Notice yo Shareholders – 2025 ASM date

Tegma Gestão Logística S.A. (“Tegma” or “Company” – B3: TGMA3), pursuant to paragraph 2, article 37 of Resolution issue by Brazilian Securities and Exchange Commission (“CVM”) No. 81 of March 29, 2022, as amended, hereby informs its shareholders, investors and the market in general that the Company’s Annual General Meeting is scheduled for April 09, 2025 (“AGM 2025”), according to the corporate events annual calendar, already disclosed, and that it will adopt the remote voting system.

The guidelines, information and documents related to the AGO 2025 will be disclosed by the Company in due course, observing the provisions of the applicable regulations.

São Bernardo do Campo, January 14, 2025.

Ramón Pérez Arias Filho
CFO and Investor Relations Officer

IR Contacts:
Ian Nunes, (11) 4397-9423, ian.nunes@tegma.com.br
Michel Barbosa, (11) 4397-9399, michel.barbosa@tegma.com.br