Ecorodovias Infraestrutura e Logistica S A : Annual Corporate Events Calendar 2023

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				CORPORATE EVENTS CALENDAR
ANNUAL CORPORATE EVENTS CALENDAR
Company Name			EcoRodovias Infraestrutura e Logística S.A.
Central Office Adress		Rua Gomes de Carvalho, 1.510 - 3º andar - São Paulo-SP
Internet Site			https://ri.ecorodovias.com.br/en/
Investor Relations Officer	Name: Marcello Guidotti
				E-mail:[e-mail]
				Phone(s): [phone]
Responsible		of	the	Name: José Camilo Gomes Júnior
Investor Relations Area		E-mail:[e-mail]
				Phone(s): [phone]
Newspaper	and	locations	Valor Econômico
in which	EcoRodovias	Diário Oficial do Estado de São Paulo
publishes	its	corporate
minutes and notes

1. MANDATORY SCHEDULING

Annual Financial Statement and Consolidated Financial Statement, when applicable, for the fiscal yearended 12/31/2022

EVENT	DATE
Publication	03/16/2023
Reference Form - RF, as of current year
EVENT	DATE
Publication	05/30/2023
Brazilian Code of Corporate Governance
EVENT	DATE
Publication	07/28/2023
Quarterly Financial Statements - ITR
EVENT	DATE
Referring to 1st quarter	05/10/2023
Referring to 2nd quarter	07/31/2023
Referring to 3rd quarter	11/09/2023

Ordinary Shareholders' Meeting

EVENT	DATE
Submission of Management Proposal	03/17/2023
Submission of Notice of Meeting	03/17/2023
Ordinary Shareholders' Meeting	04/19/2023
Submission of the Minutes of the Ordinary Shareholders' Meeting	04/19/2023
Public Presentation
EVENT - Financial statements public presentation and quarterly earnings.¹	DATE
Public presentation on the financial statements	03/17/2023
Public presentation on the quarterly earnings (1st quarter)	05/11/2023
Public presentation on the quarterly earnings (2nd quarter)	08/01/2023
Public presentation on the quarterly earnings (3rd quarter)	11/10/2023

¹ Public presentation through conference call. Further information in: https://ri.ecorodovias.com.br/en/