Publicly-Held Company Corporate Taxpayer's ID (CNPJ/MF):
53.113.791/0001-22
Company Registry (NIRE): 35.300.153.171
SUMMARY STATEMENT FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSTOTVS S.A. (B3: TOTS3) ("Company"), in compliance with the provisions of CVM Resolution No. 81/22, as amended by CVM Resolution No. 204/24, hereby discloses the consolidated summary voting statement which consolidates the remote voting instructions from its shareholders (i.e. though central depository, bookkeeping agent, as well as the votes sent directly to the Company), identifying the number of approvals, rejections and abstention in each item of the Extraordinary General Meeting of Shareholders to be held on October 30th, 2025. The information of the summary statement is in the attached table.
São Paulo, October 28th, 2025.
Gilsomar Maia Sebastião Chief Financial and Investor Relations Officer Investor Relations+55 (11) 99585-7887
ir@totvs.com.br / ir.totvs.com
About TOTVS: the absolute leader in the Brazilian SMB market, TOTVS creates innovative solutions to transform the daily lives of companies and help them overcome their business challenges. TOTVS is the largest management software developer in Brazil, with over 70,000 clients/customers in 12 sectors of the economy. As an original Brazilian company, TOTVS supports the growth of thousands of businesses and entrepreneurs from north to south of the country through technology: the Brazil that gets things done, does it with TOTVS.
Consolidated Summary Statement TOTVS' Extraordinary General Meeting of Shareholders
Deciding on the acquisition of all shares representing the entire capital stock of Linx Participações S.A. directly by the Company, pursuant to §1 of Article 256 of Law No. 6,404/76 (the "Brazilian Corporations Act"), in the form and subject to the terms and conditions specified in the definitive documentation already executed and in the materials submitted to the Shareholder's Meeting.
ON
Approve
Reject
Abstain, Blank, Null and Void
403,019,335
403,010,474
3,540
5,321
Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council).
ON | Approve | Reject | Abstain, Blank, Null and Void |
403,019,335 | 32,767,555 | 65,033,481 | 305,218,299 |
