NOTICE TO SHAREHOLDERS

CCR S.A. (“Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA), pursuant to article 21-L, paragraph 2 of CVM Instruction 481/09, hereby informs its shareholders and the market in general that the Company’s Annual Shareholders’ Meeting is expected to be held on April 9th, 2020.

São Paulo, January 14th, 2020.

WALDO PEREZ
Investor Relations Officer