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Tegma Gestão Logística S A : Minute of the Board of Directors´ Meeting -November 01, 2023 at 08:59 am EDT

This is a free translation from Portuguese to English. The original version in Portuguese prevails for all purposes

TEGMA GESTÃO LOGÍSTICA S.A.

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Nicola Demarchi , Chubb Seguros , Fernando Luiz Schettino Moreira , Murilo Cesar Lemos , Santa Terezinha , Tegma Cargas Especiais Ltda , Rua Manoel Joaquim Filho , Company Board Of Directors , Sa Company Or Tegma , Company Bylaws , Tegma Gest , Call Notice , Santos Passos , Tegma Cargas Especiais , Cyber Civil Liability Data Protection Insurance , Environmental Civil Liability , Cyber Data Protection , Cyber Civil Liability , Tokio Marine ,