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 ANNUAL GENERAL MEETING OF SHAREHOLDERS

TOTVS 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 Annual General Meeting of Shareholders to be held on April 24th, 2026. The information of the summary statement is in the attached table.

São Paulo, April 22nd, 2026.

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' Annual General Meeting of Shareholders
  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.

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    333,083,112

    44,393

    105,060,079

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

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    438,128,286

    800

    58,498

  3. Approving the allocation of net income for the fiscal year and the distribution of dividends, according to the Management Proposal.

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    438,129,727

    800

    57,057

  4. Determining that the Company Board of Directors will be composed of 7 effective members in the 2026-2028 term of office.

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    438,128,140

    1,181

    58,263

  5. Do you wish to request the multiple voting process to be adopted for the election of the Board of Directors, pursuant to art. 141 of Brazilian Corporations Act?

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    35,356,760

    116,951,892

    285,878,932

  6. Nomination of candidates to the board of directors.

    1. Ana Claudia Piedade Silveira dos Reis

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    435,655,153

    2,472,050

    60,381

    2. Edson Georges Nassar

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    434,098,244

    4,028,959

    60,381

    3. Gilberto Mifano

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    434,686,412

    3,440,791

    60,381

    4. Guilherme Stocco Filho

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    435,698,504

    2,428,699

    60,381

    5. Isabella de Oliveira Viana Cavalcanti Wanderley

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    438,126,165

    1,038

    60,381

    6. Laércio José de Lucena Cosentino

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    407,237,772

    30,889,431

    60,381

    7. Tania Sztamfater Chocolat

    ON

    Aprovar

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    434,702,958

    3,424,245

    60,381

  7. In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates that you ́ve chosen?

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    427,377,390

    800

    10,809,394

  8. View of all the candidates to indicate the cumulative voting distribution.

    1. Ana Claudia Reis

    55,345,915

    2. Edson Georges Nassar

    55,312,660

    3. Gilberto Mifano

    55,312,660

    4. Guilherme Stocco Filho

    55,356,677

    5. Isabella de Oliveira Viana Cavalcanti Wanderley

    56,531,784

    6. Laércio José de Lucena Cosentino

    49,029,612

    7. Tania Sztamfater Chocolat

    100,357,225

  9. Determining the annual global compensation of the members of both the Board of Directors and the Board of Executive Officers for fiscal year 2026, according to the Management Proposal.

    ON

    Approve

    Reject

    Abstain, Blank, Null and Void

    438,187,584

    424,006,666

    12,988,263

    1,192,655

  10. 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

438,187,584

34,285,471

90,251,391

313,650,722

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TOTVS SA published this content on April 22, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 22, 2026 at 22:04 UTC.