Telefônica Brasil S.A. - 02.558.157/0001-62
Telefônica Brasil S.A. –Extraordinary Shareholders Meeting- July 31, 2026, 2:00 p.m.
| 1. | Ratify the appointment of PricewaterhouseCoopers Auditores Independentes Ltda., enrolled with CNPJ under No. 61.562.112/0001-20 (“Appraisal Firm”), as the appraisal firm responsible for preparing the appraisal report of the net equity of Fibrasil Infraestrutura e Fibra Ótica S.A., a corporation enrolled with CNPJ under No. 36.619.747/0001-70, with headquarters at Alameda Santos, No. 647, 14th floor, suite 141, Cerqueira César, ZIP Code 01419-901, City of São Paulo, State of São Paulo (“Appraisal Report” and “Fibrasil”, respectively), for purposes of its merger into the Company. |
| Common | Approve | Reject | Abstain |
|---|
| 2,962,630,524 | 2,961,951,878 | 498,176 | 180,470 |
| 2. | Examine and resolve upon the Appraisal Report. |
| Common | Approve | Reject | Abstain |
|---|
| 2,962,630,524 | 2,961,254,417 | 481,667 | 894,440 |
| 3. | Examine and resolve upon the “Protocol and Justification of the Merger of Fibrasil Infraestrutura e Fibra Ótica S.A. into Telefônica Brasil S.A.” executed by the managements of Fibrasil and the Company on June 16, 2026 (“Protocol and Justification”). |
| Common | Approve | Reject | Abstain |
|---|
| 2,962,630,524 | 2,961,919,650 | 490,524 | 220,350 |
| 4. | Resolve upon the merger of Fibrasil into the Company, under the terms of the Protocol and Justification, effective as of August 1, 2026 (“Merger”). |
| Common | Approve | Reject | Abstain |
|---|
| 2,962,630,524 | 2,961,933,485 | 482,952 | 214,087 |
| 5. | Authorize the Company's management to perform all acts necessary for the implementation of the Merger. |
| Common | Approve | Reject | Abstain |
|---|
| 2,962,630,524 | 2,961,974,763 | 455,888 | 199,873 |
| 6. | Ratify the election of an independent member of the Company’s Board of Directors carried out at the Board of Directors’ meeting held on April 27, 2026, pursuant to Article 150 of Law No. 6,404/1976 (“Corporations Law”). |
| Common | Approve | Reject | Abstain |
|---|
| 2,962,630,524 | 2,936,693,871 | 25,842,137 | 94,516 |
TELEFÔNICA BRASIL S.A.Public Held CompanyCNPJ No. 02.558.157/0001-62NIRE 35.3.0015881-4 MINUTES OF THE 63rd EXTRAORDINARY SHAREHOLDERS’ MEETINGOF TELEFÔNICA BRASIL S.A., HELD ON JULY 31st, 2026