Material Fact – Capital Reduction
São Paulo, September 12, 2016 – EcoRodovias Infraestrutura e Logística S.A., a publicly held company with head office at Rua Gomes de Carvalho, nº 1.510, conjuntos 31/32, in the city and state of São Paulo (“Company”), pursuant to Instruction 358 dated January 2002 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, hereby announces to its shareholders and the market that the Extraordinary Shareholders Meeting (ESM) held on September 12, 2016 approved a capital reduction of R$959,648,975.93 (nine hundred fifty-nine million, six hundred forty-eight thousand, nine hundred seventy-five reais and ninety-three centavos) to absorb the accumulated losses booked in the interim financial statements related to the 6 (six) months ended June 30, 2016, without any cancellation or reduction in the number of shares (“Capital Reduction”).
The Company will observe the period of 60 (sixty) days to make the Capital Reduction effective. The date of beginning of this period will be the date of publication of the minutes of the ESM in the State Register of São Paulo (Diário Oficial do Estado de São Paulo) and the newspaper Valor Econômico.
São Paulo, September 12, 2016
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