Notice to Shareholders – Synthetic voting map of 2020 ASM

In compliance with the provisions of CVM Instruction 481/2009 (ICVM 481), as amended, Tegma Gestão Logística SA (“Tegma” or “Company” – B3: TGMA3) hereby informs that it received on this date from Itaú Corretora de Valores SA , the financial institution that provides the service of bookkeeping of its shares, the voting map of the shareholders who exercised their right to participate at a distance from the Company’s Annual and Extraordinary Shareholders’ Meeting, to be held on April 30, 2020, through of sending ballot to custody or bookkeeping agents.

Click here to access the document with synthetic voting map.


São Bernardo do Campo, April 28, 2020.

Ramón Pérez Arias Filho



IR Contacts:

Ian Nunes, +55 11 4397-9423,

William Santos, +55 11 4397-9399,