LOG-IN LOGÍSTICA INTERMODAL S.A.

PUBLICLY-HELD COMPANY

Corporate Taxpayer's ID (CNPJ): 42.278.291/0001-24

Company Registry (NIRE): 3.330.026.074-9

NOTICE TO SHAREHOLDERS

Log-In - Logística Intermodal S.A. ("Log-In" or "Company" - B3: LOGN3), hereby informs that, at a meeting held on this date, the Board of Directors approved the Company's capital increase, through the issue of nine hundred seventy-seven thousand and eight hundred (977,800) new, nominative and book-entry common shares, for the subscription price of R$2,05 per share. The other characteristics of the capital increase approved herein are described below, in the format set out in Annex 30-XXXII of CVM Instruction 480/09.

ANNEX 30-XXXII

Notice of capital increase approved by the Board of Directors

1. Amount of increase and of the new capital stock.

The Board of Directors of Log-In, at a meeting held on August 16, 2018, approved the increase in the Company's capital stock resulting from the exercise of the Subscription Warrants, in accordance with the schedule released in the Notice to Market on June 14, 2018. Due to the exercise of the Subscription Warrants during the month of July 2018, a total of nine hundred seventy-seven thousand and eight hundred (977,800) nominative, book-entry, common shares with no par value were issued at a subscription price of two reais and five centavos (R$2.05) per share.

Consequently, the Company's current capital stock, fully subscribed and paid-in, is six hundred and fifty-two million, one hundred and eighty-eight thousand, two hundred and twenty-two reais and sixty centavos (R$652,188,222.60), represented by thirty-seven million, eighty-eight thousand, nine hundred and fifty-eight (37,088,958) nominative, book-entry, common shares with no par value.

2. Inform if the increase will be made through: (a) conversion of debentures or other debt securities into shares; (b) exercise of subscription right or subscription warrants; (c) capitalization of profits or reserves; or (d) subscription of new shares.

The capital increase was a result of the exercise of the Company's Subscription Warrants issued on September 29, 2016

3. Explain, in detail, the reasons for the increase and its legal and economic consequences.

The Company's capital increase hereby approved resulted from the exercise of the Company's Subscription Warrants, in accordance with the schedule provided in the Notice to the Market released on June 14, 2018.

The Subscription Warrants were issued as an additional advantage to the Company's debenture holders, with the purpose of stimulating the shareholder participation in the proposed issue, as approved in the Extraordinary Shareholders' Meeting held on August 17, 2016. On the issue date, the Company's shareholders were granted the priority rights for the subscription of the debentures and, as a result, of the Subscription Warrants.

4. Inform the number of shares issued by type and class.

A total of 977.800 nine hundred seventy-seven thousand and eight hundred (977,800) new, nominative, book-entry, common shares with no par value were issued.

5. Describe the rights, advantages and restrictions attributed to the shares to be issued.

The common shares issued by the Company under its capital increase will grant its holders the same rights, advantages and restrictions as the other common shares already issued by the Company.

Rio de Janeiro, August 16, 2018.

Attachments

  • Original document
  • Permalink

Disclaimer

Log-In Logística Intermodal SA published this content on 16 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 August 2018 21:20:07 UTC