Totvs S.a.BMFBOVESPA: TOTS3

Ordinary General Meeting - 04/24/2026 - Meeting Notice

· Issued by Totvs S.a.


TOTVS S.A. Corporate Taxpayers' Id. (CNPJ/MF) No. 53.113.791/0001-22 A publicly-held corporation Meeting Notice Annual General Meeting of Shareholders

All shareholders are hereby invited to meet at the Annual General Meeting (the "Meeting") of TOTVS S.A. (the "Company"), which will be held on April 24th, 2026, at 10:00 a.m. (BRT), at the Company's headquarters located at Avenida Braz Leme, 1000, Casa Verde, city of São Paulo, State of São Paulo, ZIP Code 02511-000, Brazil, with the following agenda:

  1. Reviewing the Company's accounts as submitted by its Management, and also examining, discussing, and voting on the Company's financial statements for the fiscal year ended on December 31st, 2025;

  2. Approving the capital budget for the purposes of complying with article 196 of Brazilian Law 6,404/76 (the "Brazilian Corporations Act");

  3. Approving the allocation of net income for the fiscal year and the distribution of dividends;

  4. Determining the number of effective members who will compose the Board of Directors for the term of office 2026-2028, observing the provisions of paragraph 2, Article 16 of the Company's Bylaws;

  5. Electing the members of the Board of Directors; and

  6. Determining the annual global compensation of the members of both the Board of Directors and the Board of Executive Officers for the fiscal year 2026.

Pursuant to article 10, paragraph 5 of the Company's Bylaws, Shareholders are requested to submit, at least

48 (forty-eight) hours before the Meeting, besides the identification document and/or relevant corporate actions that prove legal representation, as the case may be, the power of attorney with the grantor's signature certified/notarized.

It is worth clarifying that, under the Circular/Annual Letter-2026-CVM/SEP (i) the minimum percentage of participation in the voting share capital required for the request to establish the Fiscal Council is 2%, as per Article 161 of the Brazilian Corporations Act and Article 4 of CVM Resolution No. 70, dated March 22nd, 2022 ("CVM Resolution 70/22"); (ii) the minimum percentage of participation in the voting share capital required to request the adoption of cumulative voting for the election of members of the board of directors is 5%, pursuant to Article 141 of the Brazilian Corporation Law and Article 3 of CVM Resolution 70/22; and (iii) the Company's Management believes an in-person Meeting is the most appropriate option, given the context of its shareholding base, its established practices, and the procedures provided for in the Company's Bylaws. This format enables and encourages direct and simultaneous interaction between shareholders and management, in a more engaged and qualified participation, promoting greater transparency in the resolutions, and facilitating the decision-making process in relation to the topics of greater relevance to the Company.

A Shareholder that wishes to do so may choose to exercise his/her/its voting right by the remote voting system, pursuant to CVM Resolution No. 81, dated March 29th, 2022 ("CVM Resolution 81/2022"), as altered by CVM Resolution No. 204, dated June 4th, 2024, by sending the corresponding distance voting ballot through their corresponding custodians or directly to the Company, according to the guidelines provided for in the Manual to Attend and Management's Proposal for the Meeting.

Copies of the documents to be discussed at the Company's Meeting convened hereby, including those required by CVM Resolution 81/22, are available to the Shareholders whether at the Company's headquarters, on its Investor Relations website (http://ir.totvs.com/), as well as on the corresponding websites of CVM (Brazilian Securities and Exchange Committee) and B3.

São Paulo, March 25th, 2026.

Laércio José de Lucena Cosentino

Chairman of the Board of Directors