Oi S A : Notice to Shareholders - Resubmission of the BVD

Oi S.A. - In Judicial Reorganization

Federal Taxpayers' Registry (CNPJ/ME) No. 76.535.764/0001-43

Board of Trade (NIRE) No. 33.3.0029520-8

Publicly-Held Company

NOTICE TO SHAREHOLDERS

Oi S.A. - In Judicial Reorganization ("Company") hereby informs its shareholders and the market in general that, last night, the Distance Voting Bulletin ("BVD") of the Company's Extraordinary General Meeting called for March 6, 2023 ("Meeting") was resubmitted. The resubmission of the BVD is due to the inclusion of a list of members to compete for the eventual election of members of the Board of Directors, indicated by the shareholders TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE AÇÕES, VICTOR ADLER and VIC DTVM S/A, holders, jointly , of more than 1% of the common shares issued by the Company, as per the Notice to Shareholders disclosed by the Company on February 10, 2023. The slate of candidates was included in item 11 of the BVD and the information in items 7.3 to 7.6 of Reference Form referring to the nominated candidates are included in the Notice to Shareholders disclosed by the Company on February 10, 2023.

The statement of Mr. Andrew Thomas Campbell and the résumés of the candidates nominated by the aforementioned shareholders, which had not been sent to the Company on February 9, 2023, are attached to this Notice to Shareholders.

The resubmission of the Bulletin does not affect any of the proposals regarding the Meeting previously provided for in the BVD, so that the votes contained in the Bulletins already sent will be considered valid. If, however, the shareholder wishes to send a new BVD to replace the previous one, he must do so in compliance with the originally established deadline, that is, until February 27, 2023 (inclusive). In this case, in order to avoid that the voting instructions of the shareholders who eventually sent the Bulletin could be considered conflicting, the Company recommends that the shareholder who wishes to send a new Bulletin forward his new voting instructions to the same service provider previously used.

The Company's Investor Relations Department is at your disposal. for any clarifications that may be necessary.

Rio de Janeiro, February 14, 2023.

Oi S.A. - In Judicial Reorganization

Cristiane Barretto Sales

Chieff Financial Officer and Investor Relations Officer

The Company informs that it will release a translation of the documents that it received from its shareholders into English as soon as possible.

ANDREW T. CAMPBELL, CFA

Rua Hans Nobiling, 179, Apartment 131

Sao Paulo, SP 01455-060, Brazil

Mobile: [phone]

[e-mail]

EXPERIENCE

DIAGNOSTICOS DA AMERICA (Dasa)

2021-2022 Investor Relations Officer, Sao Paulo, Brazil

• Built investor relations effort from the ground up for Brazil's leading integrated healthcare network in the wake of R$3.3bn re-IPO. Initiatives included: completion of thorough investor targeting exercise, re-launch of investor relations website, and reformulation of communication materials with the market.

NEOWAY BUSINESS SOLUTIONS

2020-2021 Head of Investor Relations / Financial Strategy, Sao Paulo, Brazil

• Main conduit between company and cap table of +100 shareholders that included representatives from prominent private equity funds such as Temasek, Accel Partners and Monashees Capital.

Spearheaded capital raising initiatives and M&A process that led to eventual sale of 100% of the company.

2018-2020 Chief Financial Officer, Sao Paulo, Brazil

• Led financial department for fast-growing technology company that operated a leading-edge data analytics platform. Managed team that was responsible for all day-to-day financial operations and controller functions for a 400-employee software company.

CREDIT SUISSE

2015-2017 Managing Director and Head of Latin America Equity Research, Sao Paulo, Brazil

• Oversaw research platform comprised of more than 30 analysts with coverage of 180 stocks across the main Latin America equity markets. Instrumental in determining the strategic direction of the research group, including recruitment, selection, and training of personnel.

2011-2017 Latin America Equity Strategist, Sao Paulo, Brazil

• Synthesized bottoms-up and top-down views to make coherent portfolio allocation recommendations by sector and country across Argentina, Brazil, Chile, Colombia, Mexico and Peru.

2000-2015 Equity Analyst, Latin America Technology, Media and Telecommunications, Sao Paulo, Brazil

• Head of team responsible for coverage of technology, media and telecom stocks across Latin America with aggregate market capitalization in excess of US$100bn. Ranked among top analysts by Institutional Investor magazine for eleven years in both the Latin America and All-Brazil surveys. Rankings included 1st place in the All-Brazil survey from 2004-2006.
• Actively participated in due diligence and investor education process for successful capital raisings across industry sub-sectors, including: software, IT services, altnets, and cable and media.

