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    OIBR4   BROIBRACNPR8

OI S.A.

(OIBR4)
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Oi S A : Summary Voting Chart EGSM

04/28/2021 | 08:41pm EDT

Oi S.A. - In Judicial Reorganization

Corporate Taxpayer Registry (CNPJ/ME) No. 76.535.764/0001-43

Board of Trade - NIRE 3330029520-8

Publicly-held Company

Esteemed Shareholders,

Oi S.A. - In Judicial Reorganization ("Company"), pursuant to CVM Instruction No. 481/09 ("ICVM 481"), as amended, discloses to its shareholders and the market in general the summary voting chart from the remote voting bulletin (Bookkeeping Agent) for the purpose of exercising voting rights at the Annual and Extraordinary Shareholders' Meeting (Assembleia Geral Ordinária e Extraordinária - "AGOE") to be held on April 30, 2021.

The Company clarifies that the exercise of such voting right via the completion and delivery of a remote voting bulletin does not prohibit attendance at the AGOE and exercise of the vote in-person, in which case the AGOE Board will disregard the remote voting instruction, pursuant to Article 21-W, paragraph 5, item I, of CVM Instruction No. 481.

The Company emphasizes that it will carry out verification of the shareholding position as is customarily conducted for its General Shareholders' Meetings to confirm the shareholding positions of the shareholders that choose to exercise their vote by completing and delivering a remote voting bulletin, taking into account, for the purpose of computation of such votes, the most recent position of each shareholder as available to the Company (or, if not unavailable, the shareholding position as provided by the depositary agent of the Company's shares, pursuant to Article 21-T, item II, section "a" of CVM Instruction No. 481).

The Company also warns that the information contained in the summary voting chart (Bookkeeping Agent) published may not represent the results of the votes with respect to the matters that will be submitted for deliberation at the AGOE, according to the Call Notice published on March 30, 2021, considering that such summary voting chart comprises only the votes cast by remote voting.

Rio de Janeiro, April 28, 2021.

Oi S.A. - In Judicial Reorganization

Camille Loyo Faria

Chief Financial Officer and Investor Relations Officer

Summary Voting Chart (Bookkeeping Agent)

Annual and Extraordinary Shareholders' Meeting - April 30, 2021 at 2 p.m

At the Annual General Meeting:

Company

Oi S.A.

Process

3424

Number

Meeting

April 30,

Meeting

2pm

Date

2021

Time

On-line

March 31,

On-line

April 23,

* Total number of shares per deliberation" includes all types of shares.

Voting

2021

Voting

2021

Start

End Date

Date

Delibera

Type of

Status

Voting

Shee

She

Sheet

She

Candid

Candid

Candid

Can

Voting

Total

Total

Total

other types of

tion

Deliberat

of the

Position

t

et

Status

et

ate

ate

ate

dida

Percent

number of

number of

numb

shares (Units

Code

ion

Delibera

Code

Nam

Vote

Code

Name

Status

te

age

shares per

Common

er of

/ PNA, PNB,

tion

e

vote

deliberatio

Shares per

Prefer

etc)

n

deliberatio

red

shareholders

(consolidat

n

Share

must disclose

ing all

s per

all of the other

types of

delibe

types of

shares -

ration

shares and

including

quantities that

ADRs)

they own in

the other

columns.

