Pursuant to CVM Instruction 358, CCR S.A. (“CCR” or “Company”) (B3: CCR03; Bloomberg: CCR03 BZ; Reuters: CCR03.SA) hereby informs its shareholders and the market in general that, on this date, the Board of Directors elected Mr. Marcio Yassuhiro Iha to the position of Planning, Control and Internal Risks Officer. Mr. Yassuhiro will take office on March 2, 2020, replacing Mr. Paulo Yukio Fukuzaki.

Marcio lha is a financial executive with experience in controllership, financial planning, fund prospection, capital structuring, relations with partners and management of the financial, accounting, tax, human resources and administrative areas, in large Brazilian groups. He began his career with strategic consulting and project structuring, and has analytical and quantitative expertise. He holds an MBA in Business Administration (FGV-EAESP), a certificate in the Advanced Management Program (AMP) from the Columbia University (USA) and a degree in Naval Engineering from the Polytechnic School of the University of São Paulo (Poli-USP).

The Company would like to thank Mr. Paulo Yukio Fukuzaki for his dedication and contributions over the 15 years he worked at CCR, period in which he built an important legacy for the Company.

São Paulo-SP, January 30, 2020.


Waldo Perez
Investor Relations Officer