<SEC-DOCUMENT>0001292814-17-002269.txt : 20170911
<SEC-HEADER>0001292814-17-002269.hdr.sgml : 20170911
<ACCEPTANCE-DATETIME>20170911144201
ACCESSION NUMBER:		0001292814-17-002269
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20171231
FILED AS OF DATE:		20170911
DATE AS OF CHANGE:		20170911

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:		171078814

	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>sbs20170831_6k1.htm
<DESCRIPTION>FORM 6-K
<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;August, 2017</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 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: 0cm 0pt 0pt 0cm; TEXT-INDENT: 35.4pt"><B><FONT lang=PT-BR style="FONT-SIZE: 8pt" 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: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt; FONT-WEIGHT: normal" face=verdana,sans-serif>PUBLICLY HELD COMPANY</FONT></P>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Corporate Taxpayer&#8217;s ID (CNPJ): 43.776.517/0001-80</FONT></H1>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Company Registry (NIRE): 35.3000.1683 -1</FONT></H1>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt; FONT-WEIGHT: normal" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS&#8217; MEETING</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm; LINE-HEIGHT: normal"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>HELD ON AUGUST 21, 2017</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm; LINE-HEIGHT: normal"><FONT lang=EN-US style="FONT-SIZE: 8pt; FONT-WEIGHT: normal" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>DATE, TIME AND VENUE:</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> August 21, 2017, at 11:00 p.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></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>CALL NOTICE:</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>&nbsp;Call Notice published in the &#8220;S&#227;o Paulo Official Gazette&#8221;, Business Section, on:&nbsp; (i) July 21, 2017, (ii) July 22, 2017, and (iii) July 25, 2017, on pages 37, 22 and 22, respectively, and in the </FONT><I><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Valor Econ&#244;mico</FONT></I><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> newspaper, on:&nbsp;&nbsp; (i) July 21, (ii) July 22, and (iii) July 25, 2017, on pages B9, A9 and B9, respectively. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>ATTENDANCE:</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> Shareholders representing seventy-six point seven percent (76.7%) of Company&#8217;s voting capital, as per the signatures on the Shareholders&#8217; Attendance Book. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Also attended:&nbsp; Jer&#244;nimo Antunes,</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>independent member of the Board of Directors and Coordinator of the Audit Committee, Angela Beatriz Airoldi, Investor Relations Manager, Priscila Costa da Silva and John Emerson da Silva, Investor Relations Management Analysts, Beatriz Helena de Almeida and Silva Lorenzi and Ieda Nigro Nunes Chereim, lawyers of the Legal Department. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>PRESIDING</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> Chairman: Jer&#244;nimo Antunes. Secretary: Marialve de S. Martins.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>INFORMATION</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" 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 CVM and the BM&amp;FBOVESPA. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>AGENDA</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>:</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>I.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> To increase from seven to eight the number of members of the Company&#8217;s Board of Directors for the current term of office, to be ended on the 2018 Annual Shareholders&#8217; Meeting. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>II</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>. To elect a member of the Board of Directors to complete the remaining term of office until the 2018 Annual Shareholders&#8217; Meeting.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>III</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>. To rectify the annual overall compensation of management and members of the Fiscal Council for the fiscal year 2017, approved at the Company&#8217;s Annual Shareholders&#8217; Meeting held on April 28, 2017.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>CLARIFICATIONS:</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>&nbsp;The matters in the agenda were analyzed by the State Capital Defense Council &#8211; CODEC, pursuant to Report 102/2017, of August 11, 2017, whose voting guidelines were presented by the representative of the shareholder Treasury Office of the State of S&#227;o Paulo.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>RESOLUTIONS:</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>After analyzing the matters for subsequent vote, the attending shareholders resolved: </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>I. </FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>To approve, by a majority of the attending shareholders, with 99.61% votes in favor, represented by 522,001,324 shares; 0.026% votes against, represented by 137,062 shares; and 0.36% abstentions, represented by 1,907,309 shares, the establishment of eight members of the Company&#8217;s Board of Directors&nbsp;&nbsp;&nbsp; . </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>II</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>. To approve, by a majority of the attending shareholders, with 99.23% votes in favor, represented by 520,004,683 shares; 0.41% votes against, represented by 2,128,444 shares; and 0.36% abstentions, represented by 1,912,568 shares,</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>the election of </FONT><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>LUCAS NAVARRO PRADO</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>, Brazilian citizen, married, lawyer, holder of identification document (RG) number 86964 SSP/MS and inscribed in the roll of individual taxpayers (CPF/MF) under number 911.403.821-87, domiciled at SQN 203 Bl. E, Ap. 405, Asa Norte, Bras&#237;lia/DF, in compliance with legal and statutory requirements, including those provided for in article 17 of Federal Law 13,303/2016, to compose the Company&#8217;s Board of Directors as </FONT><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Independent Board Member</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>, pursuant to paragraph 1, article 22 of Federal Law 13,303/2016 and item 4.3.3 of Section IV of&nbsp; the BM&amp;FBOVESPA&#8217;s Novo Mercado Listing Regulations.</FONT><FONT lang=EN-US style="FONT-SIZE: 13pt" face="Times New Roman"> </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>The Board member elected herein must perform his duties in accordance with the Company&#8217;s Bylaws, with a unified term of office until the Annual Shareholders&#8217; Meeting that approves the 2017 accounts, pursuant to the caput of article 140, of Federal Law 6,404/76, whose compensation will be established in accordance with CODEC&#8217;s guidelines, pursuant to CODEC Report 001/2007, the receipt of which is subject to compliance with the conditions envisaged in CODEC Report 116/2004. The Board member will also be entitled to a &#8220;pro rata temporis&#8221; reward mentioned in CODEC Report 057/2003 and article 4 of CODEC Resolution 01/91.&nbsp; The investiture in the position of Board member shall comply with requirements, impediments and procedures set forth in the Bylaws, in Federal Laws 6,404/76 and 13,303/2016 and other legal provisions in force, including with regards to the delivery of a Declaration of Assets, which shall comply with the applicable state regulation, and the signature of the investiture instrument drawn up in the Company&#8217;s records, as </FONT>


<FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>well as the clearance declaration and the Instrument of Consent, provided for in the BM&amp;FBOVESPA&#8217;s Novo Mercado Listing Regulations.&nbsp; </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>III</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>. To approve, by a majority of the attending shareholders, with 95.48% votes in favor, represented by 500,374,505 shares; 4.06% votes against, represented by 21,280,795 shares; and 0.46% abstentions, represented by 2,390,395 shares, the rectification of the annual overall compensation of Management and members of the Fiscal Council for 2017, approved at the Company&#8217;s Annual Shareholders&#8217; Meeting of April 28, 2017. The Board members ratified the individual monthly compensation, corresponding to twenty thousand, five hundred and ninety reais (R$20,590.00) for the Executive Officers; six thousand, one hundred and seventy-seven reais (R$6,177.00) for the Board members; ten thousand, eighty-six reais and forty-nine centavos (R$10,086.49) for the Audit Committee members, and four thousand, one hundred and eighten reais (R$4,118.00) for the Fiscal Council members, pursuant to CODEC&#8217;s guidelines in force. The Board members also approved the maximum limit for the 2017 overall compensation, considering the current composition of the statutory bodies, which includes fixed compensation and other benefits provided for in CODEC Reports governing this matter, in addition to related charges, totaling four million, five hundred and fifty-four thousand, eight hundred fifty-seven reais and ninety centavos (R$4,554,857.90).</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>The drawing up of these minutes in summary format and its publication omitting the signatures of the attending shareholders, pursuant to article 130, paragraphs 1 and 2, of Brazilian Corporation Law, was authorized.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>CLOSURE AND DRAWING UP OF THE MINUTES</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 13pt" face="Times New Roman">:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>There being no further business to address, the Meeting was adjourned for the drawing up of these minutes, which were read, approved and signed by the Chairman, the Secretary and all attending shareholders, who comprise the quorum necessary for the resolutions to be made.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><B><U><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>DOCUMENTS FILED AND ATTACHED.</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>The votes cast by the shareholders were attached to these minutes, which were initialed by the Secretary and filed at the Company&#8217;s headquarters. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>S&#227;o Paulo, August 21, 2017.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Presiding Board:</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>JER&#212;NIMO ANTUNES</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Chairman</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>MARIALVE S. MARTINS</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Secretary</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Attending shareholders: </FONT></B></P>

<P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt 1.7pt" align=left><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>CAMILA ROCHA CUNHA VIANA</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing the State Secretary of Finance) </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>RICARDO J. M. GIMENEZ</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing The Bank Of New York Mellon ADR Department)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>RICARDO J. M. GIMENEZ</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing the shareholder Ita&#250; Unibanco S.A.)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>COHEN &amp; STEERS SICAV</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>RICARDO J. M. GIMENEZ</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing the shareholder HSBC CTVM S.A.)</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>This is a free English translation of the original minutes drawn up in the Book of Minutes no. 8 of the Company&#8217;s Shareholders&#8217; Meetings. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>MARIALVE S. MARTINS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0cm 0cm"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Secretary</FONT></P></DIV>

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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;August 31, 2017</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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