A CCR S.A. ("Companhia"), nos termos do art. 33, XXXIII, da Resolução CVM nº 80/22, informa que recebeu pedido de adoção do procedimento de voto múltiplo de acionistas titulares, em conjunto, de mais de 5% (cinco por cento) do capital votante da Companhia, e que, portanto, à luz do disposto no art. 141 da Lei nº 6.404/76 e na Resolução CVM nº 70/22, a eleição do Conselho de Administração da Companhia, a ser deliberada na Assembleia Geral Ordinária e Extraordinária convocada para o dia 19 de abril de 2023, às 11h00min, poderá ser realizada mediante a adoção de tal procedimento.
São Paulo, 17 de abril de 2023.
CCR S.A.
Waldo Perez
Diretor de Relações com Investidores
CCR S.A.
Corporate Taxpayer's ID (CNPJ): 02.846.056/0001-97
Company Registry (NIRE): 35.300.158.334
NOTICE TO SHAREHOLDERS
CCR S.A. ("Company"), pursuant to article 33, XXXIII, of CVM Resolution 80/22, informs that it has received a request for the adoption of the multiple vote procedure from shareholders holding jointly more than 5% (five percent) of the Company's voting capital, and therefore, in light of the provisions of art. 141 of Law 6,404/76 and CVM Resolution 70/22, the election of the Company's Board of Directors, to be resolved at the Annual and Extraordinary Shareholders' Meeting called for April 19, 2023, at 11:00 a.m., may be held by adopting this procedure.
São Paulo, April 17, 2023.
CCR S.A.
Waldo Perez
Investor Relations Officer
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CCR SA published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 00:02:08 UTC.
Grupo CCR specializes in the management under concession of motorways. The group's activity is organized around two sectors:
- toll revenues;
- other : commercial installations charges and revenues from the road information broadcasting, assistance and repairs, consulting, project management and engineering services ensured to the motorways companies, infrastructures managers, etc.
The group also offers technical inspection of vehicles services.
GRUPO CCR S.A. 
