Notice to the Market – Resubmission of Remote Voting Ballot
Tegma Gestão Logística S.A. (“Tegma” or “Company”), in compliance with the provisions of article 26, §3, item II of CVM Resolution No. 81, of March 29, 2022, as amended (“CVM Resolution 81/22”), hereby informs its shareholders and the market in general that it has resubmitted, on this date, the Remote Voting Ballot for the Company’s Annual General Meeting to be held on April 9, 2025 (“Ballot”), to implement a specific adjustment to the wording throughout item 19 of the Ballot in order to align it with that presented in the Company’s “Management Proposal and Participation Manual”, released on March 10, 2025.
The Company emphasizes that the votes that have already been cast for the resolution now amended will be considered invalid, pursuant to article 26, §5º of CVM Resolution 81/22. Shareholders may, if they wish, submit new voting instructions until April 5, 2025. To prevent voting instructions from being considered conflicting, the Company recommends that shareholders submit any new voting instructions to the same service provider previously used.
Additional information may be obtained from the Investor Relations Department: ri@tegma.com.br
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São Bernardo do Campo, March 12, 2025.
Ramón Pérez Arias Filho
CFO and Investor Relations Officer