<SEC-DOCUMENT>0001292814-18-004266.txt : 20181231
<SEC-HEADER>0001292814-18-004266.hdr.sgml : 20181231
<ACCEPTANCE-DATETIME>20181228183002
ACCESSION NUMBER:		0001292814-18-004266
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181231
FILED AS OF DATE:		20181231
DATE AS OF CHANGE:		20181228

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:		181258326

	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>sbs20181228_6k3.htm
<DESCRIPTION>SBS20181228_6K3
<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;December 28, 2018</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>

<DIV align=center></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Basic Sanitation Company of the State of Sao Paulo - SABESP </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Translation of Registrant's name into English) </I></FONT></DIV>

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<BR>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>Rua Costa Carvalho, 300 <BR>S&#227;o Paulo, S.P., 05429-900 <BR>Federative Republic of Brazil </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Address of Registrant's principal executive offices) </I></FONT></DIV><BR>

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<BR>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark whether the registrant files or will file <BR>annual reports under cover Form 20-F or Form 40-F. <BR><BR>Form 20-F ___X___ Form 40-F ______</FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>in paper as permitted by Regulation S-T Rule 101(b)(1)__.</FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>in paper as permitted by Regulation S-T Rule 101(b)(7)__.</FONT></DIV>

<P></P>

<P align=center><FONT size=2 face="'Times New Roman, Times, Serif'">Indicate by check mark whether the registrant by furnishing the <BR>information contained in this Form is also thereby furnishing the <BR>information to the Commission pursuant to Rule 12g3-2(b) under <BR>the Securities Exchange Act of 1934. <BR><BR>Yes ______ No ___X___</FONT></P>

<P></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=EN-US style="FONT-SIZE: 10pt" 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"><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>PUBLICLY-HELD COMPANY</FONT></P>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Corporate Taxpayer&#8217;s ID (CNPJ/MF): 43.776.517/0001-80</FONT></H1>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>STATE REGISTRY NUMBER (NIRE): 35.3000.1683 -1 </FONT></H1>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS 'MEETING </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>HELD ON OCTOBER 30, 2018</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0.25in 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>DATE, TIME AND VENUE:</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> On October 30, 2018, at 11 am, at the headquarters of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo (&#8220;Company&#8221;), at Rua Costa Carvalho, 300, Pinheiros, in the City of S&#227;o Paulo, State of S&#227;o Paulo, CEP 05429-000.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>CALL NOTICE</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Call Notice published in the &#8220;Official Gazette of the State of S&#227;o Paulo&#8221;, Business Section, on: (i) September 29, 2018, (ii) October 2, 2018, and (iii) October 3, 2018, pages 21, 23 and 39, respectively, and in the newspaper "Valor Econ&#244;mico", on: (i) September 29 and 30 and October 1, 2018; (ii) October 2, 2018; and (iii) October 2018, pages A10, C3 and B5, respectively.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>ATTENDANCE:</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Shareholders representing over 80% (eighty percent) of the Company's voting and total share capital, as verified (i) by the signatures in the Shareholders&#8217; Attendance Book and (ii) by the valid voting forms received through the Depositary Center of B3 S.A. &#8211; BRASIL, BOLSA, BALC&#195;O and the bookkeeping agent of the shares issued by the Company, pursuant to CVM regulations.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>The following people attended the meeting: Karla Bertocco Trindade, Member of the Board of Directors and Chief Executive Officer of the Company, appointed to chair over the Meeting pursuant to Paragraph 2 of Article 5 of the Bylaws, </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 150%" face=verdana,sans-serif>Angela Beatriz Airoldi, Manager of the Investor Information Department, Priscila Costa da Silva and John Emerson da Silva, Analysts of Management of the Investor Information Department, Marialve de Sousa Martins, Analyst of Management of the Office of the President, and Ieda Nigro Nunes Chereim, lawyer of the Legal Superintendence.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>PRESIDING BOARD:</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif> Chairman: Karla Bertocco Trindade. Secretary: Marialve de Sousa Martins.</FONT></P></DIV>

