Tegma Gestão Logística S A : 2023 Annual General Meeting - Final consolidated voting map

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

TEGMA GESTÃO LOGÍSTICA S.A.

N.I.R.E. 35.300.340.931

CNPJ/MF nº 02.351.144/0001-18

ANNUAL GENERAL MEETING HELD ON APRIL 12, 2023

Final Synthetic Voting Map

In compliance with the provisions of CVM Resolution 81/2022, Tegma Gestão Logística SA ("Tegma" or "Company" -B3: TGMA3), makes available to its shareholders the Final Synthetic Voting Map of the Annual and Extraordinary General Meeting, held on April 12, 2023.

These voting instructions are reflected in the Final Synthetic Voting Map found in the attached worksheet.

São Bernardo do Campo, April 12, 2023.

Ramón Pérez Arias Filho

CFO and Investor Relations Officer

IR Contacts:

Ian Nunes, (11) 4397-9423,[e-mail]

Felipe Silva, (11) 4397-9399,[e-mail]

	DVB		Description Resolution		Vote		Numbers
	Resolutions				of shares

Resolutions concerning the Annual General Meeting (AGM)

• of Share

Capital

	Approval of the management report and financial	APPROVE	45,098,748	68.3%
	statements	for	the year	ended	December 31, 2022,
1	REJECT	-	-
accompanied by the opinions of the Independent Auditors
	and the Companys Fiscal Council					ABSTAIN	8,353,890	12.7%
	The approval of the Companys capital budget for the year	APPROVE	45,129,340	68.4%
2	ending on December 31, 2023, as shown in the	REJECT	-	-
	Management Proposal.
						ABSTAIN	8,323,298	12.6%
									APPROVE	46,477,140	70.4%
	Approve the allocation of net income for the Companys
3	REJECT	-	-
fiscal year ended on December 31, 2022.
				ABSTAIN	6,975,498	10.6%
									APPROVE	45,129,340	68.4%
	Setting the number of members of the Companys Board of
4	Directors	to	be	elected	for	the	next	REJECT	-	-
	term, in 06 (six) members
									ABSTAIN	8,323,298	12.6%
	Request the adoption of the multiple voting process for the	APPROVE	54,800	0.1%
5	election of the board of directors, pursuant to art. 141 of	REJECT	2,676,778	4.1%
	Law No. 6,404 of 1976?
						ABSTAIN	17,299,449	26.2%
									APPROVE	43,818,940	66.4%
	Nomination of all the names that compose the slate	-
6	REJECT	1,310,400	2.0%
Single Slate
								ABSTAIN	8,323,298	12.6%
	If one of the candidates that composes your chosen slate	YES	33,764,742	51.2%
7	leaves it, can the votes corresponding to your shares	NO	5,691,982	8.6%
	continue to be conferred on the same slate?
				ABSTAIN	13,995,914	21.2%
	In case of a cumulative voting process, should the	YES	2,989,313	4.5%
8	corresponding votes to your shares be equally distributed	NO	33,476,411	50.7%
	among the members of the slate that you´ve chosen?
		ABSTAIN	16,986,914	25.7%
									EVANDRO LUIZ COSER /
									JOSE ALFREDO DE	496,276	16.3%
									FREITAS
9	View of all	the	candidates that	compose	the	slate	to
indicate the cumulative voting distribution.
				MARIO SERGIO MOREIRA
									FRANCO / FRANCISCO	496,276	16.3%
									CRESO JUNQUEIRA
									FRANCO JUNIOR

		ORLANDO MACHADO
		JUNIOR / MARIA	496,276	16.3%
		BERNADETTE BARBIERI
		COSER DE OREM
		FERNANDO LUIZ
		SCHETTINO MOREIRA /	551,076	18.1%
		PAULO ERNESTO DO
		VALLE BAPTISTA
		MURILO CESAR LEMOS
		DOS SANTOS PASSOS /	501,576	16.5%
		VANESSA CLARO LOPES
		DECIO CARBONARI DE
		ALMEIDA / MARIO	501,576	16.5%
		BARDELLA JUNIOR
	Nomination of candidates for chairman and vice-chairman	APPROVE	43,764,140	66.3%
10	of the Board of Directors. Murilo Cesar Lemos dos Santos	REJECT	1,310,400	2.0%
	Passos - Chairman; Evandro Luiz Coser - Vice Chairman
	ABSTAIN	8,378,098	12.7%
	If you are the uninterrupted holder of the shares you vote	APPROVE	-	-
	for during the 3 months immediately prior to the General
	REJECT	30,596	0.0%
11	Meeting, you wish to request the separate election of a
	member of the Board of Directors, pursuant to art. 141, §	ABSTAIN	20,000,431	30.3%
	4, I, of Law no. 6404 of 1976?
		YES	47,379,040	71.8%
	Do you wish to request the establishment of a fiscal council,
12	NO	10,600	0.0%
under the terms of article 161 of Law 6,404, of 1976?
	ABSTAIN	6,062,998	9.2%
		APPROVE	44,757,458	67.8%
	Nomination of all the names that compose the slate. -
13	REJECT	2,632,182	4.0%
Chapa Única
	ABSTAIN	6,062,998	9.2%
	If one of the candidates of the slate leaves it, to	YES	1,259,031	1.9%
	accommodate the separate election referred to in articles
	NO	5,688,582	8.6%
14	161, paragraph 4, and 240 of Law 6404, of 1976, can the
	votes corresponding to your shares continue to be	ABSTAIN	13,083,414	19.8%
	conferred to the same slate?
	Do you wish to request the separate election of a member	APPROVE	58,200	0.1%
15	of the Fiscal Council, pursuant to article 161, paragraph 4,	REJECT	41,196	0.1%
	"a" of the Brazilian Corporate Law?
	ABSTAIN	19,931,631	30.2%
	Establishment of the overall compensation of the	APPROVE	41,121,358	62.3%
	Companys management for the year ending on December
16	REJECT	3,953,182	6.0%
31, 2023, pursuant to article 15, item III, of the Companys
	Bylaws, as shown in the Management Proposal.	ABSTAIN	8,378,098	12.7%
	Correction of the overall compensation of the Companys	APPROVE	45,074,540	68.3%
17	management for the year ended December 31, 2022, as	REJECT	-	-
	detailed in the Management Proposal.
	ABSTAIN	8,378,098	12.7%

	DVB						Numbers		% of
		Description Resolution		Vote			Share
	Resolutions				of shares
							Capital
			Resolutions concerning the Extraordinary General Meeting
			Amendment of Articles 25 and 27 of the Companys		APPROVE	45,129,340	68.4%
			Bylaws to change the nomenclature of the positions of the
				REJECT	-	-
1		members of the Companys Executive Officers, with the
			inclusion of the position of Legal Director, as well as the		ABSTAIN	6,062,998	9.2%
			addition of the attributions of the position.
			Amendment of Article 30 of the Companys Bylaws to		APPROVE	45,129,340	68.4%
2		modify the representation of the Company before third		REJECT	-	-
			parties.
				ABSTAIN	6,062,998	9.2%
					APPROVE	45,129,340	68.4%
			Consolidation of the Companys Bylaws to reflect the
3			REJECT	-	-
	changes proposed in the previous items.
				ABSTAIN	6,062,998	9.2%