Notice to Shareholders – Minority shareholders indication for Fiscal Council

Tegma Gestão Logística S.A. (“Tegma” or “Company”) hereby informs its shareholders and the market in general that Mr. Paulo Roberto Lopes Ricci and Mrs. Bibiana Carneiro were appointed as full and alternate members, respectively, by the Company’s minority shareholders, to compose the Fiscal Council to be installed at the Ordinary and Extraordinary General Meeting to be held on April 9, 2025, at 2:00 p.m., as proposed by the Company’s Management, under the terms of the Management Proposal and Participation Manual disclosed to the market within the regulatory period.

Attached to this Notice are the information of Mr. Paulo Roberto Lopes Ricci and Ms. Bibiana Carneiro indicated in items 7.3 to 7.6 of the Reference Form, as provided for in article 11 of CVM Resolution No. 81 of March 29, 2022, as amended.

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