Notice to the Market – Definition of the organizational structure and election of the new Executive Officers of EcoRodovias

ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“Company” or “EcoRodovias”) hereby informs its shareholders and the market that the Board of Directors of the Company, at a meeting held on July 28, 2022, defined the organizational structure and elected the new Executive Officers of EcoRodovias. 

This business transformation was initiated at the Annual Shareholders Meeting of 27 April 2022, which approved the simplification of the Bylaws, whereby several statutory roles were eliminated and gave discretion to the Board of Directors to define the functions, duties and composition of the Board of Executive Officers, as required by the Company’s business needs.

The Board of Directors evaluated the current situation and the challenges facing the Company and decided on a new lean, agile and efficient organizational structure based on the following premises:

In this regard, the Board of Directors approved the following new composition of the Board of Executive Officers of the Company:

The Chief Executive Officer will exercise the function of Investor Relations Officer.

São Paulo, July 28, 2022

Marcello Guidotti
Investor Relations Officer
EcoRodovias Infraestrutura e Logística S.A.
+55 (11) 3787 2683/2612/2681
invest@ecorodovias.com.br
http://www.ecorodovias.com.br/ri