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OI S.A.

(OIBR4)
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Oi S A : FINAL SUMMARY VOTING CHART

05/03/2021 | 06:21am EDT

FINAL SUMMARY VOTING CHART

Final summary voting chart of the Extraordinary General Shareholders' Meeting held on April 30, 2021, at 4 p.m., at the headquarters of the Company, located at Rua do Lavradio, 71, Centro, in the City of Rio de Janeiro, RJ, including votes cast through remote voting ballots.

Item Description of the Resolution Resolution In Favor Contrary Abstention
1 Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. ('Meden'), responsible for preparing (i) the appraisal report, at book value, of Telemar's shareholders' equity, to be incorporated to the Company's shareholders' equity, (ii) the valuation report of the shareholders' net equity of the Company and Telemar, at market prices, on the same date and according to the same criteria, for purposes of article 264 of Law no. 6,404/1976 (the 'Brazilian Corporation Law'), (iii) the valuation report containing the economic and financial valuations of Telemar and Oi, according to the discounted cash flow method, and (iv) the valuation report of the spun-off portion of Brasil Telecom Comunicação Multimídia S.A. ('BTCM'), indirect subsidiary of the Company, to be incorporated to the Company's shareholders' equity (jointly, the 'Valuation Reports') Approved 1,975,448,653 131,481 127,008,896
2 Evaluation and deliberation about the valuation reports prepared by Meden, for the purposes of the merger of Telemar by the Company Approved 1,975,459,246 130,943 126,998,841
3 Evaluation and deliberation about the valuation report prepared by Meden, for the purposes of the transfer of the spun-off portion of BTCM to the Company Approved 1,975,420,192 143,542 127,025,296
4 Examination, discussion and resolution on the Protocol and Justification of the Merger of Telemar Norte Leste S.A. - In Judicial Reorganization with and into Oi S.A. - In Judicial Reorganization, including all its attachments ('Protocol and Justification of the Merger'), which establishes the terms and conditions of the merger of Telemar with and into the Company (the 'Merger') Approved 1,975,390,023 269,151 126,929,856
5 Resolution on the Merger proposal, under the terms of the Protocol and Justification of the Merger and pursuant to article 227 of the Brazilian Corporation Law, and the corresponding amendment to the caput of Article 5 of the Company's Bylaws to reflect the issuance of common shares to be held in treasury as a result of the Merger, without changing the amount of its capital stock Approved 1,975,548,403 131,266 126,909,361
6 Examination, discussion and resolution on the Protocol and Justification of the Partial Spin-off of Brasil Telecom Comunicação Multimídia S.A. with the Transfer of the Spun-Off Portion to Oi S.A. - In Judicial Reorganization, including all its attachments ('Protocol and Justification of the Partial Spin-off'), which establishes the terms and conditions of the partial spin-off of BTCM (the 'Partial Spin-off') with the transfer of the spun-off portion to the Company (the 'Transfer of the Spun-off Portion') Approved 1,975,547,487 131,202 126,910,341
7 Resolution on the Transfer of the Spun-off Portion of BTCM proposal, in the terms of the Protocol and Justification of the Partial Spin-off and in the form of article 229 of the Brazilian Corporation Law. Approved 1,975,481,455 131,229 126,976,346
8 Amendment to the wording of article 2 of the Company's Bylaws, to further detail certain activities already covered in its current corporate purpose, as a result of the Transfer of the Spun-off Portion and in preparation for the corporate reorganizations involving Oi and its subsidiaries that are necessary to comply with the Judicial Reorganization Plan. Approved 1,975,496,712 134,957 126,957,361
9 Authorization for the Company's management to practice all acts necessary to effect the Merger and the Transfer of the Spun-off Portion. Approved 1,975,500,496 180,062 126,908,472

Disclaimer

Oi SA em Recuperação Judicial published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2021 10:20:05 UTC.


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Sales 2021 18 541 M 3 474 M 3 474 M
Net income 2021 -6 945 M -1 301 M -1 301 M
Net Debt 2021 28 730 M 5 382 M 5 382 M
P/E ratio 2021 -1,68x
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EV / Sales 2021 1,88x
EV / Sales 2022 2,08x
Nbr of Employees 13 305
Free-Float 85,0%
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Eleazar de Carvalho Filho Chairman
JosÚ Clßudio Moreira Gonšalves Chief Operating & Technology Officer
Renata Bertele Chief Compliance & Risk Officer
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