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Ecorodovias Infraestrutura e Logistica S A : Consolidated Synthetic Map of the Remote Vote of the AGM - 04/19/2023

Chapa Única. Abstain . | April 18, 2023

Ecorodovias infraestruturaPaulo sergio aldrighiAlberto gomes bernacchioOpinion of the fiscal councilFiscal councilStica sa companyAnnual general shareholders meetingRodovias infraestruturaShareholders meetingCompanys financial statementsIndependent auditorsCompanys boardSergio aldrighiDimas gurgelVoting ballotEcorodovias infraestruturae logistica sa stock exchange

TOTVS S A : Annual and Extraordinary General Meetings - 04/19/2023 - Summary Statement

Publicly-Held Company Corporate Taxpayer s ID : 53.113.791/0001-22 Company Registry :. | April 18, 2023

Gilsomar maia sebastiHeld companyCompany share based incentive planCompany registryPublicly held companyExtraordinary general meetingsMaia sebastiCompanys financial statementsBrazilian lawExecutive officersCompanys boardBoard memberBrazilian corporations actManagements proposalTotvs sa stock exchangePress release

Ecorodovias Infraestrutura e Logistica S A : Voting Map of the bookkeeping agent of the AGM - 04/19/2023

Chapa Única. Abstain . | April 17, 2023

Alberto gomes bernacchioEcorodovias infraestruturaPaulo sergio aldrighiOpinion of the fiscal councilFiscal councilStica sa companyAnnual general shareholders meetingRodovias infraestruturaGeneral meetingCompanys financial statementsIndependent auditorsCompanys boardSergio aldrighiDimas gurgelVoting ballotShareholders meeting

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