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

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 Resolution No. 81/22 ("RCVM 81/22") 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 Company's Annual and Extraordinary General Meeting to be held on April 29, 2024 at 03:00 p.m., exclusively digitally ("AEGM").

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 AEGM and exercise of the vote via digital platform by the Shareholders, who have applied for Accreditation within the term and in the form indicated in the Participation Manual and Management Proposal, in which case the AEGM Board will disregard the remote voting instruction, pursuant to Article 48, paragraph 5, item II of RCVM 81/22.

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 not unavailable, the shareholding position as provided by the depositary agent of the Company's shares, pursuant to Article 45, item II, section "a" of RCVM 81/22).

The Company also warns that the information contained in the consolidated summary voting chart published in accordance with the provisions of Article 48, third paragraph, of RCVM 81/22, does not represent the results of the votes with respect to the matters that will be submitted for deliberation at the AEGM, according to the Call Notice published on March 28, 2024, considering that such summary voting chart comprises only the votes cast by remote voting and does not include votes to be cast via digital platform at the Meeting, including by The Bank of New York Mellon, the depositary financial institution of American Depositary Receipts ("ADRs"), through its representative in Brazil, pursuant to the Deposit Agreement signed with Company, and in accordance with the voting guidelines contained in the proxies sent by the holders of the ADRs.

Rio de Janeiro, April 26, 2024.

Oi S.A. - In Judicial Reorganization

Cristiane Barretto Sales

Chief Financial Officer and Investor Relations Officer

Consolidated Voting Chart

Annual and Extraordinary General Meeting - April 29, 2024 at 03:00 p.m.

Items of the Distance Voting		Description of Deliberation	Voting Position	Total Number of Shares
Ballot:				(ON + PN)
At the Annual General Meeting:
		Analysis of management accounts, examine, discuss and vote on	Approve	205.700
Item 1		the financial statements for the fiscal year ended on decemeber	Reject	146.532
	31, 2023.	Abstain	2.545.068
		Discuss the allocation of net income for the fiscal year ended on	Approve	206.632
Item 2		Reject	145.600
	December 31, 2023.
		Abstain	2.545.068
		Define the amount of overall annual compensation for Company	Approve	5.700
Item 3		management for the 2024 fiscal year.	Reject	1.896.532
			Abstain	995.068
		Elect members of Fiscal Council and their respective alternates	Approve	6.632
		Nomination of all nominees that integrate the slate - Management
		Reject	345.600
		Proposal
Item 4		Slate of candidates proposed by the Management		2.545.068
		Alvaro Bandeira / Wiliam da Cruz Leal	Abstain
		Daniela Maluf Pfeiffer / Marco Antonio Mayer Foletto
		In case one of the running candidates fails to integrate the slate,	Yes	5.700
Item 5		in order to enable the separate election as referred in articles 161,	No	346.532
	paragraph 4, and 240 of Law No. 6,404, of 1976, should the votes	Abstain	2.545.068
		corresponding to your shares still be casted to the chosen slate?

	Separate election of the fiscal council - Preferred shares*	Approve	1.640.000**
	Nomination of candidates for the fiscal council by shareholders	Reject	0
		7.410
	with non-voting or restricted voting rights preferred shares, Victor
Item 6
Adler e Vic DTVM S.A.	Abstain
	Cristiane do Amaral Mendonça / Eduardo Ramos da Silva
	Define the compensation for the Fiscal Council members for the	Approve	6.632
Item 7	2024 fiscal year.	Reject	145.600
		Abstain	2.745.068
At the Extraordinary General Meeting:
	Approval of the proposal of reverse split of all common and	Approve	932
Item 1	preferred shares issued by the Company, both in the proportion of	Reject	2.896.368
	10 shares of each type to 1 share of the same type ("Reverse Split").	Abstain	0
	Approval of the amendment to Article 5 of the Company's Bylaws	Approve	6.632
Item 2	Reject	2.689.368
to reflect the Reverse Split.
	Abstain	201.300
	Ratification of the appointment and engagement of the	Approve	656.400
	specialized company Meden Consultoria Empresarial Ltda.
	("Meden") as the company responsible for preparing the appraisal
	reports, at book value, of the net equity of Oi Serviços Financeiros	Reject	150.500
Item 3	S.A. ("Oi Serviços Financeiros") and of Pointer Networks S.A.
	("Pointer" and, whenever jointly with Oi Serviços Financeiros, all
	companies 100% controlled, directly, by the Company, named		2.090.400
	"Merged Companies"), to be merged with and into the Company's	Abstain
	shareholders' equity (jointly, the "Appraisal Reports").
Item 4	Approval of the Appraisal Reports prepared by Meden, for purposes	Approve	656.400
of merging the Merged Companies with and into the Company.	Reject	150.500

			Abstain	2.090.400
	Approval of the Protocols and Justification for the Merger of Oi	Approve	803.700
	Serviços Financeiros ("Oi Serviços Financeiros Protocol") and of
	Reject	150.500
Item 5	Pointer ("Pointer	Protocol"), including all attachments (jointly,
	"Protocols and Justification of Merger"), which establishes the
	Abstain	1.943.100
	terms and conditions of the merger of the Merged Companies.
	Approval of the proposed mergers of Oi Serviços Financeiros and	Approve	857.700
	Pointer with and into the Company, pursuant to the provisions of
	Reject	150.500
Item 6	the Oi Serviços	Financeiros Protocol ("Oi Serviços Financeiros
	Merger") and of	the Pointer Protocol ("Pointer Merger" and,
	Abstain	1.889.100
	whenever jointly with Oi Serviços Financeiros Merger, "Mergers").
			Approve	703.700
	Authorization for the Company's management to practice all acts
Item 7	Reject	150.500
necessary to effect all the deliberations herein taken.
			Abstain	2.043.100

• only shareholders holding preferred shares are entitled to vote on this item. **only preferred shares.