NOTICE TO THE MARKET

São Paulo, February 21, 2019 - ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. ('Company' or 'EcoRodovias'), hereby announces to its shareholders and the market that on this date, Mr. Eduardo Rath Fingerl, an independent director of the Company, submitted his resignation from the position he was appointed to at the Annual and Extraordinary Shareholders Meeting of the Company held on April 18, 2018, and will leave the Company today.

The Company thanks Mr. Fingerl for his dedication and contribution during his tenure and wishes him all success.

To download the full PDF file, click here.

Investor Relations
Phone: (+55) 11 3787-2612/2674/2683
invest@ecorodovias.com.br
www.ecorodovias.com.br/ir

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EcoRodovias Infraestrutura e Logística SA published this content on 21 February 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 February 2019 21:54:13 UTC