Final summary voting chart of the Extraordinary General Shareholders' Meeting held, on second call, on December 01, 2022, at 11 a.m., exclusively digitally, pursuant to article 5, paragraph 2, item I, and article 28, paragraphs 2 and 3, of the CVM Resolution No. 81, of March 29, 2022 ("CVM Resolution 81"), through the digital platform Ten Meetings.
Item
Description of the Resolution
Resolution
In Favor
Contrary
Abstention
i.
Approval of the proposal of reverse
split of all the Company's common and
preferred shares, both in the proportion
Approved
240,503,061
17,610,512
546,346,959
of 10 shares of each type to 1 share of
the same type.
ii.
Approval of the amendment to article 5
of the Company's Bylaws to reflect the
Approved
reverse split, as well as the adjustment
275,554,886
21,872,148
515,266,725
of the references of paragraph 4 of
article 35 and paragraph 3 of article 38
of the Company's Bylaws.
iii.
Ratification
of the
appointment and
Approved
265,180,935
3,134,950
544,377,874
engagement
of
the
specialized
company
Meden
Consultoria
Empresarial
Ltda.("Meden"),
as
responsible for preparing the appraisal
reports, at book value, of the net equity
of BrT Card Serviços Financeiros
Ltda.("BrT
Card"),
Paggo
Administradora
Ltda.("Paggo
Administradora")
and
Bérgamo
Participações
Ltda.("Bergamo",
and
whenever jointly with BrT Card and
Paggo Administradora, all companies
100%
directly
or
indirectly
controlledby the Company, referred to
as "Merged Companies"), to be merged
with and into the Company's
shareholders'
equity
(jointly,
the
"Appraisal Reports").
iv.
Approval
of
the
Appraisal Reports
prepared
by
Meden,
for purposes of
Approved
258,810,754
1,501,213
552,381,792
merging the Merged Companies with
and into the Company.
v.
Approval of the Protocols and
Justification for the Merger of BrT
Card ("BrT Card Protocol"), of Paggo
Administradora ("Paggo
Protocol")
Approved
251,757,839
2,910,513
558,025,407
and Bérgamo with and into the
Company
("Bérgamo
Protocol"),
including all its attachments (jointly,
the "Protocols and Justification of the
Merger"),
which
sets
forth
the
terms
and conditions of the merger of the
Merged Companies.
vi.
Approval of the proposals of merger of
BrT Card and of Paggo Administradora
with and into the Company, under the
Approved
255,140,795
12,802,839
544,750,125
terms of the BrT Card Protocol and
Paggo Protocol, respectively
vii.
Approval of the proposed merger of
Bérgamo with and into the Company,
to be effective as of January 2, 2023,
Approved
255,680,465
2,269,597
554,743,697
under the terms of the Bérgamo
Protocol.
viii.
Authorization for the Company's
management to practice all the
Approved
268,132,280
3,992,656
540,568,823
necessary acts to effect the Mergers.
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Oi SA em Recuperação Judicial published this content on 01 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2022 00:23:03 UTC.
Oi SA em Recuperacao Judicial, formerly Oi S.A., is an integrated telecommunications service provider in Brazil. The Company is a switched fixed-line telephony services (STFC) concessionaire. It is engaged in the provision of STFC as a local and intraregional long-distance carrier. Its segments include Residential Services, Personal Mobility, and SMEs/Corporate. It offers a range of integrated telecommunications services that include fixed and mobile, broadband, pay television (TV), data transmission and Internet provider services. The Company's Residential Services segment is focused on the sale of fixed telephony services, including voice services, data communication services (broadband), and pay TV. The Personal Mobility segment is focused on the sale of mobile telephony services to subscription and prepaid customers, and mobile broadband customer. The SMEs/Corporate segment includes corporate solutions offered to its small, medium-sized, and large corporate customers.
OI S.A. 
