CCR S.A. Corporate Taxpayer's ID (CNPJ/MF): 02.846.056/0001-97 Company Registry (NIRE): 35.300.158.334 MATERIAL FACT

Pursuant to CVM Instruction 358, CCR S.A. ("CCR") (BM&FBovespa:CCRO3; Bloomberg:CCRO3BZ; Reuters:CCRO3.SA) hereby informs its shareholders and the market in general that, on this date, the Governing Board of the National Civil Aviation Agency Civil - ANAC, ratified and transferred the object of Auction 01/2013 - the concession for the expansion, maintenance and exploration of Tancredo Neves International Airport, in the municipalities of Confins/MG and Lagoa Santa/MG ("CONCESSION") - to the declared winner of the bid, CONSÓRCIO AEROBRASIL ("CONSORTIUM"), comprising Companhia de Participações em Concessões (controlled by the Company), with a seventy-five percent (75.00%) share, Zurich Airport International AG, with twenty-four percent (24.00%) and Munich Airport International Beteiligungs GmbHm, with one percent (1.00%).
The CONCESSION will have a term of thirty (30) years as of the date of compliance with the conditions precedent set forth in the Concession Agreement. The CONSORTIUM will await signature of the Concession Agreement.
São Paulo, January 24, 2014.

Arthur Piotto Filho Investor Relations Officer
distributed by