1

Simple

Active

abstain

-

Deliberati

121,900

121,900

ons

1

Simple

Active

Approve

-

Deliberati

147,306,434

147,306,434

ons

2

Simple

Active

abstain

-

Deliberati

121,900

121,900

ons

2

Simple

Active

Approve

-

Deliberati

147,306,434

147,306,434

ons

3

Simple

Active

abstain

-

Deliberati

121,900

121,900

ons

3

Simple

Active

Approve

-

Deliberati

147,306,434

147,306,434

ons

4

Simple

Active

abstain

-

Question

147,428,334

147,428,334

5

Board of

Active

abstain

-

Directors

121,900

121,900

election

by single

sheet

5

Board of

Active

Approve

-

Directors

147,306,434

147,306,434

election

by single

sheet

6

Board of

Active

abstain

-

Directors

121,900

121,900

election

by single

sheet

6

Board of

Active

No

-

Directors

147,306,434

147,306,434

election

by single

sheet

7

Board of

Active

abstain

-

Directors

147,428,334

147,428,334

election

by single

sheet

9

Simple

Active

abstain

-

Question

147,428,334

147,428,334

10

Fiscal

Active

abstain

-

Council

121,900

121,900

election

by single

sheet

10

Fiscal

Active

Approve

-

Council

147,306,434

147,306,434

election

by single

sheet

11

Fiscal

Active

abstain

-

Council

121,900

121,900

election

by single

sheet

11

Fiscal

Active

No

-

Council

147,306,434

147,306,434

election

by single sheet

Distance Voting Ballot´s items:

Item 1 - Analysis of management accounts, examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2020. Item 2 - Define allocation of the results of the fiscal year ended December 31, 2020.

Item 3 - Define the amount of overall annual compensation for Company management and Fiscal Council members.

Item 4 - Do you wish to request the adoption of the multiple voting procedure for the election of the Board of Directors, pursuant to article 141 of Law No. 6,404 of 1976? (Shareholders are allowed to request the adoption of the multiple voting process, provided they represent at least 5% of the Company`s voting capital and submit the request up to 48 hours before AGO 2021).

Item 5 - Indication of all nominees that integrate the slate (votes indicated on this field will be disregarded in case a shareholder with voting rights also fills the fields for separate election of the members of the board of directors and if the separate election regarding these fields occur) - Proposta da Administração.

Item 6 - In case one of the running candidates fails to integrate the slate, can the votes regarding your shares still be attributed the chosen slate?

Item 7 - In case of adoption of multiple vote election process, should the votes regarding your shares be distributed in equal percentages for all the members of the slate you have chosen? [In case a shareholder chooses to abstain and the election occurs by the multiple voting process, his vote must be counted as an abstention in the respective resolution.].

Item 8 - Screening of all candidates that compose the slate for the indication of the % (percentage) of votes to be attributed.

Item 9 - In the event of adoption of the multiple vote election process, where the election becomes the individual vote in the candidates and no longer by the vote on the ticket, if one or more candidates which make up the chosen slate cease to be part of it, the votes corresponding to your shares must be distributed in equal percentages to the remaining members of the slate you selected? Item 10 - Nomination of all nominees that integrate the slate - Proposta da Administração.

Item 11 - In case one of the running candidates fails to integrate the slate, in order to enable the separate election as referred in articles 161, paragraph 4, and 240 of Law No. 6,404, of 1976, should the votes corresponding to your shares still be casted to the chosen slate?

Item 12 - Nomination of candidates for the fiscal council by shareholders with non-voting or restricted voting rights preferred shares.

At the Extraordinary General Meeting:

Company

Oi S.A.

Process Number

3431

Meeting Date

April 30, 2021

Hora

2pm

Assembleia

On-line Voting

March 30, 2021

Data Fim On-

April 23, 2021

* Total number of shares per deliberation" includes all types of shares.

Start Date

line

Deliberation

Type of

Status of the

Voting

Total number of

Total number

Total number

other types of shares

Code

Deliberation

Deliberation

Position

shares per

of Common

of Preferred

(Units / PNA, PNB, etc)

deliberation

Shares per

Shares per

shareholders must disclose

(consolidating

deliberation

deliberation

all of the other types of

all types of

shares and quantities that

shares -

they own in the other

including ADRs)

columns.

1

Simple

Active

Abster-se

-

Deliberations

121,900

121,900

1

Simple

Active

Approve

-

Deliberations

336,978,613

336,978,613

Distance Voting Ballot´s item:

Item 1 - Approval of the 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 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 00:40:01 UTC.


© Publicnow 2021
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Sales 2021 18 541 M 3 517 M 3 517 M
Net income 2021 -6 945 M -1 317 M -1 317 M
Net Debt 2021 28 730 M 5 450 M 5 450 M
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EV / Sales 2021 1,87x
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Free-Float 85,0%
Chart OI S.A.
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EPS Revisions
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Eleazar de Carvalho Filho Chairman
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