NOTICE TO THE SHAREHOLDERS

 

We hereby inform the shareholders of CCR S.A. (“CCR” or “Company”) that, on December 15, 2021, we will make the payment of dividends approved at the CCR’s Board of Directors held on November 25, 2021, in the amount of one hundred and fifty-three million, eight hundred thousand reais (R$153,800,000.00), corresponding to R$0.07613868925 per common share.

As of November 30, 2021, all holders of the Company’s common shares will be entitled to receive such dividends, and as of December 1, 2021, the Company’s shares will be traded “ex-dividend”.

The shareholders will have their credits paid on December 15, 2021, 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For those shareholders whose registration is outdated, or does not contain the individual taxpayer’s number (CPF)/corporate taxpayer’s number (CNPJ) or bank/branch designation and checking accounting number, the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:

Shareholder Service
(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, November 25, 2021.

CCR S.A.

WALDO PEREZ

Investor Relations Officer