<SEC-DOCUMENT>0001292814-13-001174.txt : 20130515
<SEC-HEADER>0001292814-13-001174.hdr.sgml : 20130515
<ACCEPTANCE-DATETIME>20130515140521
ACCESSION NUMBER:		0001292814-13-001174
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130630
FILED AS OF DATE:		20130515
DATE AS OF CHANGE:		20130515

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:		13845760

	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>sbs20130514_6k.htm
<DESCRIPTION>MINUTES OF THE ANNUAL AND SPECIAL SHAREHOLDERS MEETING HELD ON APRIL 22, 2013
<TEXT>

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<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>

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<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>

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<DIV><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;May 15, 2013</B></FONT></DIV><FONT color=#000000 size=2 face="Times New Roman"><B>(Commission File No. 1-31317) </B></FONT></DIV>

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<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>

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<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>

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<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>

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<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></P>

<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>

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<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>

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<P style="TEXT-ALIGN: center"><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>COMPANHIA DE SANEAMENTO B&#193;SICO DO ESTADO DE S&#195;O PAULO - SABESP <BR>PUBLICLY-HELD COMPANY<BR></STRONG></FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Corporate Taxpayer ID (CNPJ/MF): 43.776.517/0001-80 <BR>Company Registry (NIRE): 35.3000.1683-1<BR></STRONG></FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>SUBSCRIBED AND PAID-IN CAPITAL - R$6,203,688,565.23</STRONG></FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>MINUTES OF THE ANNUAL AND SPECIAL SHAREHOLDERS&#8217; MEETING <BR>HELD ON APRIL 22, 2013</STRONG></FONT></P>

<P style="TEXT-ALIGN: justify"><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>DATE, TIME AND VENUE</STRONG></FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>On April 22, 2013, at 3:00 p.m., at the Company's headquarters, located at Rua Costa Carvalho, n&#186; 300, in the city and state of S&#227;o Paulo. </FONT></P>

<P style="TEXT-ALIGN: justify"><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>CALL NOTICE</STRONG></FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>The Call Notice was published in the March 23, 26 and 27, 2013 editions of the Official Gazette of the State of S&#227;o Paulo and the March 25, 26 and 27, 2013 editions of the </FONT><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>Valor Econ&#244;mico </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>newspaper.</FONT></P>

<P style="TEXT-ALIGN: justify"><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>ATTENDANCE</STRONG></FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Shareholders representing more than two thirds of capital stock, as per </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>signatures in the Shareholders' Attendance Book.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Jer&#244;nimo Antunes, member of the Board of Directors and Coordinator of the Audit Committee, Cristina Margarete Wagner Mastrobuono, representative of the shareholder S&#227;o Paulo State Tax Authority, D&#233;lio Rocha Leite and Marcelo Salvador, representatives of the independent auditor Deloitte ToucheTohmatsu, Jos&#233; Antonio Xavier and Alexandre Luiz Oliveira de Toledo, members of Sabesp&#8217;s Fiscal Council, Rui de Britto A. Affonso, Chief Economic and Financial and Investor Relations Officer, Marcelo Miyagui, Advisor to the Superintendent of Accounting, M&#225;rio A. de A. Sampaio, Superintendent of Funding ad Investor Relations, Sandra Maria Giannella, Executive Secretary to the Board of Directors, Nara M. Marcondes Fran&#231;a, Superintendent of Accounting, Angela Beatriz Airoldi, Manager of the Investor Relations Department, Priscila Costa da Silva and John Emerson Silva, Management Analysts of the Investor Relations Department, Ieda Nigro Nunes Schereim and Beatriz Helena de Almeida e Silva Lorenzi, lawyers of the Legal Department, also attended the meeting.</FONT></P></DIV>

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<P style="TEXT-ALIGN: right"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>2</FONT></P>

<P style="TEXT-ALIGN: justify"><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>PRESIDING BOARD</STRONG></FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Chairman: Jer&#244;nimo Antunes. Secretaries: Marli Soares da Costa </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>and Marialve de Sousa Martins.</FONT></P>

