EcoRodovias Infraestrutura e Logística S A : Notice on Related-party Transactions – Eco050

NOTICE ON RELATED-PARTY TRANSACTIONS

ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A.

Publicly Held Company

Corporate Taxpayer ID (CNPJ/MF): 04.149.454/0001-80

Company Registry (NIRE): 35.300.181.948

ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. ("Company"), in accordance with CVM Instruction 480 of December 7, 2009, as amended, hereby announces to its shareholders and the general market the following transaction between related parties:

Name of Related Relations with CompanyPartiesand	- ECO050 CONCESSIONÁRIA DE RODOVIAS S.A. ("Eco050"): Indirect Subsidiary - CONSORTIUM INFRAESTRUTURABR-050: S.A.,aConsortium formed direct subsidiary by of CRASA PRIMAV CONSTRUÇÕES E COMÉRCIO S/A, which is the indirect parent company of the Company with 22.4%1 interest, and ITINERA CONSTRUÇÕES LTDA., an indirect subsidiary of ASTM S.p.A., which is the indirect parent company of the Company with 46.7%1 interest.
Object of the Contract	E050 - ENG - CT 00013/21: Execution of road surface recovery services on the Minas Gerais stretch of the BR 050 Highway, under the concession of Eco050 Concessionária de Rodovias S/A.
Main Terms and Conditions	E050 - ENG - CT 00013/21: Duration: from 03/08/2021 to 12/23/2021. Deadline to deliver construction works: 03/23/2021. Total amount of the contract: R$ 108,895,823.80
Reasons why the Company's management considers the transaction was made on an arm's length basis or provides for adequate compensation	Management believes that the transaction was made on an arm's length basis because: (i) it complied with the rules of the Policy on Related-Party Transactions, which is available on the Company's website; and (ii) the conditions of the agreement are aligned with market practices (e.g., general clauses typically adopted in agreements entered into by the Company for this type of contract and type of obligations).
Information on possible participation by the counterparty, its partners or managers in the Company's decision-making process regarding the transaction or in the negotiation of the transaction as representatives of the Company, describing such participation	The Company informs that the Contract was presented to and approved by the Company's independent directors, with abstentions by the directors appointed by Grupo CR Almeida and by Grupo Gavio. Subsequently, the Contract was discussed and approved in a meeting held by the Board of Directors of Eco050.

São Paulo, March 12, 2021

Marcello Guidotti

Chief Financial and Investor Relations Officer

55 (11) 3787 2667

[e-mail]

https://ri.ecorodovias.com.br/en/

1 Excludes treasures shares