Companhia de Saneamento Básico do Estado de São Paulo SABESP : Minutes EAC 28

MINUTES OF THE 28th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

The 28th meeting of the Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo - SABESP was held on January 09, 2023, at 8:00 a.m. Agenda: Analysis of

appointee to take over as Chief Executive Office of Companhia de Saneamento Básico do Estado de São Paulo, replacing Mr. Benedito Braga Júnior.

The members of SABESP's Eligibility and Advisory Committee, in response to Codec Official Letter 015, of January 6, 2023, and regarding the content of the email ([e-mail]) dated January 6, 2022 - 1:59 p.m. (page 1944 of the SIMA digital case 015656/2020-91) and based on the declarations signed in the Registration Form instituted by CODEC Resolution 03/2018, as well as on the documents submitted by the appointee (Mr. ANDRÉ GUSTAVO SALCEDO TEIXEIRA MENDES) to the position of Chief Executive Officer, confirm that the nomination process complies with Federal Law 13,303/2016, Federal Law 6,404/1976, State Decree 62,349/2016, the Company's Bylaws, the Company's Nomination Policy, and CODEC Resolution 03/2018. Said proofs of the appointee will be filed at the Company's headquarters. There being no other business to address, the meeting was adjourned for the drawing up of these minutes, which were read, found to be in compliance, and signed by all attending members.

CARLA ALMEIDA

FÁBIO AURÉLIO AGUILERA MENDES

PAULA CRISTINA NASSSIF ELIAS DE LIMA

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Appointee: ANDRÉ GUSTAVO SALCEDO TEIXEIRA MENDES

Individual Taxpayer's ID (CPF): 071.918.857-18

Position: Chief Executive Officer

Evaluation Script	Item		Notes
General	Are all fields completed and compliant?
Data	( X ) Yes ( ) No
Requirements	Has the appointee declared that he/she
	complies with all requirements?
	( X ) Yes ( ) No
Prohibitions	Has the appointee declared that he/she does
	not fall into any impediment hypotheses?
	( X ) Yes ( ) No
Documents	Has the appointed submitted:
	Registration Form initialed and signed?
	( X ) Yes ( ) No
	CV initialed and signed?
	( X ) Yes ( ) No
	Declaration signed as required by the CVM?
	( X ) Yes ( ) No
	Higher education diploma or proof of
	membership in a trade association?
	( X ) Yes ( ) No
	Diploma proving academic	qualification
	compatible with the position?
	( X ) Yes ( ) No
	Documentation certifying the minimum required	Although field 15 of item B
	professional experience as stated in item B of the
	was partially completed, the
	Registration Form?
		appointee submitted all the
	( X ) Yes ( ) No
		required documents.

After analyzing the Registration Form and the documents presented, this Committee confirms that the nomination of Mr. ANDRÉ GUSTAVO SALCEDO TEIXEIRA MENDES complies with Federal Laws 13,303/2016 and 6,404/1976, as well as State Decree 62,349/2016.

This is a free English translation of the minutes drawn up in the book of Minutes of Meetings of the

Eligibility and Advisory Committee.

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