<SEC-DOCUMENT>0001292814-16-003565.txt : 20160224
<SEC-HEADER>0001292814-16-003565.hdr.sgml : 20160224
<ACCEPTANCE-DATETIME>20160224161555
ACCESSION NUMBER:		0001292814-16-003565
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160331
FILED AS OF DATE:		20160224
DATE AS OF CHANGE:		20160224

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:		161452145

	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>sbs20160129_6k1.htm
<DESCRIPTION>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
<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;January 29, 2016</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>

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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 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>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>COMPANHIA DE SANEAMENTO B&#193;SICO DO ESTADO DE S&#195;O PAULO &#8211; SABESP</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>PUBLICLY-HELD COMPANY</FONT></B></P>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>CORPORATE TAXPAYER&#8217;S ID (CNPJ/MF): 43.776.517/0001-80</FONT></B></H1>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>Company Registry (NIRE): 35.3000.1683-1</FONT></B></H1>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>SUBSCRIBED AND PAID-IN CAPITAL - R$10,000,000,000.00</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt; FONT-WEIGHT: normal" face=verdana,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS&#8217; MEETING</FONT></B></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>DATE, TIME AND VENUE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif> On January 29, 2016, at 11:00 a.m., at the headquarters of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo (&#8220;Company&#8221;), at Rua Costa Carvalho, n&#186; 300, Pinheiros, CEP&nbsp;05429-000, in the city and state of S&#227;o Paulo.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>CALL NOTICE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif> Notice published on the &#8220;Di&#225;rio Oficial do Estado de S&#227;o Paulo&#8221; newspaper, on the days: (i) December 23, 2015, (ii) December 24, 2015, and (iii) December 29, 2015, on pages 22, 30 and 39, respectively, and on the &#8220;Valor Econ&#244;mico&#8221; newspaper, on the days: (i) December 23, 2015, (ii) December 24, 2015, and (iii) December 29, 2015, on pages C10, C10 and B3, respectively.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>ATTENDANCE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif> Shareholders representing more than two thirds of the capital stock, as per the signatures in the Shareholders&#8217; Attendance Book.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>The other people present included: Reinaldo Guerreiro, member of the Board of Directors and member of the Audit Committee of Sabesp, Mario Azevedo de Arruda Sampaio, Head of Capital Markets and Investor Relations, Priscila Costa</FONT><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LAYOUT-GRID-MODE: line" face=verdana,sans-serif> da Silva, Investor Relation Analyst, John Emerson Silva, Investor Relation Analyst, and Beatriz Helena de Almeida e Silva Lorenzi, lawyer of the Legal Superintendence.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>PRESIDING BOARD</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif> Chairman: Reinaldo Guerreiro. Secretary: Marialve S. Martins.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>INFORMATION</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif> The management proposal and other related documents were made available to the shareholders at the Company&#8217;s headquarters and on its website, as well as on the websites of the Brazilian Securities and Exchange Commission (CVM) and the BM&amp;FBOVESPA.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>AGENDA</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>: I.</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif> </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>Election of a new Fiscal Council member for the remaining of the 2015-2016 term of office.</FONT></FONT></P>

