NOTICE TO SHAREHOLDERS

We hereby inform the shareholders of CCR S.A. (“CCR” or “Company”) that, on April 23, 2020, we will make the payment of dividends approved at the Company’s Annual Shareholders’ Meeting held on April 9, 2020, in the amount of six hundred million reais (R$ 600,000,000.00), corresponding to R$0,29702970297 per common share.

All holders of CCR common shares of record on April 9, 2020 will be entitled to receive said dividends, and the Company’s shares will be traded “ex-dividends” as of April 13, 2020.

The shareholders will have their credits paid on April 23, 2020, in accordance with the checking account and bank information provided to Itaú Unibanco S.A.

For those shareholders whose registration is outdated, or does not contain the individual taxpayer’s number (CPF)/corporate taxpayer’s number (CNPJ) or bank/branch designation and checking accounting number, the dividends will be credited as of the third business day from the date of request for payment, once the interested parties provide the information required for their registration. For questions, please contact Itaú’s Shareholder Service:

Shareholder Service
(11) 3003-9285 (capital cities and metropolitan areas)
0800 7209285 (other locations)
On business days, from 9:00 a.m. to 6:00 p.m.

The shareholders with fiduciary custodies will have their dividends credited in accordance with procedures adopted by B3 S.A. – Brasil, Bolsa, Balcão.

São Paulo, April 9, 2020. 

CCR S.A.
WALDO PEREZ
Investor Relations Officer