NOTICE TO SHAREHOLDERS
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA SA
Public company
CNPJ/ME: 04.149.454/0001-80
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA SA (“Company“) given the entry into force of Law No. 13.818 of April 24, 2019, which amended the wording of Article 289 of Law No. 6.404 of December 15, 1976 as amended (“Corporate law“), and in accordance with the directives contained in the circular/annual letter 2022 published on February 14, 2022 by the Superintendence of relations with companies (“Sep“) of the Brazilian Securities and Exchange Commission (“GVC“), hereby informs its shareholders and the market in general that the mandatory institutional publications of the Company will no longer be published in the newspaper “Diário Oficial do Estado de São Paulo” (“PSDOD“), and will henceforth only be published in the large-circulation newspaper “Valor Econômico”, with simultaneous publication on the Internet page of the same newspaper, in accordance with Brazilian company law.
Sao Paulo, March 11, 2022
Marcello Guidotti
Chief Financial Officer and Investor Relations
+55 (11) 3787 2683/2612/2674/2681
http://www.ecorodovias.com.br/ri
Warning
EcoRodovias Infraestrutura e Logística SA published this content on March 11, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on March 11, 2022 22:42:47 UTC.
