ALL - AMÉRICA LATINA LOGÍSTICA S.A.

Corporate taxpayer's ID (CNPJ/MF) 02.387.241/0001-60
Company registry (NIRE) 413 00 019886
Publicly-held company

ALL - AMÉRICA LATINA LOGÍSTICA MALHA NORTE S.A. Corporate taxpayer's ID (CNPJ/MF)

24.962.466/0001-36
Company registry (NIRE) 51.300.004.453
Publicly-held company
Category A

ALL - AMÉRICA LATINA LOGÍSTICA MALHA OESTE S.A. Corporate taxpayer's ID (CNPJ/MF)

39.115.514/0001-28
Company registry (NIRE) 35.300.156.200
Publicly-held company
Category B

ALL - AMÉRICA LATINA LOGÍSTICA MALHA PAULISTA S.A. Corporate taxpayer's ID (CNPJ/MF)

02.502.844/0001-66
Company registry (NIRE) 35.300.155.181
Publicly-held company
Category B

ALL - AMÉRICA LATINA LOGÍSTICA MALHA SUL S.A. Corporate taxpayer's ID (CNPJ/MF)

01.258.944/0001-26
Company registry (NIRE) 41300019959
Publicly-held company
Category B

MATERIAL FACT ALL - AMÉRICA LATINA LOGÍSTICA S.A. ("ALL" or "Company"), parent company of ALL - AMÉRICA LATINA LOGÍSTICA MALHA NORTE S.A., ALL - AMÉRICA LATINA LOGÍSTICA MALHA OESTE S.A., ALL - AMÉRICA LATINA LOGÍSTICA MALHA SUL S.A. and ALL - AMÉRICA LATINA LOGÍSTICA MALHA PAULISTA S.A., (all of them, jointly referred to as "ALL Group"), hereby informs its shareholders and the market in general that the National Land Transportation Agency ("ANTT"), through its Resolution 4.480 of October 30, 2014, published in the Federal Official Gazette ("D.O.U.") today, approved the merger of shares issued by ALL into Rumo Logística Operadora Multimodal S.A ("Merger"); and, once implemented the operation:

(i) the Company's exemption from: (a) direct or indirect restriction of a maximum interest of 20% in ALL's voting capital; (b) obligation to maintain the publicly-held company registration; (c) obligation to submit to previous consent any amendment to its Bylaws;
(ii) authorization to extinct the Shareholders Agreement of 8th Company.
ALL Group will keep its shareholders and the market informed about the Merger operation.
Curitiba, November 5, 2014. Rodrigo Barros de Moura Campos
Investor Relations Officer

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