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Formulário de Referência - 2012 - CCR S.A. Versão : 9 15.3 - Distribuição de capital Data da última assembleia / Data da última alteração Quantidade acionistas pessoa física (Unidades) Quantidade acionistas pessoa jurídica (Unidades) Quantidade investidores institucionais (Unidades) 13/04/2012 4.356 1.741 1.741 Ações em Circulação Ações em circulação correspondente a todas ações do emissor com exceção das de titularidade do controlador, das pessoas a ele vinculadas, dos administradores do emissor e das ações mantdas em tesouraria Quantidade ordinárias (Unidades) 861.282.756 48,780000% Quantidade preferênciais (Unidades) 0 0,000000% Total 861.282.756 48,780000% PÁGINA: 422 de 497
Formulário de Referência - 2012 - CCR S.A. Versão : 9 15.4 - Organograma dos acionistas A atual distribuição do Capital Social da CCR é: (1) Inclui as ações detidas por Andrade Gutierrez Concessões S.A., AGC Participações Ltda. e Construtora Andrade Gutierrez S.A., sociedades integrantes do Grupo Andrade Gutierrez. (2) Inclui as ações detidas por Camargo Corrêa Investimentos em Infra-estrutura S.A e VBC Energia S.A.; sociedades integrantes do Grupo Camargo Corrêa. (3) Inclui as ações detidas por Soares Penido Concessões S.A. e Soares Penido Obras, Construções e Investimentos S.A.., sociedades integrantes do Grupo Soares Penido. PÁGINA: 423 de 497
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