<P style="TEXT-ALIGN: justify"><STRONG><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>AGENDA</FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>AT THE SPECIAL SHAREHOLDERS&#8217; MEETING</FONT></U></STRONG><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>. <STRONG>I.</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Ratification of CODEC Report no. 003/2013, which addresses the compensation of Executive Officers and members of the Board of Directors and Fiscal Council of companies controlled by the State Government. </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>II.</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Resolution on the split of common shares issued by the Company, whereby each common share will be represented by three (3) common shares at a ratio of 1:3. </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>III.</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Amendment to caput of Article 3 of the Company's Bylaws without any change in the capital amount, due to the split of common shares issued by the Company, in accordance with item II above.</FONT></P>

<P style="TEXT-ALIGN: justify"><STRONG><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>AT THE ANNUAL SHAREHOLDERS&#8217; MEETING</FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>:<BR></FONT></STRONG><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>I.</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Examination of the Annual Management Report for the fiscal year ended December 31, 2012; resolution on the Company&#8217;s Financial Statements for the fiscal year ended December 31, 2012, namely: Statement of Financial Position and the respective Statements of Income, Changes in Shareholders&#8217; Equity, Cash Flow, Value Added and Notes to the Financial Statements, accompanied by the Independent Auditor&#8217;s and the Fiscal Council&#8217;s Reports. </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>II.</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Resolution on the allocation of net income for the year 2012. </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>III.</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Election of the members of the Board of Directors and the sitting and alternate members of the Fiscal Council, and establishment of their compensation. </FONT></P>

<P style="TEXT-ALIGN: justify"><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>CLARIFICATIONS</STRONG></FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>:</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>1) The matters were analyzed by the State Funds Defense Council (CODEC), subject matters of the S&#227;o Paulo State Tax Authority Procedure 12091-416741/2013, resulting in the Opinion no. 051/2013 of April 22, 2013, which instructed the vote of the representative of the shareholder S&#227;o Paulo State Tax Authority.</FONT></P></DIV>

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<P style="TEXT-ALIGN: right"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>3</FONT></P>

<P style="TEXT-ALIGN: justify"><STRONG><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>RESOLUTIONS</FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: AT THE SPECIAL SHAREHOLDERS&#8217; MEETING. </FONT></STRONG><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>The Chairman of the Meeting discussed </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>item I </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the Agenda, Ratification of CODEC Report no. 003/2013, which addresses the adjustment of the compensation of Executive Officers and members of the Board of Directors and Fiscal Council of companies controlled by the State Government. The representative and proxy of the shareholder S&#227;o Paulo State Tax Authority, Cristina Margarete Wagner Mastrobuono proposed that the Company approves the adjustment of the compensation paid to Executive Officers and members of the Board of Directors and Fiscal Council pursuant to Codec Opinion no. 003/2013, which restated the figures included in Codec Opinion no. 100/2012, determining the compensation of Executive Officers at individual monthly pay of twenty thousand, five hundred and ninety reais (R$20,590.00), which will take effect as of January 2013, pursuant to Codec Opinion no. 003 and Official Letter no. 001/GS-Codec. Said amount will be used as basis for the compensation of the members of the Company&#8217;s Board of Directors and Fiscal Council, corresponding respectively to 30% and 20% of the compensation of the Executive Officers. The percentage established by Codec Opinion no. 01/2007 relating to the compensation of members of the Board of Directors and Fiscal Council will be used, remaining in force the other conditions related to their respective compensation. After being discussed and submitted to a </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>vote</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>by the Chairman, the proposal of the shareholder S&#227;o Paulo State Tax Authority, duly registering abstentions and negative votes, was approved </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>by the majority of votes</STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Afterwards, the Chairman discussed </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>item II </STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the Agenda, Resolution on the split of common shares issued by the Company, whereby each common share will be represented by three (3) common shares at a ratio of 1:3. The representative and proxy of the shareholder S&#227;o Paulo State Tax Authority Cristina Margarete Wagner Mastrobuono, based on the CODEC Opinion, the legal support contained in Article 12 of Federal Law 6404/76 and that the matter was approved by the Board of Directors, proposed the approval of the</FONT></P></DIV>

