Material Fact – Approval of the proposal for the optimization and modernization of the Eco101 concession contract
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“EcoRodovias” or “Company”), its direct subsidiary ECORODOVIAS CONCESSÕES E SERVIÇOS S.A. (“ECS”) and its indirect subsidiary ECO101 CONCESSIONÁRIA DE RODOVIAS S.A. (“Eco101” or “Concessionaire”), in compliance with article 157, paragraph 4 of Federal Law 6,404/76 and Resolution 44/21, issued by the Securities and Exchange Commission of Brazil, hereby inform that they have become aware that the plenary of the Brazilian Federal Accounting Court (“TCU”), at an Ordinary Session held on this date, approved the proposed Settlement Agreement for optimization and modernization of the Concession Agreement of highway BR-101/ES/BA (“Settlement Agreement”).
With TCU’s approval, another important step has been completed to enable the continuity of the provision of public service on highway BR-101/ES/BA, through optimization and modernization of the Concession Agreement, upon the future signing of a Contractual Amendment.
The Company will wait for the publication of the TCU’s decision to continue with the necessary measures for the implementation of the solution defined in the Settlement Agreement.
Eco101 will continue to operate the concession stretch in order to safeguard the interest 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, September 25, 2024.
Marcello Guidotti
Chief Executive and Investor Relations Officer
EcoRodovias Infraestrutura e Logística S.A.
55 (11) 3787-2683/2612/2674/2686
invest@ecorodovias.com.br
http://www.ecorodovias.com.br/ri
Hugo Rafael Mitz
Investor Relations Officer
EcoRodovias Concessões e Serviços S.A.
Roberto Amorim Junior
Investor Relations Officer
ECO101 Concessionária de Rodovias S.A.