Telefônica Brasil S.A. appointed Ms. Denise Soares dos Santos, a Brazilian citizen, married, electrical engineer, holder of identity card RG No. 17.004.524-9 issued by SSP/SP, enrolled with the CPF under No. 147.428.088-94, resident and domiciled in the city and state of São Paulo, with professional address at Avenida Engenheiro Luiz Carlos Berrini, No.

1376, São Paulo, State of São Paulo, ZIP Code 04571-936, to serve on the Company?s Nomination, Compensation and Corporate Governance Committee, was unanimously approved by the members present at the Meeting, replacing Mr. Francisco Javier de Paz Mancho in such position.