Participation in the Shareholders’ General Meetting

 

Click here to check the matters to be resolved. Other documents of interest are also listed below:

       Call Notice (access here)

       Manual for Participation and Management Proposal (access here)

       Distance Voting Ballot (access here)

 

1. When the meeting shall be held?

The Extraordinary General Meeting (EGM) will be held on Mar 06, 2023 at 2:30pm (GMT -3).

 

2. Where will this Shareholders Meetings be held?

The Shareholders Meetings will be held virtually and the platform can be accessed through the link: https://www.tenmeetings.com.br/assembleia/portal/?id=9841AE339754.

 

3. Who can participate in this Shareholders Meetings?

Attendance at the Meeting, as well as the right to vote, is provided exclusively to Oi’s shareholders or their legal representatives. Thus, each agent must prove his/her position at the time of his/her registration or submission of the Distance Voting Ballot and it will be assessed by the Company on the date of the Meeting.

 

4. How do I attend the Shareholders Meetings?

Shareholders have to register for participation through the Digital Platform or sending Distance Voting Ballot.

Check here the complete information for participation.

 

5. How long can I register my participation?

Registration for participation via Digital Platform must be made by Mar 04, 2023. The sending of the Distance Voting Ballot can be done until Feb 27, 2023.

 

6. Where can I find the updated extract from my shareholding position?

Investors may download an extract from their equity position in the investor area, directly at B3, available on: https://www.b3.com.br/pt_br/produtos-e-servicos/central-depositaria/canal-com-investidores/area-logada-do-investidor/.

 

7. I donated my shares for rent and would like to vote at the Meeting. Will I be able to participate?

Shareholders who have their shares assigned through rental contracts need to pay attention to the procedures to ensure that they have the shares under their ownership, respecting the deadlines for registering or sending the Distance Voting Ballot and the event date, for participation in the Meeting.