Shareholder Notice – 2022 Annual General Meeting Date
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 2022 Company’s Annual General and Extraordinary General Meeting will be held on April 13, 2022 and that it will adopt the remote voting system.
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São Bernardo do Campo, January 12, 2022.
CFO and Investor Relations Officer
Ian Nunes, (11) 4397-9423, firstname.lastname@example.org
Felipe Silva, (11) 4397-9399, email@example.com