Material Fact – Acquisition of common shares

Material Fact – Acquisition of common shares

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:

In a meeting held on January 23, 2008, the Company’s Board of Directors approved the acquisition of shares in the Company in accordance with the following conditions:


The acquisition of common shares issued by Tegma for holding in Treasury for subsequent sale and/or cancellation, with no reduction in the Company’s capital stock. The Company’s management believes these repurchase operations will be expedient and serve the Company’s best interest, given the current price of the Company’s stock on the São Paulo Stock Exchange (“Bovespa”) and the funds held by the Company.

Number of Shares in Circulation

25,474,453 (twenty five million, four hundred seventy-four thousand, and four hundred fifty-three) common shares, not considering the common shares held by the controlling shareholders.

Number of Shares held in treasury

Tegma does not currently hold any shares in treasury.

Number of Shares to be acquired

Up to 2,547,445 common shares, representing 10% of the common shares in circulation in the market.

Period for acquisition of the Shares

Up to 90 days starting from the release of this Material Fact notice, i.e. by April 25, 2008.

Authorized brokerages

(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, January 23, 2008

Gennaro Oddone
Investor Relations Officer

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