DATE, TIME AND PLACE:
On April 11th, 2011, at 11:00 a.m., at the headquarters of TIM Participações S.A. ("Company"), located at Avenida das Américas, N. 3,434, Building 1, Barra da Tijuca, in the City and State of Rio de Janeiro.
Shareholders representing more than eighty-five percent (85%) of the capital stock, pursuant to the signatures on the Shareholders' Attendance Book. Also attended the meeting Messrs. Luca Luciani, Chief Executive Officer, Manoel Horacio Francisco da Silva, Chairman of the Board of Directors, Alberto Emmanuel Carvalho Whitaker, Chairman of the Statutory Audit Committee, Gustavo Pizzo, representative of Accenture do Brasil Ltda., Fernando Afonso Mattar, representative of KPMG, and Sergio Zamora, representative of the Company's independent auditors, PricewaterhouseCoopers ("PwC").
Chairman – Mr. Luca Luciani; Secretary – Mr. Jaques Horn.
SUMMONS AND PUBLICATIONS:
(1) Call Notice published on March 27th, 28th and 29th, 2012, on pages 34, 89 and 71 of the Official Gazette of the State of Rio de Janeiro, on pages B15, B13 and D5 of the Valor Econômico and on pages A-12, A-15 and A-21 of the Jornal do Commercio, respectively; (2) The notice provided for in Section 133 of the Brazilian Law 6,404/1976 was published on March 9th, 12th and 13th, 2012, on pages 53, 29 and 27 of the Official Gazette of the State of Rio de Janeiro, on pages B11, D6 and D15 of the Valor Econômico and on pages A- 11, A-9 and A-12 of the Jornal do Commercio, respectively; and (3) The management's report, the financial statements, the Statutory Audit Committee's opinion and the independent auditors' opinion related to the fiscal year ended on December 31st, 2011 were published on March 8th, 2012, on pages 4 to 20 of the Official Gazette of the State of Rio de Janeiro, on pages A7 a A35 of the Valor Econômico and on pages C-1 to C-13 of the Jornal do Commercio.
READING OF DOCUMENTS, RECEIPTING OF VOTES AND DRAWING OF MINUTES:
(1) Reading of documents related to the agenda to be discussed in this Shareholders' Meeting was dismissed, since the shareholders are fully aware of the contents thereof; (2) Voting statements, protests and dissidences by any chance presented shall be received, numbered and certified by the Board, and shall be filed at the Company's headquarters, pursuant to Section 130, paragraph 1, of the Brazilian Law 6,404/1976. The Board received, authenticated and numbered the votes of the shareholders represented by Mr. Daniel Alves Ferreira, which shall be filed at Company's Headquarter; (3) It was authorized the drawing up of these minutes as a summary and publication thereof without the signatures of all shareholders, as provided in Section 130, paragraphs 1 and 2, of the Brazilian Law 6,404/1976, respectively; and (4) The minutes of this Annual and Extraordinary Shareholders' Meeting shall be drawn up as a single document, pursuant to the provided in Section 131, sole paragraph, of the Brazilian Law 6,404/1976.
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