Oi S.A. announced the removal of the members of the Board of Directors due to suspension of voting rights of shareholders who elected them. Luis Maria Viana Palha da Silva, Pedro Zaartu Gubert Morais Leito and Helio Calixto da Costa, are removed from their positions. The decision also ordered the subpoena of the current Executive Officers and CEO of the Company and the shareholders whose voting rights were suspended, to voice their interest in establishing a mediation proceeding.