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 Annual Shareholders’ Meeting held on April 20, 2018, the distribution dividends and IOC of based on net income for the year ended December 31, 2017, as follows:
• R$ 38,855,781.26, corresponding to R$ 0.5892795598 per common share of the Company, except for treasury shares which: (i) R$ 27,365,190.63) in dividends, corresponding to R$ 0.4150153971 per share of the Company; and (ii) (R$ 11,490,590.63 in interest on capital, corresponding to R$ 0.1742641627 per common share of the Company.
All such holders of common shares of the Company on April 20, 2018 will be entitled to receive said benefits, and the Company’s shares will be traded “ex-dividends and interest capital” as of April 23, 2018.
Payments will be made on May 4, 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, April 20, 2018.
Chief Executive and Investor Relations Officer