Tegma Gestão Logística S A : 2024 Annual and Extraordinary General Meeting - Detailed 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 HELD ON APRIL 11, 2024

Final Detailed 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 Detailed Voting Map of the Annual and Extraordinary General Meeting, held on April 11, 2024.

These voting instructions are reflected in the Final Detailed 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]

Annual General Meeting

Investor ID Tax payer

Resolution code

Vote

Investor total Shares

58396	1	APPROVE	454,100
58396	2	APPROVE	454,100
58396	3	APPROVE	454,100
58396	4	YES	454,100
58396	5	APPROVE	454,100
58396	6	NO	454,100
58396	7	ABSTAIN	454,100
58396	8	APPROVE	454,100
59869	1	APPROVE	24,400
59869	2	APPROVE	24,400
59869	3	APPROVE	24,400
59869	4	YES	24,400
59869	5	APPROVE	24,400
59869	6	YES	24,400
59869	7	APPROVE	24,400
59869	8	APPROVE	24,400
59871	1	APPROVE	1,586,848
59871	2	APPROVE	1,586,848
59871	3	APPROVE	1,586,848
59871	4	YES	1,586,848
59871	5	REJECT	1,586,848
59871	6	NO	1,586,848
59871	7	ABSTAIN	1,586,848
59871	8	REJECT	1,586,848
62390	1	APPROVE	34,900
62390	2	APPROVE	34,900
62390	3	APPROVE	34,900
62390	4	YES	34,900
62390	5	REJECT	34,900
62390	6	NO	34,900
62390	7	REJECT	34,900
62390	8	REJECT	34,900
71914	1	APPROVE	54,200
71914	2	APPROVE	54,200
71914	3	APPROVE	54,200
71914	4	YES	54,200
71914	5	APPROVE	54,200
71914	6	NO	54,200
71914	7	ABSTAIN	54,200
71914	8	APPROVE	54,200
72473	1	APPROVE	3,400
72473	2	APPROVE	3,400
72473	3	APPROVE	3,400
72473	4	YES	3,400
72473	5	APPROVE	3,400
72473	6	YES	3,400

72473	7	APPROVE	3,400
72473	8	APPROVE	3,400
73456	1	APPROVE	8,300
73456	2	APPROVE	8,300
73456	3	APPROVE	8,300
73456	4	YES	8,300
73456	5	APPROVE	8,300
73456	6	NO	8,300
73456	7	ABSTAIN	8,300
73456	8	APPROVE	8,300
73456	1	APPROVE	7,400
73456	2	APPROVE	7,400
73456	3	APPROVE	7,400
73456	4	YES	7,400
73456	5	APPROVE	7,400
73456	6	NO	7,400
73456	7	ABSTAIN	7,400
73456	8	APPROVE	7,400
74479	1	APPROVE	430,176
74479	2	APPROVE	430,176
74479	3	APPROVE	430,176
74479	4	YES	430,176
74479	5	APPROVE	430,176
74479	6	NO	430,176
74479	7	ABSTAIN	430,176
74479	8	APPROVE	430,176
74963	1	APPROVE	242,109
74963	2	APPROVE	242,109
74963	3	APPROVE	242,109
74963	4	YES	242,109
74963	5	APPROVE	242,109
74963	6	NO	242,109
74963	7	ABSTAIN	242,109
74963	8	APPROVE	242,109
74963	1	APPROVE	4,200
74963	2	APPROVE	4,200
74963	3	APPROVE	4,200
74963	4	YES	4,200
74963	5	APPROVE	4,200
74963	6	NO	4,200
74963	7	ABSTAIN	4,200
74963	8	APPROVE	4,200
75069	1	ABSTAIN	57,152
75069	2	APPROVE	57,152
75069	3	APPROVE	57,152
75069	4	YES	57,152
75069	5	APPROVE	57,152
75069	6	NO	57,152
75069	7	ABSTAIN	57,152
75069	8	APPROVE	57,152
75290	1	APPROVE	8,200

