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Oi S A : Excerpt Of Items 11 (Iv) And 11 (V) Of The Minutes Of The 379th Board Of Directors Meeting -March 28, 2024 at 10:48 pm EDT

Oi S.A. - In Judicial Reorganization CNPJ/ME 76.535.764/0001-43 NIRE 33.30029520-8 PUBLICLY HELD COMPANY EXCERPT OF.

Rio de janeiroEstado do rioLuis carlosRego barros jrMarcos grodetzkyLuis claudio santana santoroCarlos buzogany jrMateus affonso bandeiraBrasil bolsaTavares paradiziFernandes luzDaniella geszikter venturaHenrique josMeden consultoria empresarial ltdaCarvalho filhoRaphael manh

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

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