TIM PARTICIPACOES SA 19/04/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Ratify Election of Mario Di Mauro as DirectorOppose
4Ratify Election of Joao Cox Neto as DirectorOppose
5Ratify Election of Celso Luis Loducca as DirectorFor
6Ratify Election of Piergiorgio Peluso as DirectorOppose
7Elect Agostino Nuzzolo as DirectorOppose
8Elect Raimondo Zizza as DirectorOppose
9Elect Giovanni Ferigo as DirectorOppose
10Fix Number of Fiscal Council MembersFor
11Elect Fiscal Council MembersOppose
12Maintain the Vote in Case of Change of the Slate Abstain
13Approve Remuneration of Company's Management and Fiscal Council MembersAbstain
E.1Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes LtdaFor
E.2Approve Long-Term Incentive PlanOppose