ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A.

CNPJ/MF nº 04.149.454/0001-80

NIRE 35.300.181.948

PUBLICLY-HELD COMPANY

Final Detailed Voting Map

Deliberations of the Annual General Shareholders Meeting held on April 17, 2024.

Deliberation

Deliberation description - Annual Shareholders Meeting (AGM)

Code

1

Examination and approval of the management report and accounts for the fiscal year ended on December 31, 2023.

2

Examination and approval of the Company's Financial Statements, accompanied by the Report of the Independent Auditors and the Opinion of the Fiscal Council, referring to

the fiscal year ended on December 31, 2023.

  1. Approval of the capital budget for the fiscal year ending on December 31, 2024, as per the Management Proposal.
  2. Examination and approval of the destination of the results of the fiscal year ended on December 31, 2023, as per the Management Proposal.
  3. Approval of the overall compensation of the Company's managers for the fiscal year of 2024, as per the Management Proposal.

Deliberation

Deliberation description - Annual Shareholders Meeting (AGM)

Code

The installation and appointment of members to the Company's Fiscal Council in a majority vote, as per the Management Proposal.

Bundle

Effective Members

  1. SÉRGIO TUFFY SAYEG; and
    6 2. PAULO SERGIO ALDRIGHI.
    Alternate Members
  1. EDUARDO GEORGES CHEHAB; and
  2. JOSÉ DIMAS GURGEL.

7

Appointment of all names that composes the bundle - Fiscal Council

[shareholder can only fill this field if item 6 is left in blank]

Separate appointment of a member of the Fiscal Council by minority shareholders holding voting shares, as per the Management Proposal:

Effective Member

1. JOSÉ BOEING.

Alternate Member

2. JOÃO ALBERTO GOMES BERNACCHIO.

8

Set the overall compensation of the members of the Fiscal Council for the fiscal year of 2024, as per the Management Proposal.

CPF / CNPJ

Nº of shares

ITEM 1

ITEM 2

ITEM 3

ITEM 4

ITEM 5

ITEM 6

ITEM 7

ITEM 8

05479

4,000

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

REJECT

ABSTAIN

APPROVE

05839

22,821

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

05839

517,300

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

05839

14,710

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

05839

557,421

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

05840

90,600

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

05987

668,400

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

05987

46,355

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

05987

101,366

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

CPF / CNPJ

Nº of shares

ITEM 1

ITEM 2

ITEM 3

ITEM 4

ITEM 5

ITEM 6

ITEM 7

ITEM 8

06046

11,219

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

06239

0

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

06541

56,203

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

06943

0

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

07140

1,897

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

07140

2,991

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

07140

301,891

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

07247

21,317

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

07418

260,896

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

07496

1,477,669

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

07496

40,323

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

07516

165,294

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

07622

661,560

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

08336

127,169

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

08731

9,993

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

08857

1,855,500

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09145

2,984,685

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

09233

82,920

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

09277

4,532,800

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

09289

66,805

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09299

195,400

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09349

181,896

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09349

110,874

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09470

34,122

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09500

27,000

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09559

146,153

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09620

106,538

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

09627

371,800

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

09627

20,000

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

10327

69,186

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

10769

171,340

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

11748

438,052

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

11841

876,480

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

CPF / CNPJ

Nº of shares

ITEM 1

ITEM 2

ITEM 3

ITEM 4

ITEM 5

ITEM 6

ITEM 7

ITEM 8

13362

80,442

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

14044

172,482

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

14406

2,300

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

14988

22,000

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

REJECT

ABSTAIN

APPROVE

15043

0

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

15568

64,625

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

16878

98,800

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

16939

57,800

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

16947

3,239,247

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

16947

484,504

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

17934

35,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

19194

23,020

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

19530

123,100

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

19874

213,026

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

19910

2,119

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

19966

613,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

20604

48,510

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

20622

81,929

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

21242

191,100

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

21530

80,000

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

22630

0

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

22847

317,018

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

23041

41,584

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

23442

47,798

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

23533

45,800

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

23847

606,910

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

24158

49,800

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

24779

132,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

24798

12,700

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

24935

196,249

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

26301

34,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

26311

400

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

26431

340,145

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

CPF / CNPJ

Nº of shares

ITEM 1

ITEM 2

ITEM 3

ITEM 4

ITEM 5

ITEM 6

ITEM 7

ITEM 8

26611

1,375

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

27563

63,700

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

27866

443,011

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

27866

819,403

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

27866

33,883

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

27866

26,094

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

27866

10,712

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

27866

56,266

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

29322

3,042,171

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

29361

0

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

29499

182,266

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

REJECT

ABSTAIN

APPROVE

30066

48,800

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

30254

16,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

30463

1,376,000

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

30463

437,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

31240

43,400

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

31692

1,480,700

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

32329

192,031

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

33580

192,557

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

REJECT

ABSTAIN

APPROVE

33968

198,700

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

34245

2,337,900

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

34662

179,659

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

34662

3,049,904

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

34662

231,600

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

34693

2,554,100

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

34693

4,036,100

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

34781

450,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

35036

344,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

35152

68,700

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

35510

54,100

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

35595

2,690,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

35612

4,000

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

35693

1,397,100

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

CPF / CNPJ

Nº of shares

ITEM 1

ITEM 2

ITEM 3

ITEM 4

ITEM 5

ITEM 6

ITEM 7

ITEM 8

36018

48,217

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

36352

11,700

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

36540

4,503

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

37113

25,500

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

37672

42,054

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

38377

12,600

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

38756

170,612

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

40122

77,329

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

41222

0

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

42133

135,100

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

42904

8,000

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

43427

77,300

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

45146

14,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

45919

133,591

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

46375

31,242

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

47705

1,300

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

48561

0

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

49764

495,100

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

51028

1,448

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

51482

100,271

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

51850

6,500

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

52150

28,900

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

52629

4,700

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

53190

27,500

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

53503

1,200

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

97538

12,299

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

97539

7,244

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

97539

31,653

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

97539

335,566

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

97539

255,444

ABSTAIN

ABSTAIN

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

97540

3,296

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

97540

76,480

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

97540

278,247

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

CPF / CNPJ

Nº of shares

ITEM 1

ITEM 2

ITEM 3

ITEM 4

ITEM 5

ITEM 6

ITEM 7

ITEM 8

97540

125,633

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

97540

2,938,671

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

ABSTAIN

APPROVE

APPROVE

39290

321,627,460

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

23968

39,586,150

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

21314

25,000,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

45731

13,249,086

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

56711

23,553,930

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

59802

21,928,094

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

01116

10,964,046

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

ABSTAIN

APPROVE

APPROVE

34043

230,413

APPROVE

APPROVE

APPROVE

APPROVE

REJECT

APPROVE

ABSTAIN

APPROVE

41594

138,100

APPROVE

APPROVE

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São Paulo, April 22, 2024.

EcoRodovias Infraestrutura e Logística S.A.

+55 11 3787-2612/2674/2686invest@ecorodovias.com.brhttp://www.ecorodovias.com.br/ri

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EcoRodovias Infraestrutura e Logística SA published this content on 22 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2024 21:51:01 UTC.