Independent Auditors
On March, 2018, the Board of Directors of MRS Logística S.A. (“Company”), in view of Article 31 – Instruction Number 308, from 05/14/1999, CVM, and under the Paragraph “j” of Article 16 of the By-Law (Estatuto Social), unanimously approved the selection of KPMG Independent Auditors as the Company’s Independent Auditor, it being responsible for the Company’s External Auditors from the 2018 Financial Year.