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

Continuação da Ata da Reunião do Conselho de Administração da Log-In Logística Intermodal S.A., realizada em 06 de março de 2024.

LOG-IN LOGÍSTICA INTERMODAL S.A.

Publicly-held Company

CNPJ No. 42.278.291/0001-24

NIRE No. 3.330.026.074-9

CERTIFICATE OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING

HELD ON MARCH 06, 2024

1. Date, Time and Place: On March 06, 2024, at 10 am, at the registered office of Log-In - Logística Intermodal S.A. ("Company" or "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, 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, Mr. Elber Alves Justo, Mr. Gregory Gottlieb, Mr. Julian Roger Crispin Thomas, Mr. Marco Antonio Souza Cauduro, Mr. Maurício Ribeiro de Menezes, and Mr. Soren Toft.
3. Presiding Board: Mr. Julian Roger Crispin Thomas, as Chairman; and Mrs. Cristal Celano, as Secretary.
4. Agenda: Deliberative Items: 4.1 - Deliberate on the accounts presented by the Board of Directors, as well as on the Company's annual Financial Statements for the fiscal year ended on December 31, 2023 ("FS 2023"), accompanied by the management report and respective opinions of the Independent Auditors and the Audit Committee; 4.2 - Submit the FS 2023, accompanied by the management report and respective opinions of the Independent Auditors and the Audit Committee, for the consideration of the shareholders at the General Shareholders' Meeting.
5. Deliberations: Upon the commencement of the meeting, following the discussion of the agenda items, the members of the Board of Directors made the following records:

5.1. To manifest themselves in favor of the approval of the 2023 Financial Statements ("2023 FS"), accompanied by the management report and the respective

Continuação da Ata da Reunião do Conselho de Administração da Log-In Logística Intermodal S.A., realizada em 06 de março de 2024.

opinions of the Independent Auditors and the Audit Committee, which are to be disclosed after the close of trading on March 6, 2024.

5.2. To submit the 2023 FS, accompanied by the management report and the respective opinions of the Independent Auditors and the Audit Committee, for the consideration of the Company's shareholders at the Ordinary General Meeting, which will be duly convened and scheduled to take place on April 18, 2024.

6. Closing and Drawing up of the Minutes: As there was nothing further to be discussed, work was suspended for the time necessary to draw up these minutes. Once the session was reopened, these minutes were read, approved and signed by all those present. These minutes were drawn up as a summary of the events that occurred.

I hereby certify that the above records were extracted from the minutes drawn up in the Company's Board of Directors' Meeting Minutes Book.

Rio de Janeiro, March 06, 2024.

Cristal Fritzsche Celano

Secretary

This is a free English translation of the minutes drawn up in the Company's records.