

| TIM PARTICIPACOES SA | 14/04/2015 AGM | |
|---|---|---|
| A1 | Receive the Annual Report | For |
| A2 | Approve the dividend | For |
| A3 | Re-elect the Directors | Oppose |
| A4 | Election of the Fiscal Council | For |
| A5 | Approve the Remuneration Report for the company's administrators and members of the fiscal counsel | Oppose |
| E6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Abstain |