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<P style="TEXT-ALIGN: right"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>4</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>matter. After being submitted to a </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>vote </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>by the Chairman, the proposal of the shareholder S&#227;o Paulo State Tax Authority, duly registering abstentions and negative votes, was </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>approved by the majority of votes</STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Moving on, the Chairman discussed </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>item III</STRONG> </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the Agenda, Amendment to caput of Article 3 of the Company's Bylaws without any change in the capital amount, due to the split of common shares issued by the Company, in accordance with item II above. The representative and proxy of the shareholder S&#227;o Paulo State Tax Authority Cristina Margarete Wagner Mastrobuono, based on the CODEC Opinion and considering that the subject was approved by the Board of Directors, proposed to approve the amendment to the Bylaws. After being submitted to a </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>vote </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>by the Chairman, the proposal of the shareholder S&#227;o Paulo State Tax Authority, duly registering abstentions and negative votes, was </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>approved by the majority of votes</STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>. Accordingly, the Bylaws shall be read as follows: </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>ARTICLE 3 </STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>- The capital stock is six billion, two hundred and three million, six hundred and eighty-eight thousand, five hundred and sixty-five reais and twenty-three centavos (R$6,203,688,565.23), fully subscribed and paid-in, divided into six hundred and eighty-three million, five hundred and nine thousand, eight hundred and sixty-nine (683,509,869) non-par, registered book-entry common shares of a single class.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>After that, the Chairman moved to the Agenda of the </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>ANNUAL SHAREHOLDERS&#8217; MEETING. </STRONG></FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Item I</STRONG> </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the Agenda was brought to discussion, Examination of the Annual Management Report for the fiscal year ended December 31, 2012; resolution on the Company&#8217;s Financial Statements for the fiscal year ended December 31, 2012, namely: Statement of Financial Position and the respective Statements of Income, Changes in Shareholders&#8217; Equity, Cash Flow, Value Added and Notes to the Financial Statements, accompanied by the Independent Auditor&#8217;s and the Fiscal Council&#8217;s Reports. The representative and proxy of the shareholder S&#227;o Paulo State Tax Authority Cristina Margarete Wagner Mastrobuono, based on the Codec Opinion and considering that the</FONT></P></DIV>

