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Oi S A : Excerpt Of The Items 3 And 4 Of The Minutes Of The Meeting Of The Fiscal Council -March 28, 2024 at 10:48 pm EDT

OI S.A. - IN JUDICIAL REORGANIZATION Federal Taxpayers Registry No. 76.535.764/0001-43 Board of Trade No. 33.30029520-8 .

Luis carlosRio de janeiroEstado do rioAndre tavares paradiziMeden consultoria empresarial ltdaPedro wagner pereira coelhoDaniella geszikter venturaDaniela maluf pfeifferAmaral mendonBrasil bolsa balcAlvaro bandeiraIncorporation of the companyPointer networks saFiscal council of oiCorporate governance committeeFiscal council

Oi S A : Notice to Shareholders - Candidate nominated by preferred shareholders to the Fiscal Council

Alternate member of the Fiscal Council Cielo S.A. - Alternate member of the Fiscal Council Equatorial Pará Distribuidora de Energia S.A. - Fiscal. | March 23, 2023

Vila da penhaEstado do rioMinas geraisRio de janeiroEduardo ramos silvaVictor adlerRaphael manhAmaral mendonBrazilian bar associationAdvisory committee of the board directorsExchange commissionMember of the fiscal councilBrazilian securities commissionTerm of officeBrazilian exchange commissionInternational standards

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