2000	DONALDSON, LUFKIN & JENRETTE (acquired by Credit Suisse in November 2000)
1997-2000	SG COWEN SECURITIES
	Equity Analyst, Latin America Utilities, New York, NY
	BANK OF AMERICA NT&SA
1992-1995	Credit Analyst and Associate, Leveraged Finance Group, New York and Chicago, IL
EDUCATION
	THE UNIVERSITY OF CHICAGO, BOOTH SCHOOL OF BUSINESS
1995-1997	Master of Business Administration, Concentrations in Finance and International Business, Chicago, IL
	UNIVERSITY OF WASHINGTON
1988-1992	Bachelor of Arts, International Studies, Seattle, WA

ADDITIONAL INFORMATION

• CFA charterholder since 2003; CGA certified portfolio manager (Anbima)
• October 2022 - present: Alliancebernstein (Brasil) Ltda., Technical Officer

CLAUDIA ELISA DE PINHO SOARES

Telefone: [phone]

E-mail:[e-mail]

Com 34 anos de experiência profissional, sou Membro e Presidente de Conselho de Administração de

empresas listadas ou familiares, e Conselheira Certificada por Experiência pelo IBGC (CCA+).

Já fui CEO e ocupei cargos C-Level em Finanças, Gestão de Performance(TQC), Recursos Humanos, Marketing, Planejamento Estratégico, M&A e Desenvolvimento de Novos Negócios . Atuei em empresas como TOTVS, AREZZO&CO, ROLDÃO ATACADISTA, BERNOULLI EDUCAÇÃO , GRUPO NC, EMS, FNAC, GPA, VIA, AMBEV e VOTORANTIM CIMENTOS. E atualmente sou Conselheira no IBGC, CAMIL ALIMENTOS, TUPY, EVEN, GRUPO CASSOL E GOUVÊA ECOSYSTEM.

Meu foco no trabalho é a Criação de Valor por meio de Discussões Estratégicas(ESG, Inovação, Customer centricity, Transformação de negócios e cultura) com Evolução de Desempenho(Turnaround, KPIs, OKRs, Sistemas de Incentivo e Desenvolvimento de Líderes).

Fazer boas perguntas, que desafiam o status quo, a fim de garantir uma melhor Governançae a

implementação da Estratégia, é uma importante parte do meu modus operandi

EXPERIÊNCIA PROFISSIONAL:

COMO MEMBRO DE CONSELHO:

- Camil Alimentos SA (listada)	Jul/22 - presente
Membro independente do Conselho de Administração
- Grupo Cassol	Abr/21 - presente
Presidente do Conselho de Administração (independente)
Chair do Comitê de Gestão de RH
- Tupy SA	(listada)	Mai/20 - presente
Membro do Conselho de Administração (indicação BNDES) desde Mai/21
Membro do Comitê de Estratégia & Inovação (desde Mai/20)
Membro do Comitê de Pessoas (desde Nov /21)
Chair do Comitê de Sustentabilidade (desde Nov/22)
- Even SA	(listada)	Abr/20 - presente
Membro independente do Conselho de Administração
Chair / membro do Comitê de Inovação (Jul/21 a Out/22)
Chair do Comitê de Pessoas (desde Jan/ 22)
- IBGC - Instituto Brasileiro de Governança Corporativa	Mar/20 - presente
Membro independente Conselho de Administração (eleita pelos Associados) - pro bono
Chair / membro do Comitê de Pessoas (Jul/21 - presente) - pro bono
- Gouvêa Ecosystem ( Grupo GS&)	Out/19 - presente
Membro do Conselho Consultivo
- Bernoulli Sistemas de Ensino	Fev/21 - Dez/22
Membro do Conselho Consultivo
- Roldão Atacadista	Dez/20 - Mar/22
Presidente do Conselho de Administração (independente)
Chair do Comitê de Estratégia & Digital, e do Comitê de Gente & Cultura
- Havan		Nov/20 - Ago/21
Membro do Conselho Consultivo
- Totvs SA	(listada)	Set/17 - Abr/20

Membro independente do Conselho de Administração

Chair do Comitê de Pessoas e Remuneração