| 1 | Approve declaration required for Merger (Telemar Norte Leste S.A) | For |
| 2 | Approve Evaluation Consultant | For |
| 3 | Approve Evaluation Report (Telemar Norte Leste S.A) | For |
| 4 | Approve Evaluation Report (Brasil Telecom Comunicação Multimidia S.A) | For |
| 5 | Approve Protocol and Justification (Telemar Norte Leste S.A) | For |
| 6 | Amend Article 5 | For |
| 7 | Approve Protocol and Justification (Brasil Telecom Comunicação Multimidia S.A) | For |
| 8 | Approve Transfer of the Spun-off Portion of Brasil Telecom Comunicação Multimidia S.A | For |
| 9 | Amend Article 2 | For |
| 10 | Authorization for the Company's management to practice all acts necessary to effect the Merger and the Transfer of the Spun-off Portion | For |
