<SEC-DOCUMENT>0001292814-22-000595.txt : 20220224
<SEC-HEADER>0001292814-22-000595.hdr.sgml : 20220224
<ACCEPTANCE-DATETIME>20220223195439
ACCESSION NUMBER:		0001292814-22-000595
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220331
FILED AS OF DATE:		20220224
DATE AS OF CHANGE:		20220223

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TIM S.A.
		CENTRAL INDEX KEY:			0001826168
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39570
		FILM NUMBER:		22665833

	BUSINESS ADDRESS:	
		STREET 1:		JOAO CABRAL DE MELO NETO AVENUE
		STREET 2:		850 - NORTH TOWER - 12TH FLOOR
		CITY:			RIO DE JANEIRO, RJ
		STATE:			D5
		ZIP:			22775-057
		BUSINESS PHONE:		(55) 21-4109-4167

	MAIL ADDRESS:	
		STREET 1:		JOAO CABRAL DE MELO NETO AVENUE
		STREET 2:		850 - NORTH TOWER - 12TH FLOOR
		CITY:			RIO DE JANEIRO, RJ
		STATE:			D5
		ZIP:			22775-057
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>timb20220223_6k1.htm
<DESCRIPTION>6-K
<TEXT>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED
STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><B><FONT STYLE="font-size: 10.5pt">WASHINGTON, D.C. 20549</FONT></B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>FORM 6-K</B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16<BR>
UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>Date of Report: February 23, 2022</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>Commission File Number: 001-39570</B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>TIM S.A.<BR>
</B></FONT><B><FONT STYLE="font-size: 10pt">(Exact name of Registrant as specified in its Charter)</FONT></B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Jo&atilde;o
Cabral de Melo Neto Avenue, 850 &ndash; North Tower &ndash; 12<SUP>th</SUP>&nbsp;floor<BR>
22775-057 Rio de Janeiro, RJ, Brazil<BR>
</B></FONT><B><FONT STYLE="font-size: 8pt">(Address of principal executive office)</FONT></B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 376px; width: 225.5pt; color: black">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form
20-F&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;Form
40-F&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">Indicate by check mark if the registrant is submitting the
Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1).</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;No&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">Indicate by check mark if the registrant is submitting the
Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7).</P>

<P STYLE="font: 10pt/11.5pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;No&nbsp;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT></P>

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<P STYLE="font: 11pt Arial,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>TIM S.A.</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>Publicly-Held Company</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>CNPJ/ME 02.421.421/0001-11</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>NIRE 333.0032463-1</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>MINUTES OF THE BOARD OF DIRECTORS&rsquo; MEETING</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>HELD ON FEBRUARY 23<SUP>rd</SUP>, 2022</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B><U>DATE, TIME AND PLACE:</U></B> February 23<SUP>rd</SUP>,
2022, at 12.30 p.m., by videoconference.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B><U>PRESENCE</U>: </B>The Board of Directors&rsquo; Meeting
of the TIM S.A. (&ldquo;Company&rdquo;) was held at the date, time and place mentioned above, with the presence of Messrs. Nicandro Durante,
Alberto Mario Griselli, Claudio Giovanni Ezio Ongaro, Elisabetta Paola Romano, Flavia Maria Bittencourt, Gesner Jos&eacute; de Oliveira
Filho, Herculano An&iacute;bal Alves, Michele Valensise and Sabrina Di Bartolomeo, as provided in the 2<SUP>nd</SUP> paragraph of Section
25, of the Company&rsquo;s By-laws. Justified absence of Mr. Agostino Nuzzolo.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B><U>BOARD</U></B>: Mr. Nicandro Durante &ndash; Chairman; and
Mr. Jaques Horn &ndash; Secretary.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B><U>AGENDA</U></B>: <B>(1) </B>To acknowledge on the activities
carried out by the Compensation Committee; <B>(2)</B> To acknowledge on the activities carried out by the Environmental, Social &amp;
Governance Committee; <B>(3)</B> To acknowledge on the activities carried out by the Statutory Audit Committee; <B>(4)</B> To acknowledge
on the activities carried out by the Control and Risks Committee; <B>(5)</B> To resolve on the Internal Audit&rsquo;s Annual Plan for
2022; <B>(6)</B> To analyze the financial statements of the Company, the respective explanatory notes, as well as the Management Report,
all related to the fiscal year ended on December 31<SUP>st</SUP>, 2021, and to resolve on their submission to the Annual Shareholders&rsquo;
Meeting of the Company; <B>(7)</B> To analyze the Management&rsquo;s Proposal for the allocation of the results related to the year of
2021 and the dividend distribution by the Company, for submission to the Annual Shareholders&rsquo; Meeting of the Company; <B>(8)</B>
To acknowledge on the Company&rsquo;s Industrial Plan for 2022 &ndash; 2024; <B>(9)</B> To acknowledge on the Company&rsquo;s financial
strategy and to resolve on the related financial operations; <B>(10)</B> To acknowledge on the progress of the negotiations regarding
the acquisition of the assets of the mobile services business of Grupo Oi; <B>(11)</B> To evaluate on the proposal for the extension of
the Cooperation and Support Agreement, through the execution of the 15<SUP>th</SUP> amendment to this agreement, to be entered into between
Telecom Italia S.p.A, on the one hand, and the Company, on the other hand, and to resolve on its submission to the Shareholders&rsquo;
Meeting of the Company; <B>(12)</B> To analyze the Compensation Proposal of the Company&rsquo;s Administrators, the members of the Committees
and</P>


