The Shareholders of TIM Participações S.A. ("Company") are called upon, as set forth in the Article 124 of Law 6,404/76, to attend to the Company`s Extraordinary Shareholders` Meeting to be held on March 3rd, 2008, at 04:00 pm, at the Company`s head office, located at Avenida das Américas, 3434, bloco 1, Barra da Tijuca, Rio de Janeiro (RJ), in order to resolve on the following Agenda:
review, discuss and decide on the proposal of execution of the First Amendment to the Cooperation and Support Agreement, executed between Telecom Italia S.p.A, TIM Celular S.A., TIM Nordeste S.A. and the Company, as an intervening party.
The documents pertinent to the matters to be analyzed and discussed at the Shareholders` Meeting are at the shareholders` disposal at the Company`s head office, as well as in its website (www.timpartri.com.br
The shareholders or their qualified representatives shall observe, for participation in the Shareholders` Meeting called upon herein, the provisions of the Article 126 of Law 6,404/76 and the sole paragraph of Article 15 of the Bylaws. Pursuant to the provision of the sole paragraph of the Article 13 of the Bylaws, the holders of preferred shares shall vote in the Shareholders` Meeting called upon herein. Accordingly, the shareholders to be represented at the Shareholders` Meeting shall deposit at the Company`s head office the respective documentation which support such shareholders` representation, including the power of attorney and/or articles of incorporation and corporate acts relating to the appointment, as the case may be, and the representative`s identification document, in up to 2 (two) business days prior to the Shareholders` Meeting. Within the same term, the holders of book entry shares or shares held in custody shall deposit copies of the identity card and the respective share statement issued at least 5 (five) business days prior to the Shareholders` Meeting. The documentation mentioned herein shall be forwarded to the following address: TIM Participações S.A., Investor Relations Department, Mr. Gianandrea Castelli Rivolta, Avenida das Américas, 3434, bloco 1, 6º andar, CEP 22640-102, Barra da Tijuca, Rio de Janeiro (RJ).
Rio de Janeiro (RJ), January 30th, 2008.
Giorgio della Seta Ferrari Corbelli Greco
Chairman of the Board of Directors