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Oi S A : Excerpt Of Minutes Of The 378th Board Of Directors Extraordinary Meeting -March 28, 2024 at 10:16 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 , Marcos Grodetzky , Rapahel Manh , Henriquej Fernandes Luz , Avelar Henrique Nicolau , Rego Barros Jr , Daniella Geszikter Ventura , Carvalho Filho , Mateus Affonso Bandeira , Raphael Manh , Luis Claudio Santana Santoro , Business Court , Ad Hoc Group , Public Ministry , Judicial Administration , Directors Meeting , Restructuring Term Sheet , Judicial Reorganization , General Creditor Meeting , Eleazar De Carvalho Filho , Claudia Quintella Woods , Armando Lins Netto , Rodrigo Modesto De Abreu , Paulo De Avelar Henrique Nicolau ,