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 July 27th, 2023, at 9:00 am, in the City of São Bernardo do Campo, State of São Paulo, at Av. Nicola Demarchi, nº 2.000, Bairro Demarchi, ZIP code 09820-655.
2. CALL AND ATTENDANCE: Pursuant to article 22, paragraph 1, of the Company's Bylaws, the meeting was called through the Call Notice transmitted electronically to the directors on July 21st, 2023. 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: To resolve on the following matters:

1. Election and/or Reelection of the members of the Company's Gestão, Gente e Governança (Management, People and Governance) Committee; and
2. Acknowledgment of the decision by the Credit and Operations Committee (CCOP) and approval of guarantee for rasing financing from Agência Especial de Financiamento Industrial S.A. - FINAME ("Finame") for the Tegma Cargas Especiais Ltda subsidiary.

5. RESOLUTIONS: The board members present, by unanimous vote, without any restrictions, took the following resolutions:

5.1. Resolved on the re-election of the following members to compose the Company's non-statutory Committee called Gestão, Gente e Governança (Management, People and Governance Committee - "GGG Committee"): Mr. MÁRIO BARDELLA JÚNIOR, Brazilian, married, business administrator, bearer of Identity Card RG. No. 3.658.478-2 SSP/SP, enrolled in CPF/ME under No. 034.674.068-15, resident and domiciled in the city of Santo André, state of São Paulo, at Rua David Campista, No. 59, apt. 151, Bairro Vila Guiomar; Mr. DÉCIO CARBONARI DE ALMEIDA, Brazilian, married, business administrator, bearer of Identity Card RG. No. 5.518.572-1 SSP/SP, enrolled in CPF/ME under No. 878.449.238-49, residing and domiciled in the city of São Paulo, state of São Paulo, at Rua Andrade Fernandes, No. 157, apt. 72, Vila Madalena; and election of Mr. JOSÉ ALFREDO DE FREITAS, Brazilian, married, accountant and businessperson, bearer of Identity Card RG. No. 17.505.568-3 SSP/SP and enrolled in CPF/MF under No. 073.327.678-48, resident and domiciled in the City of Vitória, State of Espírito Santo, with an office at Avenida Nossa Senhora dos Navegantes, 675, 6th floor.

The term of office of the members of the GGG Committee will be valid for one year, starting on July 31st, 2023 and ending on July 31st, 2024. After the term of office expires, the members of the GGG Committee will remain in their positions until the election of the successors.

5.2. The board members declare that they are aware of Decision CCOP 25/2023 of 07/18/2023 that authorized the granting of financing to Tegma Cargas Especiais and in accordance with Article 23, item XXIII, of

the Company's Bylaws, approved the granting of guarantee by the Company, which acts as guarantor, to guarantee the obligations assumed by the subsidiary Tegma Cargas Especiais Ltda. in the Financing Agreement, between Tegma Cargas Especiais, as a Client, and the Special Industrial Financing Agency - Finame, as a financier, with the purpose of granting direct Finame credit for the acquisition and sale of machinery and equipment , among others, in the amount of up to R$20,000,000.00, pursuant to CCOP Decision No. 25/2023-FINAME, of 07/18/2023.

6. CLOSING: There being no further matter to discuss, the meeting was adjourned, from which these minutes were drawn up, and, after being read and found to be in compliance, were signed by all

São Bernardo do Campo, July 27th,2023

________________________________	_______________________________
Murilo Cesar Lemos dos Santos Passos	Fernando Luiz Schettino Moreira
President	Secretary