the Fiscal Council of CCR appointed above, as well as the candidate appointed on Mailson's Appointment Letter, are presented in order to be included in the list of candidates of minority shareholders of the Company for the election of the members of the Board of Directors and Fiscal Council of CCR to be held at the Annual and Extraordinary Shareholders' Meeting of this Company on April 11, 2017, at 3:00 pm, at its headquarters ("AESM 2017").

It is worth mentioning that the candidate for the Board of Directors appointed by the shareholder João Lanza, Mr. Maílson Ferreira da Nóbrega, has proven his ability and experience to add real value to shareholders. Mr. Maílson Ferreira da Nóbrega has held the position of Minister of Finance and several other functions in public administration and, as a partner and director of a renowned company specialized in economic and political consulting, has the necessary tools to add, to the Company's Board of Directors, all its knowledge and expertise about the country's political-economic environment. In addition, considering the real prospects of increased investment in infrastructure, it is imperative that the Board of Directors of a company such as CCR S.A. relies on the experience of an professional that is independent and well versed in the macroeconomic and strategic aspects of our country.

The candidates for the Fiscal Council, Mrs. Maria Cecília Rossi and Mr. Alexandre Cardoso Freitas, were appointed with the intention of protecting the interests of minority shareholders of CCR through close, responsible and technical performance. It should be noted that both are professionals with extensive accounting experience, as well as being fully independent, not only in the legal sense, with all the capacity to provide the best result for CCR and, consequently, for its minority shareholders.

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