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Oi S A : AEGM (Apr 29, 2024) - Notice of Non-Commencement of AEGM

Oi S.A. - In Judicial Reorganization

Corporate Taxpayer s Registry No. 76.535.764/0001-43

Board of Trade No. 33.30029520-8

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Carvalho Filho , Meden Consultoria Empresarial Ltda , National Edition , Pointer Networks Sa , Authorization For The Company , Company Bylaws , Fiscal Council , Judicial Reorganization , Ten Meetings , Annual General Meeting , Extraordinary General Meeting , Reverse Split , Meden Consultoria Empresarial , Appraisal Reports , Merged Companies , Financeiros Protocol , Pointer Protocol , Financeiros Merger , Valor Econ , Eleazar De Carvalho Filho , Rafael Padilha Cal ,

Oi S A : AEGM (Apr 29, 2024) -Summary Voting Chart

Oi S.A. - In Judicial Reorganization

Corporate Taxpayer Registry No. 76.535.764/0001-43

Board of Trade - NIRE 3330029520-8

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Rio De Janeiro , Estado Do Rio , Meden Consultoria Empresarial Ltda , Victor Adlere Vic , Judicial Reorganization Company , Fiscal Council , Pointer Networks Sa , Company Bylaws , Authorization For The Company , Judicial Reorganization , Taxpayer Registry , Bookkeeping Agent , Extraordinary Shareholder Meeting , Participation Manual , Management Proposal , General Shareholder Meetings , Call Notice , Financial Officer , Investor Relations Officer , Voting Chart , Annual General Meeting , Voting Ballot , Victor Adler , Extraordinary General Meeting , Reverse Split , Meden Consultoria Empresarial ,

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 Janeiro , Estado Do Rio , Luis Carlos , Rego Barros Jr , Marcos Grodetzky , Luis Claudio Santana Santoro , Carlos Buzogany Jr , Mateus Affonso Bandeira , Brasil Bolsa , Tavares Paradizi , Fernandes Luz , Daniella Geszikter Ventura , Henrique Jos , Meden Consultoria Empresarial Ltda , Carvalho Filho , Raphael Manh , Pointer Networks Sa , Corporative Governance Committee , Judicial Reorganization Company , Noi Companies , Fiscal Council , Pointer Networks , Company Officers , Directors Meeting , Judicial Reorganization , Luis Carlos Plaster ,

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

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Luis Carlos , Rio De Janeiro , Estado Do Rio , Andre Tavares Paradizi , Meden Consultoria Empresarial Ltda , Pedro Wagner Pereira Coelho , Daniella Geszikter Ventura , Daniela Maluf Pfeiffer , Amaral Mendon , Brasil Bolsa Balc , Alvaro Bandeira , Incorporation Of The Company , Pointer Networks Sa , Fiscal Council Of Oi , Corporate Governance Committee , Fiscal Council , Pointer Networks , Noi Companies , Judicial Reorganization The Company , Judicial Reorganization Company , Taxpayer Registry , Judicial Reorganization , Merged Companies , Brazilian Corporate Law , Meden Consultoria Empresarial , Appraisal Reports ,