Pursuant to CVM Instruction 358 of January 3, 2002, as amended (“CVM Instruction 358”) and CVM Instruction 476 of January 16, 2009, as amended (“CVM Instruction 476”), CCR SA (“CCR” or “Company”) (BM&FBovespa: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby inform to its shareholders and the general market that the Company’s Board of Directors, at a meeting held today, approved the twelfth (12th) issue of simple, non-convertible, unsecured debentures, with additional collateral in a single series, with a par face value of one thousand reais (R$1,000.00) on the issue date, totaling amount of eight hundred million reais (R$800,000,000.00) on the issue date (“Debentures”), maturing in six (6) years from the Issue Date, and therefore maturing on December 16, December 2025 (“Expiration Date”).

The issuance of the Debentures will be subject to public distribution with restricted placement efforts, pursuant to CVM Instruction 476, with guarantee for all Debentures.

The net proceeds from the Issuance of Debentures will be used to reinforce cash to meet the Company’s commitments.

São Paulo, December 6, 2019.



Arthur Piotto Filho

Investor Relations Officer