TIM PARTICIPAÇÕES S.A. Publicly-Held Company CNPJ/ME 02.558.115/0001-21 NIRE 33.300.276.963 MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS` MEETING HELD ON APRIL 7th, 2020 DATE, TIME AND PLACE: On April 7th, 2020, at 2.30 p.m., at TIM Participações S.A. ("Company"), located at Avenida João Cabral de Mello Neto, No. 850, South Tower, Ground Floor - Auditorium, Barra da Tijuca, in the city and State of Rio de Janeiro. PRESENCE: Shareholders representing more than two thirds (2/3) of the total capital stock, including holders of the American Depositary Receipts, pursuant to (1) the signatures on the Shareholders` Attendance Book; and (2) by the valid distance voting ballots...
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