-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 WnUlFek6qnTjt+323d5zaZ70+5AWrMJeUgcESuP4Xrl4hJI6FyD8Tj6LcjawW1Vo
 Cf22MS4Fk+9+Gj+LOjLfGA==

<SEC-DOCUMENT>0001292814-11-000439.txt : 20110223
<SEC-HEADER>0001292814-11-000439.hdr.sgml : 20110223
<ACCEPTANCE-DATETIME>20110222191929
ACCESSION NUMBER:		0001292814-11-000439
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110331
FILED AS OF DATE:		20110223
DATE AS OF CHANGE:		20110222

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP
		CENTRAL INDEX KEY:			0001170858
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER SUPPLY [4941]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31317
		FILM NUMBER:		11630160

	BUSINESS ADDRESS:	
		STREET 1:		RUA COSTA CARVALHO, 300
		STREET 2:		SAO PAULO
		CITY:			SP
		STATE:			D5
		ZIP:			05429-900
		BUSINESS PHONE:		011-55-11-3388-8000

	MAIL ADDRESS:	
		STREET 1:		RUA COSTA CARVALHO, 300
		STREET 2:		SAO PAULO
		CITY:			SP
		STATE:			D5
		ZIP:			05429-900
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>sbs20110210_6k1.htm
<DESCRIPTION>EXCERPT FROM THE MINUTES OF THE 732ND BOARD OF DIRECTORS' MEETING
<TEXT>

<HTML>
<HEAD>
   <TITLE>sbs20110210_6k1.htm - Provided by MZ Technologies</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">


