Tegma Gestão Logística S A : Minute of the Board of Directors´ Meeting

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

for all purposes

TEGMA GESTÃO LOGÍSTICA S.A.

State Enrollment No. (N.I.R.E.) 35.300.340.931

Corporate Taxpayer ID (CNPJ/MF) 02.351.144/0001-18

Minutes of the Meeting of the Board of Directors

1. DATE, TIME AND PLACE: held on August 24th, 2023, at 9:00 am, 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 Av. Nicola Demarchi, nº 2.000, Bairro Demarchi.
2. 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 August 18th, 2023.

Mr. Murilo Cesar Lemos dos Santos Passos was absent and the remaining acting members of the Company's Board of Directors were present.

3. BOARD: President: Evandro Luiz Coser

Secretary: Fernando Luiz Schettino Moreira

1. AGENDA: To decide on the following matters: (i) presentation of the Quarterly Report on the work of the Audit Committee; (ii) authorize and approve the assumption of obligations by the Company regarding the raising of financial resources with Banco Santander S.A., amounting to R$ 45,000,000.00, pursuant to article 23, item XX , of the Company's Bylaws; (iii) authorize the signature of any documents necessary for the formalization and fulfillment of the instruments related to the fundraising operation.
2. RESOLUTIONS: the directors present, by unanimous vote, without any reservations or restrictions:

1. approved the presentation by the Company's Audit Committee regarding the activities carried out in the last quarter, pursuant to paragraph 2, article 22, of B3's Novo Mercado Regulations.
2. pursuant to article 23, item XX, of the Company's Bylaws, authorized and approved the raising of financial resources from Banco Santander S.A., through the Export Credit Note (NCE) credit line, totaling R$ 45,000 000.00 with a maximum term of 36 months.
3. the Company's Executive Board is authorized to proceed with the signature of any and all documents necessary for the formalization, execution and fulfillment of the instrument(s) related to the fundraising operation.

6. CLOSING: There being no further matter to discuss, the meeting was adjourned, from which these minutes were drawn up, and, after being read and found to be in compliance, were signed by all. Time and place: São Bernardo do Campo, August 24th, 2023, at 09:00 am.

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Signatures: (i) Board: (sg) Evandro Luiz Coser, President; (sg) Fernando Luiz Schettino Moreira,

Secretary; (ii) Members of the Board of Directors:(sg) Evandro Luiz Coser; (sg) Fernando Luiz Schettino Moreira; (sg) Orlando Machado Júnior; (sg) Mário Sergio Moreira Franco; and (sg) Décio Carbonari de Almeida.

This is a faithful copy of the minutes drawn up in the proper Book.

EVANDRO LUIZ COSER	FERNANDO LUIZ SCHETTINO MOREIRA
President	Secretary

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