| TOTVS SA | 19/04/2022 EGM | |
|---|---|---|
| 1 | Amend Articles 2 and 19 | For |
| 2 | Amend Article 5: Changes in Share Capital | For |
| 3 | Amend Article 19 (Exclusion) | For |
| 4 | Amend Article 19 | For |
| 5 | Amend Article 23 | For |
| 6 | Remove Article 52 | For |
| 7 | Amend Article 55 | For |
| 8 | Amend Articles: Adjust References and Numbering of Articles | For |
| 9 | Adopt New Articles of Association | For |
| 10 | Install Fiscal Council | For |
| 11 | In the Event of a Second Call, Maintain Voting Instructions | For |