Log In Logística Intermodal S A : Minutes of the Board of Directors' Meeting

LOG-IN LOGÍSTICA INTERMODAL S.A.

CNPJ No. 42.278.291/0001-24

NIRE No. 3.330.026.074-9

Publicly-held Company

CERTIFICATE OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING.

HELD ON NOVEMBER 08, 2023

1. Date, Time and Place: On November 8, 2023, at 10:00 a.m., at the headquarters of Log-In - Logística Intermodal S.A. ("Company"), 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, Centro, and by videoconference.
2. Call and Attendance: Call notice sent by e-mail to the members of the Board of Directors, in accordance with the Board's Internal Regulations. The following directors were present: Mr. Carlos José Rolim de Mello, Sr. Gregory Gottlieb, Sr. Julian Roger Crispin Thomas, Sr. Marco Antônio Souza Cauduro, Sr. Maurício Ribeiro de Menezes, and Sr. Soren Toft.
3. Chair: Mr. Julian Roger Crispin Thomas, in his capacity as Chairman; and Ms. Cristal Fritzsche Celano, as Secretary.
4. Agenda: To approve: (i) the issuance by the Company of book-entry Commercial Papers, in a single series, for public distribution, under the automatic registration procedure, pursuant to CVM Resolution No. 160 of July 13, 2022, as amended ("CVM Resolution 160"), and in accordance with Law No. 6.385, of December 7, 1976, as amended, and pursuant to article 45 of Law No. 14,195, of August 26, 2021, as amended ("Law 14,195"), under the terms of the "Term of Issue of the Second (2nd) Issue of Book-EntryCommercial Papers, in a Single Series, for Public Distribution, under Automatic Registration, of Log-InLogística Intermodal S.A." ("Terms of Issue"), to be entered into between the Company, as issuer, and Pentágono S.A. Distribuidora de Títulos e Valores Mobiliários, with taxpayer identification number CNPJ 17.343.682/0003-08, as trustee ("Trustee"), in the total amount of R$ 275,000.000.00 (two hundred and seventy-five million reais) ("Commercial Papers", "Issue" and "Offering" respectively); (ii) the signing of any and all documents related to the Issue and the Offering, including the Issue Term Sheet, the distribution agreement ("Distribution Agreement") and any amendments to such instruments (if necessary) ("Offering Documents"); (iii) the hiring (iii.a) of BANCO ITAÚ BBA S.A., a financial institution belonging to the securities distribution system, taxpayer identification number CNPJ 17.298.092/0001-30, as lead coordinator; (iii.b) the Trustee; (iii.c) the legal advisors and any other service providers necessary for the implementation of the Issue and the Offering; (iv) the express authorization for the Company's Executive Board to carry out all acts, take all measures and adopt all necessary measures: (a) the

Continuation of the certificate of the Minutes of the Meeting of the Board of Directors of Log-In - Logística Intermodal S.A., held on November 8, 2023.

formalization, effectiveness and administration of the resolutions herein for the implementation of the Issue and the Offering, as well as the signing of any and all instruments related to the Issue and the Offering, including any amendments, declarations and powers of attorney; and (b) the establishment of additional conditions, performing all necessary acts and signing all documents required for the effectiveness of the resolutions set forth in items (i) to (iii) above and in this item (iv); and (v) the ratification of the acts already performed related to the above resolutions.

5. Resolutions, Discussions and Orientations: it was proposed to those present that the Chairman and Secretary of the Meeting be elected to, among other things, draw up these minutes. After the due election, the work was opened, the quorum and call conditions having been verified, and it was declared by the Chairman opened the meeting and then read out the Agenda, which the Directors approved unanimously and without any reservations:

5.1. The issue by the Company of Commercial Papers, which will have the following main characteristics:

1. Total value of the issue: The total amount of the Issue will be R$ 275,000,000.00 (two hundred and seventy-five million reais), on the date of issue of the Commercial Papers, to be defined in the Commercial Papers Issue Agreement ("Issue Date");
2. Number of Commercial Papers: Two hundred and seventy-five (275) Commercial Papers will be issued.
3. Profitability Start Date: For all legal purposes, the yield start date will be the first date of payment of the Commercial Papers ("Yield Start Date").
4. Issue Number: The Commercial Papers represent the Company's 2nd (second) issue of book-entry Commercial Papers;
5. Number of series: The Issue will be carried out in a single series.
6. Unit Par Value: The unit par value of the Commercial Papers will be R$ 1,000,000.00 (one million reais), on the Issue Date ("Unit Par Value");
7. Partial distribution: Partial distribution of the Commercial Papers will not be allowed.
8. Term and maturity date: The Commercial Papers will have a term of 2557 calendar days, and will therefore mature on November 27, 2030 ("Maturity Date"), subject to the early maturity of the Commercial Papers as a result of events of default and the hypotheses of early redemption and optional acquisition that will be provided for in the Terms of Issue;

Continuation of the certificate of the Minutes of the Meeting of the Board of Directors of Log-In - Logística Intermodal S.A., held on November 8, 2023.