75290	2	APPROVE	8,200
75290	3	APPROVE	8,200
75290	4	YES	8,200
75290	5	APPROVE	8,200
75290	6	NO	8,200
75290	7	ABSTAIN	8,200
75290	8	APPROVE	8,200
76701	1	APPROVE	27,400
76701	2	APPROVE	27,400
76701	3	APPROVE	27,400
76701	4	YES	27,400
76701	5	APPROVE	27,400
76701	6	NO	27,400
76701	7	APPROVE	27,400
76701	8	APPROVE	27,400
79426	1	APPROVE	1,624,447
79426	2	APPROVE	1,624,447
79426	3	APPROVE	1,624,447
79426	4	YES	1,624,447
79426	5	APPROVE	1,624,447
79426	6	NO	1,624,447
79426	7	ABSTAIN	1,624,447
79426	8	APPROVE	1,624,447
84348	1	APPROVE	8,600
84348	2	APPROVE	8,600
84348	3	APPROVE	8,600
84348	4	YES	8,600
84348	5	APPROVE	8,600
84348	6	NO	8,600
84348	7	ABSTAIN	8,600
84348	8	APPROVE	8,600
86219	1	APPROVE	5,536
86219	2	APPROVE	5,536
86219	3	APPROVE	5,536
86219	4	YES	5,536
86219	5	APPROVE	5,536
86219	6	NO	5,536
86219	7	ABSTAIN	5,536
86219	8	APPROVE	5,536
87318	1	APPROVE	2,700
87318	2	APPROVE	2,700
87318	3	APPROVE	2,700
87318	4	YES	2,700
87318	5	APPROVE	2,700
87318	6	NO	2,700
87318	7	ABSTAIN	2,700
87318	8	APPROVE	2,700
90986	1	APPROVE	128,479
90986	2	APPROVE	128,479
90986	3	APPROVE	128,479
90986	4	YES	128,479

90986	5	APPROVE	128,479
90986	6	NO	128,479
90986	7	ABSTAIN	128,479
90986	8	APPROVE	128,479
93490	1	APPROVE	30,596
93490	2	APPROVE	30,596
93490	3	APPROVE	30,596
93490	4	YES	30,596
93490	5	APPROVE	30,596
93490	6	NO	30,596
93490	7	REJECT	30,596
93490	8	APPROVE	30,596
11710	1	APPROVE	152,300
11710	2	APPROVE	152,300
11710	3	APPROVE	152,300
11710	4	YES	152,300
11710	5	REJECT	152,300
11710	6	NO	152,300
11710	7	ABSTAIN	152,300
11710	8	REJECT	152,300
14347	1	APPROVE	79,500
14347	2	APPROVE	79,500
14347	3	APPROVE	79,500
14347	4	YES	79,500
14347	5	APPROVE	79,500
14347	6	NO	79,500
14347	7	ABSTAIN	79,500
14347	8	APPROVE	79,500
14406	1	APPROVE	400
14406	2	APPROVE	400
14406	3	APPROVE	400
14406	4	YES	400
14406	5	APPROVE	400
14406	6	NO	400
14406	7	ABSTAIN	400
14406	8	APPROVE	400
14549	1	APPROVE	21,752
14549	2	APPROVE	21,752
14549	3	APPROVE	21,752
14549	4	YES	21,752
14549	5	APPROVE	21,752
14549	6	NO	21,752
14549	7	ABSTAIN	21,752
14549	8	APPROVE	21,752
14714	1	APPROVE	14,650
14714	2	APPROVE	14,650
14714	3	APPROVE	14,650
14714	4	YES	14,650
14714	5	APPROVE	14,650
14714	6	NO	14,650
14714	7	ABSTAIN	14,650

