Pursuant to the provisions of CVM Instruction 358, CCR S.A. (“CCR” or “Company”) (B3: CCR03; Bloomberg: CCR03 BZ; Reuters: CCR03.SA), hereby informs its shareholders and the market in general that, in continuity with the evolutionary process of CCR’s strategic review and the request for resignation presented to the Company, on this date, Mr. Italo Roppa resigns from the role of Business Vice President and the Board of Directors approved, on this date, the election of Mr. Luis Augusto Valença de Oliveira for the position.
The Company is grateful to Mr. Italo Roppa for his outstanding services throughout his professional career at Grupo CCR and wishes Mr. Luis Augusto Valença de Oliveira success on his new role, confident that the legacy generated so far will help build a new development cycle that will create opportunities for all.
The same information is available on the Company’s website, www.ccr.com.br/ri.
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São Paulo, May 02, 2019.
Arthur Piotto Filho
Investor Relations Officer