Log In Logística Intermodal S A : AGM 04/18/23 - Distance Voting Bulletin

Last update: 03/17/2023

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - LOG-IN LOGISTICA INTERMODAL S.A. to be held on 04/18/2023

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

This form must be filled out if the shareholder opts for exercising its/his/her remote voting rights, as per CVM Rule No. 81/22, in the Annual General Meeting of Log-In to be held on April 18, 2023 ("AGM").

In this case, it is necessary that the fields above are filled out with the complete name (or corporate name) of the shareholder and his/her/its Federal Taxpayer's Registry (CNPJ) or Individual Taxpayer's Registry (CPF) before the Ministry of Finance, in addition to an e-mail address for any eventual communication.

For this voting ballot to be deemed valid and the respective votes cast to be considered in the AGM's quorum:

1. all fields below must be duly filled out;
2. all pages must be initialed; and
3. the last page must be signed by the shareholder or its representative(s), as the case may be, in accordance with the applicable law.
   The Company informs it will accept voting ballots signed electronically.
   The following documentation is available at the Company's headquarters, on the Company's website for investor relations and on websites of the Comissão de Valores Mobiliários (CVM) (www.gov.br/cvm), of B3 - Brasil, Bolsa, Balcão (www.b3.com.br): (i) annual financial statements of Log-In for the fiscal year ended on December 31, 2022, and the other documents listed in Article 133 of Law No. 6,404, of December 15, 1976, and Article 10 of CVM Rule No. 81/22; and

1. the Attendance Guide for the AGM, containing (a) the Management's Proposal for the AGM; (b) guidelines for attendance at the AGM; and (c) all the other documents related to the agenda of the AGM, as per Articles 10, 11 and 13 of CVM Rule No. 81/22.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The shareholders who wish to attend the AGM through the exercise of its/hir/her voting right remotely shall: (i) transmit the filling instructions to the bookkeeping agent or to its/hir/her custody agent; or (ii) send the ballot directly to the Company.

1. Direct submission of the ballot to the Company:

The shareholder who opts for sending the voting ballot directly to the Company must submit the following documents:

• Remote voting ballot, duly filled out and signed;
• Original or copy of the following documents: Individuals:
  (i) Identification document of the shareholders, with photo. Legal Entities
  (i) Identification document of the representative(s), with photo.
  (ii) (a) Most recent consolidated bylaws/articles of incorporation of the entity and (b) corporate documents evidencing the representative's powers (elections' minutes/power of attorney, as applicable).
  Investment Funds.
  (i) Identification document of the representative(s), with photo;
  (ii) (a) latest restated regulation of the investment fund, and (b) most recent consolidated bylaws/articles of incorporation of the manager/administrator, as applicable; (c) corporate documents evidencing the representatives' powers.
  The following identification documents will be accepted: identity card (RG and RNE), brazilian driver's license (CNH), passports and official professional class entity cards.
  In addition, until 10:00 a.m. - Brasília time - on April 18, 2023, the shareholder must send to the Companys Investor Relations Department proof of ownership of the shares issued by the Company, containing its shareholding interest, which must have been issued no more than three
  (3) days in advance of the date of the AGM - that is, on or after April 15, 2023 - by the bookkeeping agent of the shares issued Log-In or by the shareholder's custody agent. In the event of proxy representation, originals or copies of: (i) the power of attorney with special powers for representation at the AGM pursuant to Article 126 of Law 6,404, of December 15, 1976, and Article 654, §1º, of the Brazilian Civil Code, and (ii) an identification document of the attorney, with a photo, pursuant to item 2.3 of the the Attendance Guide for the AGM, must also be submitted.
  The Company will not require authentication of digital copies of documents for attendance to AGM, nor the notarization of documents signed within Brazilian territory or the notarization and apostille of those signed outside the country. Notwithstanding, the corporate and representation documents of legal entities and investment funds originally written in a foreign language must be accompanied by a sworn translation into Portuguese, except for those originally written in English or Spanish.
  This voting ballot must be delivered to the Company at least seven (7) days in advance of the date of the AGM, and, therefore, shareholders who opt for sending the voting ballot directly to the Company shall do so no later than April 11, 2023 (included). Any voting ballots received by the Company thereafter will be disregarded.

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - LOG-IN LOGISTICA INTERMODAL S.A. to be held on 04/18/2023

Pursuant to Article 46 of CVM Rule 81/22, within three (3) calendar days counted of its receipt by the Company, the shareholder will be informed on: (a) the receipt of the ballot with sufficient documents for the vote to be considered valid; or (b) the need to correct or resend the ballot or the documents accompanying it, which must be done at least seven (7) days in advance of the date of the AGM - meaning, until April 11, 2023 (included).

As provided for in CVM Rule 81/22, conflicting voting instructions sent through service providers will not be considered valid. Furthermore, as set forth in Article 48, §2, of CVM Rule 81/22, if there is any difference between the remote voting ballot directly received by the Company and the voting instruction contained in the voting chart delivered by the bookkeeping agent for the same CPF or CNPJ, the voting instruction received directly by the Company will be disregarded.