1. Adjustment for inflation:The Unit Par Value of the Commercial Papers will not be adjusted for inflation;
2. Amortization of the Unit Par Value Balance:Without prejudice to payments due to any early maturity of the obligations arising from the Commercial Papers and Optional Early Redemption and any Early Redemption Offer, pursuant to the Terms of Issue, the balance of the Unit Par Value of the Commercial Papers will be paid annually, starting on the 24th (twenty-fourth) month (inclusive) from the Issue Date, the first payment being due on November 27, 2025, (each, a "Repayment Payment Date", referred to together with the Remuneration Payment Date, individually or indistinctly, "Payment Date");
3. Compensation:Interest will be charged on the Unit Par Value or the balance of the Unit Par Value of the Commercial Papers corresponding to the accumulated variation of 100% (one hundred percent) of the average daily rates of the DI - 1 (one) day Interbank Deposit, "over extra-group", expressed as a percentage per annum, based on 252 (two hundred and fifty-two) Business Days, calculated and disclosed daily by B3 ("DI Rate"), plus a spread (surcharge) of 2.11% (two integers and eleven hundredths percent) per annum, based on 252 (two hundred and fifty-two) Business Days ("Remuneration"). The Remuneration will be calculated exponentially and cumulatively pro rata temporis per Business Day elapsed, levied on the Unit Par Value of the Commercial Papers (or on the balance of the Unit Par Value of the Commercial Papers), from the immediately preceding Return Commencement Date or Remuneration Payment Date (as defined below), up to and including the relevant Remuneration Payment Date, the payment date due to early maturity as a result of any of the events of default, or the date of any Optional Early Total Redemption (as defined below), whichever occurs first. The Remuneration will be calculated in accordance with the formula to be detailed in the Terms of Issue.
4. Payment of Remuneration: Without prejudice to payments due to any early maturity of the obligations arising from the Commercial Papers, Total Optional Early Redemption or the Early Redemption Offer (as defined below), under the terms to be defined in the Terms of Issue, the Remuneration will be paid semi- annually from the Issue Date, with the first payment due on May 27, 2024, and the last on the Maturity Date, according to the schedule to be provided for in the Terms of Issue.
5. Total Optional Early Redemption: The Company may, at any time and at its sole discretion, make the optional early redemption of all the Commercial Papers, as from the Issue Date ("Total Optional Early Redemption"), with partial redemption of the Commercial Papers being prohibited. On the occasion of the Total Optional Early Redemption, the amount owed by the Company will be equivalent to the sum of (a) the Unit Par Value or balance of the Unit Par Value of

Continuation of the certificate of the Minutes of the Meeting of the Board of Directors of Log-In - Logística Intermodal S.A., held on November 8, 2023.

the Commercial Papers, plus (b) the Remuneration, calculated pro rata temporis from the Return Commencement Date or the previous Remuneration Payment Date, as the case may be, until the date of the effective Total Optional Early Redemption, levied on the Unit Par Value or balance of the Unit Par Value; (c) other charges due and unpaid up to the date of the Total Optional Early Redemption; and (d) a flat premium applicable to the Unit Par Value or balance of the Unit Par Value, plus the respective Remuneration, to be defined in the Issue Term Sheet.

