Pursuant to paragraph 4 of article 157 of Law 6,404/76, as amended, article 2 of CVM Instruction 358/02, as amended, and CVM Instruction 10 dated February 14, 1980, as amended, Tegma Gestão Logística S.A. (“Tegma” or “Company”), an integrated logistics provider and leader in the transport of new vehicles for the automotive industry, hereby informs that:
The Company’s Board of Directors, at a meeting held on August 27, 2008, approved the renewal of the Company’s Share Repurchase Program approved by the Board of Directors on May 8, 2008, for permanence in treasury, as well as it authorized the sale of the shares acquired by the Company during the Program’s effectiveness period, in the following conditions:
Acquisition of common shares issued by Tegma for permanence in treasury and subsequent sale and/or cancellation, without capital stock reduction, and sale of the shares acquired within the scope of the Program, inclusively those acquired during the Program approved on January 23, 2008 and May 8, 2008. The Company’s management understands that such operations are convenient and meet the Company’s interest, in view of the quotation value of the Company’s shares on the São Paulo Stock Exchange – BVSP (“BOVESPA”) and the available resources held by the Company.
Number of Outstanding Shares
Twenty four million, six hundred forty six thousand, four hundred fifty four (24,646,454) common shares, without considering the common shares held by controlling shareholders and those held in treasury.
Number of Shares held in treasury
Tegma currently has eight hundred twenty five thousand (825,000) treasury shares.
Number of Shares to be acquired
Up to 1,722,145 common shares, representing 6.99% of the outstanding common shares.
Term for acquisition and/or sale of Shares acquired within the scope of the Program
Up to 90 days counted as of today, until November 24, 2008.
Authorized Brokerage Firms
(a) J.P. Morgan Corretora de Câmbio e Valores Mobiliários S.A.
Address: Avenida Brigadeiro Faria Lima, nº 3729, 13º andar – parte – São Paulo/SP
(b) Ágora Corretora de Valores
Address: Rua Leopoldo Couto Magalhães Jr, nº 758, 1º andar, Itaim Bibi – São Paulo/SP
São Bernardo do Campo, August 27, 2008.
Investor Relations Officer
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