Notice to the Market – Revision of Corporate Policies
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“Company” or “Ecorodovias”) hereby
informs its shareholders and the market that the following policies and regulations have been approved
by its Board of Directors:
– Use of Information and Disclosure of Material Act or Fact and of Trading of Securities Policy;
– Compensation Policy of the Board of Directors, Advisory Committees, Statutory Board of Officers, and
Fiscal Council;
– Risk Management and Internal Control Policy;
– Policy for the Appointment of Members of the Board of Directors, Statutory Board of Officers, and
Advisory Committees;
– Dividend Distribution Policy;
– Donations and Sponsorships Policy;
– Internal Regulations of the Board of Directors;
– Internal Regulations of the Investment, Finance and Risk Committee;
– Internal Regulations of the Audit Committee; and
– Internal Regulations of the Peoples Management and Governance Committee
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São Paulo, March 31, 2022.
Ecorodovias Infraestrutura e Logística S.A.
55 (11) 3787 2683/2612/2674
invest@ecorodovias.com.br
http://www.ecorodovias.com.br/r