

| OI S.A. | 26/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income | For |
| 3 | Approve Remuneration of Company's Management and Fiscal Council | Oppose |
| 4 | Elect Fiscal Council Members | Oppose |
| 5 | Amend Articles | For |
| 6 | Approve Long-Term Incentive Plan for Executives | Oppose |
| 7 | Approve Long-Term Incentive Plan for Board Members | Oppose |
| 8 | Insurance Cover for Directors and Executives | For |
| 9 | Ratify Actions Carried Out by the Board Re: Bankruptcy Protection | For |