Material Fact – Conclusion of the transfer of all shares issued by CCR held by Andrade Gutierrez Participações S.A. to Itaúsa S.A. and Votorantim S.A.

Material Fact – Conclusion of the transfer of all shares issued by CCR held by Andrade Gutierrez Participações S.A. to Itaúsa S.A. and Votorantim S.A.

CCR S.A. (“Company” or “CCR”) (B3: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA), further to the material facts released on March 23, April 2 0, and July 5, 2022, informs that, on this date, Andrade Gutierrez Participações S.A. transferred all the shares issued by CCR it held to Itaúsa S.A. and Votorantim S.A., in accordance with the “Share Purchase Agreement and Other Covenants” executed on July 5, 2022. As result of the transfer of shares, the new shareholders’ agreement of the Company executed by and among Soares Penido Concessões S.A., Soares Penido Obras, Construções e Investimentos S.A, Sucea Participações S.A., Sincro Participações S.A., Itaúsa S.A. and Votorantim S.A. came into force today and is available at: https://ri.ccr.com.br/governancacorporativa/politicas-estatuto-codigo-de-etica-acordo-de-acionistas-e-outros-contratos/.

CCR also informs that, on this date, its Board of Directors held an extraordinary meeting and, upon the resignations of Mr. Renato Torres de Faria, Mr. Paulo Márcio de Oliveira Monteiro, Mr. José Henrique Braga Polido Lopes, Mr. Luis Claudio Rapparini Soares, Mr. Aluísio de Assis Buzaid Junior and Mr. Luiz Alberto Colonna Rosman resolved to appoint, pursuant to article 150 of the Brazilian Corporations Law and article 15 of the Company’s Bylaws, Mr. Roberto Egydio Setubal, Mr. Vicente Furletti Assis, Mr. João Henrique Batista de Souza Schmidt and Mr.Mateus Gomes Ferreira as members of the Board of Directors, with a term of office until CCR’s next Shareholders’ Meeting.

São Paulo, September 12, 2022.

CCR S.A.
WALDO PEREZ
Investor Relations Officer