Tegma Gestão Logística S A : Minute of the Board of Directors´ Meeting

This is a free translation from Portuguese to English. The original version in Portuguese prevails

for all purposes

TEGMA GESTÃO LOGÍSTICA S.A.

State Enrollment No. (N.I.R.E.) 35.300.340.931

Corporate Taxpayer ID (CNPJ/MF) 02.351.144/0001-18

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

1. DATE, TIME, AND PLACE: Held on November 24, 2022, at 09:00 a.m., at the headquarters of Tegma Gestão Logística S.A. ("Company" or "Tegma") in the City of São Bernardo do Campo, State of
   São Paulo, at Avenida Nicola Demarchi, 2000, Bairro Demarchi, ZIP Code 09820-655.
2. CALL AND ATTENDANCE: Pursuant to article 22, §1 of the Company's Articles of Organization, the meeting was called through the Call Notice transmitted by electronic means to board members on November 17, 2022.

All acting members of the Board of Directors were present.

1. PRESIDING BOARD MEMBERS: Chairman: Murilo Cesar Lemos dos Santos Passos Secretary: Fernando Luiz Schettino Moreira
2. AGENDA: To decide on the following matters: (i) Ratify the transformation of the subsidiary Catlog Logística de Transportes S.A into Catlog Logística de Transportes LTDA and the change of the registered office to the City of São Bernardo do Campo, State of São Paulo, at Avenida Nicola Demarchi, nº 2000, Sala Catlog, Demarchi District, CEP 09820-655; (ii) Approve the merger of Tegma Logística de
   Veículos LTDA. ("TLV"), by Catlog Logística de Transportes LTDA ("Catlog"), all companies directly controlled by the Company; (iii) Approve the acquisition for approximately R$ 11,800,000.00 (eleven million, eight hundred thousand reais) of 20 (twenty) trucks; and (iv) Discuss various matters of interest to the Company.
3. RESOLUTIONS: The directors present, by unanimous vote, without any reservations or restrictions, took the following resolutions:

1. Ratified the transformation of the subsidiary Catlog Logística de Transportes S.A. into Catlog Logística de Transportes LTDA and the change of the registered office to the City of São Bernardo do Campo, State of São Paulo, at Avenida Nicola Demarchi, nº 2000, Sala Catlog, Demarchi District, CEP 09820-655;
2. Approved the merger of Tegma Logística de Veículos LTDA. ("TLV"), by Catlog Logística de Transportes LTDA ("Catlog"), all companies directly controlled by the Company.
3. Approved the acquisition of 20 (twenty) trucks for approximately R$ 11,800,000.00 (eleven million, eight hundred thousand reais).

6. ENDING: There being nothing further to discuss, the meeting was ended, at which time these minutes were drawn up, read, considered compliant and signed by all members. São Bernardo do

Campo, November 24, 2022, at 09:00 a.m. Signatures: (aa) Murilo Cesar Lemos dos Santos Passos,

Chairman; (aa) Fernando Luiz Schettino Moreira, Secretary; Members of the Board of Directors: (aa) Murilo Cesar Lemos dos Santos Passos; (aa) Evandro Luiz Coser; (aa) Fernando Luiz Schettino Moreira;

1. Orlando Machado Júnior; (aa) Francisco Creso Junqueira Franco Junior, and (aa) Décio Carbonari de Almeida.

This is a true copy of the minutes drawn up in the proper Book.

_______________________________	_______________________________
Murilo Cesar Lemos dos Santos Passos	Fernando Luiz Schettino Moreira