Log In Logística Intermodal S A : AGM 04/18/24 – Management Proposal

Manual for Shareholder Participation in

ORDINARY GENERAL MEETING of

LOG-IN - LOGÍSTICA INTERMODAL S.A. to be held on

April 18th, 2024

Dear Shareholders,

The The Board of Directors of LOG-IN- LOGÍSTICA INTERMODAL S.A. ("Log-In"or "Company"), under the terms of the applicable legislation and in accordance with its Articles of Association, hereby presents to you the Manual for Shareholders' Participation in Log- In's Annual General Meeting to be held on April 18th, 2024, at 14 hours, exclusively digitally, through the "Zoom" platform, in accordance with the Notice of Meeting published on this date ("Meeting" or "AGM").

The Company informs that, in compliance with art. 28, §1, item II, of CVM Resolution 81/22, the AGM shall be fully recorded and the record shall be kept for at least 5 (five) years from the date of the Meeting.

In this Manual you will find, in addition to the The Board of Directors Proposal for each of the matters on the agenda for the Meeting, clarifications on the matters in question, as well as all the information necessary for your participation in the Meeting..

Sincerely,

The Board of Directors.

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		Contents
1.	BOARD PROPOSAL	4
2.	GUIDELINES FOR PARTICIPATION IN THE MEETING	7
	2.1.	Participation through the "Zoom" platform	7
	2.2.	Participation via remote voting	8
	2.3.	Documentation for participation in the Assembly	9
	2.4.	Contact for further information	11

3. DOCUMENTS AND INFORMATION REGARDING THE AGENDA ITEMS OF THE

MEETING

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3.1. Comments from the Administrators on the financial situation of the Company, in accordance with item 2 of the Reference Form, as provided for in article 10, item III, of

CVM Resolution 81/22

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3.2. Information on the remuneration of The Board of Directors and the Audit Committee, in the form of item 8 of the Reference Form, as provided for in article 13 of

CVM Resolution no. 81/22

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1. BOARD PROPOSAL

In this section, the Company's The Board of Directors presents its proposal regarding each of the agenda items for the Meeting ("Proposal"), as listed in the Call Notice published on this date, available on the websites of the Brazilian Securities Commission - CVM (https://www.gov.br/cvm/pt-br),B3 S.A. - Brasil, Bolsa Balcão(www.b3.com.br)and Log- In(www.loginlogistica.com.br/ri).

1. To take the Directors' accounts, discuss and vote on the The Board of Directors report and Log-In's annual Financial Statements for the fiscal year ending December 31st, 2023, accompanied by the Independent Auditors' report and the Audit Committee's opinion;

As approved by the Board of Directors at its meeting held on March 18th, 2024, management hereby submits for your consideration the The Board of Directors Report and the Company's annual Financial Statements for the fiscal year ended December 31st, 2023, accompanied by the report of the Independent Auditors and the opinion of the Audit Committee.

The Board of Directors proposes that, after careful consideration, you approve, without reservations, the accounts of the Directors, the The Board of Directors Report and the annual Financial Statements of the Company for the fiscal year ending December 31st, 2023.

The documents referred to are available for consultation at the Company's headquarters, on the websites of the Securities and Exchange Commission - CVM(https://www.gov.br/cvm/ptbr), B3 S.A. - Brasil, Bolsa Balcão (www.b3.com.br) and Log-In(www.loginlogistica.com.br/ri),under the terms of art. 133, caput, of Law no. 6.404/76 and art. 9, VI, of CVM Resolution 81/22.

In compliance with art. 10, item III, of CVM Resolution 81/22, the The Board of Directors Comments on the Company's Financial Situation, in the form of item 2 of the reference form, are available in item 3.1 below.

Given that the result earned by the Company in the fiscal year ended December 31st, 2023, was entirely absorbed by the Company's accumulated losses, in accordance with article. 189 of the Brazilian Corporate Law, there is no proposal to allocate the results of the fiscal year in question and, therefore, the presentation of the information indicated in Annex A of CVM Resolution 81/22 is dispensed with, in accordance with the understanding of the CVM

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Board expressed within the scope of CVM Proceeding RJ2010/14687 and set out in Circular Letter/Annual-2023/CVM-SEP.

1. To set the total annual remuneration of the Company's Administrators for the fiscal year of 2024;

The Board of Directors proposes setting the total amount of the annual remuneration of the Company's Directors for the 2024 financial year at BRL 25,307,394.36 (twenty-five million, three hundred seven thousand, three hundred ninety-four dollars and thirty-six cents).

