| OI S.A. | 19/03/2019 EGM | |
|---|---|---|
| 1 | Ratify Valore Consultoria e Avaliacoes Ltda. (Meden) as the Independent Firm to Appraise Proposed Transaction | For |
| 2 | Approve Independent Firm's Appraisal | For |
| 3 | Approve Agreement to Absorb Copart 5 Participacoes S.A. | For |
| 4 | Approve Absorption of Copart 5 Participacoes S.A. | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | For |
| 6 | Ratify Election of Roger Sole Rafols as Director | For |