MATERIAL FACT

CCR S.A. (“Company” or “CCR”) (B3: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA), in accordance with paragraph 4 of article 157, of Law no. 6,404, dated December 15, 1976, and with CVM Resolution no. 44, hereby informs its shareholders and the market in general that its Board of Directors, at a meeting held on this date, resolved that the Company initiate negotiations for the adoption of a Level I American Depositary Receipts (“ADR”) issuance program, backed by shares issued by the Company.

As a result of this authorization, the Company will proceed with the procedures and contracts necessary to implement an ADR program.

The Company will keep its shareholders and the market in general duly informed about this transaction.

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São Paulo – October 28, 2021.

CCR S.A.
Waldo Perez
Investor Relations Officer

IR CONTACT
Phone:
(11) 3048-5941 / 5955 / 6353 / 2108
Email: 
invest@grupoccr.com.br
Website: 
www.ccr.com.br/ri