

| TOTVS SA | 05/04/2018 EGM | |
|---|---|---|
| 1 | Approve Authority to Increase Authorised Share Capital | For |
| 2 | Amend Articles | For |
| 3 | Adopt New Articles of Association | For |
| 4 | Amend Existing Executive Share Option Scheme/Plan | For |
| 5 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 6 | Install the Fiscal Council | For |
| 7 | Maintain Votes for the Second Call | For |