Notice to the Market – Clarifications on CVM/B3 Inquiry

Tegma Gestão Logística S.A. (“Tegma” or “Company” – B3: TGMA3), hereby informs its shareholders and the market in general that it received, on March 20, 2025, Official Letter No. 54/2025/CVM/SEP/GEA-2 issued by CVM, dealing with the Remote Voting Ballots for the Ordinary and Extraordinary General Meeting to be held on April 9, 2025 (hereinafter referred to as “BVD AGO” and “BVD AGE”, when related to specific documents, and “BVD” or “Ballot”, when related to both documents indistinctly), as follows (“Oficial Letter”).

“1. We refer to the Remote Voting Ballot (“BVD”) of TEGMA GESTÃO LOGÍSTICA S.A., referring to the Ordinary and Extraordinary General Meeting to be held on April 9, 2025, filed by the Company in the IPE Module of the Empresas.NET System on April 19, 2025.

  1. In this regard, based on the provisions of Section III (of Chapter III) and Annex M of CVM Resolution No. 81/22, the following inconsistencies were identified, which is why we request the resubmission of the following documents with the appropriate changes:
  2. a) inclusion of the postal address for sending correspondence in the item ‘Postal and electronic address for sending the remote voting ballot, if the shareholder wishes to deliver the document directly to the company / Guidelines on the electronic system for participating in the meeting, if this form of participation is permitted’
  3. b) the electronic address and contact person of the institution hired in the item ‘Indication of the institution hired by the company to provide the securities registration service, with name, physical and electronic address, telephone number and contact person’
  4. c) resubmit item 14 using the option with predefined and non-editable text called ‘request for installation of the fiscal council’ available on the electronic remote voting platform (CI.CORP).
  5. Upon resubmission of Remote Voting Bulletins, as a result of compliance with the requirements set forth in this Official Letter, the Company must send a notice through the Empresas.NET System, in the category “Notice to the Market”, type “Clarifications on CVM/B3 inquiries”, informing about the aforementioned resubmission and making reference to this Official Letter.”

In response to the Official Letter, the Company informs that, on this date, it resubmitted: (i) the BVD AGO to comply with the requested adjustments mentioned in items (a), (b) and (c) of the Official Letter; and (ii) the BVD AGE to comply with the requested adjustments mentioned in items (a) and (b) of the Official Letter.

Regarding the BVD AGO, the Company informs that, to maintain the order and organization of the items of the BVD AGO, in compliance with §3º-A of CVM Resolution No. 81, of March 29, 2022 (“CVM Resolution 81”), it was necessary to renumber items 14 to 19 of the BVD AGO, so that item 14 became item 20, item 15 became item 21, and so on.

Also, regarding the BVD AGO, the Company clarifies that the resubmission does not affect any of the proposals related to the Ordinary Shareholders Meeting previously called. However, the votes casted by shareholders in relation to the resolutions amended in said BVD, if any, will be considered invalid under the terms of article 26, §5º of CVM Resolution 81.

Regarding the BVD AGE, the Company clarifies that, as no changes were made to the items under deliberation, the votes casted by the shareholders will be considered valid.

In any case, the shareholder who wishes to change his/her vote may send a new BVD, replacing the one previously submitted, observing the deadline of 4 days from the Ordinary and Extraordinary General Meeting (i.e., April 5, 2025), in accordance with article 27 of CVM Resolution 81. To prevent the voting instructions of shareholders who may have already sent the Ballot to the Company from being considered conflicting, the Company recommends that shareholders forward their new voting instructions to the same service provider previously used.

Additional information can be obtained from the Investor Relations Department: ri@tegma.com.br.

Click here to access the document.

São Bernardo do Campo, March 21, 2025.

Ramón Pérez Arias Filho
CFO and Investor Relations Officer