

| TIM PARTICIPACOES SA | 31/08/2020 EGM | |
|---|---|---|
| 1 | Approve Merger Agreement between the Company and TIM S.A. | For |
| 2 | Ratify Apsis Consultoria e Avaliacoes Ltda. and Apsis Consultoria Empresarial Ltda. as the Independent Firms to Appraise Proposed Transactions | For |
| 3 | Approve Independent Firm's Appraisals | For |
| 4 | Approve Merger between the Company and TIM S.A. and Subsequent Extinction of the Company | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 6 | Approve New Long Term Incentive Plan | Oppose |