

| TIM PARTICIPACOES SA | 12/04/2016 AGM | |
|---|---|---|
| A1 | Approve Financial Statements | For |
| A2 | Approve the Dividend | For |
| A3 | Elect the Corporate Auditors | For |
| A4 | Approve Remuneration Policy | Abstain |
| E1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A, TIM Celular S.A. and Intelig Telecomunicacoes Ltda | Abstain |
| E2 | Amend Articles: Change Location of Company Headquarters | For |