OI S.A. 22/06/2023 AGM
A1.Receive the Directors ReportFor
A2.Approve Financial StatementsOppose
A3.Approve Cover LossesFor
A4.Approve Maximum RemunerationOppose
A5.Slate Election for Board of Fiscal CouncilFor
A6.Elect One as Fiscal Council Member and one as Alternate: Cristiane do Amaral Mendonça / Eduardo Ramos da SilvaFor
A7.Approve Remuneration of Board of Statutory AuditorsFor
E8Ratify the Company's petition for judicial reorganization filed on March 1, 2023 by the Company and its subsidiaries Portugal Telecom International Finance B.V. and Authorise Board to Ratify and Execute Approved ResolutionsFor