DATE, TIME AND PLACE:
On January 30th, 2012, at 11:30 am, at the head offices of TIM Participações S.A. ("Company"), located at Avenida das Américas, No. 3,434, Building 1, 7th floor – part, Barra da Tijuca, in the City and State of Rio de Janeiro.
The Board of Directors of the Company was held at the date, time and place above mentioned, with the presence of Messrs. Manoel Horacio Francisco da Silva, Luca Luciani, Andrea Mangoni, Oscar Cicchetti, Maílson Ferreira da Nóbrega, Adhemar Gabriel Bahadian and Carmelo Furci, either in person or by means of audio-conference, as provided in paragraph 2, section 25 of the Company's By-laws. It shall be recorded hereby the justified absence of Messrs. Gabriele Galateri di Genola e Suniglia and Stefano de Angelis. The meeting was also attended by Messrs. Claudio Zezza, Chief Financial Officer, Roger Sole Rafols, Chief Marketing Officer, Paolo Stoppaccioli, Human Resources Officer, Mario Girasole, Regulatory Affairs Officer, Daniel Junqueira Pinto Hermeto, Purchasing & Supply Chain Officer, and Jaques Horn, Legal Officer and Secretary.
Mr. Manoel Horacio Francisco da Silva – Chairman; and Mr. Jaques Horn – Secretary.
(1) Relevant notices to the Board of Directors – activities carried out by the Internal Control and Corporate Governance Committee; (2) To resolve on the conditions related to the disbursement of the long term financing agreement between European Investment Bank and TIM Celular S.A., as established in the Board of Directors' meeting held on November 28th, 2011; (3) To resolve on the execution of the agreement between TIM Celular S.A. and Apple Incorporation; (4) To resolve on the composition of the management of TIM Celular S.A.; (5) Other subjects related to the items of the agenda or even of general interest to the Company.
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