1: Ratify, pursuant to Article 256, first paragraph, of Law No. 6,404/76, the acquisition of (i) 24.99% (twenty-four point ninety-nine percent) of the shares and 01 (one) subscription warrant issued by Fibrasil Infraestrutura e Fibra Ótica S.A., a privately held corporation enrolled with the CNPJ under No. 36.619.747/0001-70 ("Target Company"), previously held by Caisse de dépôt et placement du Québec, and (ii) 25.01% (twenty-five point zero one percent) of the shares and 01 (one) subscription warrant issued by the Target Company, previously held by Fibre Brasil Participações S.A., pursuant to the Share Purchase Agreement entered into on July 10, 2025, by and among CDPQ and Fibre, as sellers, and the Company, as purchaser, with the intervention and consent of Telefónica Infra, S.L. Unipersonal and Fibrasil ("Transaction"). – For (86.500)
2: Ratify the appointment and engagement of the independent specialized firm Deloitte Touche Tohmatsu Consultores Ltda., a limited liability company headquartered in the city of São Paulo, state of São Paulo, at Av. Dr. Chucri Zaidan, No. 1240, 4th to 12th floor – Golden Tower, ZIP Code 04711-130, enrolled with the CNPJ under No. 02.189.924/0001-03, by the Company’s management, for the preparation of the valuation report of Fibrasil Infraestrutura e Fibra Ótica S.A as provided for in Article 256, sole paragraph 1, of Law No. 6,404/76. – For (86.500)
3: Approve the valuation report of Fibrasil Infraestrutura e Fibra Ótica S.A. prepared by Deloitte Touche Tohmatsu Consultores Ltda. – For (86.500)
4: Authorize and ratify the actions taken by the Company’s management for the implementation of the Transaction. – For (86.500)
5: Amend Article 2 of the Companys Bylaws, which addresses the corporate purpose, in accordance with the Management’s Proposal. – For (86.500)
6: Amend the heading of Article 5 of the Companys Bylaws, which addresses the share capital, to reflect the new number of shares into which the Companys share capital is divided as a result of the cancellation of 34,740,770 (thirty-four million, seven hundred forty thousand, seven hundred seventy) common shares issued by the Company and held in treasury, as approved by the Companys Board of Directors at its meeting held on July 24, 2025. – For (86.500)
7: Consolidate the Companys Bylaws, to reflect the amendments mentioned in items (5) and (6) of the Notice of Call to the Meeting. – For (86.500)
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