Oi S A : 364ª RCA - Minutes (Excerpt of items 6 and 10)

Oi S.A. - In Judicial Reorganization

CNPJ/ME 76.535.764/0001-43

NIRE 33.30029520-8

PUBLICLY HELD COMPANY

EXCERPT OF ITEMS 6 AND 10 OF THE MINUTES OF THE 364th BOARD OF

DIRECTORS MEETING HELD ON AUGUST 30, 2023

As Secretary of the Board of Directors Meeting, I CERTIFY that items (6) and (10) of the Minutes of the 364th Meeting of the Board of Directors of Oi S.A.- In Judicial Reorganization held on August 30, 2023, at 9:30 a.m., at Arquiteto Olavo Redig de Campos street, 105 - 19.A - Torre A - Vila São Francisco - São Paulo - Condomínio EZ Towers and by videoconference, pursuant to article 29, paragraph 1 of the Company's bylaws, reads as follows:

"Regarding item (6) of the Agenda, were presented proposals for the sale (i) of the Company's property located at Rua Cinco de Julho nº 237, Icaraí, Niterói - RJ, with a land area of approximately 1,638m2 and constructed area of 235,672m2, described and characterized in registration nº 23509 of the 9th Office of Justice of Niterói - RJ; and (ii) the Company's property located at Rua Siqueira Campos nº 37, Copacabana, Rio de Janeiro - RJ, with a land area of approximately 1,529.28m² and a built area of 5,211m², described and characterized in registration nº 105089 of the 5th Official Letter of Registration and Real Estate of the Capital of Rio de Janeiro. The proposals presented are within the value ranges provided for in the appraisal reports presented by the Board of Directors. As for the property referred to in item (ii) above, it was clarified that the Company requested another 2 (two) appraisal reports. In view of the above, the Board Members unanimously approved the proposals for the disposal of the properties, and in relation to the property referred to in item (ii), the approval is conditional on the presentation of the other 2 (two) appraisal reports and that these corroborate that the sale proposal is within the probable range of value. The approval now granted to the Judgment of the 7th Business Court of the Judicial District of the Capital of the State of Rio de Janeiro will be notified."

"Finally, regarding item (10) - extra agenda - of the Agenda, after the considerations of Mr. Mateus Bandeira, coordinator of the People, Appointments and Corporate Governance Committee, the Board of Directors unanimously approved the reappointment Mrs. CRISTIANE BARRETTO SALES, Brazilian, married, business administrator, bearer of identity card no. 2714796, issued by SSP/BA, registered with the CPF/MF under number 405.908.015-20, with business address at Lavradio street, nº 71, 2º floor, Centro, Rio de Janeiro - RJ, in the positions of Finance Director and of Investor Relations of the Company (CFO - "Chief Financial Officer" and DRI) of the Company for a new mandate of 2 (two) years from the end of the current mandate, in the form of Paragraph 2 of article 34 of the Bylaws of the Company. (...)."

The totality of the members of the Board of Directors were present in the meeting and signing members Mr. Eleazar de Carvalho Filho (Chairman), Mr. Marcos Grodetzky, Mr. Henrique José Fernandes Luz, Mr. Paulino do Rego Barros Jr., Ms. Claudia Quintella Woods, Mr. Armando Lins Netto, Mr. Mateus Affonso Bandeira, Mr. Raphael Manhães Martins and Mr. Rodrigo Modesto de Abreu. Also present were the representatives of ANATEL, Mr. Luis Claudio Santana Santoro and Mr. Carlos Buzogany Jr.

Checks with the original drawn up in the proper book.

Rio de Janeiro, August 30, 2023.

Marina de Freitas Maciel

Secretary of the Meeting