Annual & Sustainability Report 2017

MESSAGES ABOUT THE REPORT THE CCR GROUP STRATEGY AND OPPORTUNITIES BUSINESS MODEL SERVICES TOLL ROADS URBAN MOBILITY AIRPORTS OUTLOOK 5 About the report CCR Group, one of the pioneers in adopting the International Integrated Reporting Council (IIRC) framework, presents in its Annual & Sustainability Report the main business challenges and advances that occurred throughout 2017. The document, released at the same time as the financial statements, provides information on performance and strategy in a transparent, timely and integrated manner, focusing on the more pressing risks and opportunities for the creation of value in the six capitals: financial, manufactured, human, intellectual, social & relationship and natural. In order to continually improve its accountability, CCR Group submitted its Annual & Sustainability Report 2016 for evaluation by specialists and investors over the course of last year. Comments were reviewed by the company and incorporated as improvements Opportunity Provide evidence of the relationship between the business model and the ability to create long-term value Strengthen the correlation with global commitments Drill down through information on risks and opportunities Facilitate the identification of material issues into this publication. The company also implemented changes based on inquiries and feedback from rating agencies and demands of the main sustainability indices, the B3 Corporate Sustainability Index (ISE) and the Dow Jones Sustainability Index (DJSI), as well as lessons learned from the last reporting cycle. A significant development of this edition is the early adoption of the GRI Standards which was published by the Global Reporting Initiative in October 2016 and will become mandatory for reporting according to the entity's guidelines only after July 2018. This alignment helps to highlight the material issues of CCR Group throughout the publication, and was reflected in the presentation of indicators in addition to those of 2016, especially those related to remuneration, governance and compliance. Complete responses to GRI indicators are available in the GRI Guidebook. [000000] REPORT EVOLUTION Improvement implemented A new business model representation proposal seeks to provide evidence of where and how value is created in the activities of the Group. Find out more in the Business model chapter. At the beginning of each chapter, the report contains a special section that presents the key value creation levers and opportunities for alignment with the SDG for a particular business or issue. In addition to emphasizing the relationship between the company's activities, risks and opportunities throughout the text, the Strategy and opportunities chapter consolidates the reporting of external factors and strategic priorities with the greatest impact on business. The adoption of GRI Standards facilitated the connection between performance indicators and material issues. Moreover, the structure of the chapters of the GRI Guidebook also reflects the topics prioritized in the materiality matrix. Read more about this topic here. The Annual & Sustainability Report 2017 is available in a set of versions tailored for the different stakeholders: • GRI Guidebook - consolidated publication of information that meets GRI Standards requirements, grouped by material issue • Online version - website with summarized content and accessibility resources • Greenhouse Gas Inventory (GHG Inventory) - communicative version with the main results and initiatives in climate change Report on Activities of the CCR Institute-published for the first time, the report highlights the value proposition and important advances of the Institute in the year Specific version for employees All these publications were written in Portuguese, English and Spanish. Whenever possible, refer to the institutional and investor relations websites and other public documents, such as policies and reports submitted to the Securities and Exchange Commission (CVM), for further details. Click here to access them. Annual & Sustainability Report 2017 • CCR Group

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