Log In Logística Intermodal S A : EGM 11/30/23 – Management Proposal

Manual for Shareholder Participation in

EXTRAORDINARY GENERAL MEETING

of

LOG-IN - LOGÍSTICA INTERMODAL S.A.

to be held on November 30th, 2023

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Dear Shareholders

The management of LOG-IN- LOGÍSTICA INTERMODAL S.A. ("Log-In" or "Company"), under the terms of the applicable legislation and in accordance with its Articles of Association, hereby presents to you the Manual for Shareholders' Participation in Log-In's Extraordinary Shareholders' Meeting to be held on November 30, 2023, at 2 p.m hours, exclusively digitally, through the "Zoom" platform, under the terms of the Call Notice published on this date ("EGM" or "Meeting").

The Company informs that, in compliance with art. 28, §1, item II, of CVM Resolution 81/22, EGM shall be fully recorded and the record shall be kept for at least 5 (five) years from the date of the Meeting.

In this document you will find, in addition to the Management Proposal for each of the matters on the agenda for the EGM, all the other information necessary for your participation in the Meeting.

Sincerely,

Administration.

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INDEX
1. MANAGEMENT PROPOSAL	4
2. GUIDELINES FOR PARTICIPATION IN THE MEETING	7
3. DOCUMENTS AND INFORMATION ON THE ITEMS ON THE AGENDA OF THE
EXTRAORDINARY GENERAL MEETING	10
3.1. Information about the proposed candidate, in accordance with items 7.3 to 7.6 of the
Reference Form	10
3.2 Report detailing the origin and justification of the proposed changes to the Bylaws,
in accordance with item II of article 12 of CVM Resolution No. 81/22	15
3.2. Copy of the Bylaws highlighting the proposed changes	23

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1. MANAGEMENT PROPOSAL

In this section, Log-In's Management presents its proposal in relation to each of the matters on the agenda of the Company's Extraordinary General Meeting called to be held on November 30, 2023, at 2 p.m hours ("Proposal"), as indicated in the respective Call Notice:

1. to 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;

By means of a letter sent to Log-In on November 07, 2023, the Company's controlling shareholder proposed increasing the number of members of the Board of Directors for the current term of office, which will 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.

Having examined the proposal, which also includes the appointment of Mr. Elber Alves Justo to fill the vacancy created on the Board of Directors by virtue of the resolution in question, the members of the Board concluded that the said proposal was pertinent and in the best interests of the Company.

Accordingly, the Board of Directors proposes that, after careful consideration, you approve, without reservations, the increase in the number of members of the Board of Directors from 6 (six) to 7 (seven) members, under the terms of the proposal formulated by the Company's controlling shareholder.

1. 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

In the letter sent to Log-In on 07 November 2023, the Company's controlling shareholder proposed the election of Mr. Elber Alves Justo to fill the new vacancy on the Board created by the increase in the number of members of the body.

Under the terms of its Internal Regulations, the Board of Directors concluded that the candidate for the Board nominated by the controlling shareholder met the nomination requirements set out in the Company's Policy for the Nomination of Members of the Executive Board, Board of Directors and Advisory Committees.

Accordingly, the Board of Directors proposes to you that, after careful consideration, you elect Mr. Elber Alves Justo to the position of member of the Board of Directors of Log-In, for the remainder of the current term of office, which will extend until the Annual General

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Meeting that decides on the financial statements for the fiscal year ending December 31, 2024.

In compliance with art. 11, item I, of CVM Resolution 81/22, the Company provides, in item 3.1 below, information about the proposed candidate, in the form of items 7.3 to 7.6 of the Reference Form.

Procedure for electing members of the Board of Directors

The election of Log-In's Board of Directors shall take place using the majority voting system.

Shareholders may nominate other candidates to take part in the election of the Board of Directors, in which case they must send the Company information on the candidates, duly accompanied by the documents required by applicable law and regulations.

1. to 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 Officer, without specific designation.

