Shareholder Notice – 2023 ASM schedule

Tegma Gestão Logística S.A. (B3: TGMA3), hereby informs its shareholders and the market that, pursuant to Art. 37, § 2º, CVM Instruction nº 81/2022, as amended, the 2023 Company’s Annual General Meeting will be held on April 12, 2022 and that it will adopt the remote voting system.

São Bernardo do Campo, January 11, 2023.

Ramón Pérez Arias Filho
CFO and Investor Relations Officer

IR Contacts:
Ian Nunes, (11) 4397-9423, ian.nunes@tegma.com.br
Felipe Silva, (11) 4397-9399, felipe.silva@tegma.com.br