CHAPTER I – Name, Headquarters, Purpose and Duration

Article 1. Ecorodovias Infraestrutura e Logística S.A. (“Company”) is a corporation ruled by these Bylaws, laws and applicable rules.

Paragraph 1. With the Company’s adhesion to the “Novo Mercado” of B3 S.A. – Brasil, Bolsa, Balcão (“Novo Mercado” and “B3”, respectively), the Company, its shareholders, including controlling shareholders, managers and members of the Fiscal Council, if instated, are subject to the provisions of B3 “Novo Mercado” Listing Rules (“Novo Mercado Listing Rules”).

Article 2. The Company is headquartered, domiciled and with jurisdiction at Rua Gomes de Carvalho, nº 1.510, conjuntos 31/32, CEP: 04547-005, Vila Olímpia, in the City and State of São Paulo.

Sole Paragraph. By resolution of the Board of Directors, the Company may open, maintain, transfer, extinguish and change the address of branches, offices, agencies, warehouses and logistic complexes and any other establishment, in any part of the country and abroad.
Article 3. The Company’s purpose is: (I) the direct or indirect exploration of concession of works and public utilities, specifically the execution, management and inspection of activities related to the operation, maintenance, improvement, enlargement and recovery of highways and related activities; (II) the exploration of logistics business, such as backyard, customs warehouses, distribution centers, port terminals, airport infrastructure, among others; (III) the rendering of advisory services, technical assistance and business management when related to the activities mentioned in the previous item; (IV) the performance of activities directly or indirectly connected with or related to the Company’s purpose, including imports and exports; and (V) the interest as partner, shareholder or quotaholder of other companies.

Article 3. The Company’s purpose is: (I) the direct or indirect exploration of concession of works and public utilities, specifically the execution, management and inspection of activities related to the operation, maintenance, improvement, enlargement and recovery of highways and related activities; (II) the exploration of logistics business, such as backyard, customs warehouses, distribution centers, port terminals, airport infrastructure, among others; (III) the rendering of advisory services, technical assistance and business management when related to the activities mentioned in the previous item; (IV) the performance of activities directly or indirectly connected with or related to the Company’s purpose, including imports and exports; and (V) the interest as partner, shareholder or quotaholder of other companies.

Article 4. The Company’s duration is indeterminate.