

| OI S.A. | 18/11/2022 EGM | |
|---|---|---|
| 1 | Approve Share Split | For |
| 2 | Amend Articles | For |
| 3 | Approve Evaluation Consultant | For |
| 4 | Approve Evaluation report | For |
| 5 | Approve Protocol and Justification | For |
| 6 | Approve Merger of BrT Card e da Paggo Administradora into the Company | For |
| 7 | Approve Merger of Bérgamo into the Company | For |
| 8 | Authorization for the Company's management to practice all acts necessary to effect the Mergers | For |