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. 02.351.144/0001-18 Corporate Taxpayer ID 35.300.340.931

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

1. DATE, TIME AND PLACE: held on March 21, 2024, at 09:30 am, 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 Av. Nicola Demarchi, nº 2.000, Demarchi.

2. CALL AND ATTENDANCE: Pursuant to article 22, §1, of the Company's Bylaws, the meeting was called through the Call Notice transmitted electronically to the directors on March 14, 2024. All acting members of the Company's Board of Directors were present.

• 3. BOARD: President: Murilo Cesar Lemos dos Santos Passos

  Secretary: Fernando Luiz Schettino Moreira

• 4. AGENDA: Deliberate on the following matters.

(i) Authorize the change of address of branches in the city of São Bernardo do Campo, in the state of São Paulo of Tegma Gestão Logística and other companies of the group, previously located on Avenida Miro Vetorazzo, now called Rua Miro Vetorazzo due to a decision of the São Bernardo do Campo city hall;

(ii) Present the works carried out by the Audit Committee, referring to the 4th quarter, as provided in article 22, item V, paragraph 5, of the Novo Mercado Regulation;

(iii) Carry out the capital increase of the subsidiary Tegma Logística de Armazéns LTDA through the conversion of 3 (three) Advances for Future Capital Increases carried out by Tegma Gestão Logística S.A, on November 30, 2023, December 31, 2023 and January 4 2024, totaling R$8,017,717, already fully paid in through the Company's assets.

5. RESOLUTIONS: The directors present, by unanimous vote, without any reservations or restrictions, took the following decisions:

(i) Authorized the change of address of branches in the city of São Bernardo do Campo, in the state of São Paulo of Tegma Gestão Logística S.A, Fastline Logística Automotiva LTDA, Tech Cargo Plataforma de Transportes LTDA, TegUP Inovação e Tecnologia LTDA and Tegmax Comércio e Serviços Automotivos LTDA, previously located on Avenida Miro Vetorazzo, now called Rua Miro Vetorazzo due to a decision by the city of São Bernardo do Campo;

(ii) Were made aware of the presentation of the works carried out by the Audit Committee, referring to the 4th quarter, as provided for in article 22, item V, paragraph 5, of the Novo Mercado Regulation;

(iii) Approved the capital increase of the subsidiary Tegma Logística de Armazéns LTDA through the conversion of 3 (three) Advances for Future Capital Increases carried out by Tegma Gestão Logística S.A, on November 30, 2023, December 31, 2023 and January 4 2024, totaling the value of R$8,017,717, already fully paid in through the Company's assets.

CLOSING: As there was nothing further to be discussed, the meeting was closed, and these minutes were drawn up, which, after being read and found to be in order, were signed by all. São Bernardo do Campo, March 21, 2024, at 3 pm. Signatures: Murilo Cesar Lemos dos Santos Passos, President; and Fernando Luiz Schettino Moreira, Secretary.

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

MURILO CESAR LEMOS DOS SANTOS PASSOS President

FERNANDO LUIZ SCHETTINO MOREIRA Secretary