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<P style="TEXT-ALIGN: right"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>5</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>subject was approved by the Company&#8217;s Board of Directors and Fiscal Council, proposed to approve the Management Accounts and the Financial Statements supported by the Fiscal Council&#8217;s and the External Auditor&#8217;s Reports for 2012, in conformity with the Management Report, the Statement of Financial Position and corresponding Notes to the Financial Statements. After being submitted to a </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>vote</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>by the Chairman, the proposal of the shareholder S&#227;o Paulo State Tax Authority, duly registering abstentions and negative votes, was </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>approved by the majority of votes</STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Afterwards, the Chairman discussed </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>item II </STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the Agenda, Resolution on the allocation of net income for the year 2012. The representative and proxy of the shareholder S&#227;o Paulo State Tax Authority Cristina Margarete W. Mastrobuono, based on the CODEC Opinion and considering that the subject was approved by the Board of Directors and the Fiscal Council, and in conformity with Article 192 of Law 6404/76 and its amendments, proposed to allocate the net income for the year 2012 as follows: Net income for the year -R$1,911,900,245.42; (-) 5% to Legal Reserve - R$95,595,012.27; (-) Minimum Mandatory Dividends - R$454,076,308.29; (-) Supplementary Dividends -R$80,200,572,65; (-) Investment Reserves - R$1,282,028,352.21. After being submitted to a </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>vote</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>by the Chairman, the proposal of the shareholder S&#227;o Paulo State Tax Authority, duly registering abstentions and negative votes, was </FONT><STRONG><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>approved by the majority of votes</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>.</FONT></STRONG></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Moving on, the Chairman of the Board discussed </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>item III </STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the Agenda, Election of the members of the Board of Directors and the sitting and alternate members of the Fiscal Council, and establishment of their compensation. The representative and proxy of the shareholder S&#227;o Paulo State Tax Authority Cristina Margarete W. Mastrobuono, based on the CODEC Opinion 051/2013, appointed the following members to compose the </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Board of Directors </STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>for the remaining two(2)-year term of office ending April 2014: </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Claudia Polto da Cunha</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, married, lawyer, domiciled at Av. Rangel Pestana n&#186; 300 - 5&#186; andar,</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>in the city and state of S&#227;o Paulo, bearer of identification document (RG) no. 18.205.781-</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>1 SSP/SP and inscribed in the roll of individual taxpayers (CPF/MF) under no.</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>127.276.788-43; and </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Francisco Vidal Luna</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, married, economist, domiciled at Rua dos Pinheiros n&#186; 870 &#8211; 20&#186; andar - Pinheiros, in the city and state of S&#227;o Paulo, bearer of identification document (RG) no. 3.500.003 SSP/SP and inscribed in the roll of individual taxpayers (CPF/MF) under no. 031.950.828-53; respectively replacing Andrea Sandro Calabi and Heraldo Gilberto de Oliveira, who resigned from office. Following discussion on the proposal, it was put to a </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>vote</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, and was </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>approved by the majority of votes</STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, and the </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Board of Directors </STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>will be composed as follows: </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Chairman</STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>: </FONT><STRONG><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Edson de Oliveira Giriboni</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>; </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Board members</FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: Alberto Goldman</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Dilma Seli Pena</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Walter Tesch</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Claudia Polto da Cunha</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Francisco Vidal Luna</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Jer&#244;nimo Antunes</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Reinaldo Guerreiro </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>and </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Alexander Bialer</FONT></STRONG><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>. The Board members will perform their duties as set forth in the Company&#8217;s Bylaws, with unified term of office until the meeting to approve the 2013 accounts, subject to the provisions set forth in caput of Article 140 of Federal Law 6404/76, and their compensation will be established pursuant to Codec Opinion no. 001/2007, amended by Codec Opinion no. 003/2013, corresponding to thirty percent (30%) of the Executive Officers&#8217; compensation, and will be paid under the conditions set forth in Codec Opinion no. 116/2004. They are also entitled to a </FONT><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>pro rata temporis </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>bonus, set forth in Article 4 of Codec Resolution 01/91. It was observed that, due to the State Decree no. 58265 dated August 2, 2012, as of the month of issue of that decree, the authorization included in Codec Opinion