Tegma Gestão Logística S A : 2023 Annual General Meeting - Synthetic Distance Voting Map

TEGMA GESTÃO LOGÍSTICA S.A.

N.I.R.E. 35.300.340.931

CNPJ/MF nº 02.351.144/0001-18

ANNUAL AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 12, 2023

Consolidated Distance Voting Map

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

These voting instructions are reflected in the consolidated distance voting map found in the attached worksheet.

São Bernardo do Campo, April 11, 2024.

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											Numbers of			% of
				Description Resolution				Vote				Share
	Resolutions								shares
													Capital
						Resolutions concerning the Annual General Meeting (AGM)
			Approval of the management report and financial statements for the		APPROVE	11,677,529		17.7%
1		year ended December 31, 2022, accompanied by the opinions of the		REJECT	-		-
			Independent Auditors and the Companys Fiscal Council			ABSTAIN	2,290,500		3.5%
			The approval of the Companys capital budget for the year ending on		APPROVE	11,707,729		17.7%
2			REJECT	-		-
	December 31, 2023, as shown in the Management Proposal.
					ABSTAIN	2,260,300		3.4%
			Approve the allocation of net income for the Companys fiscal year		APPROVE	13,055,529		19.8%
3			REJECT	-		-
	ended on December 31, 2022.
							ABSTAIN	912,500		1.4%
			Setting the number of members of the Companys Board of Directors		APPROVE	11,707,729		17.7%
4		to	be	elected	for	the	next		REJECT	-		-
			term, in 06 (six) members					ABSTAIN	2,260,300		3.4%
			Request the adoption of the multiple voting process for the election of		APPROVE	54,800		0.1%
5			REJECT	2,676,778		4.1%
	the board of directors, pursuant to art. 141 of Law No. 6,404 of 1976?
				ABSTAIN	11,236,451		17.0%
										APPROVE	10,397,329		15.8%
6		Nomination of all the names that compose the slate - Single Slate		REJECT	1,310,400		2.0%
										ABSTAIN	2,260,300		3.4%
			If one of the candidates that composes your chosen slate leaves it,		YES	343,131		0.5%
7		can the votes corresponding to your shares continue to be conferred		NO	5,691,982		8.6%
			on the same slate?						ABSTAIN	7,932,916		12.0%
			In case of a cumulative voting process, should the corresponding		YES	2,989,313		4.5%
8		votes to your shares be equally distributed among the members of the		NO	54,800		0.1%
			slate that you´ve chosen?					ABSTAIN	10,923,916		16.6%
										EVANDRO LUIZ COSER /	496,276		16.3%
										JOSE ALFREDO DE FREITAS
										MARIO SERGIO MOREIRA
										FRANCO / FRANCISCO	496,276		16.3%
										CRESO JUNQUEIRA FRANCO
										JUNIOR
										ORLANDO MACHADO
										JUNIOR / MARIA	496,276		16.3%
										BERNADETTE BARBIERI
			View of all	the candidates that compose the slate to indicate the
9			COSER DE OREM
	cumulative voting distribution.
							FERNANDO LUIZ SCHETTINO
										MOREIRA / PAULO ERNESTO	551,076		18.1%
										DO VALLE BAPTISTA
										MURILO CESAR LEMOS DOS
										SANTOS PASSOS / VANESSA	501,576		16.5%
										CLARO LOPES
										DECIO CARBONARI DE
										ALMEIDA / MARIO	501,576		16.5%
										BARDELLA JUNIOR
			Nomination of candidates for chairman and vice-chairman of the Board		APPROVE	10,342,529		15.7%
10		of Directors. Murilo Cesar Lemos dos Santos Passos - Chairman;		REJECT	1,310,400		2.0%
			Evandro Luiz Coser - Vice Chairman				ABSTAIN	2,315,100		3.5%
			If you are the uninterrupted holder of the shares you vote for during		APPROVE	-		-
11		the 3 months immediately prior to the General Meeting, you wish to		REJECT	30,596		0.0%
	request the separate election of a member of the Board of Directors,		ABSTAIN	13,937,433		21.1%
			pursuant to art. 141, § 4, I, of Law no. 6404 of 1976?
			Do you wish to request the establishment of a fiscal council, under the		YES	13,957,429		21.1%
12			NO	10,600		0.0%
	terms of article 161 of Law 6,404, of 1976?
						ABSTAIN	-		-
										APPROVE	11,335,847		17.2%
13		Nomination of all the names that compose the slate. - Chapa Única		REJECT	2,632,182		4.0%
										ABSTAIN	-		-
			If one of the candidates of the slate leaves it, to accommodate the		YES	1,259,031		1.9%
14		separate election referred to in articles 161, paragraph 4, and 240 of		NO	5,688,582		8.6%
	Law 6404,	of 1976,	can the	votes corresponding to your	shares		ABSTAIN	7,020,416		10.6%
			continue to be conferred to the same slate?
			Do you wish to request the separate election of a member of the Fiscal		APPROVE	58,200		0.1%
15		Council, pursuant to article 161, paragraph 4, "a" of the Brazilian		REJECT	41,196		0.1%
			Corporate Law?						ABSTAIN	13,868,633		21.0%
			Establishment of the overall compensation of the Companys		APPROVE	7,699,747		11.7%
16		management for the year ending on December 31, 2023, pursuant to		REJECT	3,953,182		6.0%
	article 15,	item III,	of the	Companys Bylaws,	as shown	in the		ABSTAIN	2,315,100		3.5%
			Management Proposal.

17

Correction of the overall compensation of the Companys management for the year ended December 31, 2022, as detailed in the Management Proposal.

APPROVE	11,652,929	17.7%
REJECT	-	-
ABSTAIN	2,315,100	3.5%

DVB

Resolutions

Description Resolution

Vote

Numbers of

shares

• of Share

Capital

	Resolutions concerning the Extraordinary General Meeting
	Amendment of Articles 25 and 27 of the Companys Bylaws to change	APPROVE	11,707,729	17.7%
1	the nomenclature of the positions of the members of the Companys	REJECT	-	-
Executive Officers, with the inclusion of the position of Legal	ABSTAIN	-	-
	Director, as well as the addition of the attributions of the position.
	Amendment of Article 30 of the Companys Bylaws to modify the	APPROVE	11,707,729	17.7%
2	REJECT	-	-
representation of the Company before third parties.
	ABSTAIN	-	-
	Consolidation of the Companys Bylaws to reflect the changes	APPROVE	11,707,729	17.7%
3	REJECT	-	-
proposed in the previous items.
	ABSTAIN	-	-