<SEC-DOCUMENT>0001292814-22-004327.txt : 20221107
<SEC-HEADER>0001292814-22-004327.hdr.sgml : 20221107
<ACCEPTANCE-DATETIME>20221107172333
ACCESSION NUMBER:		0001292814-22-004327
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20221231
FILED AS OF DATE:		20221107
DATE AS OF CHANGE:		20221107

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:		221366535

	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>timb20221107_6k.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: November 7, 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/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>TIM S.A.</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Publicly-Held Company</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CNPJ/ME 02.421.421/0001-11</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>NIRE 333.0032463-1</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE BOARD OF DIRECTORS&rsquo; MEETING</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON NOVEMBER 7<SUP>TH</SUP>, 2022</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>DATE, TIME AND PLACE:</U></B> November
7<SUP>th</SUP>, 2022, at 12.40 p.m., at the head office of TIM S.A. (&ldquo;Company&rdquo;), domiciled at Avenida Jo&atilde;o Cabral de
Mello Neto, 850, Torre Sul, 13&deg; floor, Barra da Tijuca, in the city and State of Rio de Janeiro.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>PRESENCE</U>: </B>The Board of Directors&rsquo;
Meeting of the Company was held at the date, time and place mentioned above, with the presence of Messrs. Nicandro Durante, Adrian Calaza,
Alberto Mario Griselli, Claudio Giovanni Ezio Ongaro, Elisabetta Paola Romano, Flavia Maria Bittencourt, Gesner Jos&eacute; de Oliveira
Filho, Herculano An&iacute;bal Alves, Michela Mossini and Michele Valensise, either in person or by means of audio or videoconference,
as provided in the 2<SUP>nd</SUP> paragraph of Section 25, of the Company&rsquo;s By-laws.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>BOARD</U></B>: Mr. Nicandro Durante &ndash;
Chairman; and Mrs. Simone Paulino de Barros &ndash; Secretary.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B><U>AGENDA</U></B>: <B>(1) </B>To acknowledge
on the activities carried out by the Statutory Audit Committee; <B>(2)</B> To acknowledge on the activities carried out by the Control
and Risks Committee; <B>(3) </B>To acknowledge on the Company&rsquo;s Quarterly Financial Report (&ldquo;ITRs&rdquo;) for the 3<SUP>rd</SUP>
quarter of 2022, dated as of September 30<SUP>th</SUP>, 2022; <B>(4) </B>To acknowledge on the progress of the negotiations regarding
the acquisition of the assets of the mobile services business of Grupo Oi; and <B>(5) </B>To resolve on the amendment of the Company&rsquo;s
Organizational Structure.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, 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/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(1) <U>Acknowledged</U></B> on the activities
carried out by the Statutory Audit Committee (&ldquo;CAE&rdquo;) at its meetings held on November 7<SUP>th</SUP>, 2022, as per Mr. Gesner
Jos&eacute; de Oliveira Filho&rsquo;s report, Coordinator of the CAE.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(2) <U>Acknowledged</U></B> on the activities
carried out by the Control and Risks Committee (&ldquo;CCR&rdquo;) at its meeting held on November 7<SUP>th</SUP>, 2022, as per Mr. Herculano
An&iacute;bal Alves&rsquo; report, Chairman of the CCR.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(3) <U>Acknowledged</U></B> on the Company&rsquo;s
Quarterly Financial Report (&ldquo;ITRs&rdquo;) for the 3<SUP>rd</SUP> quarter of 2022, dated as of September 30<SUP>th</SUP>, 2022, according
to the information provided by the Company&rsquo;s administration and the independent auditors, Ernst &amp; Young Auditores Independentes
S/S (&ldquo;EY&rdquo;). The referred report was subject to limited review by the independent auditors.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(4) <U>Acknowledged</U></B> on the developments
related to the adjusted closing price of the acquisition of the assets of the Oi Group's mobile services business.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(5.1)</B> The Board members <B><U>acknowledged</U></B>
on the resignation letter presented by Mr. <B>Jaques Horn</B>, with effectiveness as of October 17<SUP>th</SUP>, 2022, in relation to
the positions that he held as <I>Diretor Jur&iacute;dico</I> (Legal Officer) of the Company and Secretary of this Board. The members of
the Board of Directors thanked Mr. <B>Jaques Horn</B> for his commitment and dedication in performing his duties throughout his term of
office, congratulating him on the exceptional result obtained during his career at the Company and wishing him success in his new challenges.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(5.2)</B> In view of the resignation presented
by Mr. <B>Jaques Horn </B>and the consequent vacancy of the Company&rsquo;s <I>Diretor Jur&iacute;dico</I> (Legal Officer) position, the
Board Members <B><U>elected</U></B> to held that position, from this date, Mrs. <B>Fabiane Reschke, </B>Brazilian, married, lawyer, bearer
of the Identity Card No. 344518053 - CNH, issued by DETRAN/RS in January 11<SUP>th</SUP>, 2019, enrolled in the taxpayers&rsquo; roll
(CPF/ME) under No. 544.284.590-68, domiciled at Avenida Jo&atilde;o Cabral de Mello Neto, No. 850, South Tower, 13<SUP>th</SUP> floor,
Barra da Tijuca, in the city and State of Rio de Janeiro.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(5.3)</B> Consequently, the Board of Officers
of the Company shall, from this date, be composed by the following Officers herein identified: (i) <B>Alberto Mario Griselli</B>, <I>Diretor
Presidente </I>(Chief Financial Officer); (ii) <B>Camille Loyo Faria</B>, <I>Diretora Financeira e Diretora de Rela&ccedil;&otilde;es
com Investidores </I>(Chief Financial Officer and Investor Relations Officer); (iii) <B>Bruno Mutzenbecher Gentil</B>, Business Support
Officer; (iv) <B>Mario Girasole</B>, Regulatory and Institutional Affairs Officer; (v) <B>Fabiane Reschke</B>, <I>Diretora Jur&iacute;dica
</I>(Legal Officer); (vi) <B>Leonardo de Carvalho Capdeville</B>, Chief Technology Information Officer; (vii) <B>Fabio Mello de Avellar,</B> Chief Revenue
Officer and (viii) <B>Maria Antonietta Russo</B>, People, Culture &amp; Organization Officer. The Board of Officers&rsquo; members have
term of office of two (2) years, extended until the election of their successors, if necessary. The <I>Diretora Jur&iacute;dica </I>(Legal
Officer) elected hereby declare, under penalty of law, that she is not involved in any of the crimes provided for by law that prevent
her from performing business activities, in accordance with Section 147 of Law 6,404 of December 15<SUP>th</SUP>, 1976, and also inform
that will present the instrument of investiture, the statement provided by the CVM Resolution No. 80, the statements provided in Sections
18 and 19 of the Company&rsquo;s By-laws and other statements, within the legal term.</P>


