Log In Logística Intermodal S A : Minutes of the Board Meetings

LOG-IN LOGÍSTICA INTERMODAL S.A.

Publicly-held Company

CNPJ/ME No. 42.278.291/0001-24

NIRE No. 3.330.026.074-9

CERTIFICATE OF THE MINUTES OF THE BOARD MEETING

HELD ON SEPTEMBER 2, 2022

1. Date, Time and Place: On September 02, 2022, at 5:00 p.m., at the head office of Log-In Logística Intermodal S.A., a corporation located in the city and state of Rio de Janeiro, at Rua do Passeio, 78, sala 1.201, Ed. BVEP Nigri Plaza, Centro, and by videoconference ("Company").
2. Call Notice and Attendance: Call notice was sent via electronic message to the members of the Executive Board, in accordance with the internal regulations. Attending the meeting, by videoconference, there were the CEO, Marcio Arany da Cruz Martins and the Officers: Andréa Santos Simões (Officer of People, Culture and Digital Transformation), Felipe Gurgel Daemon D' Oliveira (Commercial Officer), Mauricio Peinado de Alvarenga (Officer of Tecmar), Rafael Leite D'Assunção (Officer of Customer Service), Pascoal Cunha Gomes (Officer of Finance and Investor Relations) and Mauricio Trompowsky Costa Ramos (Officer of Operations). therefore, the quorum necessary for the installation of the present meeting has been verified. Mr. Eduardo Simeone (Legal and Compliance Superintendent) was present.
3. Chair: Mr. Marcio Arany da Cruz Martins, as Chairman; and Mrs. Cristal Fritzsche Celano, as Secretary.
4. Agenda: To approve: (i) the issuance, by the Company, of book-entry commercial notes, in a single series, for public distribution, with restricted efforts, pursuant to CVM Instruction 476 of January 16, 2009, as amended ("CVM Instruction 476"), and in accordance with Law no. 6.385, of December 7, 1976, as amended, including its terms and conditions, as provided in article 45 of Law 14.195, of August 26, 2021, as amended, under the terms of the "Terms of Issue of the 1st (First) Issue of Book-EntryCommercial Notes, in a Single Series, for Public Distribution, with Restricted Efforts, of Log-InLogística Intermodal S.A.", to be entered into between the Company, as issuer, and Vórtx Distribuidora de Títulos e Valores Mobiliários, taxpayer identification number CNPJ/ME 22.610.500/0001-88, as trustee ("Trustee" e "Commercial Notes Issuance Agreement", respectively), in the total amount of BRL 130,000,000.00 (one hundred and thirty million Brazilian reais) ("Commercial Notes", "Issuance" and "Offer" respectively); and (ii) the ratification of all acts regarding the Term of Issuance of the Commercial Notes, the Issuance and the Offer, which have been previously performed by the Company's managers and/or legal representatives.
5. Resolutions, Discussions and Orientations: Once the works were opened, the quorum was present and the meeting was validly held, the Officers approved, unanimously and without any reservations:

Continuation of the Minutes of the Meeting of the Board of Officers of Log-In - Logística Intermodal S.A., held on September 2, 2022.

