Material Fact – Dissociation Agreement – First Closing
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A., a publicly-held corporation (companhia aberta) headquartered at Rua Gomes de Carvalho, No. 1510, 3rd floor, in the city of São Paulo, State of São Paulo (“EcoRodovias” or the “Company”), as per the Brazilian Comissão de Valores Mobiliários (“CVM”) Instruction No. 358 of January 3, 2002, as amended (“CVM Instruction 358”), and in furtherance to the Material Fact Statement disclosed on July 31, 2020, hereby informs its shareholders and the public in general that, on the date hereof, upon fulfillment of all conditions precedent, the first closing (“First Closing”) provided in the dissociation agreement (“Dissociation Agreement”) entered into on July 30, 2020, by and among: (i) the Company’s direct controlling shareholder, Primav Infraestrutura S/A (“Primav Infra”); (ii) the Company’s indirect co-controlling shareholders, Primav Construções e Comércio S/A (“Primav CC”) and Igli S.p.A. (“Igli”); and (iii) the Company, has occurred.
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