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    <!-- Field: /Page -->

<P STYLE="font: 12pt Calibri,sans-serif; margin: 0; text-align: justify">the Fiscal Council, and to resolve on its submission to the Shareholders&rsquo;
Meeting of the Company; and <FONT STYLE="font-size: 11pt"><B>(13)</B> To resolve on the call notice of the Company&rsquo;s Annual and
Extraordinary Shareholders&rsquo; Meeting.</FONT></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B><U>RESOLUTIONS</U></B>: Upon the review of the material presented
and filed at the Company&rsquo;s head office, and based on the information provided and discussions of the subjects included on the Agenda,
the Board Members, unanimously by those present and with the abstention of the legally restricted, decided to register the discussions
as follows:</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(1) <U>Acknowledged</U></B> on the activities carried out
by the Compensation Committee (&ldquo;CR&rdquo;) at its meeting held on February 22<SUP>nd</SUP>, 2022, as per Mr. Nicandro Durante&rsquo;s
report, Chairman of the CR.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(2) <U>Acknowledged</U></B> on the activities carried out
by the Environmental, Social &amp; Governance Committee (&ldquo;CESG&rdquo;) at its meeting held on February 22<SUP>nd</SUP>, 2022, as
per Mr. Nicandro Durante&rsquo;s report, Chairman of the CESG.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(3) <U>Acknowledged</U></B> on the activities carried out
by the Statutory Audit Committee (&ldquo;CAE&rdquo;) at its meetings held on December 20<SUP>th</SUP>, 2021, February 22<SUP>nd</SUP>
and 23<SUP>rd</SUP>, 2022, as per Mr. Gesner Jos&eacute; de Oliveira Filho&rsquo;s report, Coordinator of the CAE.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(4) <U>Acknowledged</U></B> on the activities carried out
by the Control and Risks Committee (&ldquo;CCR&rdquo;) at its meeting held on February 22<SUP>nd</SUP>, 2022, as per Mr. Herculano An&iacute;bal
Alves&rsquo; report, Chairman of the CCR.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(5) <U>Approved</U></B> the Internal Audit&rsquo;s Annual
Plan for the year 2022, based on the favorable assessment of the CAE registered at its meeting held on February 22<SUP>nd</SUP>, 2022,
and according to the material presented by Mr. Luca Fadda, Director of the Company's Internal Audit area.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(6) <U>Analyzed</U></B> the Management&rsquo;s Report and
the Company&rsquo;s Individual and Consolidated Financial Statements Proposal, dated as of December 31<SUP>st</SUP>, 2021, based on the
information provided by the Company&rsquo;s Management and on the material presented. The Board members considered the favorable opinion
of: (i) the Fiscal Council; (ii) the CAE; and (iii) the Ernst &amp; Young Auditores Independentes S/S (&ldquo;EY&rdquo;) that, in the
course of their work, verified the appropriateness of such documents, stating that they properly reflect, in all material aspects, the
Company&rsquo;s financial and equity position. The Board members, as it follows, <B><U>approved</U></B> the submission of the Management&rsquo;s
Report and the Company&rsquo;s Individual and Consolidated Financial Statement Proposal, dated as of December 31<SUP>st</SUP>, 2021, to
the Company&rsquo;s Annual Shareholders&rsquo; Meeting, to be convened. The members of the Board congratulated the Company&rsquo;s management
for the results obtained throughout the year of 2021.</P>


