Shareholder Notice – Change in the Company’s publications as amended by the Brazilian Corporate Law
Tegma Gestão Logística SA (“Tegma” or “Company” – B3: TGMA3), pursuant to the Circular/Annual Letter-2022 – CVM/SEP, published on 02.24.2022, hereby informs its shareholders, investors and the market that, due to the entry into force of Law No. 13,818/19, on 01.01.2022, which modified the wording of article 289 of Law No. 6,404/76 (“Corporate Law”), the Company will only publish its publications in the newspaper “ Valor Econômico”, with simultaneous publication of the entirety of the documents on the website of the same newspaper and will cease to publish in the Official Gazette of the State of São Paulo.
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São Bernardo do Campo, March 2, 2022.
Ramón Pérez Arias Filho
CFO and Investor Relations Officer