Oi S.A. - In Judicial Reorganization

Corporate Taxpayers' Registry (CNPJ/MF) No. 76.535.764/0001-43

Board of Trade (NIRE) No. 33.300.29520-8

PUBLICLY-HELD COMPANY

FINAL DETAILED VOTING CHART

Final detailed voting chart of the Extraordinary 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, State of Rio de Janeiro, including votes cast through remote voting ballots.

Oi S.A. - In Judicial Reorganization

Extraordinary Shareholders' Meeting held on October 16, 2020

11 a.m

Capital Stock

Treasury Shares

Capital Stock without Treasury Shares

Common Shares

5,796,477,760

30,595

5,796,447,165

Preferred Shares

157,727,241

1,811,755

155,915,486

SEQ.

Individual/Corporate Taxpayers'

TOTAL SHARES

AGENDA

Registry No. (CPF/CNPJ)

(COMMON +

PREFERRED)

1. Amendment to article

64 of the

2. Election of the members of the Company's Board of

Company's Bylaws

Directors through the multiple voting process

Candidate

Number of votes

Eleazar de Carvalho Filho

1,226,856,388

Henrique Jose Fernandes Luz

1,226,856,388

Marcos Bastos Rocha

1,226,856,388

1.

55237

1,145,780,592

Approve

Reject

Abstain

Marcos Grodetzky

1,226,856,388

Maria Helena dos Santos Fernandes de

1,226,856,388

Santana

Paulino do Rego Barros Junior

1,226,856,388

Roger Solé Rafols

1,226,856,388

Claudia Quintella Woods

1,226,856,388

Armando Lins Netto

1,226,856,388

2.

28002

315,811,844

Approve

Luís Maria Viana Palha Da Silva

2,355,893,603

Roberto Daniel Flesch

1,265,788,846

3.

28348

13,432,015

Approve

Eleazar de Carvalho Filho

1,314,500

Henrique Jose Fernandes Luz

1,314,500

Marcos Bastos Rocha

1,314,500

Marcos Grodetzky

1,314,500

4.

55324

1,075,500

Approve

Maria Helena dos Santos Fernandes de

1,314,500

Santana

Paulino do Rego Barros Junior

1,314,500

Roger Solé Rafols

1,314,500

Claudia Quintella Woods

1,314,500

Armando Lins Netto

1,314,500

Eleazar de Carvalho Filho

1,056,978

Henrique Jose Fernandes Luz

1,056,978

Marcos Bastos Rocha

1,056,978

Marcos Grodetzky

1,056,978

5.

77077

864,800

Approve

Maria Helena dos Santos Fernandes de

1,056,978

Santana

Paulino do Rego Barros Junior

1,056,978

Roger Solé Rafols

1,056,978

Claudia Quintella Woods

1,056,978

Armando Lins Netto

1,056,978

Eleazar de Carvalho Filho

209,130

Henrique Jose Fernandes Luz

209,130

Marcos Bastos Rocha

209,130

Marcos Grodetzky

209,130

6.

14171

171,106

Approve

Maria Helena dos Santos Fernandes de

209,130

Santana

Paulino do Rego Barros Junior

209,130

Roger Solé Rafols

209,130

Claudia Quintella Woods

209,130

Armando Lins Netto

209,130

Eleazar de Carvalho Filho

810,700

Henrique Jose Fernandes Luz

810,700

Marcos Bastos Rocha

810,700

Marcos Grodetzky

810,700

7.

81657

663,300

Approve

Maria Helena dos Santos Fernandes de

810,700

Santana

Paulino do Rego Barros Junior

810,700

Roger Solé Rafols

810,700

Claudia Quintella Woods

810,700

Armando Lins Netto

810,700

Eleazar de Carvalho Filho

4,612,056

Henrique Jose Fernandes Luz

4,612,056

Marcos Bastos Rocha

4,612,056

Marcos Grodetzky

4,612,056

8.