Management proposes to change the wording of article 18 of Log-In's Articles of Association, with the aim of reformulating the structure of the Board of Executive Officers, so that it is composed of up to 11 (eleven) members, organized as follows:

• 1 (one) President, whose specific duties, in addition to coordinating the actions of the Officers and directing the execution of activities related to the general planning of the Company and its subsidiaries: (i) preside over meetings of the Board of Executive Officers; (ii) exercise the executive direction of the Company, including the coordination and supervision of the activities of the other members of the Executive Board, ensuring that the decisions and guidelines established by the Board of Directors and the General Meeting are faithfully observed; (iii) appoint the substitute for the other Executive Board members in the event of their absence or temporary impediment; (iv) keep the members of the Board of Directors informed about the Company's activities and the progress of its operations; (v) propose targets for the performance and results of the various areas of the Company; and (vi) carrying out other duties determined by the Board of Directors.
• 1 (one) Vice-President of Finance and Investor Relations, whose specific duties shall be to (i) prepare and manage the Company's financial strategies, in addition to organizing, preparing and controlling the budget of the Company and its

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subsidiaries; (ii) prepare the financial statements, manage the accounting and manage the treasury of the Company and its subsidiaries; (iii) represent the Company before the CVM, shareholders, investors, stock exchanges, the Central Bank of Brazil and other bodies related to the activities carried out in the capital markets; (iv) coordinate and guide the relationship and communication between the Company and its investors, the CVM and the entities where the Company's securities are admitted to trading; (v) supervise the services carried out by the financial institution depositing the shares relating to the shareholding structure, such as, but not limited to, the payment of dividends and bonuses, the purchase, sale and transfer of shares; (vi) ensure compliance with and enforcement of corporate governance rules and statutory and legal provisions relating to the securities market; (vii) prepare reports of a financial nature and providing information relating to its area of competence to the Company's bodies; and (viii) planning and implementing management policies in its area of competence.

• 1 (one) Vice-President of Navigation, whose specific competencies include carrying out the policies and guidelines for (i) the operational activities of the Company's fleet of ships, and (ii) commercial activities, such as, but not limited to, establishing sales policies and exploring new business opportunities in the market, always in compliance with the directives assigned by the Board of Directors.
• 8 (eight) Executive Officers without specific designation;

The Board of Directors proposes that, after careful consideration, you approve, without reservations, the amendment to the Articles of Association referred to herein, reflecting the reformulation of the Company's Board of Directors.

In compliance with art. 12 of CVM Resolution No. 81/22, the Company provides, in items

3.2 and 3.3 below, a report detailing the origin and justification of the proposed amendments to the Articles of Association and a copy of the Articles of Association containing, in highlight, the proposed amendments, respectively.

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2. GUIDELINES FOR PARTICIPATION IN THE MEETING

The AGM shall be held exclusively digitally. Shareholders shall be able to participate in the Meeting exclusively through the "Zoom" platform.

The documentation required for shareholder participation (as described below) should be sent to Log-In's Investor Relations Department, preferably digitally to the e-mail address [e-mail] or, alternatively, to the address Rua do Passeio, nº 78, 12º andar, Ed. BVEP Nigri Plaza, Centro, CEP 20021290, City and State of Rio de Janeiro.

The Company shall not require the authentication of digital copies of documents for participation in the Meeting, nor the notarization of documents signed in Brazilian territory or the notarization and apostille of those signed outside the country. However, the corporate and representation documents of legal entities and investment funds drawn up in a foreign language, with the exception of those originally drawn up in English or Spanish, must be submitted with a sworn translation into Portuguese.

2.1. Participation through the platform "Zoom"

According to art. Paragraph 6, Paragraph 3 of CVM Resolution 81/22, shareholders wishing to participate in the EGM through the digital platform must submit a request for participation to the Company's Investor Relations Department at least two (2) days prior to the date of the EGM - that is, up to and including November 28, 2023 - accompanied by all the documentation described in item 3 below, as applicable.