1. Early Redemption Offer: The Company may, at its sole discretion, at any time, make an offer for the early redemption of all the Commercial Papers, addressed to all holders of the Commercial Papers, all holders of the Commercial Papers being guaranteed equal conditions to accept the redemption of the Commercial Papers held by them ("Early Redemption Offer"). The amount to be paid to the holders of the Commercial Papers as a result of the Early Redemption Offer will be equivalent to the Unit Par Value or the balance of the Unit Par Value of the Commercial Papers to be redeemed, (a) plus the Remuneration, calculated pro rata temporis from the Yield Commencement Date or the previous Remuneration Payment Date, as the case may be, up to the date of the effective redemption of the Commercial Papers subject to the Early Redemption Offer and other charges due and unpaid up to the date of the Early Redemption Offer, and (b) if applicable, applying to the total amount a premium informed by the Company in the communication of the Early Redemption Offer.
2. Optional Acquisition:The Company may, at any time, acquire Commercial Papers, in the secondary market, subject to the acceptance of the respective holder of the selling Commercial Papers for an amount equal to, less than or greater than the balance of the Unit Par Value of the Commercial Paper in question.
3. Early Maturity:The obligations arising from the Commercial Papers may fall due in advance in the event of early maturity, in accordance with the provisions to be set out in the Terms of Issue.
4. Late payment charges:Without prejudice to the Remuneration, in the event of default in the payment by the Company of any amount due to the holders of the Commercial Papers, the overdue debts due and unpaid by the Company will be subject to, regardless of notice, notification or judicial or extrajudicial interpellation
5. 1. a conventional, irreducible and non-compensatory fine of 2% (two percent); and (b) default interest at the rate of 1% (one percent) per month, from the date of default until the date of actual payment; both calculated on the amount due and unpaid ("Default Charges").
6. Guarantees: The Commercial Papers will not be backed by any guarantees.

Continuation of the certificate of the Minutes of the Meeting of the Board of Directors of Log-In - Logística Intermodal S.A., held on November 8, 2023.

1. Place of Payment: The payments to which the Commercial Papers are entitled will be made by the Company on the respective due date using, as the case may be: (a) the procedures adopted by B3 for the Commercial Papers held in its electronic custody; and/or (b) the procedures adopted by the book-keeper for the Commercial Papers that are not held in electronic custody at B3.
2. Risk Classification: No rating agency will be hired within the scope of the Restricted Offering to assign a rating to the Commercial Papers; and
3. Other Features:The other characteristics of the Commercial Papers are described in detail in the Terms of Issue.

1. The hiring by the Company of Banco Itaú BBA S.A., the Trustee, the legal advisors and any other service providers necessary for the implementation of the Issue and the Offering;
2. To authorize the Company's Executive Board to perform all acts, take all steps and adopt all measures necessary for: (a) the formalization, execution and administration of the resolutions herein to carry out the Issue and the Offering, as well as the signing of any and all instruments related to the Issue and the Offering, including any amendments, declarations and powers of attorney; and (b) the establishment of additional conditions, performing all necessary acts and signing all documents required to carry out the resolutions provided for in items 5.1 and 5.2 above and in this item 5.3.
3. To ratify all acts already carried out by the Company's Executive Board relating to the above resolutions, the Issue and the Offer. The Company's Executive Board is hereby authorized to enter into any and all agreements related to the Issue and the Offer.

The Company certifies that this Meeting was held in compliance with all the requirements, guidelines and procedures, as determined by CVM Resolution 81, in particular article 71 thereof.

1. Adjournment and Drawing Up of Minutes: There being no further business, the meeting was adjourned for the time necessary to draw up these minutes, which, once the session was reopened, were read, approved and signed by all those present. These minutes were drawn up as a summary of the events that took place.
2. Participants: Chair: Mr. Julian Roger Crispin Thomas (Chairman); Ms. Cristal Fritzsche Celano (Secretary). Members of the Board of Directors: Mr. Carlos José Rolim de Mello, Sr. Gregory Gottlieb, Sr. Julian Roger Crispin Thomas, Sr. Marco Antônio Souza Cauduro, Sr. Maurício Ribeiro de Menezes, and Sr. Soren Toft. Guests: Eduardo Simeone - Superintendent of Legal and Compliance, Felipe Gurgel - Commercial Director, Gustavo Paixão - Director of General Terminals, Marcio Arany da Cruz Martins - Chief Executive Officer, Mauricio Alvarenga - Tecmar Director,

Continuation of the certificate of the Minutes of the Meeting of the Board of Directors of Log-In - Logística Intermodal S.A., held on November 8, 2023.

Mauricio Trompowsky - Operations Director, Pascoal Cunha Gomes - Chief Financial and Investor Relations Officer e Rafael D'Assunção - Atendimento. Director.

I hereby certify that this is a true copy of the minutes drawn up in the appropriate book.

Rio de Janeiro, November 08, 2023.

______________________________

Cristal Fritzsche Celano

Secretary