DATE, TIME AND PLACE:
On November 28th, 2011, at 10:00 am, 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 Messrs. Manoel Horacio Francisco da Silva, Gabriele Galateri di Genola e Suniglia, Luca Luciani, Andrea Mangoni, Stefano de Angelis, Oscar Cicchetti, Mailson 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. Also attended the meeting Messrs. Claudio Zezza, Chief Financial Officer, Paolo Stoppaccioli, Human Resources Officer, Jaques Horn, Chief Legal Officer, and Mrs. Alessandra Catanante, Secretary-General and of the Board of Directors. BOARD: Mr. Manoel Horacio Francisco da Silva – Chairman; and Mrs. Alessandra Catanante – Secretary- General.
To resolve on the modifications of the Company's organizational structure; (2)
To acknowledge the strategic development plan of the Company for 2012; (3)
To resolve on the proposed calendar of the Board of Directors' Meetings for the year 2012; (4)
To resolve on the execution of a financing agreement with the European Investment Bank ("EIB"); and (5)
Other matters of general interest to the Company.
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