14714	8	APPROVE	14,650
19135	1	APPROVE	39,900
19135	2	APPROVE	39,900
19135	3	APPROVE	39,900
19135	4	YES	39,900
19135	5	REJECT	39,900
19135	6	NO	39,900
19135	7	ABSTAIN	39,900
19135	8	REJECT	39,900
19966	1	APPROVE	172,380
19966	2	APPROVE	172,380
19966	3	APPROVE	172,380
19966	4	YES	172,380
19966	5	REJECT	172,380
19966	6	NO	172,380
19966	7	ABSTAIN	172,380
19966	8	REJECT	172,380
20426	1	APPROVE	15,287
20426	2	APPROVE	15,287
20426	3	APPROVE	15,287
20426	4	YES	15,287
20426	5	APPROVE	15,287
20426	6	NO	15,287
20426	7	ABSTAIN	15,287
20426	8	APPROVE	15,287
24579	1	APPROVE	2,069
24579	2	APPROVE	2,069
24579	3	APPROVE	2,069
24579	4	YES	2,069
24579	5	APPROVE	2,069
24579	6	NO	2,069
24579	7	ABSTAIN	2,069
24579	8	APPROVE	2,069
27165	1	APPROVE	40,000
27165	2	APPROVE	40,000
27165	3	APPROVE	40,000
27165	4	YES	40,000
27165	5	APPROVE	40,000
27165	6	NO	40,000
27165	7	ABSTAIN	40,000
27165	8	APPROVE	40,000
28499	1	APPROVE	2,118,666
28499	2	APPROVE	2,118,666
28499	3	APPROVE	2,118,666
28499	4	YES	2,118,666
28499	5	APPROVE	2,118,666
28499	6	NO	2,118,666
28499	7	ABSTAIN	2,118,666
28499	8	APPROVE	2,118,666
30347	1	APPROVE	16,600
30347	2	APPROVE	16,600

30347	3	APPROVE	16,600
30347	4	YES	16,600
30347	5	APPROVE	16,600
30347	6	NO	16,600
30347	7	ABSTAIN	16,600
30347	8	APPROVE	16,600
33913	1	APPROVE	9,300
33913	2	APPROVE	9,300
33913	3	APPROVE	9,300
33913	4	YES	9,300
33913	5	APPROVE	9,300
33913	6	NO	9,300
33913	7	ABSTAIN	9,300
33913	8	APPROVE	9,300
34781	1	APPROVE	30,900
34781	2	APPROVE	30,900
34781	3	APPROVE	30,900
34781	4	YES	30,900
34781	5	APPROVE	30,900
34781	6	NO	30,900
34781	7	ABSTAIN	30,900
34781	8	APPROVE	30,900
35510	1	APPROVE	400
35510	2	APPROVE	400
35510	3	APPROVE	400
35510	4	YES	400
35510	5	APPROVE	400
35510	6	NO	400
35510	7	ABSTAIN	400
35510	8	APPROVE	400
35828	1	APPROVE	74,500
35828	2	APPROVE	74,500
35828	3	APPROVE	74,500
35828	4	YES	74,500
35828	5	APPROVE	74,500
35828	6	NO	74,500
35828	7	ABSTAIN	74,500
35828	8	APPROVE	74,500
38756	1	APPROVE	17,846
38756	2	APPROVE	17,846
38756	3	APPROVE	17,846
38756	4	YES	17,846
38756	5	APPROVE	17,846
38756	6	NO	17,846
38756	7	ABSTAIN	17,846
38756	8	APPROVE	17,846
42448	1	APPROVE	16,383
42448	2	APPROVE	16,383
42448	3	APPROVE	16,383
42448	4	YES	16,383
42448	5	APPROVE	16,383

42448	6	NO	16,383
42448	7	ABSTAIN	16,383
42448	8	APPROVE	16,383
43620	1	APPROVE	147,700
43620	2	APPROVE	147,700
43620	3	APPROVE	147,700
43620	4	YES	147,700
43620	5	APPROVE	147,700
43620	6	NO	147,700
43620	7	ABSTAIN	147,700
43620	8	APPROVE	147,700
45146	1	APPROVE	600
45146	2	APPROVE	600
45146	3	APPROVE	600
45146	4	YES	600
45146	5	APPROVE	600
45146	6	NO	600
45146	7	ABSTAIN	600
45146	8	APPROVE	600
45971	1	APPROVE	39,425
45971	2	APPROVE	39,425
45971	3	APPROVE	39,425
45971	4	YES	39,425
45971	5	APPROVE	39,425
45971	6	NO	39,425
45971	7	ABSTAIN	39,425
45971	8	APPROVE	39,425
47884	1	APPROVE	18,500
47884	2	APPROVE	18,500
47884	3	APPROVE	18,500
47884	4	YES	18,500
47884	5	APPROVE	18,500
47884	6	NO	18,500
47884	7	ABSTAIN	18,500
47884	8	APPROVE	18,500
51221	1	APPROVE	121,450
51221	2	APPROVE	121,450
51221	3	APPROVE	121,450
51221	4	YES	121,450
51221	5	APPROVE	121,450
51221	6	NO	121,450
51221	7	ABSTAIN	121,450
51221	8	APPROVE	121,450
51378	1	APPROVE	139,008
51378	2	APPROVE	139,008
51378	3	APPROVE	139,008
51378	4	YES	139,008
51378	5	APPROVE	139,008
51378	6	NO	139,008
51378	7	ABSTAIN	139,008
51378	8	APPROVE	139,008

