Oi S.A. - In Judicial Reorganization

Corporate Taxpayer Registry (CNPJ/ME) No. 76.535.764/0001-43

Board of Trade - NIRE 3330029520-8

Publicly-held Company

Esteemed Shareholders,

Oi S.A. - In Judicial Reorganization ("Company"), pursuant to CVM Instruction No. 481/09 ("ICVM 481"), as amended, discloses to its shareholders and the market in general, the consolidated voting chart for the remote voting bulletin for the purpose of exercising voting rights at the Extraordinary Shareholders' Meeting (Assembleia Geral Extraordinária - AGE) to be held on January 27, 2022, at 11 a.m.

The Company clarifies that the exercise of such voting right via the completion and delivery of a remote voting bulletin does not prohibit attendance at the AGE and exercise of the vote in person, in which case the AGE Board will disregard the remote voting instruction, pursuant to Article 21-W, paragraph 5, item I, of CVM Instruction No. 481.

The Company emphasizes that it will carry out verification of the shareholding position as is customarily conducted for its General Shareholders' Meetings to confirm the shareholding positions of the shareholders that choose to exercise their vote by completing and delivering a remote voting bulletin, taking into account, for the purpose of computation of such votes, the most recent position of each shareholder as available to the Company (or, if unavailable, the shareholding position as provided by the depositary agent of the Company's shares, pursuant to Article 21-T, item II, section "a" of CVM Instruction No. 481).

The Company also warns that the information contained in the consolidated summary voting chart published in accordance with the provisions of Article 21-W, third paragraph, of CVM Instruction No. 481, may not represent the results of the votes with respect to the matters that will be submitted for deliberation at the AGE, according to the Call Notice published on January 05, 2022, considering that such summary voting chart comprises only the votes cast by remote voting.

Rio de Janeiro, January 26, 2022.

Oi S.A. - In Judicial Reorganization

Cristiane Barretto Sales

Chief Financial Officer and Investor Relations Officer

Consolidated Voting Chart

Extraordinary General Shareholders' Meeting - January 27, 2022 at 11 a.m

Agenda Item

Description of Deliberation

Voting

Total Number of

Position

Shares

(1)

Consideration and resolution on the issuance, by the Company, of the declaration

Approve

694,392,911

required by the National Telecommunications Agency (Agência Nacional de

Reject

-

Telecomunicações), or Anatel, for the merger of Oi Móvel S.A - In Judicial

Abstain

-

Reorganization ("Oi Móvel") with and into the Company as provided for in the

Judicial Reorganization Plan.

(2)

Ratification of the appointment and engagement of the specialized company Meden

Approve

694,392,911

Consultoria Empresarial Ltda. ("Meden"), responsible for preparing the valuation

Reject

-

report, at book value, of Oi Móvel's shareholders' equity, to be incorporated to the

Abstain

-

Company's shareholders' equity, ("Valuation Report").

(3)

Evaluation and resolution on the valuation report prepared by Meden, for the

Approve

694,392,911

purposes of the merger of Oi Móvel by the Company.

Reject

-

Abstain

-

(4)

Examination, discussion and resolution on the Protocol and Justification of the

Approve

694,392,911

Merger of Oi Móvel S.A. - In Judicial Reorganization with and into Oi S.A. - In

Reject

-

Judicial Reorganization, including all its attachments ("Protocol and Justification of

Abstain

-

the Merger"), which establishes the terms and conditions of the merger of Oi Móvel

with and into the Company (the "Merger").

(5)

Resolution on the Merger proposal, pursuant to the Protocol and Justification of the

Approve

694,392,911

Merger and pursuant to article 227 of the Law No. 6,404 (the "Brazilian Corporation

Reject

-

Law").

Abstain

-

(6)

Authorization for the Company's management to practice all acts necessary to effect

Approve

694,392,911

the Merger.

Reject

-

Abstain

-

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Oi SA em Recuperação Judicial published this content on 26 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2022 21:58:04 UTC.