Notice to the Market – Special Committee
São Paulo, March 08, 2018 – ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“Company”), hereby announces that, in an ordinary meeting held on March 7, 2017, the Board of Directors approved, to complement the internal audit processes carried out by the Company, the following:
i. The creation of a special committee, linked to the Board of Directors, to analyze and investigate independently the facts specified in the investigation report that mentioned the subsidiaries Concessionária Ecovia Caminho do Mar S.A. and Rodovia das Cataratas S.A. – Ecocataratas (“Special Committee”), as reported in the Notice to the Market dated March 1, 2018.
ii. The Special Committee will be formed by two external and independent professionals to be selected by the Board of Directors as soon as possible.
iii. The Special Committee will have its own internal rules and budget to conduct its activities and will receive assistance from a law firm and from an expert audit firm to ensure that the investigations are carried out by competent, experienced and independent professionals.
iv. Upon completing its activities, the Special Committee will present a final report with its findings directly to the Board of Directors with recommendations on internal and control procedures, as well as any disciplinary and legal measures, if applicable.
The Corporate Crisis Management Committee, referred to in the Notice to the Market dated March 1, 2018, will continue its works to uphold the image, integrity and ethical conduct of the Group in accordance with the best standards of corporate governance of the Company.
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