| TOTVS SA | 20/12/2017 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda | For |
| 2 | Ratify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction | For |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Approve Absorption of Virtual Age Solucoes em Tecnologia Ltda. | For |
| 5 | Elect Claudia Elisa de Pinho Soares as Director | For |
| 6 | Appoint the Fiscal Council | For |
| 7 | Repeat Voting Instructions in case of Second Call | For |