The amount in question includes, for example, the amounts relating to salary/pro-labore, benefits, variable remuneration, stock options under the terms of the approved plan, to be recognized in the Company's results, with the Company's Board of Directors being responsible for setting the individual remuneration and determining the proportion of each component in the Directors' remuneration. On the other hand, the amount referred to does not include social security charges borne by the employer, in line with the decision of the CVM Board in the context of CVM Case No. 19957.007457/2018-10.

The Board of Directors clarifies that the proposed global remuneration takes into account the experience and reputation of the Administrators, the responsibilities undertaken, and the inherent complexity of their respective positions. In addition, the need to ensure competitiveness in the company's market was taken into account, allowing the attraction and retention of the best professionals for management.

For information purposes, the Board of Directors clarifies that, for the 2023 fiscal year, the total amount of the Directors' annual remuneration was set at BRL 18,308,625.69 (eighteen million, three hundred and eight thousand, six hundred and twenty-five Brazilian Reais and sixty-nine cents). The amount actually paid as Directors' remuneration in the 2023 financial year was BRL 16,656,741.78 (sixteen million, six hundred fifty-six thousand, seven hundred forty-one dollars and seventy-eight cents). The difference of BRL 1,651,883.91 (one million, six hundred fifty-one thousand, eight hundred eighty-three dollars and ninety-one cents) between the amount of the overall remuneration approved and the amount actually paid was due to the payment of variable remuneration below the maximum amount set for 2023.

The overall remuneration proposed for the 2024 financial year is BRL 7,914,131.54 (seven million, nine hundred fourteen thousand, one hundred thirty-one dollars and fifty-four cents) higher than that approved for the 2023 financial year. This variation is the result of an adjustment in the remuneration of directors in line with market parameters, as well as

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an increase in the number of statutory directors of the Company as a result of the restructuring of its management, as approved at the Extraordinary General Meeting held on November 30, 2023.

In compliance with art. 13, item II, of CVM Resolution No. 81/22, additional information on the remuneration of the Directors, in the form of item 8 of the Reference Form, is available in item 3.2 below.

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2. GUIDELINES FOR PARTICIPATION IN THE MEETING

The AGM shall be held exclusively digitally. Shareholders shall be able to participate in the Meeting exclusively (i) via the "Zoom" platform; or (ii) by exercising their voting rights via a remote voting form.

Regardless of the chosen form of participation, the documentation necessary for the shareholder's participation (as described below), should be sent to the attention of the Investor Relations Department of Log-In preferably in digital form to the email address [e-mail], alternatively, to the address Rua do Passeio, 78, 12º andar, Ed. BVEP Nigri Plaza, Centro, Postal Code 20021-290, City and State of Rio de Janeiro.

The Company will not require the authentication of digital copies of documents for participation in the Meeting, nor the notarization of documents signed in Brazilian territory or the notarization and apostille of those signed outside the country. However, the corporate and representation documents of legal entities and investment funds drawn up in a foreign language, with the exception of those originally drawn up in English or Spanish, must be submitted with a sworn translation into Portuguese.

2.1. Participation through the "Zoom" platform

According to art. 6, §3, of CVM Resolution 81/22, shareholders wishing to participate in the AGM via the digital platform must submit a request for participation to the Company's Investor Relations Department at least two (2) days prior to the date of the AGM - that is, up to and including April 16th, 2024 - accompanied by all the documentation described in item 2.3 below, as applicable.

Once the request has been received and the documentation provided has been verified, the Company will send the shareholder the data for participation in the Meeting via the "Zoom" platform. Shareholders who participate in the Meeting via the digital platform may exercise their respective voting rights and shall be considered present and signatories to the minutes, in accordance with art. 76, item III, of CVM Resolution 81/22.

Shareholders who have duly requested to participate in the Meeting through the digital platform and have not received from the Company the e-mail with the access data by 11:59 pm. Brasília time on April 17th, 2024 should contact the Company's Investor Relations Department by no later than 10 am. Brasília time on April 18th, 2024 by calling (21) 2111-

6762.

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The Company recommends that shareholders familiarize themselves in advance with the use of the "Zoom" platform and ensure that their respective electronic devices are compatible with its use (by video and audio).