no. 150/2005 (Circular Letter no. 04/GS -CODEC, of August 7, 2012), which provided for possible bonus to the members of the Board of Directors as established by Codec Opinion no. 57/2003, is no longer valid; however, the provisions set forth in the latter and other related instruments concerning the Executive Officers remain unchanged. The members herein elected will take office in compliance with the requirements, impediments and procedures set forth in the Brazilian Corporate</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Law and other provisions, and will also comply with Codec Resolution 01/2010. Pursuant to item 4.3, section IV, of BM&amp;FBOVESPA&#8217;s </FONT><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>Novo Mercado </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Listing Rules, </FONT><STRONG><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Jer&#244;nimo Antunes</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Reinaldo Guerreiro</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Francisco Vidal Luna </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>and </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Alexander Bialer are independent members of the Board of Directors.</FONT></STRONG></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Subsequently, the Chairman proceeded to the </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Election of the siting and alternate members of the Fiscal Council</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, authorizing the attending shareholders to appoint both </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>sitting and alternate </STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>members to compose the Fiscal Council. The representative and proxy of the shareholder S&#227;o Paulo State Tax Authority Cristina Margarete W. Mastrobuono, based on the above-mentioned Codec Opinion, appointed JOS&#201; ANTONIO XAVIER, HUMBERTO MACEDO PUCCINELLI and HOR&#193;CIO JOS&#201; FERRAGINO as sitting members and TOM&#193;S BRUGINSKI DE PAULA, JOS&#201; RUBENS GOZZO PEREIRA and JOALDIR REYNALDO MACHADO as alternate members. Following discussion on the proposal, it was put to a </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>vote</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, and was </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>approved by the majority of votes</STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>In accordance with Article 240 of Law 6404/76, the non-controlling common shareholders are authorized to appoint a sitting member and the respective alternate for the Company&#8217;s Fiscal Council. Carlos Augusto Coelho Branco, representative of shareholders MATUSA FI MULTIMERCADO, ENERPREV IBRX-100 (B) FIA, SULAMERICA MIX 20 FI MULTIMERCADO, SULAMERICA MIX 40 FI MULTIMERCADO, AQUILA 1 FI MULTIMERCADO, SUL AMERICA FMP-FGTS CARTEIRA LIVRE, SULAMERICA MIX 49 I FI MULTIMERCADO, SULAMERICA MIX 30 IV FI MULTIMERCADO, SULAMERICA MIX 15 FI MULTIMERCADO, SULAMERICA MIX 30 FI MULTIMERCADO, SULAMERICA MIX 49 FI MULTIMERCADO, SULAMERICA MIX 15 IV FI MULTIMERCADO, SUL AMERICA TOTAL RETURN FIA, SULAMERICA PRESTIGE TOTAL PREV FI MULTIMERCADO and SULAMERICA HEMATITA FI MULTIMERCADO, holding 0.11% of the common shares, appointed MASSAO F&#193;BIO OYA and JORGE MICHEL LEPELTIER, respectively, as sitting and alternate members of the Fiscal Council. Afterwards, the shareholder Alexander Bialer, holder of 0.0002% of the</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>valid shares, appointed ALEXANDRE LUIZ OLIVEIRA DE TOLEDO and ANTONIO CL&#193;UDIO ZEITUNI as sitting and alternate members, respectively, of the Fiscal Council. After submitting the nomination proposals to discussion and considering the representation of non-controlling common shares, and counting the votes collected separately, the appointment of Masso F&#225;bio Oya and Jorge Michel Lepeltier as, respectively, sitting and alternate members of the Fiscal Council was </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>approved by the majority of minority votes</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>The Fiscal Council, with term of office of one (1) year, is now composed of the following: </FONT><STRONG><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>Sitting Members</FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: Jos&#233; Antonio Xavier</FONT></STRONG><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, married, economist, domiciled at Av. Rangel Pestana n&#186; 300, Centro, in the city and state of S&#227;o Paulo, bearer of identification document (RG) no. 8.503.413 SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under no. 036.215.928-90; </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Humberto Macedo Puccinelli</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, divorced, economist, domiciled at Av. Rangel Pestana n&#186; 300, Centro, in the city and state of S&#227;o Paulo, bearer of identification document (RG) no. 9.211.361 SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under no. 022.759.188-76; </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Hor&#225;cio Jos&#233; Ferragino</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, married, accountant, domiciled at Al. Santos n&#186; 1165, Cerqueira Cesar, in the city and state of S&#227;o Paulo, bearer of identification document (RG) no. 4.675.828-8 SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under no. 531.087.018-00, and </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Massao F&#225;bio Oya</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, married, accountant, domiciled at Rua Particular s/n&#186;, Ch&#225;cara Bela Vista, in the city of Mairipor&#227;, state of S&#227;o Paulo, bearer of identification document (RG) no. 34.872.970-4 SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under no. 297.396.878-06; </FONT><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Alternate Members</STRONG></FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, respectively, </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Tom&#225;s Bruginski de Paula</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, single, economist, domiciled at Av. Rangel Pestana n&#186; 300, Centro, in the city and state of S&#227;o Paulo, bearer of identification document (RG) no. 1.554.630-1 SSP/PR, inscribed in the roll of individual taxpayers (CPF/MF) under no. 092.553.068-98; </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Jos&#233; Rubens Gozzo