Notice to Shareholders

Tegma Gestão Logística SA (“Tegma” or “Company” – B3: TGMA3), communicates to shareholders and the market in general that the documents referred to in Article 133, of Law No. 6,404, dated 12.15.1976 and its amendments, related to the fiscal year ended on 12.31.2019 are available at the Company’s headquarters, at Avenida Nicola Demarchi, nº 2000, Bairro Demarchi, in the Municipality of São Bernardo do Campo, State of São Paulo.

São Bernardo do Campo, March 31, 2020.

Ramón Pérez Arias Filho

CFO and Investor Relations Officer


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IR Contacts:

Ian Nunes, +55 (11) 4397-9423,

William Santos, +55 (11) 4397-9399,