Log In Logística Intermodal S A : Minutes of the Board of Directors' Meeting
December 17, 2020 at 06:19 pm EST
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LOG-IN - LOGÍSTICA INTERMODAL S.A.
Publicly Held Company
Corporate Taxpayer's ID (CNPJ): 42.278.291/0001-24
Company Registry (NIRE): 333.0026074-9
EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS 'MEETING
HELD ON DECEMBER 17, 2020
I certify that on December 17, 2020, at 2:00 pm, at the Company's headquarters, located in the City of Rio de Janeiro, State of Rio de Janeiro, at Avenida General Justo, nº 375, 6th floor, Centro, and through videoconference, the members of the Board of Directors: Marco Antonio Souza Cauduro, Eduardo de Salles Bartolomeo, Fabiola Ribeiro dos Santos, Maurício Ribeiro de Menezes, and Flavio Souto Boan, and the Secretary, Eduardo Simeone, met, having the Company's Board of Directors, after analyzing and discussing the items on the agenda, the following registration was deliberated and promoted: "5.1 - approved, as provided in article 17," q ", of the Bylaws, the Company's budget for the fiscal year to be ended on December 31, 2021, whose material, discussed and approved by all those present, it was initialed by the Secretary and will be filed at the Company's headquarters." I certify that the above records were taken
from the minutes drawn up in the Minutes of Meetings of the Company's Board of Directors.
Rio de Janeiro, December 17, 2020.
Eduardo Simeone
Secretary
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Log-In Logística Intermodal SA published this content on 17 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2020 23:18:01 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. 