Pereira</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, married, economist, domiciled</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>at Av. Rangel Pestana n&#186; 300, Centro, in the city and state of S&#227;o Paulo, bearer of identification document (RG) no. 4.610.935 SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under no. 309.106.178-72; </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Joaldir Reynaldo Machado</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, married, economist, domiciled at Alameda Ja&#250; n&#186; 389, Cerqueira Cesar, in the city and state of S&#227;o Paulo, bearer of identification document (RG) no. 4.116.666-8, inscribed in the roll of individual taxpayers (CPF/MF) under no. 430.403.148-15, and </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Jorge Michael Lepeltier</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, Brazilian, divorced, economist, domiciled at Rua Particular s/n&#186;, Ch&#225;cara Bela Vista, in the city of Mairipor&#227;, state of S&#227;o Paulo, bearer of identification document (RG) no. 3.919.557 SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under no. 070.190.688-04. The Fiscal Council members will receive a monthly compensation corresponding to twenty percent (20%) of the monthly compensation received by the Company&#8217;s Executive Officers, provided that they attend at least one monthly meeting, and will also be entitled to a </FONT><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>pro-rata temporis </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>bonus, paid in December, pursuant to Codec Resolution 01/91. The Fiscal Council members elected herein will have a term of office up to the following Annual Shareholders&#8217; Meeting and, in case the sitting members cannot attend the meeting, they will inform the Company&#8217;s Secretariat (PPS), in order to call their alternate member. The Fiscal Council members elected herein will take office in compliance with the requirements, impediments and procedures set forth in the Brazilian Corporate Law and other provisions. The Statement of Assets must be made in compliance with the applicable state regulation, as well as the Statement of Consent, as set forth in the BM&amp;FBOVESPA&#8217;s </FONT><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>Novo Mercado </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Listing Rules, and other pertinent legislation.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Votes were as follows: Danielle Catherine Muniz, Brazilian, single, bank employee, bearer of identification document (RG) no. 329.291.944, representative of shareholder The Bank Of New York Mellon, whose </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>proxy</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>was authenticated by the presiding board and recorded under </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>number 01</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, presented the following statement of vote: as for </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif><EM><STRONG>item I</STRONG></EM> </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the </FONT><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>Special Shareholders&#8217; Meeting</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, 32,680,462 in favor, 50,936 contrary and 281,320 abstentions; </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item II</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, 32,717,905 in favor, 48,600 contrary and 246,213 abstentions; </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, 32,743,711 in favor, 22,830 contrary and 246,177 abstentions; as for </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item I </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the </FONT><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>Annual Shareholders&#8217; Meeting</FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, 30,958,879 in favor, 145,203 contrary and 1,908,636 abstentions; </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item II </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>32,644,474 in favor, 171,961 contrary and 196,283 abstentions; </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>11,984,625 in favor, 20,147,335 contrary and 880,758 abstentions. Subsequently, Rodrigo de Mesquita Pereira, Brazilian, married, Brazilian Bar Association (OAB/SP) no. 94.005, representative of shareholders Ita&#250; Unibanco S.A., HSBC Corretora de T&#237;tulos e Valores Mobili&#225;rios S.A, Banco Santander Brasil S.A., J. P. Morgan S.A. Distribuidora de T&#237;tulos e Valores Mobili&#225;rios and Citibank N.A, whose </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>proxies </STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>were authenticated by the presiding board and recorded under </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>number 2</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, presented the statement of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I, II and III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Special Shareholders&#8217; Meeting. As for the agenda of the Annual Shareholders&#8217; Meeting, he presented the statement of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I and II </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>and contrary to </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>; </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>proxy number 3</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>presented the statement of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I, II and III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Special Shareholders&#8217; Meeting. As for the agenda of the Annual Shareholders&#8217; Meeting, it presented the statement of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I, II and III</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, with the exception of shareholders BLACKROCK KOREA LATIN AMERICAN FUND-MASTER and HSBC INTERNATIONAL SELECT FUND MULTALPHA GLOBAL EMERGING MARKETS EQUITY, who abstained from voting upon the items I and III, respectively, and BLACKROCK KOREA LATIN AMERICAN FUND-MASTER and KOOKMIN BANK COMO AGENTE FIDUCI&#193;RIO DE J.P.MORGAN GLOBAL EMERGING MARKET EQUITY INVESTMENT TRUST, who voted against </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III</FONT></U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>; </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>proxy number 4</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>presented