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<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(5.4)</B> On this occasion, the Board Members
<B><U>ratified</U></B> the limits of authority of the Company&rsquo;s Officers, as follows: <B>(i)</B> the <B><I>Diretor Presidente</I>
(Chief Executive Officer)</B> shall have full power to, acting individually, carry out, sign and represent the Company in any and all
act and/or legal transaction, or before any public authority, including without limitations, any contracts that may result in the purchase
of goods or services, divestiture, donation, assignment or encumbrance of assets, waiver of rights, and in acts of liberality, up to the
amount of R$50,000,000.00 (fifty million Reais) per operation or series of operations related; <B>(ii)</B> the <B><I>Diretor Financeiro</I>
(Chief Financial Officer)</B> shall have full power to, acting individually, carry out, sign and represent the Company in relation to
activities of the financial area, including without limitations, financial and treasury operations contracts, including, guarantee agreements
in general, including borrowing and lending, assignment and discount of securities, up to the amount of R$50,000,000.00 (fifty million
Reais) per operation or series of operations related, and to individually, carry out, sign and represent the Company in any and all act
and/or legal transaction, or before any public authority, including without limitations, any contracts that may result in the purchase
of goods or services, divestiture, donation, assignment or encumbrance of assets, waiver of rights, and in acts of liberality, within
its area of activity up to the amount of R$10,000,000.00 (ten million Reais) per operation or series of operations related; and <B>(iii)</B>
the other Officers of the Company: <B><I>Diretor de Rela&ccedil;&otilde;es com Investidores</I> (Investor Relations Officer); Business
Support Officer; Regulatory and Institutional Affairs Officer; <I>Diretor Jur&iacute;dico</I> (Legal Officer); Chief Technology Information
Officer; Chief Revenue Officer</B>; and <B>People, Culture &amp; Organization Officer</B>, shall have full power and the authority to,
acting individually, carry out, sign and represent the Company in any and all act and/or legal transaction, or before any public authority,
including without limitations, any contracts that may result in the purchase of goods or services, divestiture, donation, assignment or
encumbrance of assets, waiver of rights, and in acts of liberality, within their respective areas of activity, up to the amount of R$10,000,000.00
(ten million Reais) per operation or series of operations related. The limits of authority approved herein are subject to the financial
limits established in the By-laws and must be observed solely and exclusively for the implementation of the transaction and/or for the
execution of legal transactions that result in the assumption of obligations and/or in the
waiver of rights by the Company. In this sense, such limits of authority will not be applied in the following situations, among others:
<B>(i)</B> in the execution of agreements for the sale of goods and services that represent revenue; <B>(ii)</B> in the practice of acts
of simple administrative routines before legal entities of internal public law, public companies or companies that make up the indirect
administration, and others of the same nature; and <B>(iii)</B> in the execution of acts of the Company's financial operational routine,
such as the authorization and/or payment of taxes or any obligations, transfers of funds between accounts of the same ownership, applications
and redemptions of financial resources of the Company, opening or closing of current accounts, and request and cancellation of access
to any systems made available by financial institutions in general. Lastly, all Statutory Officers may perform any acts and sign any and
all documents, on behalf of the Company, that have been previously approved by the competent corporate bodies, regardless of the limits
of authority established herein.</P>