Once the request has been received and the documentation provided has been verified, the Company shall send the shareholder the data for participation in the Meeting via the "Zoom" platform. Shareholders who participate in the Meeting via the digital platform may exercise their respective voting rights and shall be considered present and signatories to the minutes, in accordance with art. 76, item III, of CVM Resolution 81/22.

Shareholders who have duly requested to participate in the Meeting through the digital platform and have not received the e-mail with the access data from the Company by 11:59 p.m. - Brasília time - on November 29, 2023, should contact the Company's Investor Relations Department by no later than 10 a.m. - Brasília time - on November 30, 2023, by calling (21) 2111-6762.

The Company recommends that shareholders familiarize themselves in advance with the use of the "Zoom" platform and ensure that their respective electronic devices are compatible with its use (by video and audio).

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In addition, Log-In requests that shareholders access the platform at least 30 minutes before the scheduled start time of the Meeting, in order to allow their access to be validated. The Company clarifies that access to the Meeting via the digital platform shall not be permitted after the time scheduled for the start of the EGM.

Finally, Log-In clarifies that it is not responsible for any operational or connection problems that the shareholder may face, as well as for any other possible issues beyond the company's control that may make it difficult or impossible for the shareholder to participate in the EGM through the digital platform.

2.2. Documentation for participation in the Meeting

Shareholders wishing to participate in the Meeting by any means permitted must send original copies or copies (digital or physical) of the following documentation to the Investor Relations Department in the forms and by the deadlines set out above:

Individual shareholder

1. Photo ID.

Legal Entity Shareholder

1. Identification document with photo of the representative who will attend the Meeting; and
2. (a) latest articles of association and (b) corporate documentation proving the powers of the representative who will attend the meeting (minutes of election of management/proxy, as the case may be).

Investment fund shareholder

1. Identification document with photo of the representative who will attend the Meeting; and
2. (a) Latest consolidated fund regulations, (b) the Articles of Association or articles of association of its administrator or manager, as the case may be, and (c) corporate documentation proving the powers of the representative who will attend the Meeting (e.g. minutes of election of administration, power of attorney, etc.).

The following identity documents shall be accepted: ID, RNE, CNH, Passport or officially recognized professional class cards. In addition, until 10 a.m hours - Brasilia time - on November 30, 2023, the shareholder must send to the Company's Investor Relations

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Department proof of ownership of the shares issued by the Company, containing its shareholding position, which has been issued no more than 3 (three) days prior to the date of the Meeting - that is, as of November 27, 2023 (inclusive) - by the bookkeeper of the shares issued by Log-In or by its custody agent.

Representation by proxy

Shareholders may also participate in the EGM represented by a proxy appointed less than one year previously, pursuant to art. 126 of the Corporate Law.

In this case, in addition to the documentation described above, the shareholder (or his/her attorney-in-fact) must send original copies or copies (digital or physical) of the following documentation to Log-In's Investor Relations Department:

1. Photo ID of the proxy who shall be attending the Meeting;
2. Instrument of mandate with special powers for representation at the Meeting in the form of art. 126 of the Corporate Law and art. 654, §1 of the Civil Code.

In line with the decision of the CVM Board in CVM Case RJ2014/3578, shareholders who are legal entities or investment funds may be represented by an attorney-in-fact who is or is not a financial institution, a shareholder or manager of the Company, or a lawyer, and such shareholders must be represented in the form of their corporate documents.

2.3. Contact for further information

For any further clarification, our Investor Relations Department is available through the following channels:

Júlia Ornellas

[e-mail](21) 2111-6762

Rua do Passeio, nº 78, 12º andar, Centro

Ed. BVEP Nigri Plaza,

CEP 20021-290

Rio de Janeiro - RJ

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3. DOCUMENTS AND INFORMATION ON THE MATTERS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING

3.1. Information on the proposed candidate, in the form of items 7.3 to 7.6 of the Reference Form

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