the statement of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I, II and III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Special Shareholders&#8217; Meeting and </FONT><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I and II </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Annual Shareholders&#8217; Meeting, and in contrary to </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Annual Shareholders&#8217; Meeting; </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>proxy number 5</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>presented the statement of vote in</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I, II and III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Special Shareholders&#8217; Meeting and </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I and II </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Annual Shareholders&#8217; Meeting, with the exception of abstentions of these shareholders: CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE OF NEW MEXICO EDUCATIONAL RETIREMENT BOARD and STATE OF NEW MEXICO STATE INVESTMENT COUNCIL as for </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item I </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Annual Shareholders&#8217; Meeting. It also presented the statement of abstention from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Annual Shareholders&#8217; Meeting. </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>Proxy number 6</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>presented the statement of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I, II and III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Special Shareholders&#8217; Meeting, with the following exceptions: abstention from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item I </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>on the part of these shareholders: A. I. DUPONT TESTAMENTARY TRUST, CN CANADIAN MASTER TRUST FUND, THE CIVIL SERVICE SUPERANNUATION FUND, THE NEMOURS FOUNDATION; abstentions from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item II</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>: A. I. DUPONT TESTAMENTARY TRUST, THE CIVIL SERVICE SUPERANNUATION FUND, THE NEMOURS FOUNDATION; abstentions from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>: A. I. DUPONT TESTAMENTARY TRUST, THE CIVIL SERVICE SUPERANNUATION FUND, THE NEMOURS FOUNDATION. As for the agenda of the Annual Shareholders&#8217; Meeting, it presented the statement of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I and II</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, with the following exceptions: abstention from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item I </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>on the part of these shareholders: A. I. DUPONT TESTAMENTARY TRUST, BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND, BLACKROCK INSTITUTIONAL TRUST COMPANY N.A., EMERGING MARKETS EQUIT INDEX MASTER FUND, EMERGING MARKETS EQUIT INDEX PLUS FUND, EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B, EMERGING MARKETS EQUIT INDEX NON-LENDABLE FUND, EMERGING MARKETS EQUIT INDEX NON-LENDABLE FUND B, EMERGING MARKETS SUDAN FREE EQUIT INDEX FUND, ISHARES MSCI ACWI EX US INDEX FUND, ISHARES MSCI ACWI INDEX FUND, ISHARES MSCI BRAZIL (FREE) INDEX FUND, ISHARES MSCI BRIC INDEX FUND, ISHARES MSCI EMERGING MARKETS INDEX FUND, LVIP BLACKROCK EMERGING MARKETS INDEX RPM</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>FUND, ST JAMESS PLACE GLOBAL EQUITY UNIT TRUST, THE CIVIL SERVICE SUPERANNUATION FUND, THE NEMOURS FOUNDATION, TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST; abstentions from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item II</FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>: A. I. DUPONT TESTAMENTARY TRUST, THE CIVIL SERVICE SUPERANNUATION FUND, THE NEMOURS FOUNDATION; and presented statement of abstention from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Annual Shareholders&#8217; Meeting. Afterwards, the shareholder Alexander Bialer, Brazilian, married, engineer, bearer of identification document (RG) no. 3.563.319- SSP/SP, whose </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>documents</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>were authenticated by the presiding board and recorded under </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>number 7</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, presented the statement of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I, II and III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Special Shareholders&#8217; Meeting and </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I, II and III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Annual Shareholders&#8217; Meeting. Moving on, Carlos Augusto Coelho Branco, Brazilian, married, lawyer, Brazilian Bar Association (OAB/SP) no. 76.809, representative of shareholders MATUSA FI MULTIMERCADO, ENERPREV IBRX-100 (B) FIA, SULAMERICA MIX 20 FI MULTIMERCADO, SULAMERICA MIX 40 FI MULTIMERCADO, AQUILA 1 FI MULTIMERCADO, SUL AMERICA FMP-FGTS CARTEIRA LIVRE, SULAMERICA MIX 49 I FI MULTIMERCADO, SULAMERICA MIX 30 IV FI MULTIMERCADO, SULAMERICA MIX 15 FI MULTIMERCADO, SULAMERICA MIX 30 FI MULTIMERCADO, SULAMERICA MIX 49 FI MULTIMERCADO, SULAMERICA MIX 15 IV FI MULTIMERCADO, SUL AMERICA TOTAL RETURN FIA, SULAMERICA PRESTIGE TOTAL PREV FI MULTIMERCADO e SULAMERICA HEMATITA FI MULTIMERCADO, whose </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>proxy</STRONG> </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>was authenticated by the presiding board and recorded under </FONT><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>number 8</STRONG></FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>, presented the statement of abstention from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item I </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>and of vote in favor of </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items II and III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of the Special Shareholders&#8217; Meeting, as well as </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>items I and II </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the agenda of Annual Shareholders&#8217; Meeting, with abstention from voting upon </FONT><U><FONT size=2 face=TTE59FB590t00,Arial,Helvetica,sans-serif>item III </FONT></U><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>of the Annual Shareholders&#8217; Meeting.</FONT></P></DIV>

