Notice to the Market


São Bernardo do Campo, June 25, 2014 – Tegma Gestão Logística S.A. (“Tegma” or “Company” – Bovespa: TGMA3) hereby informs its shareholders and the market in general that [the members of the Company’s Board of Directors received today from Mr. Fabio Murilo Costa d’Ávila Carvalho his resignation as the Company’s CEO and Investor Relations Officer.

After almost two years ahead of the Company‘s management, Mr. Fabio Murilo Costa d’Ávila Carvalho withdraws from his positions today after concluding the Company’s cycle of adjustments, which include the sale of the e-commerce business, reduction of the Company’s debt, restructuring and discontinuation of certain businesses and the strengthening of its corporate structure, to face new professional challenges.

We thank Mr. Carvalho for his contribution to the Company while exercising his duties.

The Company also communicates that the members of the Board of Directors elected today Mr. Gennaro Oddone to immediately take office as the Company‘s CEO and Investor Relations Officer.

Mr. Gennaro Oddone, who has already acted as the Company’s CEO between 2003 and 2013, returns to the Company in order to intensify the Company’s operations in the Logistics areas of Inbound, Warehousing and, particularly, Vehicle Logistics – segments which the Company has historically been recognized as one of Brazil‘s leading operators. Mr. Oddone’s experience and profound knowledge of the company and the sectors where it operates will ensure a fast a secure transition period.

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