In addition, Log-In requests that shareholders access the platform at least 30 minutes before the scheduled start time of the Meeting, in order to allow their access to be validated. The Company clarifies that no shareholder shall be allowed access after the start of the Meeting.

Finally, Log-In clarifies that it is not responsible for any operational or connection problems that the shareholder may face, as well as for any other possible issues beyond the Company's control that may make it difficult or impossible for the shareholder to participate in the Meeting through the digital platform.

2.2. Participation via remote voting

Shareholders wishing to participate in the Meeting by exercising their voting rights by sending a remote voting form may (i) send the instructions for filling in the form to the bookkeeper or their custody agent; or (ii) send the form directly to the Company.

In accordance with CVM Resolution 81/22, conflicting voting instructions sent through service providers will not be considered. Furthermore, under the terms of Art. 48, §2 of CVM Resolution 81/22, if there are differences between the remote voting form received directly by the Company and the voting instruction contained in the voting map from the bookkeeper for the same CPF or CNPJ registration number, the voting instruction received directly by the Company shall be disregarded.

2.2.1. Direct Sending to the Company

Shareholders who choose to participate in the Meeting by sending a remote voting form directly to the Company must send Log-In's Investor Relations Department the original or a digital copy of the voting form, duly completed, initialed and signed, together with all the documentation described in item 2.3 below, as applicable.

The ballot must be sent to the Company at least 7 (seven) days before the date of the Meeting, so that shareholders who wish to send their voting instructions directly to the Company must do so by April 11th, 2024 (inclusive). Any ballot papers received by the Company after that date shall be disregarded.

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Once the ballot paper sent directly to the Company has been received, the Company will notify the shareholder of: (a) the receipt of the ballot paper with sufficient documents for the vote to be considered; or (b) the need to rectify or resend the ballot paper or the accompanying documents, which must be done at least 7 (seven) days prior to the date of the Meeting - that is, up to and including April 11th, 2024.

2.2.2. Sending through service providers

Shareholders who choose to exercise their voting rights remotely through service providers should contact their custody agent or the bookkeeper of shares issued by the Company directly and observe the rules established by the service provider for the transmission of voting instructions.

Specifically for the exercise of the right to vote remotely through the company's bookkeeping agent, voting instructions must be carried out through the Itaú Assembleia Digital website. To do so, it is necessary to register on the bookkeeping agent's platform and possess a digital certificate. Information about registration and step-by-step instructions for issuing the digital certificate are described on the website:

https://assembleiadigital.certificadodigital.com/itausecuritiesservices/artigo/home/assembleia-digital.

Below are the details of the institution hired by the Company to provide the securities bookkeeping service:

ITAÚ CORRETORA DE VALORES S.A.

Avenida Brigadeiro Faria Lima, 3.500, 3rd floor 04538-132 - São Paulo - SP

Shareholder services:

Held on weekdays from 9 am to 6 pm.

3003-9285 (capitals and metropolitan regions)

0800-720-9285 (other locations)

Opening hours are on working days from 9am to 6pm. E-mail:[e-mail]

2.3. Documentation for participation in the Assembly

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Shareholders wishing to participate in the Meeting by any means permitted must send original copies or copies (digital or physical) of the following documentation to the Investor Relations Department in the forms and by the deadlines set out above:

Individual shareholder

1. Photo ID. Shareholder legal entity

1. Identification document with photo of the representative who will attend the Assembly;
2. (a) the most recent version of the Articles of Association or consolidated articles of association and, if any, subsequent amendments and (b) corporate documentation proving the powers of the representative who will attend the Meeting (minutes of election of management/proxy, as the case may be); and

Investment fund shareholder

1. Identification document with photo of the representative who will attend the Assembly;
2. (a) the most recent version of the fund's consolidated Articles of Association and any subsequent amendments (if the Articles of Association do not include the fund's voting policy, also submit the supplementary information form or equivalent document), (b) the Articles of Association or articles of association of the fund's administrator or director, as the case may be, in compliance with the fund's voting policy and corporate documents proving the fund's powers of representation, and (c) corporate documentation proving the powers of the representative who will attend the Meeting (e.g. minutes of election of the board of directors, power of attorney, etc.).

The following identity documents shall be accepted: ID, RNE, CNH, Passport or officially recognized professional class cards.

Additionally, by 10 am. Brasília time on April 17th, 2024, the shareholder must send to the Company's Investor Relations Department proof of ownership of the shares issued by the Company, containing its shareholding position, which has been issued no more than 3

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