TIM S.A. Board of Directors Meeting Minutes - July 30, 2025

SEC Filing 6-K (0001292814-25-002791)

The Board of Directors of TIM S.A. held a meeting on July 30, 2025, at the company's headquarters in Rio de Janeiro. The meeting was attended by key members of the board, including Chairman Nicandro Durante and Secretary Fabiane Reschke. The agenda included acknowledging the activities of various committees such as the Environmental, Social & Governance Committee, Control and Risks Committee, and Statutory Audit Committee. The board also approved amendments to the Corporate Risk Management Policy and reviewed the Quarterly Financial Report for the second quarter of 2025. Additionally, the board acknowledged the company's position on the Brazilian Corporate Governance Code and resolved on the composition of the Board of Officers, including the election of Vicente de Moraes Ferreira as the new Investor Relations Officer. The meeting concluded with the ratification of the limits of authority for the company's officers and attorneys-in-fact.