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MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 30th, 2023 DATE, TIME AND PLACE: September 30th, 2023, at 2.00 p.m. Due to the importance and.

Adrian calazaGesner josGigliola boninoPaola romanoNicandro duranteAlberto mario griselliOliveira filhoMichele valensiseClaudio giovanni ezio ongaroFabiane reschkeFlavia maria bittencourtMeeting of the companyTim sa by laws companyMarket arbitration chamberArbitration courtDirector meeting