EcoRodovias Infraestrutura e Logística S A : Call Notice EGM - 11/16/2021

CALL NOTICE

ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A.

Publicly Held Company

CNPJ/ME No. 04.149.454/0001-80

NIRE 353.001.819.48

CALL NOTICE FOR THE

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

The Shareholders of Ecorodovias Infraestrutura e Logística S.A. ("Company") are hereby convened to the Extraordinary General Shareholders' Meeting to be held on November 16, 2021, at 2:30 p.m. ("EGM"), at the Company's headquarters, located in the City of São Paulo, State of São Paulo, at Rua Gomes de Carvalho, n° 1.510, 3º andar, conjuntos 31/32, Zip Code 04.547-005, to resolve on the following matters of the agenda:

1. Consignation of the resignation of four (4) effective members and one (1) alternate member of the Company's Board of Directors and dismissal of all other members of the Company's Board of Directors;
2. Definition of the number of positions to be filled in the Company's Board of Directors for the next term of office and the election and/or reelection of members of the Company's Board of Directors; and
3. Update of the expression of the Company's capital stock, set forth in the caput of Article 5 of the Company's Bylaws, due to the last capital stock increase approved by the Company's Board of Directors within its authorized capital, and consolidation of the Company's Bylaws.

1. Documents available for the shareholders. All documents and information related to the matters referred to above are available to the shareholders at the Company's headquarters and website (www.ecorodovias.com.br/ri), as well as on the websites of the Brazilian Securities Commission ("CVM") (https://www.gov.br/cvm/pt-br) and of B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br), as provided for in Law No. 6404, of December 15, 1976, as amended ("Brazilian Corporate Law"), and CVM Instruction No. 481, of December 17, 2009, as amended ("CVM Instruction 481").
2. Shareholders' participation in the EGM. Shareholders holding shares issued by the Company, by themselves, their legal representatives or attorneys-in-fact, or, furthermore, via remote voting bulletin under the terms of CVM Instruction 481, which allows shareholders to send remote voting bulletins through their respective custody agents, the Company's bookkeeper, or directly to the Company, may participate in the EGM, and the detailed guidelines about the required documentation can be found in the Management Manual. Shareholders who elect to participate in person or through a duly appointed attorney-in-fact must attend the EGM bearing the following documents: (a) identity document, the proof of ownership of book-entry shares, issued by the depositary financial institution; and, if applicable,
   (b) instruments of mandate for representation of the shareholder by proxy, granted under the terms of article 126 of the Brazilian Corporate Law. Individual shareholders may be represented by an attorney-

in-fact constituted less than one (1) year before, who may be a shareholder, a Company manager, a lawyer or a financial institution; the investment fund manager shall represent the joint owners, pursuant to article 126, paragraph 1 of the Brazilian Corporate Law.

1. Submission of Documents to Participate in the EGM. In order to speed up the process and facilitate the work of the EGM, the Company's shareholders are requested to deposit the documents listed in item 2 above at the Company's headquarters, located in the City of São Paulo, State of São Paulo, at Rua Gomes de Carvalho, n° 1.510, 3º andar, conjuntos 31/32, to the Investor Relations Office, at least 24 hours prior to the time scheduled for the EGM. Notwithstanding the above, shareholders who attend the EGM bearing such documents may participate and vote, even if they have not previously deposited the documents.
2. For the purposes of article 141 of the Brazilian Corporate Law and CVM Instruction 165/91, as amended, the minimum percentage of voting capital to request the adoption of the multiple vote process is 5% (five percent). The option to request the adoption of the multiple vote process must be exercised up to 48 hours before the EGM.

São Paulo, October 14th, 2021

Marco Antônio Cassou

Chairman of the Board of Directors