CCR S.A.

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

NOTICE TO SHAREHOLDERS

In accordance with Article 21-L, paragraph 2 of CVM Instruction 481, of December 17, 2009, as amended ("CVM Instruction 481"), CCR S.A. ("CCR" or "Company") (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that the Company's Annual Shareholders' Meeting will be held on April 11, 2017 ("2017 ASM").

We at your disposal for further clarifications through our Investor Relations department.

São Paulo, January 13, 2017.

CCR S.A.

ARTHUR PIOTTO FILHO

Investor Relations Officer

CCR SA published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 20:15:03 UTC.

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