Material Fact – Sixth Amendment to the Shareholders’ Agreement of Concessionária do RodoAnel Oeste S.A

MATERIAL FACT

CCR S.A. (“CCR” or “Company”) (B3: CCRO3; Bloomberg: CCRO3 BZ; Reuters: CCRO3.SA), hereby informs its shareholders and the market in general that,on this date, the Sixth Amendment to the Shareholders’ Agreement of Concessionária do RodoAnel Oeste S.A. (“CCR RodoAnel”) was entered into by Infra SP Participações e Concessões S.A. (“INFRA SP”), a subsidiary of CCR, and Encalso Construções Ltda. (“ENCALSO”), with CCR RodoAnel as the consenting intervening party, in order to reflect their current percentage interest in the capital stock of CCR RodoAnel, as a result of the capital increase fully paid in by INFRA SP, on November 27, 2019, after ENCALSO decided not to pay in a number of shares proportional to its interest. As a result of this increase, INFRA SP now holds a 99.5867% interest and ENCALSO holds a 0.4133% interest in CCR RodoAnel, as shown below:

São Paulo, September 16, 2020. 

CCR S.A.
Waldo Perez
Investor Relations Officer