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

Portuguese prevails for all purposes.

TEGMA GESTÃO LOGÍSTICA S.A.

N.I.R.E. 35.300.340.931

CNPJ/MF nº 02.351.144/0001-18

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 12, 2023

Final Detailed Voting Map

In compliance with the provisions of CVM Resolution 81/2022, Tegma Gestão Logística SA ("Tegma" or "Company" -B3: TGMA3) makes available to its shareholders the Final Detailed Voting Map of the Annual and Extraordinary General Meeting, held on April 12, 2023.

These voting instructions are reflected in the Final Detailed Voting Map found in the attached worksheet.

São Bernardo do Campo, April 12, 2023.

Ramón Pérez Arias Filho

CFO and Investor Relations Officer

IR Contacts:

Ian Nunes, (11) 4397-9423,ian.nunes@tegma.com.br

Felipe Silva, (11) 4397-9399,felipe.silva@tegma.com.br

Investor ID Tax payer

Resolution code

Vote

Investor total Shares

58387

1

APPROVE

5,900

58396

1

APPROVE

1,680,600

59871

1

APPROVE

2,226,882

72473

1

APPROVE

3,400

74479

1

APPROVE

717,824

74963

1

APPROVE

235,960

74963

1

APPROVE

5,900

75069

1

ABSTAIN

30,200

76701

1

APPROVE

54,800

79149

1

ABSTAIN

652,460

79426

1

APPROVE

2,458,266

93490

1

APPROVE

30,596

11710

1

APPROVE

180,900

14549

1

APPROVE

15,526

14714

1

APPROVE

44,100

17373

1

ABSTAIN

180,985

19135

1

APPROVE

50,700

19966

1

APPROVE

173,700

28499

1

APPROVE

3,163,798

32772

1

ABSTAIN

79,055

34781

1

APPROVE

17,000

35510

1

APPROVE

400

35828

1

APPROVE

18,000

42448

1

APPROVE

35,026

45146

1

APPROVE

600

45971

1

APPROVE

29,120

47884

1

APPROVE

174,800

97538

1

APPROVE

10,600

58387

2

APPROVE

5,900

58396

2

APPROVE

1,680,600

59871

2

APPROVE

2,226,882

72473

2

APPROVE

3,400

74479

2

APPROVE

717,824

74963

2

APPROVE

235,960

74963

2

APPROVE

5,900

75069

2

APPROVE

30,200

76701

2

APPROVE

54,800

79149

2

ABSTAIN

652,460

79426

2

APPROVE

2,458,266

93490

2

APPROVE

30,596

11710

2

APPROVE

180,900

14549

2

APPROVE

15,526

14714

2

APPROVE

44,100

17373

2

ABSTAIN

180,985

19135

2

APPROVE

50,700

19966

2

APPROVE

173,700

28499

2

APPROVE

3,163,798

32772

2

ABSTAIN

79,055

34781

2

APPROVE

17,000

35510

2

APPROVE

400

35828

2

APPROVE

18,000

42448

2

APPROVE

35,026

45146

2

APPROVE

600

45971

2

APPROVE

29,120

47884

2

APPROVE

174,800

97538

2

APPROVE

10,600

58387

3

APPROVE

5,900

58396

3

APPROVE

1,680,600

59871

3

APPROVE

2,226,882

72473

3

APPROVE

3,400

74479

3

APPROVE

717,824

74963

3

APPROVE

235,960

74963

3

APPROVE

5,900

75069

3

APPROVE

30,200

76701

3

APPROVE

54,800

79149

3

ABSTAIN

652,460

79426

3

APPROVE

2,458,266

93490

3

APPROVE

30,596

11710

3

APPROVE

180,900

14549

3

APPROVE

15,526

14714

3

APPROVE

44,100

17373

3

ABSTAIN

180,985

19135

3

APPROVE

50,700

19966

3

APPROVE

173,700

28499

3

APPROVE

3,163,798

32772

3

ABSTAIN

79,055

34781

3

APPROVE

17,000

35510

3

APPROVE

400

35828

3

APPROVE

18,000

42448

3

APPROVE

35,026

45146

3

APPROVE

600

45971

3

APPROVE

29,120

47884

3

APPROVE

174,800

97538

3

APPROVE

10,600

58387

4

APPROVE

5,900

58396

4

APPROVE

1,680,600

59871

4

APPROVE

2,226,882

72473

4

APPROVE

3,400

74479

4

APPROVE

717,824

74963

4

APPROVE

235,960

74963

4

APPROVE

5,900

75069

4

APPROVE

30,200

76701

4

APPROVE

54,800

79149

4

ABSTAIN

652,460

79426

4

APPROVE

2,458,266

93490

4

APPROVE

30,596

11710

4

APPROVE

180,900

14549

4

APPROVE

15,526

14714

4

APPROVE

44,100

17373

4

ABSTAIN

180,985

19135

4

APPROVE

50,700

19966

4

APPROVE

173,700

28499

4

APPROVE

3,163,798

32772

4

ABSTAIN

79,055

34781

4

APPROVE

17,000

35510

4

APPROVE

400

35828

4

APPROVE

18,000

42448

4

APPROVE

35,026

45146

4

APPROVE

600

45971

4

APPROVE

29,120

47884

4

APPROVE

174,800

97538

4

APPROVE

10,600

58387

5

ABSTAIN

5,900

