2. Definition of Related Parties

Related parties are individuals or legal entities that the Company may contract under conditions other than those of the autonomy that characterizes transactions of third parties to the Company.

The Bylaws of EcoRodovias Infraestrutura e Logística S/A, the holding company of EcoRodovias Concessões, establish that it is incumbent upon the Board of Directors: to approve the execution of agreements between the Company or its subsidiaries and any of its shareholders or controllers of its shareholders or subsidiaries or associated companies of the Company’s shareholders or controlling shareholders, and any member of the Board of Directors (including independent members) may previously and appropriately request the preparation of an independent appraisal conducted by a specialized company that will review the terms and conditions of the engagement proposal and will analyze its accordance with the arm’s length conditions.