CCR S.A. (“Company”) (B3: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market that the Board of Directors, in a meeting held on the present date, accepted the resignation request submitted by Mr. Fernando Luiz Aguiar Filho, to the position of effective member of the Company’s Board of Directors and, pursuant to article 15 of the Company’s Bylaws, elected Mr. Wilson Nelio Brumer, to replace him and thus hold the position of effective member of the Board of Directors, and Mr. Aluisio de Assis Buzaid Junior, to the position of alternate member of the Board Mr. Henrique Sutton de Sousa Neves, vacant since the decease of Mrs. Rosa Evangelina Marcondes Penido Dalla Vecchia.

The Company would also like to thank Mr. Fernando Luiz Aguiar Filho for his commitment, professionalism, and contributions to the Company over the past years.

São Paulo, July 29, 2021.

Waldo Perez
Investor Relations Officer