Shareholder notice – Dividend and Interest on capital

Tegma Gestão Logística SA (“Tegma” or “Company” – B3: TGMA3) hereby informs the shareholders and the market in general that, at the Annual Shareholders’ Meeting held on November 7, 2019, the anticipation of dividends and Interest on Capital of based on net income for the year ended on December 31, 2019, as follows:

• R$ 45,695,951.70, except for treasury shares which: (i) R$ 34,271,963.77 in dividends, corresponding to R$ 0. 5197622354per share of the Company; and (ii) (R$ 11,423,987.92 in interest on capital, corresponding to R$ 0. 1732540785 per common share of the Company. Over the interest on capital amount will impact income tax at the rate of fifteen percent (15%), except for tax-exempt and tax-free shareholders; interest on net equity will be allocated to obligatory dividends related to 2019 financial year, according to article 9, paragraph 7, Law No. 9.249/95.

All such holders of common shares of the Company on November 12, 2019 will be entitled to receive said benefits, and the Company’s shares will be traded “ex-dividends and interest on capital” from November 13, 2019 on.

Payments will be made on November 26, 2019, according to the following instructions: (1) the stockholders of the fiduciary custody service will have their dividends credited according to the procedures adopted by B3 S.A. – Brasil, Bolsa, Balcão; (2) the payment to the other shareholders will be made through credit in the current bank account informed by the respective shareholder to Itaú Corretora de Valores S.A., as the depositary financial institution of the Company’s shares; and (3) shareholders who do not inform bank data or do not keep current account in Financial Institution must present themselves at Bank Itaú, with identification document and “Payment Notice”, to be sent by Mail those with an updated address in the register of Itaú Corretora de Valores SA.

 

São Bernardo do Campo, November 7, 2018.

Gennaro Oddone

CEO and Investor relations officer

 

IR Contacts:

Ian Nunes, +55 (11) 4397-9423, ian.nunes@tegma.com.br