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<P style="TEXT-ALIGN: right"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>13</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>The drawing up of these minutes in summary format and its publication without the signatures of the attending Shareholders, pursuant to Article 130, paragraphs 1 and 2 of Law 6404/76, was approved by unanimous vote.</FONT></P>

<P style="TEXT-ALIGN: justify"><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif><STRONG>CLOSURE AND DRAWING UP OF THE MINUTES</STRONG></FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>: </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>There being no further business to address, the Chairman thanked the shareholders for their attendance and the Special and Annual Shareholders&#8217; Meetings were adjourned for the drawing up of these minutes, which were then read, approved and signed by the Chairman, the Secretaries of the Meeting and the attending shareholders, who comprise the quorum necessary for the resolutions taken. </FONT><STRONG><U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>DOCUMENTS FILED at the Company&#8217;s Secretariat - PPS</FONT></U><FONT size=2 face=TTE5D5ECB0t00,Arial,Helvetica,sans-serif>.</FONT></STRONG></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>S&#227;o Paulo, April 22, 2013.</FONT></P>

<P style="TEXT-ALIGN: justify"><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>This is a free English translation of the original minutes drawn up in the Minutes Book </FONT><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>no. 06 of the Company&#8217;s Board of Directors&#8217; Meetings.</FONT></P>

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   <TD align=left><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>MARLI SOARES DA COSTA</FONT></TD>

   <TD align=left><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>MARIALVE DE SOUSA MARTINS</FONT></TD></TR>

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   <TD align=left><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Secretary</FONT></TD>

   <TD align=left><FONT size=2 face=TTE5D51F90t00,Arial,Helvetica,sans-serif>Secretary</FONT></TD></TR></TABLE></DIV>

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<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></U></B></FONT>

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<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;May 15, 2013</FONT></DIV>

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   <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>

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   <TD vAlign=top align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></TD>

   <TD vAlign=bottom align=left>/s/&nbsp;&nbsp;<FONT style="FONT-FAMILY: times new roman" size=3>Rui de Britto &#193;lvares Affonso</FONT>&nbsp;&nbsp;&nbsp;&nbsp;

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   <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>

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<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 or 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>

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