52556	1	APPROVE	382,324
52556	2	APPROVE	382,324
52556	3	APPROVE	382,324
52556	4	YES	382,324
52556	5	APPROVE	382,324
52556	6	NO	382,324
52556	7	ABSTAIN	382,324
52556	8	APPROVE	382,324
52629	1	APPROVE	300
52629	2	APPROVE	300
52629	3	APPROVE	300
52629	4	YES	300
52629	5	APPROVE	300
52629	6	NO	300
52629	7	ABSTAIN	300
52629	8	APPROVE	300
97538	1	APPROVE	10,600
97538	2	APPROVE	10,600
97538	3	APPROVE	10,600
97538	4	YES	10,600
97538	5	APPROVE	10,600
97538	6	NO	10,600
97538	7	ABSTAIN	10,600
97538	8	APPROVE	10,600
97539	1	APPROVE	12,131
97539	2	APPROVE	12,131
97539	3	APPROVE	12,131
97539	4	YES	12,131
97539	5	APPROVE	12,131
97539	6	NO	12,131
97539	7	ABSTAIN	12,131
97539	8	APPROVE	12,131
97540	1	ABSTAIN	15,400
97540	2	APPROVE	15,400
97540	3	APPROVE	15,400
97540	4	YES	15,400
97540	5	APPROVE	15,400
97540	6	NO	15,400
97540	7	ABSTAIN	15,400
97540	8	APPROVE	15,400
18765	1	APPROVE	4,817,704
18765	2	APPROVE	4,817,704
18765	3	APPROVE	4,817,704
18765	4	YES	4,817,704
18765	5	APPROVE	4,817,704
18765	6		4,817,704
18765	7		4,817,704
18765	8	APPROVE	4,817,704
39276	1	APPROVE	13,207,034
39276	2	APPROVE	13,207,034
39276	3	APPROVE	13,207,034

39276	4	YES	13,207,034
39276	5	APPROVE	13,207,034
39276	6		13,207,034
39276	7		13,207,034
39276	8	APPROVE	13,207,034
11438	1	APPROVE	15,396,481
11438	2	APPROVE	15,396,481
11438	3	APPROVE	15,396,481
11438	4	YES	15,396,481
11438	5	APPROVE	15,396,481
11438	6		15,396,481
11438	7		15,396,481
11438	8	APPROVE	15,396,481
50161	1	ABSTAIN	243
50161	2	APPROVE	243
50161	3	APPROVE	243
50161	4	YES	243
50161	5	APPROVE	243
50161	6		243
50161	7		243
50161	8	ABSTAIN	243
45762	1	ABSTAIN	121
45762	2	APPROVE	121
45762	3	APPROVE	121
45762	4	YES	121
45762	5	APPROVE	121
45762	6		121
45762	7		121
45762	8	ABSTAIN	121
46900	1	ABSTAIN	28
46900	2	APPROVE	28
46900	3	APPROVE	28
46900	4	YES	28
46900	5	APPROVE	28
46900	6		28
46900	7		28
46900	8	ABSTAIN	28
38251	1	APPROVE	915,300
38251	2	APPROVE	915,300
38251	3	APPROVE	915,300
38251	4	YES	915,300
38251	5	APPROVE	915,300
38251	6	YES	915,300
38251	7	REJECT	915,300
38251	8	APPROVE	915,300
27389	1	APPROVE	5,769,262
27389	2	APPROVE	5,769,262
27389	3	APPROVE	5,769,262
27389	4	YES	5,769,262
27389	5	APPROVE	5,769,262
27389	6	YES	5,769,262