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<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">DISCLOSURE</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">:</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">
The management&#8217;s proposal and other due documents were made available to the
shareholders at the Company&#8217;s headquarters and at the websites of the Company,
of CVM and of B3.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">AGENDA:</font></u></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">I</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
Elect the members of the Eligibility and Counseling Committee, pursuant to the
Company&#8217;s Bylaws.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">II</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
Elect the alternate member of the Fiscal Council for the remainder of the term
of office until the 2019 Annual Shareholders&#8217; Meeting.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">III.</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">
Elect the member of the Board of Directors for the remainder of the term of
office until the 2020 Annual Shareholders&#8217; Meeting.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">IV.</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">
Ratify the appointment of the Chief Executive Officer as a member of the
Company&#8217;s Board of Directors for the remainder of the term of office until the
2020 Annual Shareholders&#8217; Meeting.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">CLARIFICATIONS</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">:</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">
The matters included in the agenda were considered by the State Council of
Capital Defense (CODEC - </font><i><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">Conselho de Defesa dos Capitais do Estado</font></i><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">),
pursuant to Legal Opinion 165/2018, of October 16, 2018, whose voting guidance
was presented by the representative of the shareholder Finance Office of the
State of Sao Paulo (</font><i><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">Secretaria da Fazenda do Estado de S&#227;o Paulo</font></i><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">).</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">RESOLUTIONS:</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">
</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">After reading the consolidated voting map
of the votes cast through the remote voting form, which was available for
consultation of the attending shareholders, pursuant to Paragraph 4 of Article
21-W of CVM Instruction 481/2009, and after recording the abstentions and votes
against, the following resolutions were taken:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">I.
Approve, by majority of the attending shareholders, 99.84% of votes in favor,
represented by 544,096,655 shares; 0.13% of votes against, represented by
686,224 shares; and 0.03% abstentions, represented by 176,118 shares, the
election of the members of the Eligibility and Counseling Committee, pursuant
to Chapter IX, of the Company's Bylaws, as follows: </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">ELIZABETH MELEK TAVARES</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">,
Brazilian citizen, married, lawyer, ID 07632835-0 IFP/RJ, Individual Taxpayer&#8217;s
ID&nbsp;006.292.137-12, domiciled at Rua Costa Carvalho, 300, Pinheiros, S&#227;o
Paulo &#8211; SP, CEP: 05429-000; </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">NILTON JO&#195;O DOS SANTOS</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, Brazilian citizen,
married, technologist in data processing, ID 14.251.146-8 SSP/SP, Individual
Taxpayer&#8217;s ID </font><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">066.838.158-28, domiciled at Avenida do
Estado, 561, Ponte Pequena, S&#227;o Paulo &#8211; SP, CEP: 01107-000; and </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">ANDRE
CARILLO</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, Brazilian citizen, married, administrator, ID 27.390.741-4 SSP/SP,
Individual Taxpayer&#8217;s ID 185.475.638-90, domiciled at Rua Costa Carvalho, 300,
Pinheiros, S&#227;o Paulo &#8211; SP, CEP: 05429-000.</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
members of the Eligibility and Counseling Committee will exercise their
assignments without a fixed term of office. They are not entitled to any
remuneration, pursuant to CODEC Resolution 001/2018, published in the Official
Gazette of the State, on March 30, 2018.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
investiture in the position shall comply with the requirements, impediments and
procedures provided for in the Bylaws, including with regard to the delivery of
the statement of assets.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
roles of strategic advice to the management bodies, as provided in the Bylaws,
cannot be exercised by a member of the Eligibility and Counseling Committee
that is also a member of the Board of Directors.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">II</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">.
Approve, by the majority of the attending shareholders, with 99.96% of votes in
favor, represented by 544,748,059 shares; 0.03% of votes against, represented
by 148,112 shares; and 0.01% abstentions, represented by 62,826 shares, the
election of Mr. </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">MARCIO CURY ABUMUSSI</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, Brazilian citizen, married,
engineer, ID 9.895.534-2 SSP/SP, Individual Taxpayer&#8217;s ID 112.143.998-51,
domiciled at Av. Rangel Pestana, 300, 7&#186; andar, Centro, S&#227;o Paulo/SP, CEP:
01017-911, </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">as an alternate member of the Fiscal Council</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, to fulfill the
remainder of the term of office until the 2019 Annual Shareholders&#8217; Meeting,
due to the resignation of Mr. ROG&#201;RIO MARIO PEDACE.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
compliance with the legal and statutory requirements, including those provided
for in Federal Law 13303/2016, was certified by the Internal, Transitory and
Non-Statutory Committee, which deals on the verification of the process of
appointment of members to the Fiscal Council, as provided for in Codec