5.1 The issuance of Commercial Notes by the Company, which shall have the following main characteristics:

1. Total Issue Amount: The total amount of the Issue shall be BRL 130,000,000.00 (one hundred and thirty million Brazilian reais), on the date of issue of the Commercial Notes, to be defined in the Term of Issuance of the Commercial Notes ("Issue Date");
2. Quantity of Commercial Notes: 130,000 (one hundred and thirty thousand) Commercial Notes shall be issued;
3. Issue Number: The Commercial Notes represent the Company's 1st (first) issue of book-entry commercial notes;
4. Number of series: The Issue shall be performed in a single series;
5. Unit Par Value: The unit par value of the Commercial Notes shall be BRL 1,000.00 (one thousand Brazilian reais), on the Issue Date ("Unit Par Value");
6. Partial distribution: Partial distribution of Commercial Notes shall not be allowed;
7. Term and Maturity Date: The Commercial Notes shall have a term and maturity date ("Maturity Date") as defined in the Term of Issuance of the Commercial Notes, except for the events of early maturity, the events of total optional early redemption, optional purchase and early redemption offer, as provided for in the Term of Issuance of the Commercial Notes;
8. Schedule of amortization of the Commercial Notes: Without prejudice to the payments as a result of any early maturity of the obligations under the Commercial Notes, total optional early redemption, optional purchase or early redemption offer, pursuant to the Term of Issuance of the Commercial Notes, the unit par value or balance of the unit par value of the Commercial Notes shall be fully amortized in a single installment, on the Maturity Date, to be defined in the Term of Issuance of the Commercial Notes;
9. Adjustment for inflation: The Unit Par Value of the Commercial Notes (as defined in the Term of Issuance of the Commercial Notes) shall not be adjusted for inflation;
10. Compensation: On the Unit Par Value or on the balance of the Unit Par Value of the Commercial Notes, remuneration interest corresponding to the accumulated variation of 100% (one hundred percent) of the average daily DI - Interfinancial Deposit rates, "over extra- group", expressed as a percentage per year, based on 252 (two hundred and fifty-two) Business Days, calculated and disclosed daily by B3 ("DI Rate"), plus spread of 2.21% (two integers and twenty one hundredths percent) per annum, based on 252 (two hundred and fifty two) Business Days, calculated exponentially and cumulatively pro rata temporis by elapsed Business Days, according to the formula contained in the Term of Issuance of the

Continuation of the Minutes of the Meeting of the Board of Officers of Log-In -

Logística Intermodal S.A., held on September 2, 2022.

Commercial Notes ("Compensation");

1. Compensation Payment date: Without prejudice to the payments as a result of any early maturity of the obligations under the Commercial Notes, except for the cases of early maturity, the cases of total optional early redemption, optional acquisition and early redemption offer, pursuant to the terms set forth in the Term of Issuance of the Commercial Notes , the Compensation shall be paid annually as of the Issue Date, in accordance with the schedule in the Term of Issuance of the Commercial Notes;
2. Default Charges: Without prejudice to the Compensation, in the event of default by the Company in the payment of any amount due to the holders of the Commercial Notes, the overdue debts due and unpaid by the Company shall be subject to, regardless of notice, notification or judicial or extrajudicial interpellation (i) a conventional, irreducible fine of a non-compensatory nature of two percent (2%); and (ii) default interest at the rate of one percent (1%) per month, from the default date until the effective payment date; both calculated on the amount due and unpaid;
3. Warranties: The Commercial Notes shall not rely on any warranties;
4. Place of Payment: The payments to which the Commercial Notes are due shall be made by the
   Company on the respective due date using, as the case may be: (i) the procedures adopted by B3 S.A. - Brasil, Bolsa, Balcão - Balcão B3 ("B3") for the Commercial Notes held in its electronic custody; and/or (ii) the procedures adopted by the Bookkeeping Agent for Commercial Notes that are not electronically held in custody at B3;
5. Risk Classification: No risk classification agency shall be hired in the scope of the Restricted Offering to assign a rating to the Commercial Notes; e
6. Other Conditions: usual for this type of operation, to be provided for in the Term of Issuance of the Commercial Notes, to be executed within the scope of the Issuance and in the other documents related to the Offering.

5.2 The ratification of all acts regarding the Term of Issuance of the Commercial Notes, the Issuance and the Offering, which have been previously practiced by the managers and/or legal representatives of the Company.

6. Adjournment and Drawing up of the Minutes: There being no further business to discuss, the meeting was adjourned for the time necessary to draw up these minutes, which were then read, approved and signed by all those present. The present minutes were drawn up as a summary of the facts occurred. Attendance: Officers: Mr./Mrs. Marcio Arany da Cruz Martins, Andréa Santos Simões, Felipe Gurgel Daemon D' Oliveira, Mauricio Peinado de Alvarenga, Rafael Leite D'Assunção, Pascoal Cunha Gomes, and Mauricio Trompowsky Costa Ramos; Legal and Compliance Superintendent: Eduardo Simeone; and Secretary: Mrs. Cristal Fritzsche Celano.

Continuation of the Minutes of the Meeting of the Board of Officers of Log-In - Logística Intermodal S.A., held on September 2, 2022.

Rio de Janeiro, September 2, 2022.

I hereby certify that this is a true copy of the minutes drawn up in the proper book.

Cristal Fritzsche Celano

Secretary

This is a free English translation of the minutes drawn up in the Company's records.