Shareholder Notice – 2020 Annual General Meeting Date Change

Tegma Gestão Logística S.A. (B3: TGMA3), hereby informs its shareholders and the market that, pursuant to Art. 21-L, § 2º, CVM Instruction nº 481/2009, as amended, the 2020 Company’s Annual General Meeting date was changed to April 30th, 2020 from April 15th, 2020 and that it will adopt the remote voting system.

Click here to access the document.

São Bernardo do Campo, March 10, 2020.

Ramón Perez

CFO and Investor Relations Officer

IR Contacts:

Ian Nunes, (11) 4397-9423,

William Santos, (11) 4397-9399,