LOG-IN LOGÍSTICA INTERMODAL SA

Publicly-held and Authorized Company

Corporate Taxpayer's ID (CNPJ) No. 42.278.291/0001-24

Company Registry (NIRE) No. 3.330.026.074-9

NOTICE TO SHAREHOLDERS

Log-In- Logística Intermodal S.A. ("Log-In" or "Company" - B3: LOGN3), informs that, in a meeting held on May 08, 2024, its Board of Directors approved the capital increase of the Company, through the issuance of 247,668 (two hundred forty-seven thousand, six hundred sixty-eight) common, registered, book-entry shares with no par value. The other characteristics of the capital increase now approved are described below, in the format provided for in article 5 of Annex - E of CVM Rule 80/22.

ANNEX - E

Communication on capital increase approved by the Board of Directors

1. Date of the general shareholders' meeting at which the stock option plan was approved:

Log-In'sLong-Term Incentive Plan was approved at the Company's Annual and Extraordinary Shareholders' Meeting held on April 25, 2019 ("ILP Plan"). At a meeting held on March 20, 2020, Log-In's Board of Directors approved, under the terms of the ILP Plan, the final version of the Company's Second Long-Term Incentive Program ("2020/2023 ILP Program"), and at a meeting held on July 27, 2021, Log-In's Board of Directors approved, also under the terms of the ILP Plan, the final version of the Company's Third Long-Term Incentive Program ("ILP 2021/2024 Program").

2. Amount of the capital increase and the new share capital:

On May 08, 2024, the Board of Directors of Log-In approved an increase in the Company's capital stock in the total amount of R$ 1,514,865.96 (one million, five hundred fourteen thousand, eight hundred sixty-five reais and ninety-six cents). Accordingly, the Company's share capital increased to R$ 1.348.102.187,02 (one billion, three hundred forty-eight million, one hundred two thousand, one hundred eighty-seven reais and two cents) , divided into 107,306,486 (one hundred seven million, three hundred six thousand, four hundred eighty-six) common shares.

3. Number of shares issued of each type and class:

247,668 (two hundred forty-seven thousand, six hundred sixty-eight) new, registered, book-entry common shares with no par value of Log-In were issued within the scope of the capital increase approved by the Company's Board of Directors on May 08, 2024.

4. Issuance price of new shares:

The issue price for 165,108 (one hundred and sixty-five thousand one hundred and eight) new common shares of Log-In issued within the scope of the Company's capital increase was R$ 9.17

(nine reais and seventeen cents) - the shares issued as a result of the exercise of type "A" call options. The issue price for the remaining 82,560 (eighty-two thousand five hundred and sixty) new common shares of Log-In issued within the scope of the Company's capital increase was R$ 0.001 (one cent) - this is of shares issued as a result of the exercise of type "B" call options (see ILP Plan). This is the exercise of options by beneficiaries of the Company's Third Stock Option Program, approved in its final version by the Board of Directors on July 27, 2021 ("ILP 2021/2024 Program").

5. Percentage of potential dilution resulting from the issue:

The issuance resulting from the capital increase will result in a potential dilution of 0.23%.

Rio de Janeiro, May 08, 2024.

Pascoal Cunha Gomes

Financial and Investor Relations Vice President

For add ition al informa tion, p lea se con ta ct L og - In's I nvestor Rela tions Department:

Sand ra Ca lcad o - Bruna Ma tos - +55 21 21116 762 - ri@login logistica . com . b r

ri . login log istica . com . br/ en - B3: LOGN3

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Log-In Logística Intermodal SA published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 22:23:40 UTC.