DATE, TIME AND PLACE:
On October 24th., 2011, at 1:00pm, at the head offices of TIM Participações S.A. ("Company"), located at Avenida das Américas, No. 3,434, 1st Block, 7th floor, part, Barra da Tijuca, in the City and State of Rio de Janeiro.
The Board of Directors of the Company was gathered at the date, time and place above mentioned, with the presence of the totality of its members, Messrs. Manoel Horacio Francisco da Silva, Luca Luciani, Maílson Ferreira da Nóbrega, Adhemar Gabriel Bahadian, Andrea Mangoni, Stefano de Angelis, Oscar Cicchetti, Gabriele Galateri di Genola e Suniglia and Carmelo Furci, either in person or by means of audio/video-conference, as provided in paragraph 2, article 25 of the Company's By-laws. Also attended the meeting Mr. Alberto Whitaker, Chairman of the Fiscal Council/Audit Committee, Mr. Claudio Zezza, Chief Financial Officer and Investor Relation Officer of the Company and Mrs. Alessandra Catanante, General Secretary of the Board of Directors.
Mr. Manoel Horacio Francisco da Silva – Chairman; and Mrs. Alessandra Catanante – General Secretary.
To acknowledge the closing of the Public Offer of Shares and subsequently resolve on the issuance of new shares of the Company; (2)
To resolve on the call of a Extraordinary General Shareholders Meeting of the Company, in order to resolve on the cancellation of shares which are held in Treasury due to the migration to the Novo Mercado; and (3)
other matters of general interest to the Company.
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