Tegma Gestão Logística S A : Minute of the Board of Directors´ Meeting

This is a free translation from Portuguese to English. The original version in Portuguese prevails for all purposes

TEGMA GESTÃO LOGÍSTICA S.A.

State Enrollment No. 02.351.144/0001-18

Corporate Taxpayer ID 35.300.340.931

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

5. DATE, TIME AND PLACE: held on October 26th, 2023, at 9:00 am, at the headquarters of Tegma Gestão

Logística S.A. ("Company" or "Tegma"), in the City of São Bernardo do Campo, State of São Paulo, at Av. Nicola Demarchi, nº 2.000, Demarchi.

2. CALL AND ATTENDANCE: Pursuant to article 22, §1, of the Company's Bylaws, the meeting was called through the Call Notice transmitted electronically to the directors on October 20th, 2023. All acting members of the Company's Board of Directors were present.

3. BOARD: President: Murilo Cesar Lemos dos Santos Passos

Secretary: Fernando Luiz Schettino Moreira

1. AGENDA: Decide on the following matters: (i) Authorize the closure of activities for the Tegma Cargas Especiais Ltda. ("TCE") subsidiary's branches, located in the cities of Paulínia, state of São Paulo, city of São José dos Pinhais, state of Paraná and city of Barueri in the state of São Paulo; and (ii) Approve and authorize the renewal of the following insurance policies: (a) Cyber Civil Liability Data Protection Insurance (Cyber) and (b) Environmental Civil Liability Insurance.
2. RESOLUTIONS: the directors present, by unanimous vote, without any reservations or restrictions:

1. Approved and authorized, pursuant to article 2, sole paragraph, of the Company's Bylaws, the closure of the following branches of the TCE subsidiary: (i.a) CNPJ nº 03.887.331/0005-07, with address at Rua Manoel Joaquim Filho, nº 290, Santa Terezinha, city of Paulínia, state of São Paulo, ZIP: 13140-031; (i.b) CNPJ nº 03.887.331/0022- 08, with address at Rodovia BR-277, s/n, KM 675, Módulo 1, Roseira, city of São José dos Pinhais, state of Paraná, ZIP: 83070- 000; (i.c) CNPJ nº 03.887.331/0027-12, with address at Avenida do Café, 415/479, Module 01, underground floor, Jardim dos Camargos, city Barueri, state of São Paulo, ZIP: 06.410-125.
2. Ratified the approval and authorization for renewal of the following insurances: (i.a) Cyber Data Protection and Cyber Civil Liability insurance (Cyber) policy with Tokio Marine, with a maximum indemnity limit of R$ 20,000,000.00, per occurrence or event, from 10/30/2023 to 10/30/2024 and (i.b) Environmental Civil Liability insurance policy with the insurance company Chubb Seguros, with a maximum indemnity limit of R$ 5,000 ,000.00, per occurrence or event, from 10/30/2023 to 10/30/2024.

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CLOSING: There being no further matter to discuss, the meeting was adjourned, from which these minutes were

drawn up, and, after being read and found to be in compliance, were signed by all. Time and place: São Bernardo

do Campo, October 26th, 2023, at 09:00 am. Signatures: (i) Board: (sg) Murilo Cesar Lemos dos Santos Passos,

President; (sg) Fernando Luiz Schettino Moreira, Secretary; (ii) Directors: (sg) Murilo Cesar Lemos dos Santos Passos; (sg) Evandro Luiz Coser; (sg) Fernando Luiz Schettino Moreira; (sg) Orlando Machado Júnior; (sg) Mário Sergio Moreira Franco; and (sg) Décio Carbonari de Almeida.

This is a faithful copy of the minutes drawn up in the proper Book.

MURILO CESAR LEMOS DOS SANTOS PASSOS	FERNANDO LUIZ SCHETTINO MOREIRA
President	Secretary

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