CCR S.A. (“Company” or “CCR”) (B3: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby informs that, considering the deterioration of the COVID-19 pandemic, and with the intention of ensuring the safe participation of the shareholders, in compliance with the recommendations of the health authorities, the Company proceeded, on this date, with the adjustment of the call notice for its Ordinary and Extraordinary Shareholders’ Meeting (“OESM”), to be held at 11:00 am on April 8, 2021, in order to change its hybrid format (on-site or remote) to an exclusively remote format, through the Zoom platform, without prejudice to the possibility to use the remote voting form for the exercise of voting rights.

The rules for the shareholder attendance through the electronic system (i.e. the Zoom digital platform) and through the remote voting form have not changed and are described in detail on the OESM’s call notice (as adjusted) and the OESM’s Participation Manual (also resubmitted on this date), and summarized below

a) Participation through electronic system: the shareholder may participate in the OESM remotely, through the Zoom platform. In order to make this procedure operationally viable, shareholders who wish to participate in the OESM by electronic means shall send such request to the Company’s e-mail,, at least two (2) days prior to the date of the OESM (that is, until April 6, 2021), together with all the shareholder’s documentation required for participation in the OESM, that is, (i) for an individual, an ID document with photo and, for a legal entity or investment fund, the latest bylaws, articles of incorporation or consolidated by-laws and other corporate documents evidencing the legal representation of the shareholder and ID document of the respective representative; (ii) for purposes of evidencing the ownership of its shares, a statement issued by the custodian institution or by CCR’s bookkeeping agent, depending on whether its shares are deposited or not in a central depository, issued no later than three (3) days prior to the date of the OESM. The Company will send the instructions to access the electronic system to participate in the OESM to the shareholders who submitted their request within the time limit and according the above conditions. The duly registered shareholder who participates via the Zoom platform will be considered present at the OESM (being able to exercise his/her respective voting rights) and signatory to the respective minutes, pursuant to article 21-V, III and sole paragraph of CVM Instruction 481/09. If any shareholder who has duly requested to participate in the meeting via electronic means does not receive an email from the Company with instructions to access and participate in the OESM until 3:00 p.m. (Brasilia time) on April 7, 2021, he/she must then contact the Company by phone at +55 (11) 3048-5961 – in any scenario, before 9:30 a.m. on April 8, 2021 – in order to have his/her respective access instructions resent (or provided by phone). The Company, however, is not responsible for any operational or connection problems that the shareholder may experience, as well as for any other issues beyond the Company’s control that may make it difficult or impossible for the shareholder to participate in the OESM by electronic means. Shareholders who request their participation by electronic means must familiarize themselves beforehand with the use of the Zoom platform, as well as ensure the compatibility of their respective electronic devices with the use of the platform (by video and audio).

b) Remote Voting Form: shareholders may send their remote voting forms: (i) by sending instructions for the completion of the remote voting form to their custody agents, for shareholders holding shares deposited with a central depository; or (ii) by sending instructions for the completion of the remote voting form to the Company’s bookkeeping agent, Itaú Corretora de Valores S.A., for shareholders holding shares deposited with the bookkeeping agent; or (iii) by sending a remote voting form duly filled out directly to the Company, according to the guidelines set forth in the form itself, in CVM Instruction No. 481/09 and in item 12.2 of the Company’s Reference Form. The remote voting form, when sent directly to the Company, must be attached with all the shareholder’s documentation for participation in the OESM (as detailed in item ‘a’ above) and any other indicated in the form itself, and received by the Company, in full order and in accordance with the provisions above, up to 7 (seven) days before the date of the OESM, that is, up to April 1, 2021 (inclusive). The remote voting form must be sent to the Company’s Governance Area, at Av. Chedid Jafet, 222, Bloco B – 5° andar, São Paulo, SP, CEP 04551-065, or to the following e-mail address:;

If a shareholder wishes to be represented at the OESM by proxy, in addition to the documents mentioned in item (a) above, the shareholder shall present the respective power of attorney together with the identity document of his/her representatives who will attend the OESM. Similarly, such documents shall be sent in advance to the Company together (and on the same deadlines) described on items (a) and (b) above, as the case may be.

Finally, CCR reaffirms its commitment to the COVID-19 prevention and control measures and the safety of its shareholders, employees and the communities in its operating regions.

São Paulo, March 24, 2021.

Investor Relations Officer