NOTICE TO THE SHAREHOLDERS
CCR S.A. (“Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA), in accordance with the provisions of art. 21-L, paragraph 2 of CVM Instruction 481/09, hereby informs its shareholders and the market in general that the date scheduled for this year’s Ordinary Shareholders Meeting is April 8, 2021.
São Paulo/SP, January 14, 2021.
Investor Relations Officer