Notice to the Market

São Bernardo do Campo, August 5, 2013 – Tegma Gestão Logística S.A. (“Tegma” or “Company” – Bovespa: TGMA3), announces to its shareholders, investors and the market in general that on this date, the board took note of the resignation of Mr. Alexandre Augusto Brandão of the positions of Chief Financial Officer and Investor Relations, with letter of resignation. Mr. Alexandre Augusto Brandão remain bound to the Company until August 30, supporting the transition process.

The members of the Board and Chief Executive Officer of the Company record its appreciation to Mr. Brandão by years of dedication and valuable contribution to the Company during the period in which he exercised their functions, wishing him best wishes for success in his new professional challenges.

Cumulatively to occupy the role of Vice President of Administration and Finance and Director of Investor Relations, the Board of Directors elected on this date, Mr. Fabio Murilo Carvalho Costa D‘Avila.

Fabio Carvalho worked for several years in various financial market segments, both in Brazil and abroad. He began his career as a foreign exchange trader at Banco Pactual. Later, he was Head of FX Derivatives for Latin America at ABN AMRO in Chicago and Executive Director and partner of Banco BVA in RJ where he was responsible for HR, IT, Treasury and Controlling. He was also director of Banco Fibra in SP, where it took over retail operations.

Worked at Abril Group since 2006, was Director Corporate Finance, Director General of Treelog, logistics company of the Group, Chief Financial and Administrative Officer of April Media – which includes Editora Abril, MTV Brazil, digital initiatives from brands, and Network Elemidia House Color and lastly, was CFO of Education in April.

He graduated in Computer Engineering from the Instituto Tecnológico de Aeronáutica (ITA) in São José dos Campos and an MBA from the University of Chicago.

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