Log In Logística Intermodal S A : Minutes of the Board of Directors' Meeting
August 09, 2022 at 06:07 pm EDT
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Continuação da Ata da Reunião do Conselho de Administração da Log-In - Logística
Intermodal S/A, realizada em 09 de agosto de 2022.
LOG-IN - LOGÍSTICA INTERMODAL S.A.
Publicly-held Company
Corporate Taxpayer's ID (CNPJ) No. 42.278.291/0001-24
Company Registry (NIRE) No. 333.0026074-9
EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON AUGUST 9, 2022
I hereby certify that, on August 9, 2022, at 2:00 pm, at the registered office of Log-In Logística Intermodal S.A. ("Log-In") located in the City of Rio de Janeiro, State of Rio de Janeiro, at Rua do Passeio, nº 78, room 1.201, Condomínio BVEP Nigri Plaza, Center, and by videoconference, the board members Messrs. Carlos José Rolim de Mello, Fabíola Ribeiro dos Santos, Gregory Gottlieb, Marco Antonio Souza Cauduro, Martin Georg Susemihl and Maurício Ribeiro de Menezes, and the Secretary, Eduardo Simeone, and the Board of Directors discussed and promoted the following record: "5.1-Toacknowledge, through the presentation of Mr. Chief Financial and Investor Relations Officer, of the Company's operating and financial results for the second quarter ended on June 30, 2022, based on the information provided by the Management of the Company and discussed with the independent auditors. The support material is filed at the Company's office. " I certify that the above records were extracted from the minutes drawn up in the Book of Minutes of Meetings of the Company's Board of Directors.
Rio de Janeiro, August 9, 2022.
Eduardo Simeone
Secretary
This is a free English translation of the minutes drawn up in the Company's records
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Log-In Logística Intermodal SA published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 22:00:47 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. 
