Annual & Sustainability Report 2017

MESSAGES ABOUT THE REPORT THE CCR GROUP STRATEGY AND OPPORTUNITIES BUSINESS MODEL SERVICES TOLL ROADS URBAN MOBILITY AIRPORTS OUTLOOK Message from the President of the Board of Directors 3 Annual & Sustainability Report 2017 ⚫ CCR Group CCR Group is recognized, in Brazil and all other countries where it operates, for the good corporate governance practices that it incorporates into its management. This commitment dates back to the creation of Novo Mercado, a B3 segment that brings together companies with superior governance standards and that we were the first company to join. We stress our commitment to the decision to adopt, in 2018, all the recommendations of the Novo Mercado regulation approved by participants last year, including those that have until 2021 to be incorporated. We went further and will also be incorporating the changes that we voted for but that did not become mandatory, namely: a public offering for relevant share ownership and the obligatory publication of a report with environmental, social and corporate governance information. Another development that emphasizes transparency in our relationship with all stakeholders, and in particular with our shareholders, is alignment with the guidelines of the Brazilian Corporate Governance Code for Publicly-Held Companies, in accordance with the Comissão de Valores Mobiliários (Brazilian Securities and Exchange Commission - CVM) instruction. All these actions, together with the continuous evolution of the Integrity and Compliance Program, are of great importance in driving CCR Group to a new cycle of growth in its history. The confidence of Brazilian and international investors leverages our ability to invest, acquire more business and enhance the benefits that the responsible management of concessions brings to society as a whole, while maintaining capital discipline. The Board of Directors actively strives to identify and assess risks and opportunities for business in the domestic and foreign markets, defining the strategic guidelines to be executed by the Executive Board and by employees. The alignment of the management structure is one of the factors that explain how we have, in almost two decades of existence of CCR Group, overcome challenges and achieved so much valuable recognition for our reputation. We hope that the country will soon be able to leave behind the political and economic turmoil that hit the infrastructure sector so hard. There are already signs of a new growth trajectory and we will be increasingly prepared to seize opportunities and contribute to Brazil's development. Murilo Passos President of the Board of Directors

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