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A ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“Companhia”) vem, com base nas disposições
da Instrução CVM nº 480, de 07 de dezembro de 2009, conforme alterada, comunicar aos seus acionistas
e ao mercado em geral, a seguinte transação entre partes relacionadas :
Marcello Guidotti
Diretor Executivo de Finanças e Relações com Investidores
55 (11) 3787 2667
invest@ecorodovias.com.br
https://ri.ecorodovias.com.br/
NOTICE OF RELATED-PARTY TRANSACTION
Main Terms and Conditions Duration: 35 years and 3 months from the date of signing of
the Agreement (October 18, 2021) , with the service provision
starting on the date of execution of the Agreement.
Reasons why the Company's The Management believes the transaction was made at an
management considers the arm’s length basis because: (i) of compliance with the rules
transaction was made at an established in the Polic y on Related -Party Transactions,
arm’s length basis or establishes available on the Company's website; (ii) the conditions of the
adequate compensation agreement are aligned with market practices, which has been
confirmed by an analysis carried out by an independent
consulting firm engaged by the Company for the tender of the
works (e.g., general clauses typically adopted in agreements
signed by the Company for this type of cont ract and type of
obligations).
Information on possible The Company declares that the Agreement was presented to
participation by the counterparty, and approved by the independent directors of the Company
its partners or managers in the and by the directors of Ecovias do Araguaia, including
Company's decision-making representatives of GLP X Participações S.A. (in direct
process regarding the shareholder of Ecovias do Araguaia with 35% equity interest
transaction or in negotiations through Holding do Araguaia S.A.). Additionally, according to
relating to the transaction as the corporate governance procedures established between
representatives of the Company, Ecorodovias Concessões e Serviços S.A. and GLP X
describing such participation Participações S.A., the Related Parties Committee of Holding
do Araguaia S.A. will monitor the execution of the Agreement.
Marcello Guidotti
Chief Financial and Investor Relations Officer
55 (11) 3787 2667
invest@ecorodovias.com.br
https://ri.ecorodovias.com.br/