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    OIBR4   BROIBRACNPR8

OI S.A.

(OIBR4)
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Oi S A : Final Summary Voting Chart ESGM 04/30

04/30/2021 | 10:09pm EDT

Oi S.A. - In Judicial Reorganization

Corporate Taxpayers' Registry (CNPJ/MF) No. 76.535.764/0001-43

Board of Trade (NIRE) No. 33 3 0029520-8

Publicly-Held Company

FINAL SUMMARY VOTING CHART

Final voting chart of the Annual and Extraordinary General Shareholders' Meeting held on April 30, 2021, at 2 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.

At the Annual General Meeting:

Item

Description of the

Resolution

In Favor

Contrary

Abstention

Resolution

1

Analysis of

Approved

2,297,484,067

963,894

74,996,242

management

accounts, examine,

discuss and vote

on the financial

statements for the

fiscal year ended

on December 31,

2020.

2

Define allocation

Approved

2,307,856,557

704,418

64,883,228

of the results of

the fiscal year

ended December

31, 2020.

3

Define the amount

Approved

1,939,107,293

14,431,207

419,905,703

of overall annual

compensation for

Company

management and

Fiscal Council

members.

4.1

Elect separately a

Approved

16,216,400

0

13,079,062

member of the

Board of Directors

by the holders of

preferred shares.

4.2

Elect the slate

Approved

2,189,544,485

176,603,588

7,296,130

indicated by the

Company

management for

the composition of

the Board of

Directors.

5.1

Elect separately

Approved

16,216,400

0

13,079,062

the effective and

alternate members

of the Fiscal

Council by the

holders of

preferred shares.

5.2

Elect members of

Approved

2,310,003,975

11,761,457

51,678,771

Fiscal Council and

their respective

alternates.

At the Extraordinary General Meeting:

Item

Description of the

Resolution

In Favor

Contrary

Abstention

Resolution

6

Approval of the

Approved

2,469,358,437

11,640,895

5,278,630

Long-Term

Incentive Plan based

on share issued by

the Company for the

Chief Executive

Officer.

Disclaimer

Oi SA em Recuperação Judicial published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 May 2021 02:08:05 UTC.


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Financials
Sales 2021 18 541 M 3 473 M 3 473 M
Net income 2021 -6 945 M -1 301 M -1 301 M
Net Debt 2021 28 730 M 5 381 M 5 381 M
P/E ratio 2021 -1,68x
Yield 2021 -
Capitalization 6 117 M 1 145 M 1 146 M
EV / Sales 2021 1,88x
EV / Sales 2022 2,08x
Nbr of Employees 13 305
Free-Float 85,0%
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Income Statement Evolution
EPS Revisions
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Rodrigo Modesto de Abreu Chief Executive Officer
Cristiane Barretto Sales Chief Financial Officer
Eleazar de Carvalho Filho Chairman
JosÚ Clßudio Moreira Gonšalves Chief Operating & Technology Officer
Renata Bertele Chief Compliance & Risk Officer
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