São Bernardo do Campo, August 10, 2007
To
The Brazilian Securities and Exchange Commission (CVM) and
The São Paulo Stock Exchange (BOVESPA)
Dear Sirs,
Pursuant to the decision taken at the meeting of the Board of Directors of Tegma Gestão
Logística S/A, held on August 10, 2007 at 9:00A.M., we inform that the shareholding position
to be considered for the dividend payout is that on the date of the meeting, that is, August 10,
2007 and the dividend payable per share will be R$0.1094090946.
Sincerely,
Alexandre Augusto Brandão
Executive Controller
Tegma Gestão Logística S/A
Tel.: +55 11 4346.2532
Fax: +55 11 4346.2628
www.tegma.com.br