| None | The company is listed in the Novo Mercado, a segment of BOVESPA which is designed for shares issued by companies that comply with a more comprehensive set of corporate governance practices and transparency requirements (in addition to those already requested by Brazilian Law and by the Brazilian Securities and Exchange Commission). | None |
| 1 | Approve the merger between Totvs via its subsidiary Makira and Datasul | Abstain |
| 2 | Approve the Merger Agreement between Makira and Datasul | Abstain |
| 3 | Appoint an Independent Firm to appraise the proposed merger | Abstain |
| 4 | Approve the appraisal of the Independent Firm on the proposed merger | Abstain |
| 5 | Approve the Merger Agreement between Totvs and Makira | Abstain |
| 6 | Authorize the Administrators to execute the approved resolutions | For |
| 7 | Elect Mr. Miguel Abuhab as a Director | Abstain |
