| TIM SA | 28/03/2024 EGM | |
|---|---|---|
| 1 | Approve Extension of the Cooperation and Support Agreement | For |
| 2.1 | Approve Protocol and Justification: Cozani RJ Infraestrutura e Redes de Telecomunicações S.A. | For |
| 2.2 | Approve Evaluation Consultant | For |
| 2.3 | Approve Evaluation report | For |
| 2.4 | Approve Merger: Cozani RJ Infraestrutura e Redes de Telecomunicações S.A | For |
| 2.5 | Authorise the Officers of the Company to Take Measures for the Consummation of the Merger | For |