<HR align=left color=#000000 SIZE=2 noShade>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, DC 20549 </B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<HR align=center color=#000000 SIZE=1 width="25%" noShade>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORM 6-K</B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>REPORT OF FOREIGN ISSUER</B><BR>
<B>PURSUANT TO RULE 13a-16 OR 15d-16 OF THE</B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES EXCHANGE ACT OF 1934</B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center>
<DIV><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;February 10, 2011</B></FONT></DIV><FONT color=#000000 size=2 face="Times New Roman"><B>(Commission File No. 1-31317) </B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<HR align=center color=#000000 SIZE=1 width="25%" noShade>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Exact name of registrant as specified in its charter) </I></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center></DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Basic Sanitation Company of the State of Sao Paulo - SABESP </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Translation of Registrant's name into English) </I></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<HR align=center color=#000000 SIZE=1 width="25%" noShade>
<BR>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>Rua Costa Carvalho, 300 <BR>
S&#227;o Paulo, S.P., 05429-900 <BR>
Federative Republic of Brazil </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Address of Registrant's principal executive offices) </I></FONT></DIV><BR>
<HR align=center color=#000000 SIZE=1 width="25%" noShade>
<BR>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark whether the registrant files or will file <BR>
annual reports under cover Form 20-F or Form 40-F. <BR>
<BR>
Form 20-F ___X___ Form 40-F ______</FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>
in paper as permitted by Regulation S-T Rule 101(b)(1)__.</FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>
in paper as permitted by Regulation S-T Rule 101(b)(7)__.</FONT></DIV>
<P align=center><FONT size=2 face="'Times New Roman, Times, Serif'">Indicate by check mark whether the registrant by furnishing the <BR>
information contained in this Form is also thereby furnishing the <BR>
information to the Commission pursuant to Rule 12g3-2(b) under <BR>
the Securities Exchange Act of 1934. <BR>
<BR>
Yes ______ No ___X___</FONT></P>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">If "Yes" is marked, indicated below the file number assigned to the<BR>
registrant in connection with Rule 12g3-2(b):</FONT> </DIV>
<HR align=left color=#000000 SIZE=2 noShade>
<H5 style="PAGE-BREAK-BEFORE: always" align=left>&nbsp;&nbsp;</H5>
<A name="page_1"></A>
<a name="_bclPageBorder1"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<a name="_bclHeader1"></a><DIV>
<P style="MARGIN: 0in 0.25in 0pt 0in"></P>
<DIV align=left>
<TABLE border=0 cellSpacing=0 cellPadding=0 width="100%">
<TR>
     <TD>
<DIV>
<P style="TEXT-ALIGN: right; MARGIN: 0in 5.55pt 0pt 0in" align=right><FONT style="mso-bidi-font-family: Verdana" face=Verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=Verdana,sans-serif>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo</FONT></FONT></P>
<P style="TEXT-ALIGN: right; MARGIN: 0in 5.55pt 0pt 0in" align=right><FONT style="mso-bidi-font-family: Verdana; mso-ansi-language: EN-US" face=Verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=Verdana,sans-serif>Board of Directors</FONT></FONT><FONT style="mso-bidi-font-family: Verdana; mso-ansi-language: EN-US" face=Verdana,sans-serif></FONT></P>
</DIV></TD></TR></TABLE></DIV><FONT style="FONT-SIZE: 14pt" lang=PT-BR face="Folio Md BT,sans-serif">&nbsp; </FONT>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif><BR style="mso-ignore: vglayout" clear=all>
</FONT><FONT style="FONT-SIZE: 11pt" lang=PT-BR face="Times New Roman,serif">&nbsp;</FONT></P>
</DIV>
<DIV style="page: WordSection1">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0.45in 0pt 0in" align=center><B><FONT style="FONT-SIZE: 11pt" lang=PT-BR face=Verdana,sans-serif></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0.45in 0pt 0in" align=center><B><FONT style="FONT-SIZE: 11pt" lang=PT-BR face=Verdana,sans-serif>COMPANHIA DE SANEAMENTO B&#193;SICO DO ESTADO DE S&#195;O PAULO &#150; SABESP</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0.45in 0pt 0in" align=center><B><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Corporate Taxpayer ID (CNPJ): 43.776.517/0001-80</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0.45in 0pt 0in" align=center><B><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Company Registry (NIRE): 35.3000.1683-1</FONT></B></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Verdana,sans-serif></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Verdana,sans-serif></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>EXCERPT FROM THE MINUTES OF THE 732<SUP>ND</SUP> BOARD OF DIRECTORS&#146; MEETING</FONT></B></P>
<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0in 6pt"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>At 9:00 a.m. on January 27, 2011, the Chairwoman of the Board of Directors called a meeting on an ordinary basis, in accordance with the head provisions of Article 13 of the Company&#146;s Bylaws, in the conference room of the Company&#146;s head offices located at Rua Costa Carvalho, 300, in the city of S&#227;o Paulo, which was attended by the undersigned members of the Board of Directors of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP.</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU color=black face=Verdana,sans-serif> </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Installing the meeting, Mrs.</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU color=black face=Verdana,sans-serif> </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-seri
f>Dilma Seli Pena greeted everyone present and justified the absence of Board member Stela Goldenstein.</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU color=black face=Verdana,sans-serif> </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Then, the Chairwoman of the Board of Directors informed that she received the resignation letter of Board member Humberto Rodrigues da Silva, and in the name of the Board of Directors, she requested that</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=Verdana,sans-serif> their appreciation and gratitude for the dedication and support shown by Mr. da Silva be recorded in the minutes</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>.</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU color=black face=Verdana,sans-serif> </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>She then informed that since sh
e was appointed the Company&#146;s CEO, there is incompatibility to perform her tasks as the Chairwoman of the Board of Directors and the Company&#146;s CEO, in accordance with Paragraph 2, Article 8 of the SABESP&#146;s Bylaws. </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU color=black face=Verdana,sans-serif>&nbsp;</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Therefore, based on Paragraph 3, Article 13 of the Company&#146;s Bylaws, she appointed Board member M&#225;rio Engler Pinto J&#250;nior, </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>to take over the position as acting Chairman of the Board of Directors, up to the Annual Shareholders&#146; Meeting,</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif> proposal </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>accepted by unanimous vote</FONT></B><FONT styl
e="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>.</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU color=black face=Verdana,sans-serif> </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US color=black face=Verdana,sans-serif>(...)</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN: 12pt 4.05pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>After approved, these minutes were signed by the members of the Board of Directors in attendance. </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=PT-BR face=Verdana,sans-serif>Dilma Seli Pena, Alexander Bialer, Gesner Jos&#233; de Oliveira Filho, Jer&#244;nimo Antunes, Heraldo Gilberto de Oliveira, Mario Engler Pinto J&#250;nior, Manuelito Pereira Magalh&#227;es Junior, Reinaldo Guerreiro and Roberto Yoshikazu Yamazaki.</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=PT-BR face=Verdana,sans-serif></FONT>&nbsp;</P>
</DIV>
<a name="_bclFooter1"></a><DIV>
<P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 8pt" lang=PT-BR face=Arial,sans-serif>1</FONT></B></P>
</DIV></DIV>
<HR align=center SIZE=2 width="100%" noShade>
<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>


