Notice to Shareholders – Expected date of the Annual Shareholders Meeting
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (Company), in compliance with Article 37, Paragraph 2 of CVM Resolution 81, of March 29, 2022, as amended, hereby announces to its shareholders and the market that the Annual Shareholders Meeting of the Company will be held on April 16, 2026 (“ASM 2026”).
Our Investor Relations department is available to provide any additional clarifications.
São Paulo, January 15, 2026.
Marcello Guidotti
CEO and Investor Relations Officer
EcoRodovias Infraestrutura e Logística S.A.
(+55) 11 3787-2612/2674/2686
invest@ecorodovias.com.br
http://www.ecorodovias.com.br/ri