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<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">CLARIFICATIONS</font></u></b></font><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">:</font></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;"> The
matters were appreciated by the State Capital Defense Council (CODEC), pursuant
to Report 006/2016 of January 11, 2016, whose voting intention was presented by
the representative of the shareholder Secretaria da Fazenda.</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">RESOLUTIONS</font></u></b></font><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">: </font></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">After
being submitted to discussion and vote, the following item of the agenda was </font><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">approved
by majority of votes</font></u></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">:</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">I.</font></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">&#160;&#160; The
election, as a sitting member of the Fiscal Council, of </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">Jos&#233; Alexandre
Pereira de Ara&#250;jo</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">,</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;"> </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">Brazilian, married,
business administrator, identification document (RG)&nbsp;</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">no.&nbsp;21.586.420-7
SSP/SP</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">
and individual taxpayer ID (</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">CPF) no.&nbsp;102.435.868-25,</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">
domiciled at Av. Morumbi n&#186; 4500, 1<sup>st</sup> floor - Morumbi</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">, in
the city&#160; and state of S&#227;o Paulo, in replacement of Hor&#225;cio Jos&#233; Ferragino, </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">for
the remaining of the 2015-2016 term of office, </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">unified with that of
the other Fiscal Council members elected at the Company&#8217;s Annual Shareholders&#8217; Meeting
of April 30, 2015. The Fiscal Council will now be composed as follows: </font><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">Sitting
Members</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">:</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;"> </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">Humberto Macedo Puccinelli</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">, </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">Joaldir Reynaldo Machado</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">,
</font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">Jos&#233; Alexandre Pereira de Ara&#250;jo</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">, </font></font><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">Rui Brasil Assis</font></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">
and </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">Massao Fabio Oya</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">. </font></font><font face=verdana,sans-serif style="line-height:150%;"><b><u><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">Alternate Members:</font></u></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">
</font><b><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">Tom&#225;s Bruginski de Paula</font></b><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">, </font><b><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">Jos&#233; Rubens Gozzo Pereira</font></b><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">, </font><b><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">Enio
Marrano Lopes</font></b><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">, </font></font><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">Sandra Maria Giannella </font></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">and
</font></font><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">Maria Elvira Lopes Gimenez, </font></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=PT-BR style="font-size:9.5pt;">respectively.
</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">The
fiscal council member elected</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">, Jos&#233; Alexandre Pereira de Ara&#250;jo,
will exercise his duties until the next Annual Shareholders&#8217; Meeting and, in
event the sitting member be unable to attend, the respective alternate member
should be called to take part in the meetings</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">. The member elected
herein shall take office in compliance with the requirements and procedures of
Brazilian Corporation Law and other applicable legal provisions, including
those related to the filing of the Statement of Property, which should comply
with applicable state regulations, and the signature of The Declaration of
Inexistence of Legal Impediments as well as the Statement of Consent, provided
for in the Listing Regulations of the Novo Mercado Segment of the S&#227;o Paulo
Stock Exchange.</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">&nbsp;</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">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, </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">was approved by unanimous vote</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">.</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">CLOSURE
AND SIGNATURE OF THE MINUTES</font></u></b></font><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">: </font></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:9.5pt;">There
being no further business on the agenda, the Chairman thanked everyone for
their attendance and the Extraordinary Shareholders&#8217; Meeting was adjourned for
these minutes to be drawn up, read, approved and signed by the Chairman, the </font></font>
<FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>Secretary and the attending shareholders, who comprise the quorum necessary for the resolutions to be made.</FONT></FONT></p>
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<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>DOCUMENTS FILED</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>. </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>The proxy instruments of the representatives of the shareholders&#8217; listed below were filed at the Company&#8217;s headquarters, accompanied by the votes duly numbered and initialed by the presiding board and other documents mentioned.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 9.5pt" face=verdana,sans-serif>S&#227;o Paulo, January 29, 2016.</FONT></FONT></P>

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<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in; LINE-HEIGHT: normal" align=left><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>REINALDO GUERREIRO</FONT></B></H6>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in; LINE-HEIGHT: normal" align=left><FONT style="FONT-SIZE: 8pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Chairman </FONT></H6>

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<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in; LINE-HEIGHT: normal" align=left><B><FONT lang=PT-BR style="FONT-SIZE: 8pt" face=verdana,sans-serif>CAMILA ROCHA CUNHA VIANA</FONT></B><B><FONT lang=PT-BR style="FONT-SIZE: 6pt" face=verdana,sans-serif> </FONT></B></H6>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><FONT lang=PT-BR style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholder Secretaria da Fazenda do Estado)</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>MARIALVE S. MARTINS</FONT></B></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>Secretary </FONT><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT></B></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>CAMILA PUPO PALOMARES</FONT></B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif> </FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholder The Bank Of New York Mellon ADR Department)</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT></B>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT></B>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT></B>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><B><FONT style="FONT-SIZE: 8pt; LAYOUT-GRID-MODE: line" face=verdana,sans-serif>RODRIGO DE MESQUITA PERREIRA</FONT></B></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholders, HSBC CTVM S.A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>FIRST STATE GLOBAL UMBRELLA FUND PLC RE FIRST STATE GLOBAL LISTED INFRASTRUCTURE FUND</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>SMITH &amp; WILLIAMSON EMERGING MARKETS VALUE FUND</FONT></P></TD>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT></B>&nbsp;</P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><B><FONT style="FONT-SIZE: 8pt; LAYOUT-GRID-MODE: line" face=verdana,sans-serif>RODRIGO DE MESQUITA PERREIRA</FONT></B></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholder, Ita&#250; Unibanco S.A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 1.7pt" align=left><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT style="FONT-SIZE: 8pt; LAYOUT-GRID-MODE: line" face=verdana,sans-serif>RODRIGO DE MESQUITA PERREIRA</FONT></B></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholders, J. P. Morgan S.A. Distribuidora de T&#237;tulos e Valores Imobili&#225;rios)<BR>&nbsp;</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BRITISH COAL STAFF SUPERANNUATION SCHEME</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS-LABOR PENSION FUND</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS-LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS-LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS-LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MISSOURI EDUCATION PENSION TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NVIT DEVELOPING MARKETS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NVIT EMERGING MARKETS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE OF NEW MEXICO STATE INVESTMENT COUNCIL</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif></FONT></P></TD>

