Log In Logística Intermodal S A : EGM 11/30/23 – Call Notice
November 08, 2023
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LOG-IN LOGÍSTICA INTERMODAL S.A.
Publicly-held Company
CNPJ/ME no. 42.278.291/0001-24
NIRE 3.330.026.074-9
CALL NOTICE
EXTRAORDINARY GENERAL MEETING
Pursuant to article 124 of Law No. 6404, of December 15, 1976 ("Brazilian Corporate Law") and articles 4 to 6 of CVM Resolution No. 81/22, we hereby call upon the shareholders of Log-In - Logística Intermodal S.A. ("Log-In" or "Company") to meet in an Extraordinary General Meeting ("Meeting" or " EGM"), to be held on November 30, 2023, at 2 pm, exclusively digitally, through the "Zoom" platform, in order to deliberate on the following agenda:
change the number of members of the Company's Board of Directors for the current term of office, which shall extend until the Annual General Meeting that decides on the financial statements for the fiscal year ending December 31, 2024, from 6 (six) to 7 (seven) members;
elect a new member to the Board of Directors to fill the vacancy created by the possible approval of the resolution referred to in item "i" above; and
amend the wording of article 18 of the Company's Articles of Association in order to reformulate the structure of the Executive Board, which shall be composed of up to 11 (eleven) members, of which one shall be designated as President and two shall be designated as Vice-Presidents, with the remaining 8 (eight) positions as Executive Officers, without specific designation.
General instructions:
The Manual for Participation in the EGM containing the Management Proposal for the Meeting, guidelines for participation in the Meeting and all other documents pertinent to the matters on the Meeting's agenda is available for consultation at Log-In's head office, on the websites of the Brazilian Securities and Exchange Commission-CVM(www.gov.br/cvm) and B3 S.A. - Brasil, Bolsa Balcão (www.b3.com.br) and on the Company's investor relations website (https://ri.loginlogistica.com.br/).
The Company clarifies that the data to participate in the EGM through the "Zoom" platform shall be sent to shareholders who express their intention to do so by email sent to the address ri@loginlogistica.com.br at least 2 (two) days before the date of the Meeting - that is, until November 28, 2023 (inclusive). To this end, within the same
Continuation of the Call Notice of the Extraordinary General Meeting of Log-In
Logística Intermodal S.A.
deadline, the shareholder (or their representative) must submit documentation proving the identity of the shareholder or their representative (if applicable) and the shareholder's powers of representation at the Meeting (if applicable). In addition, by 10 o'clock a.m on November 30, 2023, the shareholder (or his/her representative) must submit proof of ownership of the shares issued by the Company issued by the competent entity no later than 3 (three) days prior to the date of the EGM - that is, no earlier than November 27, 2023 (inclusive).
Election of a member to the Board of Directors
We would like to clarify that the election of the new member of the Company's Board of Directors shall take place using the majority system.
Rio de Janeiro, November 9, 2023.
Julian Roger Crispin Thomas
Chairman of the Board of Directors.
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Disclaimer
Log-In Logística Intermodal SA published this content on 09 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2023 17:57:33 UTC.
Log-in Logistica Intermodal SA, formerly Docenave Navegacao Vale do Rio Doce SA, is a Brazil-based company that plans, manages and operates cargo handling solutions through cabotage, complemented by road services. The Company operates an interconnected network, which includes port handling and door-to-door transportation, through an intermodal network that covers Brazil and the Southern Common Market region (Mercosur). The Company's activities are divided into three areas: Coastal Shipping, offering maritime transportation in ports in the Brazilian coast and Mercosur, integrated to services contracted for road short-distance transportation; Port Terminal, providing management and operation of a container port terminal, the Vila Velha Terminal (TVV), in the state of Espirito Santo, Brazil, and Intermodal Terminals, including ground intermodal terminals integrated to services offered by Coastal Shipping area.
LOG-IN LOGÍSTICA INTERMODAL S.A. 
