NOTICE TO THE SHAREHOLDERS  

CCR S.A. (“CCR” or “Company”) (B3: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA), pursuant to Circular Letter/Annual-2022-CVM/SEP, of February 24, 2022, hereby informs its shareholders and the market in general that it has received from the companies managed and represented by Leblon Equities Gestão de Recursos Ltda, holders of shares representing 0.16% of the Company’s share and voting capital, have nominated the following applicants to attend an eventual special election of CCR’s Fiscal Council, provided the quorum for its installation is met, and provided the prerogative established in article 161, paragraph 4, item “a” of Law 6,404/76 is applied:

  • Isabella Saboya de Albuquerque, businesswoman, divorced, holder of Identity Card (RG) 08423778-3 IFP/RJ, enrolled in the Individual Taxpayer Register under no., domiciled and resident at Rua Povina Cavalcanti, nº 153/1301, São Conrado, Rio de Janeiro – RJ, CEP: 22610-080, to run for the position of sitting member of the Fiscal Council; and
  • Leda Maria Deiro Hahn, businesswoman, married, holder of identity card (RG) 3.578.754 IFP/RJ enrolled in the Individual Taxpayer Register (CPF) under number 664.501.287-04, domiciled and resident at Rua Eng. Cortes Sigaud, nº 11, ap. 502, bloco 2, Leblon, Rio de Janeiro -RJ, CEP: 22450-150, to run for the position of alternate member of the Fiscal Council.

The respective resumes of the above mentioned applicants are part of this notice to shareholders as Exhibit A.

In addition, the same shareholders, accompanied by the investment funds managed by SPX Equities Gestão de Recursos Ltda. and the shareholder Franklin Templeton Investment Funds – jointly representing 0.68% of the Company’s share and voting capital – have submitted the nomination of the following candidate to participate in an eventual election by multiple vote for the Board of Directors, if such procedure is requested by shareholders representing the minimum percentage required for its adoption:

  • José Guimarães Monforte, Brazilian, widower, economist, holder of Identity Card (RG) No. 4.127.063 and enrolled in the Individual Taxpayer Register (CPF) under No. 447507658-72, domiciled in this city and state of São Paulo.

The resume of said applicant, accompanied by the respective nomination form including information about the candidate, are attached to this notice to shareholders as Exhibit B.

The Company’s Investor Relations Department is available for any further clarification.

São Paulo, March 28, 2022.  

CCR S.A.  

WALDO PEREZ  

Investor Relations Officer