Assembleia pendente de aprovação

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - TIM S.A. to be held on 03/30/2023

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

This distance voting ballot (the "Ballot") refers to the Annual General Meeting of TIM S.A. (the "TIM" or the "Company") to be held on March 30, 2023, at 2.30 pm (the "AGM" ), and must be completed in the event that the shareholder chooses to exercise his right to vote remotely, pursuant to article 121, sole paragraph, of Law 6,404/1976, as amended ("Corporate Law") and CVM Resolution No. 81/2022, as amended (the "RCVM 81").

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The Shareholder that, pursuant to RCVM 81, chooses to participate by distance voting ballot, shall send the instructions for filing the form to its respective custodian agents or the depositary institution of the Company's shares, or shall send the form directly to the Company and, in any case, the ballot must be received up to seven (7) days prior to the Shareholders' Meeting, that is, until March 23, 2023, as informed in the Voting Instructions.

Shareholders who choose to exercise their right to vote remotely, by sending this Ballot directly to the Company, must forward the documents listed below to the postal address of the Companys headquarters (i) via physical copy of this Ballot, duly completed, initialed and signed; (ii) statement indicating the shareholding position in the Company; and (iii) simple copy of the following documents, as the case may be: (a) shareholders who are individuals: identification document with photo. Examples: RG, RNE, CNH or officially recognized professional class cards; (b) shareholders who are legal entities: identification document with photo of the shareholders legal representative(s), simple copy of the latest consolidated Bylaws or Articles of Incorporation and corporate documentation granting powers of representation (minutes of election of directors and/or power of attorney); and (c) shareholder constituted in the form of an Investment Fund: identification document with photo of the legal representative(s) of the Investment Funds administrator (or manager, as the case may be), simple copy of the last consolidated regulation of the fund and the Bylaws or Articles of Incorporation of its administrator, in addition to the corporate documentation granting powers of representation (minutes of election of directors and/or power of attorney).

The Company clarifies that conflicting voting instructions will be disregarded, meaning those coming from the same shareholder who, in relation to the same resolution, has voted in different directions in Distance Voting Ballots delivered by different service providers.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

The shareholder who chooses to send the distance voting ballot directly to the Company may also, if he chooses, send the scanned copies of the voting ballot duly completed, initialed and signed, and the authenticated identification and/or representation documents to the email ri@timbrasil.com.br, but in this case it will also be necessary to send the original voting ballot and certified copy of the other required documents, up to 07 (seven) days before the Annual Meeting, as follows: TIM S.A., attention to the Investor Relations Officer, Mr. Alberto Mario Griselli, at Avenida João Cabral de Mello Neto, 850, North Tower, 13th floor, Barra da Tijuca, in the City and State of Rio de Janeiro.

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

The shareholder who chooses to exercise the voting right through the bookkeeping agent of the Companys shares should attend any branch of Banco Bradesco S.A. in Brazil, holding the identification document or the legal representation. The list of available branches can be verified through the website www.bradesco.com.br

The Bradesco's Shares and Custody Department is available to shareholders for further clarification and service on the following channels:

Department of Shares and Custody

Email: dac.escrituracao@bradesco.com.br

Phone: 0800 701 1616

Resolutions concerning the Annual General Meeting (AGM)

1. To resolve on the management's report and the financial statements of the Company for the fiscal year ended on December 31st, 2022

[ ] Approve [ ] Reject [ ] Abstain

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - TIM S.A. to be held on 03/30/2023

[ ] Approve [ ] Reject [ ] Abstain

2. To resolve on the management's proposal for the allocation of the results of the 2022 fiscal year and the distribution of dividends by the Company.

[ ] Approve [ ] Reject [ ] Abstain

  1. To resolve on the composition of the Board of Directors of the Company.
    [ ] Approve [ ] Reject [ ] Abstain
  2. To resolve on the classification of the candidates below for the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão (Novo Mercado Regulations):

Flavia Maria Bittencourt;

Gesner José de Oliveira Filho;

Herculano Aníbal Alves; and

Nicandro Durante.

[ ] Approve [ ] Reject [ ] Abstain

Election of the board of directors by single group of candidates

Chapa Única

Adrian Calaza

Alberto Mario Griselli

Claudio Giovanni Ezio Ongaro

Elisabetta Paola Romano

Flavia Maria Bittencourt

Gesner José de Oliveira Filho

Herculano Aníbal Alves

Michela Mossini

Michele Valensise

Nicandro Durante

5. Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Chapa Única

[ ] Approve [ ] Reject [ ] Abstain

6. If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate?

[ ] Yes [ ] No [ ] Abstain

7. In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you´ve chosen? [If the shareholder chooses "yes" and also indicates the "approve" answer type for specific candidates among those listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.]

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - TIM S.A. to be held on 03/30/2023

[ ] Yes [ ] No [ ] Abstain

8. View of all the candidates that compose the slate to indicate the cumulative voting distribution.

Adrian Calaza [

] Approve [

] Reject [

] Abstain /

[

] %

Alberto Mario Griselli

[

] Approve

[

] Reject

[

] Abstain

/

[

] %

Claudio Giovanni Ezio Ongaro

[

] Approve

[

] Reject

[

] Abstain

/

[

] %

Elisabetta Paola Romano

[

] Approve [

] Reject

[

] Abstain /

[

] %

Flavia Maria Bittencourt [

] Approve

[

] Reject [

] Abstain

/

[

] %

Gesner José de Oliveira Filho

[

] Approve [

] Reject

[

] Abstain

/

[

] %

Herculano Aníbal Alves [

] Approve

[

] Reject [

] Abstain

/

[

] %

Michela Mossini [

] Approve [

] Reject

[

] Abstain

/

[

] %

Michele Valensise

[

] Approve

[

] Reject

[

] Abstain

/

[

] %

Nicandro Durante

[

] Approve

[

] Reject

[

] Abstain

/

[

] %

9. Do you wish to request the separate election of a member of the board of directors, pursuant to art. 141, § 4, I, of Law No. 6,404, of 1976? (The shareholder can only fill in this field if he is the uninterrupted holder of the shares with which he votes during the 3 months immediately prior to the general meeting. If the shareholder chooses to "reject" or "abstain", his shares will not be computed for purposes of requesting the separate election of a member of the board of directors).

[ ] Approve [ ] Reject [ ] Abstain

10. To resolve on the composition of the Fiscal Council of the Company.

[ ] Approve [ ] Reject [ ] Abstain

Election of the fiscal board by single group of candidates

Chapa Única

Walmir Kesseli / Maria Helena Petterson

Anna Maria Cerentini Gouvêa Guimarães / Carlos Eduardo do Nascimento Heins Egon Lowen / Arthur Piotto Filho

11. Nomination of all the names that compose the slate. - Chapa Única

[ ] Approve [ ] Reject [ ] Abstain

12. If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? -

[ ] Yes [ ] No [ ] Abstain

13. Do you wish to request the separate election of a member of the Fiscal Council, pursuant to

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - TIM S.A. to be held on 03/30/2023

art. 161, § 4, a, of Law 6,404/1976? (If you choose to "reject" or "abstain", your shares will not be computed for the purpose of requesting the separate election of a member of the Fiscal Council)?

[ ] Approve [ ] Reject [ ] Abstain

14. To resolve on the compensation proposal for the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2023 fiscal year.

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________

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TIM SA published this content on 27 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2023 01:54:03 UTC.