35394

3,773,500

Approve

Maria Helena dos Santos Fernandes de

4,612,056

Santana

Paulino do Rego Barros Junior

4,612,056

Roger Solé Rafols

4,612,056

Claudia Quintella Woods

4,612,056

Armando Lins Netto

4,612,056

Eleazar de Carvalho Filho

672,222

Henrique Jose Fernandes Luz

672,222

Marcos Bastos Rocha

672,222

Marcos Grodetzky

672,222

9.

31556

550,000

Approve

Maria Helena dos Santos Fernandes de

672,222

Santana

Paulino do Rego Barros Junior

672,222

Roger Solé Rafols

672,222

Claudia Quintella Woods

672,222

Armando Lins Netto

672,222

Eleazar de Carvalho Filho

1,162,578

Henrique Jose Fernandes Luz

1,162,578

Marcos Bastos Rocha

1,162,578

Marcos Grodetzky

1,162,578

10.

18281

951,200

Approve

Maria Helena dos Santos Fernandes de

1,162,578

Santana

Paulino do Rego Barros Junior

1,162,578

Roger Solé Rafols

1,162,578

Claudia Quintella Woods

1,162,578

Armando Lins Netto

1,162,578

Eleazar de Carvalho Filho

771,711

Henrique Jose Fernandes Luz

771,711

Marcos Bastos Rocha

771,711

Marcos Grodetzky

771,711

11.

68856

631,400

Approve

Maria Helena dos Santos Fernandes de

771,711

Santana

Paulino do Rego Barros Junior

771,711

Roger Solé Rafols

771,711

Claudia Quintella Woods

771,711

Armando Lins Netto

771,711

Eleazar de Carvalho Filho

741,278

12.

17786

606,500

Approve

Henrique Jose Fernandes Luz

741,278

Marcos Bastos Rocha

741,278

Marcos Grodetzky

741,278

Maria Helena dos Santos Fernandes de

741,278

Santana

Paulino do Rego Barros Junior

741,278

Roger Solé Rafols

741,278

Claudia Quintella Woods

741,278

Armando Lins Netto

741,278

Eleazar de Carvalho Filho

2,064,578

Henrique Jose Fernandes Luz

2,064,578

Marcos Bastos Rocha

2,064,578

Marcos Grodetzky

2,064,578

13.

13136

1,689,200

Approve

Maria Helena dos Santos Fernandes de

2,064,578

Santana

Paulino do Rego Barros Junior

2,064,578

Roger Solé Rafols

2,064,578

Claudia Quintella Woods

2,064,578

Armando Lins Netto

2,064,578

Eleazar de Carvalho Filho

2,623,744

Henrique Jose Fernandes Luz

2,623,744

Marcos Bastos Rocha

2,623,744

Marcos Grodetzky

2,623,744

14.

92717

2,146,700

Approve

Maria Helena dos Santos Fernandes de

2,623,744

Santana

Paulino do Rego Barros Junior

2,623,744

Roger Solé Rafols

2,623,744

Claudia Quintella Woods

2,623,744

Armando Lins Netto

2,623,744

Eleazar de Carvalho Filho

403,456

Henrique Jose Fernandes Luz

403,456

Marcos Bastos Rocha

403,456

Marcos Grodetzky

403,456

15.

11175

330,100

Approve

Maria Helena dos Santos Fernandes de

403,456

Santana

Paulino do Rego Barros Junior

403,456

Roger Solé Rafols

403,456

Claudia Quintella Woods

403,456

Armando Lins Netto

403,456

Eleazar de Carvalho Filho

3,966,396

Henrique Jose Fernandes Luz

3,966,396

Marcos Bastos Rocha

3,966,396

10756

Marcos Grodetzky

3,966,396

16.

3,245,233

Approve

Maria Helena dos Santos Fernandes de

3,966,396

Santana

Paulino do Rego Barros Junior

3,966,396

Roger Solé Rafols

3,966,396

Claudia Quintella Woods

3,966,396

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

Oi SA em Recuperação Judicial published this content on 26 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2020 23:34:05 UTC