TOTVS

Investor Relations

By-laws, Policies and Charters

Code of Ethics and Conduct

Company Bylaws

Policy of Corporate Compliance

Policy of Hiring of Independent Audit

Policy of Contributions, Donations and Sponsorships

Policy of Credit and Collection Management

Policy of Disclosure

Policy of Preparation and Publication of Standards

Policy of Human Relations and Compensation Management

Policy of Risk Management and Internal Controls

Policy of Treasury Management

Policy of Litigation Management

Trading Policy of Securities

Business and Institutional Relations with Public Entities

Information Security Policy

Policy on Related Party Transactions

Charter of the Board of Directors and Advisory Committees

Corporate Internal Audit Regulations

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(*) Information available in Portuguese only