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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.