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    <!-- Field: /Page -->

<P STYLE="font: 12pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(5.5)</B> Additionally, in view of the resignation
presented by Mr. <B>Jaques Horn </B>and the consequent vacancy of the position of Secretary of this Board, the Board Members <B><U>elected</U></B>
to held that position, from this date, Mrs. <B>Fabiane Reschke, </B>Brazilian, married, lawyer, bearer of the Identity Card No. 344518053
- CNH, issued by DETRAN/RS in January 11<SUP>th</SUP>, 2019, enrolled in the taxpayers&rsquo; roll (CPF/ME) under No. 544.284.590-68,
domiciled at Avenida Jo&atilde;o Cabral de Mello Neto, No. 850, South Tower, 13<SUP>th</SUP> floor, Barra da Tijuca, in the city and State
of Rio de Janeiro.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>(5.6) </B>Based on Section 22, item XXV of
the Company's Bylaws, the Board Members <B><U>appointed</U></B> Mrs. <B>Fabiane Reschke </B>to occupy the position of Officer at Cozani
RJ Infraestrutura e Redes de Telecomunica&ccedil;&otilde;es S.A. (&ldquo;Cozani&rdquo;), a wholly-owned subsidiary of the Company. Once
the referred appointment is approved by Cozani's Shareholders Meeting, the Board of Officers will be composed of the Officers identified
below: <B>(i) Alberto Mario Griselli</B>, <I>Diretor Presidente</I> (Chief Executive Officer); <B>(ii) Bruno Mutzenbecher Gentil</B>,
<I>Diretor sem designa&ccedil;&atilde;o espec&iacute;fica</I> (Officer without specific designation); <B>(iii) Camille Loyo Faria</B>,
<I>Diretor sem designa&ccedil;&atilde;o espec&iacute;fica</I> (Officer without specific designation); <B>(iv) Fabio Mello de Avellar</B>,
<I>Diretor sem designa&ccedil;&atilde;o espec&iacute;fica</I> (Officer without specific designation); <B>(v) Fabiane Reschke</B>, <I>Diretora
sem designa&ccedil;&atilde;o espec&iacute;fica</I> (Officer without specific designation); <B>(vi) Leonardo de Carvalho Capdeville</B>,
<I>Diretor sem designa&ccedil;&atilde;o espec&iacute;fica</I> (Officer without specific designation); <B>(vii) Maria Antonietta Russo</B>,
<I>Diretor sem designa&ccedil;&atilde;o espec&iacute;fica</I> (Officer without specific designation); and <B>(viii) Mario Girasole</B>,
<I>Diretor sem designa&ccedil;&atilde;o espec&iacute;fica</I> (Officer without specific designation).</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 11pt/18pt Calibri, Helvetica, 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/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, 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/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center">Rio de Janeiro (RJ), November 7<SUP>th</SUP>,
2022.</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SIMONE PAULINO DE BARROS</B></P>

<P STYLE="font: 11pt/18pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Secretary</B></P>



<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>

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<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:
    November 7, 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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