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 Extraordinary General Shareholders’ Meeting held on October 16, 2020, at 11 a.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) | Amendment to article 64 of the Company’s Bylaws | Approved | 1,407,376,641 | - | - |
| (2) | Reelection of the current members of the Company’s Board of Directors for a new term of office until the Annual General Meeting that approves the financial statements for the fiscal year ended on December 31, 2020 | Resolution | Number of votes | ||
| 1. | Eleazar de Carvalho Filho | Elected | 2,185,846,250 | ||
| 2. | Henrique José Fernandes Luz | Elected | 2,185,846,250 | ||
| 3. | Marcos Bastos Rocha | Elected | 2,185.846,250 | ||
| 4. | Marcos Grodetzky | Elected | 2,185,846,250 | ||
| 5. | Maria Helena dos Santos Fernandes de Santana | Elected | 2,185,846,250 | ||
| 6. | Paulino do Rego Barros Jr | Elected | 2,185,841,249 | ||
| 7. | Roger Solé Rafols | Elected | 2,185,841,249 | ||
| 8. | Claudia Quintela Woods | Elected | 2,185,841,262 | ||
| 9. | Armando Lins Netto | Elected | 2,185,841,249 | ||
| 10. | Mateus Affonso Bandeira | Elected | 2,400,330,909 | ||
| 11. | Luis Maria Viana Palha da Silva | Elected | 2,362,883,527 | ||
| 12. | Roberto Daniel Flesch | Not elected | 1,266,978,777 | ||
