TOTVS SA 11/04/2019 AGM
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018Oppose
2Approve Capital BudgetFor
3Approve Allocation of Income and DividendsFor
4Elect Eduardo Mazzilli de Vassimon as DirectorFor
5In Case Cumulative Voting Is Adopted, Do You Wish to Vote Your Full Share Position to the Supported Nominee?For
6Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as DirectorFor
7Approve Remuneration PolicyAbstain
8Request Installation of a Fiscal CouncilFor
9In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?For