Material Fact – Signing of the Sixth Amendment of Eco101
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“EcoRodovias” or “Company”), its direct subsidiary ECORODOVIAS CONCESSÕES E SERVIÇOS S.A. and its indirect subsidiary ECO101 CONCESSIONÁRIA DE RODOVIAS S.A. (“Eco101”), in compliance with paragraph 4 of article 157 of Federal Law 6,404/76, as amended, and Resolution 44/21 issued by the Securities and Exchange Commission of Brazil, inform that, on December 17, 2024, Eco101 entered into the Sixth Contractual Amendment to the Concession Agreement (“Concession Agreement”) with the Federal Government, through the National Ground Transportation Agency (ANTT) (“Contractual Amendment”).
The Contractual Amendment extends by 180 days starting December 23, 2024 the suspension of the effects of the Third Amendment, which established the conditions for the provision of services and the responsibilities of the parties during the re-bidding process for BR-101/ES/BA, in accordance with Federal Law 13,448/2017 and Decree 11,539 of May 31, 2023, which qualified the project for the re-bidding process.
The extension arises from the need to conclude the consensual solution that is subject matter of the proceeding No. 033.444/2023-4 – SECEX/Consensus, approved by Appellate Decision 1.996/2024 of the Federal Accounting Court (“TCU”). If this alternative is feasible, with the conclusion of the solution approved by the TCU, the Third Contractual Amendment will be canceled and a new amendment for optimizing and adjusting the Concession Agreement will be signed. Otherwise, the re-bidding process will continue, as established in the Contractual Amendment. Any economic and financial effects arising from the re-bidding process will be recognized in the financial statements at the start of term of the Contractual Amendment.
Eco101 will continue to operate the concession stretch in order to safeguard the interests and safety of users of the BR-101/ES/BA Highway.
The Company will keep society and the market informed of all information related to this topic and reiterates its commitment to the continuous and safe provision of essential services to users.
São Paulo, December 17, 2024.
Marcello Guidotti
CEO and Investor Relations Officer
EcoRodovias Infraestrutura e Logística S.A.
55 (11) 3787 2612 / 2674 / 2686
invest@ecorodovias.com.br
https://ri.ecorodovias.com.br/
Hugo Rafael Mitz
Investor Relations Officer
EcoRodovias Concessões e Serviços S.A.
Roberto Amorim Junior
Investor Relations Officer
ECO101 Concessionária de Rodovias S.A.