   <TD style="HEIGHT: 0.2in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=top width="49%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045835</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>VANGUARD INVESTMENT SERIES, PLC</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 9pt 0pt 0in" align=left><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholders, Citibank N.A)</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>FIRST TRUST EMERGING MARKETS ALPHADEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>FIRST TRUST LATIN AMERICA ALPHADEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA EMERGING EQUITY FUNDAMENTAL INDEX MOTHER FUND</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE NOMURA TRUST AND BANKING CO., LTD. RE: INTERNATIONAL EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE PRESIDENT AND FELLOWS OF HARVARD COLLEGE</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>VANGUARD EMERGING MARKETS STOCK INDEX FUND</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STICHTING PGGM DEPOSITARY</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NATIONAL COUNCIL FOR SOCIAL SECURITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NATIONAL COUNCIL FOR SOCIAL SECURITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LEGAL &amp; GENERAL COLLECTIVE INVESTMENT TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NORGES BANK</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PICTET - EMERGING MARKETS INDEX</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PICTET - WATER</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST - ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ARIZONA STATE RETIREMENT SYSTEM</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ASCENSION HEALTH MASTER PENSION TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BRANDES CANADA EMERGING MARKETS EQUITY UNIT TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BRANDES CANADA INTERNATIONAL EQUITY UNIT TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BRANDES INVESTMENT FUNDS PUBLIC LIMITED COMPANY / BRANDES EMERGING MARKETS EQUITIES FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>CAISSE DE DEPOT ET PLACEMENT DU QUEBEC</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>CHEVRON MASTER PENSION TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>IBM 401(K) PLUS PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ILLINOIS STATE BOARD OF INVESTMENT</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ISHARES MSCI ACWI ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ISHARES MSCI ACWI EX U.S. ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ISHARES MSCI BRAZIL CAPPED ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ISHARES MSCI BRIC ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ISHARES MSCI EMERGING MARKETS ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>KAISER FOUNDATION HOSPITALS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>KAISER PERMANENTE GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LAZARD INTERNATIONAL EQUITY (ACW EX-U.S.) TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LAZARD INTERNATIONAL EQUITY SELECT PORTFOLIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MANAGED PENSION FUNDS LIMITED</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MANAGED PENSION FUNDS LIMITED</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MANAGED PENSION FUNDS LIMITED</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MDPIM EMERGING MARKETS EQUITY POOL</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MERCER QIF FUND PLC</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MINISTRY OF STRATEGY AND FINANCE</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MONTANA BOARD OF INVESTMENTS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NEW YORK STATE TEACHERS RETIREMENT SYSTEM</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NEW YORK STATE TEACHERS RETIREMENT SYSTEM</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NUVEEN TRADEWINDS EMERGING MARKETS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>OCEANROCK INTERNATIONAL EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PYRAMIS SELECT EMERGING MARKETS EQUITY TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>QS BATTERYMARCH EMERGING MARKETS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>SCHWAB EMERGING MARKETS EQUITY ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>SPDR S&amp;P EMERGING MARKETS ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE OF ALASKA RETIREMENT AND BENEFITS PLANS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE OF NEW JERSEY COMMON PENSION FUND D</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE OF NEW JERSEY COMMON PENSION FUND D</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE OF NEW JERSEY COMMON PENSION FUND D</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE OF OREGON</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE OF OREGON</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ENSIGN PEAK ADVISORS, INC</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>JOHN DEERE PENSION TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LAY EMPLOYEES RETIREMENT PLAN OF THE ARCHDIOCESE OF PHILADELPHIA</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MOUNT WILSON GLOBAL FUND L.P.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST)</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>RAYTHEON COMPANY MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>SOUTH DAKOTA RETIREMENT SYSTEM</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC GEN STATIONS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>TD EMERALD HEDGED ALL COUNTRY WORLD INDEX EQUITY POOLED FUND TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE CHICAGO PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>CITY OF NEW YORK GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>CITY OF NEW YORK GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>CITY OF NEW YORK GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>COLLEGE RETIREMENT EQUITIES FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>DESJARDINS GLOBAL INFRASTRUCTURE FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>DTE ENERGY COMPANY AFFILIATES EMPLOYEE BENEFIT PLANS MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>DTE VEBA MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EMERGING MARKETS EQUITY INDEX MASTER FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EMERGING MARKETS EQUITY INDEX PLUS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EMERGING MARKETS INDEX NON-LENDABLE FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EMERGING MARKETS INDEX NON-LENDABLE FUND B</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>FIDELITY INTERNATIONAL DISCIPLINED EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>FIRST STATE INVESTMENTS ICVC - FIRST STATE GLOBAL LISTED INFRASTRUCTURE FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>FRANCISCAN ALLIANCE, INC</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>GMAM INVESTMENT FUNDS TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - STATE STREET GLOBAL EMERGING MARKETS INDEX EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>TEACHER RETIREMENT SYSTEM OF TEXAS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE HARTFORD GLOBAL REAL ASSET FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. RE: RUSSELL GLOBAL ENVIRONMENT TECHNOLOGY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE MONETARY AUTHORITY OF SINGAPORE</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>USAA EMERGING MARKETS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>WASHINGTON STATE INVESTMENT BOARD</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>WASHINGTON STATE INVESTMENT BOARD</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>WELLS FARGO ADVANTAGE DIVERSIFIED INTERNATIONAL FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>WELLS FARGO ADVANTAGE INTERNATIONAL VALUE PORTFOLIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>WISDOMTREE GLOBAL EX-US UTILITIES FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>WSIB INVESTMENT (PUBLIC EQUITIES) POOLED FUND TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>XEROX CORPORATION RETIREMENT &amp; SAVINGS PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ACADIAN EMERGING MARKETS EQUITY II FUND, LLC</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ALASKA PERMANENT FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ARIZONA PSPRS TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>AT&amp;T UNION WELFARE BENEFIT TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BELL ATLANTIC MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BELLSOUTH CORPORATION RFA VEBA TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>CF DV EMERGING MARKETS STOCK INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ELECTRICAL WORKERS LOCAL NO.26 PENSION TRUST FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EMPLOYEES RETIREMENT PLAN OF BROOKLYN UNION GAS</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>EMPLOYEES RETIREMENT SYSTEM OF TEXAS</FONT></P></TD>