<A name="page_2"></A>
<a name="_bclPageBorder2"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<a name="_bclHeader2"></a><DIV>
<P style="MARGIN: 0in 0.25in 0pt 0in"></P>
<DIV align=left>
<TABLE border=0 cellSpacing=0 cellPadding=0 width="100%">
<TR>
     <TD>
<DIV>
<P style="TEXT-ALIGN: right; MARGIN: 0in 5.55pt 0pt 0in" align=right><FONT style="mso-bidi-font-family: Verdana" face=Verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=Verdana,sans-serif>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo</FONT></FONT></P>
<P style="TEXT-ALIGN: right; MARGIN: 0in 5.55pt 0pt 0in" align=right><FONT style="mso-bidi-font-family: Verdana; mso-ansi-language: EN-US" face=Verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=Verdana,sans-serif>Board of Directors</FONT></FONT><FONT style="mso-bidi-font-family: Verdana; mso-ansi-language: EN-US" face=Verdana,sans-serif></FONT></P>
</DIV></TD></TR></TABLE></DIV><FONT style="FONT-SIZE: 14pt" lang=PT-BR face="Folio Md BT,sans-serif">&nbsp; </FONT>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif><BR style="mso-ignore: vglayout" clear=all>
</FONT><FONT style="FONT-SIZE: 11pt" lang=PT-BR face="Times New Roman,serif">&nbsp;</FONT></P>
</DIV>
<DIV style="page: WordSection1">
<P style="TEXT-ALIGN: justify; MARGIN: 12pt 4.05pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>This is a free translation of the excerpt of the Minutes recorded in the Minutes Book of the Board of Directors.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0.25in 32.3pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>S&#227;o Paulo, January 28, 2011.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=PT-BR face=Verdana,sans-serif></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=PT-BR face=Verdana,sans-serif></FONT>&nbsp;</P>
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=0 cellPadding=0>
<TR>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt; PADDING-TOP: 0in" vAlign=top width="50%">
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Dilma Seli Pena</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt; PADDING-TOP: 0in" vAlign=top width="50%">
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Sandra Maria Giannella</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt; PADDING-TOP: 0in" vAlign=top width="50%">
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Chairwoman of the</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt; PADDING-TOP: 0in" vAlign=top width="50%">
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Executive Secretary of the </FONT></P>
</TD></TR>
<TR style="HEIGHT: 4pt">
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt; HEIGHT: 4pt; PADDING-TOP: 0in" vAlign=top width="50%">
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Board of Directors</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt; HEIGHT: 4pt; PADDING-TOP: 0in" vAlign=top width="50%">
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.45in 0pt 0in"><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Verdana,sans-serif>Board of Directors</FONT></P>
</TD></TR></TABLE></DIV>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 32.3pt 0pt 0in"><B><FONT style="FONT-SIZE: 11pt" lang=PT-BR face=Verdana,sans-serif></FONT></B>&nbsp;</P>
</DIV>
<a name="_bclFooter2"></a><DIV>
<P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 8pt" lang=PT-BR face=Arial,sans-serif>2</FONT></B></P>
</DIV></DIV>
<HR align=center SIZE=2 width="100%" noShade>
<DIV style="PAGE-BREAK-BEFORE: always">
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B><U>SIGNATURE&nbsp;</U></B></FONT><FONT size=1>&nbsp;</FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">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, in the city S&#227;o Paulo, Brazil. <BR>
</FONT></DIV>
<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;February 10, 2011</FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center>
<TABLE border=0 cellSpacing=0 cellPadding=0 width="70%">
<TR>
     <TD vAlign=top width="50%" colSpan=3>
<DIV align=left><FONT color=#000000 size=3 face="Times New Roman"><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV></TD></TR>
<TR>
     <TD height=16></TD>
     <TD height=16></TD>
     <TD height=16></TD></TR>
<TR>
     <TD vAlign=top align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></TD>
     <TD vAlign=bottom align=left>&nbsp; /s/ Rui de Britto &#193;lvares Affonso<BR>
<HR align=left color=#000000 SIZE=1 noShade>
</TD>
     <TD></TD></TR>
<TR>
     <TD><FONT size=1>&nbsp;</FONT></TD>
     <TD vAlign=bottom width="53%" align=center>
<DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Name: Rui de Britto &#193;lvares Affonso </FONT></DIV>
<DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Title: Chief Financial Officer and Investor Relations Officer </FONT></DIV></TD>
     <TD></TD></TR></TABLE></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<P>&nbsp;</P>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>
<P align=justify><FONT size=2 face="'Times New Roman, Times, Serif'">This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends o
r results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations. </FONT></P>
<HR align=left color=#000000 SIZE=2 noShade>
<P>&nbsp;</P>
<DIV></DIV></DIV>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
