CCR S.A.

Corporate Taxpayer Number (CNPJ/MF) 02.846.056/0001-97 State Registry Number (NIRE) 35.300.158.334

NOTICE TO THE SHAREHOLDERS

Pursuant to the Official Notice/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, Gaspart Participações S.A, enrolled under the Corporate Taxpayer's ID (CNPJ/MF) No. 85.344.919/0001-55, appointed: (i) Mr. Charles René Lebarbenchon, Brazilian citizen, widower, lawyer, bearer of the Identity Card (RG) No. 968.380 SSP/SC, enrolled under the Individual Taxpayer's ID (CPF/MF) No. 769.387.609-00, with business address at Dom Jaime Câmara, 179, salas 806, 807 e 808, Centro, in the city of Florianópolis, Santa Catarina, CEP 88015-120, 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 p.m. on April 11, 2017 ("Annual and Extraordinary Shareholders' Meeting"); and (ii) Messrs. Luiz Claudio Leite de Oliveira, Brazilian citizen, divorced, lawyer, bearer of Lawyer's Identity OAB/RJ 84.594, enrolled under the Individual Taxpayer's ID (CPF/MF) No. 600.764.377-87, with business address at Av. Presidente Vargas, 633, Sl. 422, Centro, in the City of Rio de Janeiro, State of Rio de Janeiro, CEP 20071-905, and André Eduardo Dantas, Brazilian citizen, divorced, lawyer, bearer of the Identity Card (RG) No. 19.303.427 SSP/SP, enrolled under the Individual Taxpayer's ID (CPF/MF) No.114.748.808-86, resident and domiciled at Av. Portugal, 228, apto 22, in the City of São Paulo, State of São Paulo, CEP 04559-000, to integrate the board of candidates that will participate in the separate process to elect an sitting member and an alternate member, respectively, to the Company's Fiscal Council, to be held during the 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 under Article 141, Paragraph 4 (to the Board of Directors) and Article 161, Paragraph 4 (to the Fiscal Council), both of Law 6.404 / 76, will take place 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 16, 2017.

CCR S.A.

ARTHUR PIOTTO FILHO

Investor Relations Officer

Attachment I

Résumé of the Candidates Appointed

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

CCR S.A.

ITEMS 12.5 TO 12.10 OF THE REFERENCE FORM

Candidate Appointed to the Board of Directors
  1. Registration Data and professional experience:

    Name

    Date of Birth

    Age

    Occupation

    Charles René Lebarbenchon

    October 28, 1969

    47

    Lawyer

    Individual Taxpayer's ID or Passport (PAS)

    Elective Office Held

    Election Date

    Investiture Date

    769.387.609-00

    Member of the Board of Directors

    April 11, 2017

    April 11, 2017

    Term of Office

    Other Positions and Offices Held in the Company

    Indicate if it was Elected by the Controlling Shareholder

    AUG 2018

    Not applicable

    No

    Indicate if it is an Independent Member

    Number of Consecutive Terms of Office

    Yes

    Not applicable

    Professional Experience

    Charles René Lebarbenchon has a bachelor's degree in Law from Universidade do Vale do Itajaí - UNIVALI, since 1995, and has a specialization degree (MBA) in Tax Law from Fundação Getúlio Vargas - FGV/RJ. Over the past five years, he was a partner at Advocacia Gasparino, Fabro, Lebarbenchon, Roman, Sachet e Marchiori Sociedade de Advogados, resigning from the law firm to take over the Legal Executive Office of Grupo Brazal - Brasil Alimentos S.A. In addition to that, he worked in the following positions: (i) Member of the Board of Directors of Brazpeixes S/A 2015 (ii) Sitting Member of the Board of Directors of AES Eletropaulo S/A 2014-2016; (iii) Coordinator of the Fiscal Council of Eternit S/A 2013- 2014; (iv) Member of the Fiscal Council of SICOOB Advocacia 2013-2015; (v) Member of the Fiscal Council (alternate) of BIC Banco; (vi) Member of the Board of Directors (alternate) of AES Eletropaulo S/A 2012-2014; (vii) Member of the Advisory Board of Instituto de Previdência OABPrev-SC, 2011-2012; (viii) Executive Officer of Benefits of Instituto de Previdência Privada OABPrev-SC 2009-2012; (ix) Member of the Board of Directors of Gaspart S/A 2009-2012.

    Statement of Any Convictions

    Charles René Lebarbenchon, has no criminal conviction, no conviction in CVM's administrative proceeding nor any final conviction, in the judicial or administrative sphere, that suspended or disqualified the practice of a professional or commercial activity.

  2. Percentage of Attendance in the Meetings of the Board of Directors in the last year, carried out by the respective body in which it was invested:

Board Member

Attendance in the meetings (%)

Charles René Lebarbenchon

Not applicable

12.7. Information mentioned in item 12.5 concerning the members of the statutory committees, as well as audit, risk, financial and compensation committees, even if such committees or structures are statutory.

Not applicable.

12.8 Information on the work as member of statutory committees, as well as audit, risk, financial and compensation committees:

Not applicable.

  1. Information on the existence of marital relationship, stable union or kinship to the third degree between:

  2. the Company's management

    There is no family relationship between the appointed to the board of directors.

  3. (i) the Company's management and (ii) the management of subsidiaries, direct or indirect, of the Company

    There is no family relationship between the appointed to the board of directors and the Company's management and the management of subsidiaries, direct or indirect, of the Company

  4. (i) the Company's management or of its subsidiaries, direct or indirect, and (ii) direct or indirect controlling shareholders of the Company:

    There is no family relationship between the appointed to the board of directors and the Company's controlling shareholders.

  5. (i) the Company's management and (ii) the management of controlling subsidiaries, direct or indirect, of the Company

  6. There is no family relationship between the appointed to the board of directors and the Company's management and the members of the fiscal council of the controlling subsidiaries, direct or indirect, of the Company.

  7. Information on the relationships of subordination, of service rendering or control, in the past 3 fiscal years, between the Company's management and:

    1. company controlled directly or indirectly by the Company

      Not applicable, given that there are no relationships of subordination, rendering of services or control between the appointed to the Board of Directors (other than the ones concerning the exercise of the duties of its respective positions in the Company), the Company and the Company's controlling shareholder.

    2. direct or indirect controlling shareholder of the Company

      3. Not applicable, given that there are no relationships of subordination, rendering of services or control between the appointed to the Board of Directors (other than the ones concerning the exercise of the duties of its respective positions in the Company), the Company and the Company's controlling shareholder.

    CCR SA published this content on 16 March 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 20 March 2017 18:09:06 UTC.

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