Material Fact – CEO Resignation

Tegma Gestão Logística S.A. (“Tegma” or “Company”), in compliance with the provisions of CVM Resolution No. 44/21, informs that, on this date, it received the resignation of Mr. Marcos Antonio Leite de Medeiros to the position of Chief Executive Officer, to whom we express our gratitude for his dedication and performance during the period in which he was in charge of this position. In view of this, the members of the Board of Directors met also on this date and elected Mr. Nivaldo Tuba to the position of Chief Executive Officer of the Company. He will take office on July 1st, 2022. Mr. Marcos Antonio Leite de Medeiros will remain in office until June 30, 2022 and will lead the transition process, so his successor can take on an efficient and organized manner.

Mr. Nivaldo Tuba has a professional trajectory developed in the areas of business management, integrated logistics, customs logistics, automotive logistics and transport in general, with significant performance throughout the Brazilian capitals of the Atlantic axis and Mercosur borders. He currently holds the position of Chief Executive Officer of GDL, a subsidiary of Tegma that develops customs and general storage activities. Mr. Nivaldo holds a degree in business administration from Faculdade Campos Salles, a postgraduate degree in Business Administration from Faculdade Getúlio Vargas and a specialization in Logistics from the Council of Supply Chain Management Professionals (CSCMP).

São Bernardo do Campo, June 20, 2022.

Ramón Pérez Arias Filho
CFO and Investor Relations Officer

IR Contacts:
Ian Nunes, (11) 4397-9423,
Nicole Brunetto, (11) 4397-9399,