Material Fact – Acquisition of Participation ECO101

São Paulo, December 28, 2017 – ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“Ecorodovias”), its direct subsidiary ECORODOVIAS CONCESSÕES E SERVIÇOS S.A. (“ECS”) and its indirect subsidiary ECO101 CONCESSIONÁRIA DE RODOVIAS S.A. (“Eco101”), in compliance with paragraph 4 of article 157 of Federal Law 6,404/76, as amended, and Instruction 358/02 of the Securities and Exchange Commission of Brazil (“CVM”), hereby informs its shareholders and the market that ECS entered into Share Purchase Agreements with Coimex Empreendimentos e Participações Ltda., Rio Novo Locações Ltda., A. Madeira Indústria e Comércio Ltda., Urbesa Administração e Participações Ltda., Tervap Pitanga Mineração e Pavimentação Ltda., Contek Engenharia S.A. and MMF Empreendimentos e Participações Ltda., which make up Centaurus Participações S.A. (“Centaurus”), and with Grant Concessões e Participações Ltda. (“Grant”), for the acquisition, by ECS, of 42% of the capital stock of Eco101, currently held by Grant and by the shareholders of Centaurus.

To acquire this interest, ECS will pay R$46,650,000.00 in 60 installments, adjusted for inflation as of August 2017 based on the IPCA index, with a two-year grace period starting from the date the agreement is signed.

The conclusion of the acquisition is subject to fulfillment of conditions precedent typical to transactions of this kind, which include prior communication to the National Ground Transportation Agency (ANTT), and approval from the Brazilian Development Bank (BNDES) and Brazil‘s antitrust agency CADE.

EcoRodovias reaffirms its commitment to its obligations as a publicly traded company listed on the Novo Mercado segment of the B3 stock exchange, and will disclose all and any material information in accordance with the applicable laws in force.

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