NOTICE TO THE SHAREHOLDERS  

 

CCR S.A. (“Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that the Company’s Annual Shareholders' Meeting initially scheduled for April 7, 2022 was rescheduled for April 19, 2022.  

 

São Paulo, February 22, 2022.  

CCR S.A.  

WALDO PEREZ  

Investor Relations Officer