2. Sending the voting ballot through service providers

The shareholder who opts for exercising its voting rights through service providers shall contact directly its custody agent or the bookkeeping agent for the shares issued by the Company and observe the rules set by the respective service provider for the voting instructions.

3. Sending proof of uninterrupted ownership of shares

Regardless of the manner adopted by the shareholder to send the distance voting ballot (either directly to the Company or through a service provider), the shareholder who request the separate election for the Board of Directors (item 9) pursuant to Article 141, §4, of Law nº 6,404 of December 15, 1976, shall send proof of uninterrupted ownership of the required shareholding interest throughout the period of three (3) months immediately prior to the date of AGM, issued by the competent entity no earlier than April 15, 2023 (included), to the Companys Investor Relations Department ([e-mail]) no later than 10:00 a.m. - Brasília time - on April 18, 2023.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

The shareholder who opts for sending the distance voting ballot directly to the Company shall do so preferably electronically by sending it accompanied by the relevant documentation and identified under the reference "Annual General Meeting 2023" to the e-mail address [e-mail]. Alternatively, the shareholder may send the physical copy of the ballot and the pertinent documentation to the following address: Rua do Passeio, No. 78, 12th floor, Ed. BVEP Nigri Plaza, Centro, ZIP Code 20021-290, Rio de Janeiro - RJ.

Orientations for attendance at AGM through electronic system.

Pursuant to Article 6, §3, of CVM Rule 81/22, shareholders who opt for attending the AGM through the electronic system shall inform it to the Companys Investor Relations Department ([e-mail]) at least two (2) days in advance of the date of the AGM - meaning, no later than April 16, 2023 (included) - accompanied by all the necessary documentation as described in the Attendance Guide for the AGM.

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

ITAÚ CORRETORA DE VALORES S.A. Av. do Estado, 5533 - Bloco A - 1st floor ZIP Code 03105-003 - São Paulo - SP Shareholder service:

Business days from 9 a.m. to 6 p.m.

3003-9285 (capitals and metropolitan regions)

0800-720-9285 (other locations)

The attendance hours are weekdays from 9 a.m. to 6 p.m.

Resolutions concerning the Annual General Meeting (AGM)

[Eligible tickers in this resolution: LOGN3]

1. Assess the accounts of the Management, discuss and vote Log-In's annual financial statements for the fiscal year ended on December 31, 2022, accompanied by the report of the Independent Auditors and the opinion of the Audit Committee, according to the Management's Proposal.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: LOGN3]

2. Set the annual global compensation of the management of the Company for the fiscal year 2023 at up to BRL 18,308,625.69, according to the Management's Proposal.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: LOGN3]

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - LOG-IN LOGISTICA INTERMODAL S.A. to be held on 04/18/2023

3. Set the number of members of the Board of Directors for the next unified term of two (2) years, which shall extend until the Annual Shareholders' Meeting that resolve on the financial statements for the fiscal year ended in December 31, 2024, at six (6) full members.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: LOGN3]

4. Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request).

[ ] Yes [ ] No [ ] Abstain

[Eligible tickers in this resolution: LOGN3]

Election of the board of directors by single group of candidates

Chapa indicada pelo acionista controlador da Companhia / Group of candidates appointed by the controlling shareholder of the Company

Carlos José Rolim de Mello Gregory Gottlieb

Julian Roger Crispin Thomas (membro independente / independent member) Marco Antônio Souza Cauduro

Maurício Ribeiro de Menezes (membro independente / independent member) Soren Toft

5. Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Chapa indicada pelo acionista controlador da Companhia / Group of candidates appointed by the controlling shareholder of the Company

[ ] Approve [ ] Reject [ ] Abstain

6. If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate?

[ ] Yes [ ] No [ ] Abstain

7. In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you´ve chosen? [If the shareholder chooses "yes" and also indicates the "approve" answer type for specific candidates among those listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.]

[ ] Yes [ ] No [ ] Abstain

8. View of all the candidates that compose the slate to indicate the cumulative voting distribution.

Carlos José Rolim de Mello	[	] Approve [	] Reject [	] Abstain /	[	] %
Gregory Gottlieb [	] Approve	[	] Reject [	] Abstain	/ [	] %
Julian Roger Crispin Thomas (membro independente / independent member) [	] Approve [ ]
Reject [ ] Abstain	/ [	] %
Marco Antônio Souza Cauduro	[	] Approve	[ ] Reject	[	] Abstain	/	[	] %

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - LOG-IN LOGISTICA INTERMODAL S.A. to be held on 04/18/2023

Maurício Ribeiro de Menezes (membro independente / independent member) [ ] Approve [ ]

Reject [	] Abstain / [		] %
Soren Toft	[ ] Approve	[	] Reject [ ] Abstain / [ ] %

[Eligible tickers in this resolution: LOGN3]

9. Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of 1976? (The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors).

[ ] Yes [ ] No [ ] Abstain

[Eligible tickers in this resolution: LOGN3]

10. Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council).

[ ] Yes [ ] No [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________