Notice to shareholders – Dividends and IOC distribution

Tegma Gestão Logística SA (“Tegma” or “Company” – B3: TGMA3) hereby informs the shareholders and the market in general that, at the Board meeting held on August 7th, 2018, the distribution of dividends and Interest on Capital based on net income for the year ended December 31st, 2018, as follows:
• R$ 21,090,495.16, corresponding to R$ 0.3198545313 per common share of the Company, except for treasury shares which: (i) R$ 15,817,871.37 in dividends, corresponding to R$ 0.2398908985 per share; and (ii) R$ 5,272,623.79 in interest on capital, corresponding to R$ 0.0799636328 per common share of the Company.
Holders of common shares of the Company on August 10th, 2018 will be entitled to receive such benefits, and the Company’s shares will be traded “ex-dividends and ex-interest on capital” from August 13th, 2018 on.
Payments will be made on August 22th, 2018, according to the following instructions: (1) the stockholders of the fiduciary custody service will have their dividends credited according to the procedures adopted by B3 S.A. – Brasil, Bolsa, Balcão; (2) the payment to the other shareholders will be made through credit in the current bank account informed by the respective shareholder to Itaú Corretora de Valores S.A., as the depositary financial institution of the Company’s shares; and (3) shareholders who do not inform bank data or do not keep current account in Financial Institution must present themselves at the Bank of Itaú Preferred Agency, with identification document and “Payment Notice”, to be sent by Mail those with an updated address in the register of Itaú Corretora de Valores SA.

São Bernardo do Campo, August 7th, 2018.

Gennaro Oddone
CEO and Investor relations officer