Resolution 01/2017.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
member elected to the Fiscal Council shall exercise his assignments until the
2019 Annual Shareholders&#8217; Meeting and, if the member is unable to attend, the
respective alternate shall be convened to attend the meetings, and the
investiture in the office shall comply with the requirements, impediments and
procedures provided for in the current </font><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">standard, which
must be verified at the time of the investiture by the Company. The investiture
must be signed and drawn-up in the due book, as well as the clearance
statement. The remuneration will be fixed in accordance with CODEC guidelines,
in accordance with CODEC Resolution 001/2018, published in the Official Gazette
of the State, on March 30, 2018, as resolved at the Annual and Extraordinary
Shareholders&#8217; Meetings held in April 2018. Concerning the statement of assets,
the due state regulations must be observed.</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">III.</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">
Approve, by a majority of the attending shareholders, with 98.97% of votes in
favor, represented by 539,357,826 shares; 1.02% of votes against, represented
by 5,538,563 shares; and 0.01% abstentions, represented by 62,608 shares, the
election of Mr. </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">SERGIO RICARDO CIAVOLIH MOTA</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, Brazilian citizen,
married, engineer, ID 08790634-3 SSP/RJ, Individual Taxpayer&#8217;s ID Nr.
016.788.277-54, domiciled at Av. Rangel Pestana, 300, 5&#186; andar, Centro, S&#227;o
Paulo/SP, CEP: 01017-911, </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">as a Member of the Board of Directors</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, for the
remainder of the term of office until the 2020 Annual Shareholders&#8217; Meeting,
replacing Mr. JER&#212;NIMO ANTUNES.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
compliance with the legal and statutory requirements, including those provided
for in Federal Law 13303/2016, was certified by the Internal, Transitory and
Non-Statutory Committee, which deals on the verification of the process of
appointment of members to the Board of Directors, as provided for in Codec
Resolution 01/2017.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
member elected to the Board of Directors shall exercise his assignments with
the same term of office of the other member, pursuant to the Company&#8217;s Bylaws,
and the investiture in the position of Member of the Board of Directors shall
comply with the requirements, impediments and procedures provided for in the
current standard, which must be verified at the time of the investiture by the
Company. The investiture must be signed and drawn-up in the due book, as well
as the clearance statement. The remuneration will be fixed in accordance with
CODEC guidelines, in accordance with CODEC Resolution 001/2018, published in
the Official Gazette of the State, on March 30, 2018, as resolved at the Annual
and Extraordinary Shareholders&#8217; Meetings held in April 2018. Concerning the
statement of assets, the due state regulations must be observed.</font></p>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_5"></a><a name="_bclPageBorder5"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">IV.</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">
Approve, by a majority of the attending shareholders, with 97.87% of votes in
favor, represented by 533,373,009 shares; 2.12% of votes against, represented
by 11,571,110 shares; and 0.003% abstentions, represented by 14,878 shares, the
ratification of the appointment of Chief Executive Officer </font><b><font color=black face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">KARLA BERTOCCO TRINDADE</font></b><font color=black face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">,
Brazilian citizen, married, administrator and lawyer, ID 13.205.097-3 SSP/SP,
Individual Taxpayer&#8217;s ID 260.211.228-36, domiciled in this Capital, at Rua
Costa Carvalho n&#186; 300, Pinheiros, S&#227;o Paulo, CEP: 05429-000, </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">as
member of the Board of Directors of the Company</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">, for the remainder of the
term of office until the 2020 Annual Shareholders&#8217; Meeting, in accordance with
CODEC Legal Opinion 056/2018.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">Pursuant
to the Paragraph Two of Article 8 of the Bylaws, the Company&#8217;s Chief Executive
Officer will be a member of the Board of Directors, while holding such
position.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">In
accordance with CODEC Legal Opinion 056/2018, the member of the Board of Directors
shall perform her duties in accordance with the Bylaws of the Company, and her
investiture in the position shall comply with the requirements, impediments and
procedures set forth in the current standards. The remuneration shall be fixed
in accordance with CODEC guidelines, in accordance with CODEC Resolution
001/2018, published in the Official Gazette of the State, of March 30, 2018, as
resolved at the Annual and Extraordinary Shareholders&#8217; Meetings held in April
2018. Concerning the statement of assets, the due state regulations must be
observed.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">These
minutes were drawn as a summary of the facts and published with the omission of
the signatures of the attending Shareholders, in accordance with Article 130,
Paragraphs 1 and 2 of Law 6404/76.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">CLOSURE
AND SIGNATURE OF THE MINUTES</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">: </font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">In
the absence of any other statement, the Chairperson declared the work of the
Extraordinary Shareholders&#8217; Meeting closed, and these minutes were drawn up,
which, after read and approved, were signed by the Chairperson, the Secretary
and the attending shareholders, making up the majority required for the
resolutions taken.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">FILED
DOCUMENTS</font></u></b><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">: </font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;line-height:150%;">The
voting statements presented by the shareholders are filed at the Company&#8217;s
headquarters.</font></p>


