Material Fact – Decision on the unsolicited Business Combination Proposal

Tegma Gestão Logística S.A. (“Tegma” or “Company”), following the Material Facts filled on July 2^nd 2021, informs that, in a meeting held on this day, the members of the company’s Board of Directors unanimously decided to reject the unsolicited Business Combination Proposal sent by JSL SA to Tegma on July 1^st, 2021. The full minutes for the meeting are available to the shareholders on the Brazilian Securities Commission (CVM) and the B3 SA’s – Brazil, Bolsa, Balcão (“B3”) websites, as well as through the Empresas.Net System and on the Company’s Investor Relations website.

São Bernardo do Campo, July 16^th, 2021.

Ramón Pérez Arias Filho

CFO and Investor Relations Officer

Click here to access the document.

Click here to access the Board Meeting Minutes

IR Contacts:

Ian Nunes, + 55 11 4397-9423, ian.nunes@tegma.com.br

Felipe Silva, + 55 11 4397-9399, felipe.silva@tegma.com.br