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    <!-- Field: /Page -->

<P STYLE="font: 12pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(7) <U>Analyzed</U></B> the Management&rsquo;s Proposal for
the allocation of the results related to the year of 2021 and the dividend distribution by the Company, based on the material presented
and on the Fiscal Council&rsquo;s and the CAE&rsquo;s favorable opinions, and <B><U>approved</U></B> its submission to the Company&rsquo;s
Annual Shareholders&rsquo; Meeting, to be convened.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(8)</B> The Board Members <B><U>acknowledged</U></B> on the
general premises of the Company's Industrial Plan for the three-year term 2022-2024, as presented by Mr. Alberto Mario Griselli, <I>Diretor
Presidente</I> (Chief Executive Officer) of the Company, and Mrs. Camille Loyo Faria, <I>Diretora Financeira e Diretora de Rela&ccedil;&otilde;es
com Investidores </I>(Chief Financial Officer and Investor Relations Officer) of the Company, and <B><U>approved</U></B> the Company's
guidelines and initiatives to be used for the year 2022.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(9)</B> After the presentation made by Mrs. Camille Loyo Faria,
<I>Diretora Financeira e Diretora de Rela&ccedil;&otilde;es com Investidores </I>(Chief Financial Officer and Investor Relations Officer)
of the Company, the Board Members <B><U>acknowledged</U></B> on the progress of the financial strategy approved at a meeting of the Board
of Directors held on March 24<SUP>th</SUP>, 2021 and <B><U>approved</U></B> the extension of the authorization granted to the Board of
Officers and/or the Company's attorneys-in-fact to perform all acts and take all necessary and required steps to sign the loan agreement(s)
and other related instruments necessary for the operation in question, until December 31<SUP>st</SUP>, 2022, as follows: (i) the contracting
of external loans indexed in foreign or national currency (Law No. 4,131, of September 3, 1962) in the aggregate amount in national currency
equivalent to up to R$4,000,000,000.00 (four billion Reais), to be entered into by the Company, for a term of up to four (4) years and
with all related costs duly indicated in the supporting material presented; and (ii) the contracting of the respective swap contracts,
to be entered into by the Company, with the objective of hedging the exchange and/or interest rate risk, as well as the contracting of
the other accessory operations to carry out the operations mentioned in items (i) and (ii), such as the contracting of foreign exchange
operations for inflow of funds originating from the loans and payments dealt with in item (i) above. The contracts may be signed with
one or more banks, up to the established limit, and may or may not occur depending on market conditions, as per the material presented.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(10)</B> Further to the discussions and analyses held at this
Board&rsquo;s meeting on March 10<SUP>th</SUP>, 2020, and the resolutions and information recorded at the meetings of July 17<SUP>th</SUP>,
2020, July 27<SUP>th</SUP>, 2020, September 10<SUP>th</SUP>, 2020, September 24<SUP>th</SUP>, 2021, and November 25<SUP>th</SUP>, 2021,
and after the presentation made and the clarifications provided by Messrs. Mario Girasole, Regulatory and Institutional Affairs Officer,
Leonardo de Carvalho Capdeville, Chief Technology Information Officer, and Camille Loyo Faria, <I>Diretora Financeira e Diretora de Rela&ccedil;&otilde;es
com Investidores </I>(Chief Financial Officer and Investor Relations</P>