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<A name="page_6"></A>

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<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>S&#227;o Paulo, October 30, 2018.</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 12pt 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>Table:</FONT></P>

<DIV align=left>

<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>



<TR style="HEIGHT: 30.15pt">

   <TD style="HEIGHT: 30.15pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=bottom width="44%">

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif></FONT>&nbsp;</H6>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif></FONT>&nbsp;</H6>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif>KARLA BERTOCCO TRINDADE</FONT></H6>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif>Chairperson</FONT></H6></TD>

   <TD style="HEIGHT: 30.15pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=bottom width="5%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 30.15pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=bottom width="51%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>MARIALVE S. MARTINS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0pt 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>Secretary </FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: left; MARGIN: 12pt 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=verdana,sans-serif>Attending Shareholders: </FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 115%" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 115%" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 115%" face=verdana,sans-serif></FONT>&nbsp;</P>

<DIV align=left>

<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>



<TR style="HEIGHT: 30.15pt">

   <TD style="HEIGHT: 30.15pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=bottom width="44%">

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif>DIEGO BRITO CARDOSO</FONT></H6>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt; FONT-WEIGHT: normal; LINE-HEIGHT: normal" face=verdana,sans-serif>(representative of the shareholder Finance Office of the State of S&#227;o Paulo)</FONT></H6></TD>

   <TD style="HEIGHT: 30.15pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=bottom width="5%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 30.15pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=bottom width="51%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 1.7pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face=verdana,sans-serif>JOS&#201; DONIZETTI DE OLIVEIRA</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 1.7pt"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholder The Bank Of New York Mellon)</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT>&nbsp;</P>

<DIV align=left>

<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD width="44%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt" face=verdana,sans-serif>RICARDO JOS&#201; MARTINS GIMENEZ</FONT></P>

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

   <TD style="HEIGHT: 49.8pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top rowSpan=4 width="5%">

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

   <TD style="HEIGHT: 49.8pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top rowSpan=4 width="51%">

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

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt" face=verdana,sans-serif>RICARDO JOS&#201; MARTINS GIMENEZ</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholders Banco BNP Paribas Brasil S. A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF BAYVK A2-FONDS</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>RBC QUANT EMERGING MARKETS EQUITY LEADERS ETF</FONT></P></TD></TR>

<TR style="HEIGHT: 12.75pt">

   <TD style="HEIGHT: 12.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="44%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 358.95pt 0pt 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN</FONT></P></TD></TR>

<TR style="HEIGHT: 12.75pt">

   <TD style="HEIGHT: 12.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="44%">&nbsp;</TD></TR>

<TR>

   <TD width="44%"></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=verdana,sans-serif></FONT>&nbsp;</P>

<DIV align=left>

<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt" face=verdana,sans-serif>RICARDO JOS&#201; MARTINS GIMENEZ</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholders, CITIBANK N.A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM</FONT></P></TD>

   <TD style="HEIGHT: 49.8pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top rowSpan=4>

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

   <TD style="HEIGHT: 49.8pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top rowSpan=4 colSpan=3>

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

<TR style="HEIGHT: 12.75pt">

   <TD style="HEIGHT: 12.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="100%">&nbsp;</TD></TR>

<TR style="HEIGHT: 12.75pt">

   <TD style="HEIGHT: 12.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="100%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 358.95pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD></TD></TR>

<TR style="HEIGHT: 49.8pt">

   <TD style="HEIGHT: 49.8pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top colSpan=3>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 9pt" face=verdana,sans-serif>RICARDO JOS&#201; MARTINS GIMENEZ </FONT><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representative of the shareholders, J. P. MORGAN S.A. DISTRIBUIDORA DE T&#205;TULOS E VALORES MOBILI&#193;RIOS)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>BRITISH COAL STAFF SUPERANNUATION SCHEME</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS-LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>BUREAU OF LABOR FUNDS-LABOR PENSION FUND</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>FORSTA AP-FONDEN</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>MINEWORKERS`PENSION SCHEME</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>T. ROWE PRICE QM GLOBAL EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045835</FONT></P>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B><U>SIGNATURE&nbsp;</U></B></FONT><FONT size=1>&nbsp;</FONT></DIV></U></B></FONT>

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<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city S&#227;o Paulo, Brazil. <BR></FONT></DIV>

<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;December 28, 2018</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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