Instructions on how to cast your vote

This ballot must be filled in if the shareholder chooses to exercise his voting rights remotely at the Extraordinary General Shareholders Meeting (“AGE”) of Ecorodovias Infraestrutura e Logística S.A. (“Company”), to be held on September 23, 2020, at 14:30 (BRT), pursuant to Brazilian Securities Commission (“CVM”) Rule No 481, of December 17, 2009, as amended (“CVM Rule 481”).

In order for the distance voting ballot to be considered valid and the votes cast herein be registered at the AGE, it is crucial that: (i) all fields are duly and manually filled in, with legible handwriting, including the full name of the shareholder and the CPF or CNPJ number, as well as an email for any contacts; (ii) all pages of the distance voting ballot are initialed; and (iii) the shareholder or it(s) legal representative(s), as the case may be, pursuant to the applicable laws, signs at the end of the distance voting ballot.

The Company will require authentication of the signatures on the distance voting ballots executed in Brazil and the sworn translation, notarization and apostille of those signed outside the country, as provided by law.

We clarify that all the relevant documents and information related to the points included in the AGE agenda and related to the participation in the AGE are available to the shareholders at the Companys headquarters and on the Companys website (, as well as at the ( and at B3 S.A. – Brasil, Bolsa, Balcão (, pursuant Brazilian Law No 6,404, of December 15, 1976, as amended (“Brazilian Corporation Law”), and CVM Rule 481.