| 2A | Shareholder Resolution: To Remove Members of the Company's Board of Directors: Rafael Luis Mora Funes (Member) and Joao Do Passo Vicente Ribero (Alternate) | For |
| 2B | Shareholder Resolution: To Remove Members of the Company's Board of Directors: Joao Manuel Pisco De Castro (Member without Alternate) | For |
| 2C | Shareholder Resolution: To Remove Members of the Company's Board of Directors: Luis Maria Viana Palha Da Silva (Member) and Maria Do Rosario Amado Pinto Correia (Alternate) | For |
| 2D | Shareholder Resolution: To Remove Members of the Company's Board of Directors: Andre Cardoso De Menezes Navarro (Member) and Nuno Rocha Dos Santos De Almeida E Vasconcellos (Alternate) | For |
| 2E | Shareholder Resolution: To Remove Members of the Company's Board of Directors: Pedro Zanartu Gubert Morais Leitao (Member without Alternate) | For |
| 2F | Shareholder Resolution: To Remove Members of the Company's Board of Directors: Marcos Grodetzky (Member without Alternate) | For |
| 3 | Shareholder Resolution: To Consider a Shareholder Proposal to elect Members of the Board of Directors | Oppose |
| 4 | Shareholder Resolution: To annul the EGM held on 26 March 2015 | For |
| 5 | Shareholder Resolution: To consider a Shareholder Proposal to Commence a Lawsuit for Illicit Acts Conducted against the Company | Abstain |
| 6 | Shareholder Resolution: To Commence a Lawsuit against the Appraiser of Assets contributed to Capital | Abstain |
| 7A | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Zeinal Abedin Mahomed Bava | Abstain |
| 7B | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Shakhaf Wine | Abstain |
| 7C | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Henrique Manuel Fusco Granadeiro | Abstain |
| 7D | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Nuno Rocha Dos Santos De Almeida E Vasconcellos | Abstain |
| 7E | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Rafael Luis Mora Funes | Abstain |
| 7F | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Luis Maria Viana Palha Da Silva | Abstain |
| 7G | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Joao Manuel Prisco De Castro | Abstain |
| 7H | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Pedro Zanartu Gubert Morais Leitao | Abstain |
| 7I | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Francisco Ravara Cary | Abstain |
| 7J | Shareholder Resolution: To Commence a Lawsuit against the Current and Former Managers of OI S.A. - In Judicial Reorganization: Jorge Telmo Maria Freire Cardoso | Abstain |
| 8 | Shareholder Resolution: To Adopt Measures Necessary for the implementation of what is to be Resolved in relation to Items 4 through 7 | For |
