TIM Participacoes S.A. announced that at the Board of Directors' Meeting held on May 08, 2014, the company acknowledge about the resignation of Mr. Patrizio Graziani, effective as of April 21st, 2014, from the position as member of the Company's Board of Directors and, consequently, of the position as member of the Compensation Committee and of the Control and Risks Committee, and the resignation of Mr. Mailson Ferreira da Nobrega, effective as of April 30th, 2014, from the position as member of the Company's Board of Directors and member of the Company's Statutory Audit Committee, leaving the position as member of the Control and Risks Committee. The Board of Directors, by co-optation, elected as a member of the Company's Board of Directors, Mr. Alberto Emmanuel Carvalho Whitaker and Mr. Mario Di Mauro, election of the new members shall be ratified by the next Shareholders' Meeting. It is registered that Messrs.

Adhemar Gabriel Bahadian and Alberto Emmanuel Carvalho Whitaker are qualify as independent members.