NOTICE TO SHAREHOLDERS
We hereby inform the shareholders of CCR S.A. (“CCR” or “Company”) that, on October 30, 2020, we will make the payment of dividends approved at a meeting of the Board of Directors of the Company held on this date, in the amount of R$373,243,684.87 (three hundred and seventy three million, two hundred and forty three thousand, six hundred and eighty four reais and eighty seven cents), corresponding to R$0.18477410142 per common share.
As of October 1, 2020, all holders of the Company’s common shares on a shareholder base will be entitled to receive such dividends, and as of October 2, 2020, the Company’s shares will be traded “ex-dividend”.
The shareholders will have their credits paid on October 30, 2020, in accordance with the checking account and bank information provided to Itaú Unibanco S.A.
For those shareholders whose registration is outdated, or does not contain the individual taxpayer’s number (CPF)/corporate taxpayer’s number (CNPJ) or bank/branch designation and checking accounting number, the dividends will be credited as of the third business day from the date of request for payment, once the interested parties provide the information required for their registration. For further information, Itaú provides the following shareholder service channel:
(11) 3003-9285 (capital cities and metropolitan areas)
0800 7209285 (other locations)
On business days, from 9:00 a.m. to 6:00 p.m.
The shareholders with fiduciary custodies will have their dividends credited in accordance with procedures adopted by B3 S.A. – Brasil, Bolsa, Balcão.
São Paulo/SP, September 28, 2020.
Investor Relations Officer