Independent Auditors

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.

 Minutes of the Board of Directors’ Meeting – 03/21/2018