Pursuant to article 5, paragraph 1 of the Bylaws, the shareholders of Companhia de Saneamento Básico do Estado de São Paulo - Sabesp ('Company') are hereby invited to the Company's Extraordinary Shareholders' Meeting, which will be held on August 21, 2017, at 11:00 a.m., at the Company's headquarters, at Rua Costa Carvalho, nº 300, in São Paulo (SP), to resolve on the following agenda:

(i) To increase from seven to eight the number of members of the Company's Board of Directors for the current term of office, which expires at the Company's 2018 Extraordinary Shareholders' Meeting.

(ii) To elect a member of the Board of Directors to complete the remaining term of office, which expires at the Company's 2018 Annual Shareholders' Meeting.

(iii) To rectify the annual overall compensation of management and members of the Fiscal Council for fiscal year 2017 approved at the Company's Annual Shareholders' Meeting held on April 28, 2017.

The documents related to the matters to be examined at the Extraordinary Shareholders' Meeting will be available to shareholders at the Company's headquarters and electronically on the website of the Brazillian Securities and Exchange Commission (CVM) , in the manner and term defined by CVM Instruction 481/2009.

INSTRUCTIONS: Proof of shareholder status may be presented at any time before the meeting is called to order through the submission of: (i) identity document and/or corporate documents that prove legal representation, as applicable; (ii) proof of ownership issued by the depositary financial institution stating the respective number of shares held by the shareholder in question; and (iii) in the case of proxy representation, the applicable proxy appointment with a notarized signature and granted within the last year, together with the proxy's identity document and/or applicable corporate documents, as applicable.

São Paulo, July 20, 2017

Benedito Pinto Ferreira Braga Junior
Chairman of the Board of Directors

Click here to access the Management Proposal (Availble only in Portuguese)

SABESP - Companhia de Saneamento Básico do Estado de São Paulo published this content on 20 July 2017 and is solely responsible for the information contained herein.
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