| 1 |
To resolve on the management’s report and the financial statements of the Company for the fiscal year ended on December 31st, 2025 |
✓ For(213.626)
|
| 2 |
To resolve on the management’s proposal for the allocation of the results of the 2025 fiscal year and the distribution of dividends by the Company |
✓ For(213.626)
|
| 3 |
To resolve on the classification of the candidate for the position of independent member of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão ("Novo Mercado Regulations") |
✓ For(213.626)
|
| 4 |
To ratify the appointments of the Company’s Board of Directors’ Members, previously appointed at the Board of Directors’ Meetings held on November 3rd, 2025 and February 25th, 2026 |
✓ For(213.626)
|
| 5 |
To resolve on the composition of the Fiscal Council of the Company |
✓ For(213.626)
|
| 6 |
To elect the effective and alternate members of the Fiscal Council |
✓ For(213.626)
|
| 7 |
To resolve on the compensation proposal for the Company’s management, members of Committees and members of the Fiscal Council of the Company for the 2026 fiscal year |
✓ For(213.626)
|
| 8 |
To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 19th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand |
✓ For(213.626)
|
| 9 |
To resolve on the reform and consolidation of the Company’s By-laws |
✓ For(213.626)
|
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