   <TD vAlign=top width="2%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif></FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE NATURE CONSERVANCY</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE TRUSTEES OF SAINT PATRICK'S CATHEDRAL IN THE CITY OF NEW YORK</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>TIME WARNER CABLE PENSION PLAN MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>UPS GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>WEST VIRGINIA INVESTMENT MANAGEMENT BOARD</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ADVANCED SERIES TRUST - AST FI PYRAMIS QUANTITATIVE PORTFOLIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BNY MELLON FUNDS TRUST - BNY MELLON EMERGING MARKETS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED&nbsp;EQUITY ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LEGG MASON GLOBAL FUNDS PLC</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>POWERSHARES S&amp;P EMERGING MARKETS HIGH BETA PORTFOLIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PZENA EMERGING MARKETS FOCUSED VALUE FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>VANGUARD EMERGING MARKETS SELECT STOCK FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>VOYA EMERGING MARKETS INDEX PORTFOLIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BRANDES INSTITUTIONAL EQUITY TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>BRANDES INVESTMENT PARTNERS, LP 401(K) PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>COMMONWEALTH SUPERANNUATION CORPORATION</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>FUTURE FUND BOARD OF GUARDIANS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LSV EMERGING MARKETS EQUITY FUND, L.P.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LSV INTERNATIONAL (AC) VALUE EQUITY FUND, LP</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>LSV INTERNATIONAL CONCENTRATED EQUITY FUND, LP</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>MICROSOFT GLOBAL FINANCE</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NATIONAL COUNCIL FOR SOCIAL SECURITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NAV CANADA PENSION PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NEW ZEALAND SUPERANNUATION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NORTHERN EMERGING MARKETS EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NORTHERN TRUST INVESTMENT FUNDS PLC</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND - LENDING</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - LENDING</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND - LENDING</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NTGI - QM COMMON DAILY EMERGINGMARKETS EQUITY INDEX FUND-NON LENDING</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>PZENA VALUE GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE HIGHCLERE INTERNATIONAL INVESTORS SMID FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif>WYOMING RETIREMENT SYSTEM</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT style="FONT-SIZE: 7pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD></TR>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B><U>

<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;January 29, 2016</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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