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    <!-- Field: /Page -->

<P STYLE="font: 12pt Calibri,sans-serif; margin: 0; text-align: justify">Officer) of the Company, the Board members <FONT STYLE="font-size: 11pt"><B><U>acknowledged</U></B>
on the progress of the negotiations regarding the acquisition of the assets of the mobile services business of Grupo Oi, more precisely
regarding the progress of the necessary authorizations before the Administrative Council for Economic Defense - CADE and the National
Agency of Telecommunications &ndash; ANATEL, according to the material presented.</FONT></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(11) <U>Analyzed</U></B> the proposal for the extension of
the <I>Contrato de Coopera&ccedil;&atilde;o e Suporte</I> (Cooperation and Support Agreement), through the execution of the 15<SUP>th</SUP>
amendment, to be entered into between Telecom Italia S.p.A, on the one hand, and the Company, on the other hand, and <B><U>approved</U></B>,
based on the favorable evaluation of the CAE, at its meeting held on February 22<SUP>nd</SUP>, 2022, its submission to the Extraordinary
Shareholders&rsquo; Meeting, to be duly convened.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(12)</B> The Board members expressed their favorable opinion
to the Management&rsquo;s Compensation Proposal for the Company&rsquo;s Administrators, members of the Committees and of the Fiscal Council,
for the year of 2022, and <B><U>approved</U></B> its submission to the Annual Shareholders&rsquo; Meeting, to be duly convened.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(13) <U>Approved</U></B> the following Agenda for the Annual
and Extraordinary Shareholders&rsquo; Meeting of the Company (&ldquo;Meeting&rdquo;) to be held on March 29<SUP>th</SUP>, 2022:</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>On Annual Shareholders&rsquo; Meeting</B>:</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(1)</B> To resolve on the management&rsquo;s report and the
financial statements of the Company for the fiscal year ended on December 31<SUP>st</SUP>, 2021; <B>(2)</B> To resolve on the management&rsquo;s
proposal for the allocation of the results of the 2021 fiscal year and the distribution of dividends by the Company; <B>(3)</B> To ratify
the appointments of the Company&rsquo;s Board of Directors&rsquo; Members, previously appointed at the Board of Directors&rsquo; Meetings
held on December 15<SUP>th</SUP>, 2021 and January 31<SUP>st</SUP>, 2022; <B>(4)</B> To resolve on the composition of the Fiscal Council
of the Company; <B>(5)</B> To elect the effective and alternate members of the Fiscal Council; and <B>(6)</B> To resolve on the compensation
proposal for the Company&rsquo;s management, members of Committees and members of the Fiscal Council of the Company for the 2022 fiscal
year.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>On Extraordinary Shareholders&rsquo; Meeting</B>:</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B>(1)</B> To resolve on the proposal for the extension of the
<I>Contrato de Coopera&ccedil;&atilde;o e Suporte</I> (Cooperation and Support Agreement), through the execution of its 15<SUP>th</SUP>
amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>


<!-- Field: Page; Sequence: 5 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 100%"><IMG SRC="timb202202236k1_001.jpg" ALT="">&nbsp;</TD></TR><TR><TD STYLE="text-align: left">&nbsp;</TD></TR><TR><TD STYLE="text-align: left"><P STYLE="font: 9pt Calibri,sans-serif; margin: 0; text-align: center"><B>CONT. OF MINUTES OF THE BOARD OF DIRECTORS&rsquo; MEETING OF TIM S.A.</B></P><P STYLE="font: 9pt Calibri,sans-serif; margin: 0; text-align: center"><B>February 23<SUP>rd</SUP>, 2022</B></P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify"><B><U>CLOSING: </U></B>With no further issues to discuss, the
meeting was adjourned, and these minutes drafted as summary, read, approved and signed by all attendees Board Members.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center">I herein certify that these minutes are the faithful copy of the
original version duly recorded in the respective corporate book.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center">Rio de Janeiro (RJ), February 23<SUP>rd</SUP>, 2022.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>JAQUES HORN</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center"><B>Secretary</B></P>



<P STYLE="font: 11pt Arial,sans-serif; margin: 0; text-align: justify"><B></B></P>

<P STYLE="font: 11pt Arial,sans-serif; margin: 0; text-align: center">&nbsp;</P>



<P STYLE="font: 11pt Arial,sans-serif; margin: 0; text-align: center"></P>

<P STYLE="font: 11pt Arial,sans-serif; margin: 0; text-align: center"></P>

<P STYLE="font: 11pt Arial,sans-serif; margin: 0; text-align: center">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIM S.A.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:
    February 23, 2022</FONT></TD>
    <TD STYLE="width: 5%; padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="width: 3%; padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 39%; border-bottom: black 1pt solid; padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Camille Loyo Faria</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Camille Loyo Faria</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer and Investor Relations Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 12pt/13.45pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

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