Material Fact – Change of Statutory Board

MATERIAL FACT

CCR S.A. (“CCR” or “Company”) (B3: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA), pursuant to CVM Resolution 44, informs its shareholders and the market in general that the Company’s Board of Directors, at a meeting held on this date, approved the structural adjustment to the Company’s Statutory Executive Board, reducing the number of divisions from 11 (eleven) to 7 (seven), as part of the process of improving CCR’s governance structure.

Therefore, as of this date, the Company’s Statutory Executive Board shall be comprised as follows: (1) Chief Executive Officer: Mr. Miguel Nuno Simões Nunes Ferreira Setas; (2) Vice President of Finance and Investor Relations: Mr. Waldo Edwin Pérez Leskovar; (3) Vice President of Business Development: Mr. Eduardo Siqueira Moraes Camargo, responsible for the Highways segment; (4) Vice President of Business Development: Mr. Fábio Russo Corrêa, responsible for the Airports segment; (5) Vice President of Business Development: Mr. Márcio Magalhães Hannas, responsible for the Urban Mobility segment; (6) Vice President of Governance, Risk and Compliance: Mr. Pedro Paulo Archer Sutter; and (7) Vice President of Legal and Government Relations: Mr. Roberto Penna Chaves Neto.

Mr. Marcio Yassuhiro Iha will continue to act as Global Business Services Officer (GBS), reporting directly to the Chief Financial and Investor Relations Officer, and Mr. Luiz André Mello Thomé de Souza will continue to act as People and Management Director, reporting directly to the Chief Executive Officer

The Company thanks Mr. Antônio de Toledo Mendes Pereira Filho and Mr. Gustavo Marques do Canto Lopes, who held the positions of Communication Director and New Business Development Officer, respectively, for the important services they provided during their professional careers at Grupo CCR.

São Paulo/SP, May 30, 2023.

CCR S.A.

WALDO PEREZ

Vice President of Finance and Investor Relations