58396

5

ABSTAIN

1,680,600

59871

5

REJECT

2,226,882

72473

5

REJECT

3,400

74479

5

ABSTAIN

717,824

74963

5

ABSTAIN

235,960

74963

5

ABSTAIN

5,900

75069

5

ABSTAIN

30,200

76701

5

APPROVE

54,800

79149

5

ABSTAIN

652,460

79426

5

ABSTAIN

2,458,266

93490

5

REJECT

30,596

11710

5

REJECT

180,900

14549

5

ABSTAIN

15,526

14714

5

ABSTAIN

44,100

17373

5

ABSTAIN

180,985

19135

5

REJECT

50,700

19966

5

REJECT

173,700

28499

5

ABSTAIN

3,163,798

32772

5

ABSTAIN

79,055

34781

5

ABSTAIN

17,000

35510

5

ABSTAIN

400

35828

5

ABSTAIN

18,000

42448

5

ABSTAIN

35,026

45146

5

ABSTAIN

600

45971

5

ABSTAIN

29,120

47884

5

ABSTAIN

174,800

97538

5

REJECT

10,600

58387

6

REJECT

5,900

58396

6

APPROVE

1,680,600

59871

6

APPROVE

2,226,882

72473

6

APPROVE

3,400

74479

6

REJECT

717,824

74963

6

REJECT

235,960

74963

6

REJECT

5,900

75069

6

REJECT

30,200

76701

6

APPROVE

54,800

79149

6

ABSTAIN

652,460

79426

6

APPROVE

2,458,266

93490

6

REJECT

30,596

11710

6

APPROVE

180,900

14549

6

APPROVE

15,526

14714

6

REJECT

44,100

17373

6

ABSTAIN

180,985

19135

6

APPROVE

50,700

19966

6

APPROVE

173,700

28499

6

APPROVE

3,163,798

32772

6

ABSTAIN

79,055

34781

6

REJECT

17,000

35510

6

REJECT

400

35828

6

REJECT

18,000

42448

6

APPROVE

35,026

45146

6

REJECT

600

45971

6

REJECT

29,120

47884

6

REJECT

174,800

97538

6

APPROVE

10,600

58387

7

NO

5,900

58396

7

NO

1,680,600

59871

7

NO

2,226,882

72473

7

NO

3,400

74479

7

NO

717,824

74963

7

NO

235,960

74963

7

NO

5,900

75069

7

NO

30,200

76701

7

NO

54,800

79149

7

ABSTAIN

652,460

79426

7

ABSTAIN

2,458,266

93490

7

NO

30,596

11710

7

NO

180,900

14549

7

ABSTAIN

15,526

14714

7

NO

44,100

17373

7

ABSTAIN

180,985

19135

7

NO

50,700

19966

7

NO

173,700

28499

7

ABSTAIN

3,163,798

32772

7

ABSTAIN

79,055

34781

7

NO

17,000

35510

7

NO

400

35828

7

NO

18,000

42448

7

ABSTAIN

35,026

45146

7

NO

600

45971

7

NO

29,120

47884

7

NO

174,800

97538

7

NO

10,600

58387

8

ABSTAIN

5,900

58396

8

ABSTAIN

1,680,600

59871

8

YES

2,226,882

72473

8

YES

3,400

74479

8

ABSTAIN

717,824

74963

8

ABSTAIN

235,960

74963

8

ABSTAIN

5,900

75069

8

ABSTAIN

30,200

76701

8

NO

54,800

79149

8

ABSTAIN

652,460

79426

8

ABSTAIN

2,458,266

93490

8

ABSTAIN

30,596

11710

8

YES

180,900

14549

8

ABSTAIN

15,526

14714

8

ABSTAIN

44,100

17373

8

ABSTAIN

180,985

19135

8

YES

50,700

19966

8

YES

173,700

28499

8

ABSTAIN

3,163,798

32772

8

ABSTAIN

79,055

34781

8

ABSTAIN

17,000

35510

8

ABSTAIN

400

35828

8

ABSTAIN

18,000

42448

8

ABSTAIN

35,026

45146

8

ABSTAIN

600

45971

8

ABSTAIN

29,120

47884

8

ABSTAIN

174,800

97538

8

YES

10,600

18765

1

APPROVE

4,817,704

18765

2

APPROVE

4,817,704

18765

3

APPROVE

4,817,704

18765

4

APPROVE

4,817,704

18765

5

NO

4,817,704

18765

6

APPROVE

4,817,704

18765

7

YES

4,817,704

18765

8

NO

4,817,704

39276

1

APPROVE

13,207,034

39276

2

APPROVE

13,207,034

39276

3

APPROVE

13,207,034

39276

4

APPROVE

13,207,034

39276

5

NO

13,207,034

39276

6

APPROVE

13,207,034

39276

7

YES

13,207,034

39276

8

NO

13,207,034

11438

1

APPROVE

15,396,481

11438

10

APPROVE

15,396,481

11438

11

15,396,481

11438

12

YES

15,396,481

11438

13

APPROVE

15,396,481

11438

14

15,396,481

11438

15

15,396,481

11438

16

APPROVE

15,396,481

11438

17

APPROVE

15,396,481

50161

1

ABSTAIN

243

50161

2

APPROVE

243

50161

3

APPROVE

243

50161

4

APPROVE

243

50161

5

NO

243

50161

6

APPROVE

243

50161

7

YES

243

50161

8

NO

243

45762

1

ABSTAIN

121

45762

2

APPROVE

121

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Disclaimer

TEGMA Gestão Logística SA published this content on 12 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2023 20:31:52 UTC.