| TOTVS SA | 03/09/2015 EGM | |
|---|---|---|
| 1 | Approve the protocol and justification for themerger of Bematech into Makira II | For |
| 2 | Appoint the consultant to prepare the valuation report of the incorporated company | For |
| 3 | Approve the Valuation Report | Oppose |
| 4 | Approve the Merger | For |
| 5 | Increase Capital following Acquisition | For |
| 6 | Amend existing executive share option plan | For |
| 7 | Authority to Executive Decisions of the Meeting | For |