| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Alberto Emmanuel Carvalho Whitaker as Independent Director | Oppose |
| 3B | Elect Enrico Barsotti as Director | Oppose |
| 3C | Elect Enrico Zampone as Director | Oppose |
| 3D | Elect Elisabetta Colacchia as Director | Oppose |
| 3E | Elect Herculano Anibal Alves as Independent Director | For |
| 3F | Elect Manoel Horacio Francisco da Silva as Director | Oppose |
| 3G | Elect Mario Cesar Pereira de Araujo as Independent Director | For |
| 3H | Elect Nicoletta Montella as Director | Oppose |
| 3I | Elect Sabrina Valenza as Director | Oppose |
| 3J | Elect Stefano de Angelis as Director | For |
| 4A | Elect Walmir Kesseli as Fiscal Council Member and Oswaldo Orsolin as Alternate | For |
| 4B | Elect Josino de Almeida Fonseca as Fiscal Council Member and Joao Verner Juenemann as Alternate | Oppose |
| 4C | Elect Jarbas Tadeu Barsanti Ribeiro as Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate | For |
| A5 | Approve Remuneration of Management | Abstain |
| E1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda | For |
