OI S.A. 06/03/2023 EGM
1Amend Article 22For
2Dismissal of the Board of Directors of the CompanyFor
3Set the Number of Board DirectorsFor
4In case of approval of item 2, the election of the members of the Board of Directors, with a unified mandate of 2 years from the election.For
4a1Elect Board: Slate ElectionAbstain
4b1Elect Board: Slate Election indicated by shareholdersFor
4.2In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Abstain
4.3In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
4.4In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Abstain
4.5In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the remaining members of the slate you selected?Abstain