Tegma Gestão Logística S A : Minute of the Board of Directors´ Meeting
June 29, 2023 at 04:53 pm EDT
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TEGMA GESTÃO LOGÍSTICA S.A.
CNPJ/MF 02.351.144/0001-18
NIRE 35.300.340.931
MINUTES OF THE BOARD OF DIRECTORS MEETING
DATE, TIME AND PLACE: Held on June 22, 2023, at 9:00 A.M., 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 Avenida Nicola Demarchi, nº 2,000, Bairro Demarchi, ZIP code 09820-655.
CALL AND ATTENDANCE: Pursuant to article 22, paragraph 1, of the Company's Bylaws, the meeting was called through the Call Notice transmitted electronically to the directors on June 16, 2023.
The acting members of the Board of Directors, Messrs. Murilo Passos, Orlando Machado Júnior, Evandro Luiz Coser, Mário Sérgio Moreira Franco and Décio Carbonari de Almeida were presente. Mr. Fernando Luiz Schettino Moreira was absent.
BOARD: President: Murilo Cesar Lemos dos Santos Passos
Secretary: Orlando Machado Júnior
4. AGENDA: To resolve on the following matter:
Approval of guarantee for contracting financing from Agência Especial de Financiamento Industrial S.A. -
FINAME ("Finame") for Tegma Cargas Especiais Ltda.
5. RESOLUTIONS: The directors present, by unanimous vote, without any restrictions, resolved on the following:
Pursuant to Article 23, item XXIII of the Company's Bylaws, approved the granting of a surety by the Company, which acts as guarantor, to guarantee the obligations assumed by the subsidiary Tegma Cargas Especiais Ltda. in the Financing Agreement between Tegma Cargas Especiais, as a Client, and the Special Industrial Financing Agency - Finame, as a financier, with the purpose of granting direct Finame credit for the acquisition and sale of machinery and equipment , among others, in the amount of up to R$ 20,000,000.00 (twenty million reais).
6. CLOSING: There being no further business to discuss, the meeting was adjourned, from which these minutes were drawn up, which, after being read and found to be in compliance, were signed by all.
São Bernardo do Campo, June 22, 2023
________________________________
_______________________________
Murilo Cesar Lemos dos Santos Passos
Orlando Machado Júnior
President
Secretary
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TEGMA Gestão Logística SA published this content on 29 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2023 20:52:47 UTC.
Tegma Gestao Logistica SA is a Brazil-based company engaged in the transportation sector. The Company is primarily involved in logistic services for the automotive industry. In addition, it provides transportation services for companies active in other areas, including fuel, agribusiness, pulp and paper, chemical, telecommunications and electronics industry. The Company also provides warehousing services. Additionally, the Company provides inspection services for imported vehicles. Through its subsidiary Direct Logistica Integrada SA, the Company offers courier services. As of December 31, 2011, the Companyâs subsidiaries were Tegmax Comercio e Servicos Automotivos Ltda, TGI Comercio Atacadista de Pecas Automotivas Ltda, Tegma Cargas Especiais Ltda, Tegma Logistica Integrada SA, PDI Comercio e Industria e Servicos Ltda, Direct Logistica Integrada SA and Niyati Empreendimentos e Participacoes Ltda. On February 1, 2012, the Company completed the aquisition of LTD Transportes Ltda.
TEGMA GESTÃO LOGÍSTICA S.A. 
