EX-2 3 ex-02.htm EX-2

Exhibit 2

 

 

Oi S.A. - In Judicial Reorganization

Corporate Taxpayers’ Registry (CNPJ/MF) No. 76.535.764/0001-43

Board of Trade (NIRE) No. 33 3 0029520-8

Publicly-Held Company

 

FINAL SUMMARY VOTING CHART

 

Final voting chart of the Extraordinary General Shareholders’ Meeting held on October 16, 2020, at 11 a.m., at the headquarters of the Company, located at Rua do Lavradio, 71, Centro, in the City of Rio de Janeiro, RJ, including votes cast through remote voting ballots.

 

Item Description of the Resolution Resolution In Favor Contrary Abstention
(1) Amendment to article 64 of the Company’s Bylaws Approved 1,407,376,641 - -
(2) Reelection of the current members of the Company’s Board of Directors for a new term of office until the Annual General Meeting that approves the financial statements for the fiscal year ended on December 31, 2020 Resolution Number of votes
1. Eleazar de Carvalho Filho Elected 2,185,846,250
2. Henrique José Fernandes Luz Elected 2,185,846,250
3. Marcos Bastos Rocha Elected 2,185.846,250
4. Marcos Grodetzky Elected 2,185,846,250
5. Maria Helena dos Santos Fernandes de Santana Elected 2,185,846,250
6. Paulino do Rego Barros Jr Elected 2,185,841,249
7. Roger Solé Rafols Elected 2,185,841,249
8. Claudia Quintela Woods Elected 2,185,841,262
9. Armando Lins Netto Elected 2,185,841,249
10. Mateus Affonso Bandeira Elected 2,400,330,909
11. Luis Maria Viana Palha da Silva Elected 2,362,883,527
12. Roberto Daniel Flesch Not elected 1,266,978,777