Material Fact – Shareholders’ Agreement between Primav Infraestrutura S/A and Individual Shareholders
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“EcoRodovias” or “Company”), in compliance with article 157, paragraph 4 of Federal Law 6,404/76, as amended, and Resolution 44/21 issued by the Securities and Exchange Commission of Brazil, hereby informs its shareholders and the market that, in connection with the Material Fact notice disclosed on September 9, 2022, it has received, on this date, a correspondence from PRIMAV INFRAESTRUTURA S/A (“Primav”) and four individual shareholders (“Shareholders”) stating that the Shareholders’ Agreement (“Agreement”) signed on September 5, 2022, between Primav and the Shareholders, has expired and will not be extended.
The expiration of the Agreement term does not change the current management structure of the Company.
The Company reaffirms its commitment to its obligations as a publicly held company and will disclose all and any material information in accordance with the applicable laws in force.
São Paulo, November 21, 2024.
Marcello Guidotti
CEO and Investor Relations Officer
EcoRodovias Infraestrutura e Logística S.A.
55 (11) 3787 2612 / 2674 / 2686
invest@ecorodovias.com.br
https://ri.ecorodovias.com.br/