Notice to Shareholders – Expected Date for General Meeting



NOTICE TO THE SHAREHOLDERS  

CCR S.A. (“Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA), in  accordance with the provisions of art. 21-L, paragraph 2 of CVM Instruction 481/09, hereby informs  its shareholders and the market in general that the date scheduled for this year’s Ordinary  Shareholders Meeting is April 7, 2022.  

São Paulo, January 14, 2022.  

CCR S.A.  

WALDO PEREZ  

Investor Relations Officer