<SEC-DOCUMENT>0001292814-20-003798.txt : 20201005
<SEC-HEADER>0001292814-20-003798.hdr.sgml : 20201005
<ACCEPTANCE-DATETIME>20201005150113
ACCESSION NUMBER:		0001292814-20-003798
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200930
FILED AS OF DATE:		20201005
DATE AS OF CHANGE:		20201005

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:		201223273

	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>sbs20200928_6k.htm
<DESCRIPTION>FORM 6-K
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<HR SIZE="2" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, DC 20549</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 470px; width: 281.85pt; color: black">

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REPORT OF FOREIGN ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>For&nbsp;September, 2020</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Commission File No. 1-31317)</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 470px; width: 281.85pt; color: black">

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Companhia de Saneamento B&aacute;sico do
Estado de S&atilde;o Paulo - SABESP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Exact name of registrant as specified in
its charter)</I></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Basic Sanitation Company of the State of
Sao Paulo - SABESP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Translation of Registrant's name into English)</I></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 470px; width: 281.85pt; color: black">

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Rua Costa Carvalho, 300<BR>
S&atilde;o Paulo, S.P., 05429-900<BR>
Federative Republic of Brazil</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Address of Registrant's principal executive
offices)</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 470px; width: 281.85pt; color: black">

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">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 ______</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">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)__.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">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)__.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">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___</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">If &quot;Yes&quot; is marked, indicated below
the file number assigned to the<BR>
registrant in connection with Rule 12g3-2(b):</P>
<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B></B></P>

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<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>COMPANHIA DE SANEAMENTO B&Aacute;SICO DO
ESTADO DE S&Atilde;O PAULO &#8211; SABESP</B></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">PUBLICLY HELD COMPANY</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Corporate Taxpayer&#8217;s ID (CNPJ): 43.776.517/0001-80</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Company Registry (NIRE): 35.3000.1683-1</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE ANNUAL SHAREHOLDERS&#8217;
MEETING</B></P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON APRIL 28, 2020</B></P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0.25in 0 0; text-align: justify"><B><U>DATE, TIME AND VENUE:</U></B>
April 28, 2020, at 11:00 a.m., at the headquarters of Companhia de Saneamento B&aacute;sico do Estado de S&atilde;o Paulo (&#8220;Company&#8221;
or &#8220;Sabesp&#8221;), at Rua Costa Carvalho, n&ordm; 300, Pinheiros, CEP&nbsp;05429-000, in the City and State of S&atilde;o
Paulo.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>CALL NOTICE</U>:</B> The
call notice was published in the business section (<I>Caderno Empresarial</I>) of the S&atilde;o Paulo State Official Gazette on
(i) March 28, 2020, (ii) March 31, 2020, and (iii) April 2, 2020, on pages 195, 406 and 68, respectively, and in <I>Valor Econ&ocirc;mico</I>
newspaper on (i) March 28, 29 and 30, 2020, (ii) March 31, 2020 and (iii) April 2, 2019, on pages A10, B8 and B9, respectively.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>MEETING HELD IN AN EXCLUSIVELY
DIGITAL MANNER</U></B>: The Annual Shareholders&#8217; Meeting was exclusively digital, via the Zoom platform, without prejudice
to the use of remote voting form as a mean to exercise the voting rights, pursuant to CVM Instruction 481, of December 17, 2009,
as amended by CVM Instruction 622, of April 17, 2020, as previously informed by the Company on a Material Fact dated April 24,
2020. The Annual Shareholders&#8217; Meeting was recorded in its entirety and, as per paragraph 1 of article 21-V of CVM Instruction
481, shareholders who participated in the Annual Shareholders&#8217; Meeting through the electronic system were considered present
and signatory of the minutes.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>ATTENDANCE</U>:</B> Shareholders
representing 73.97% of the Company&#8217;s total and voting capital stock, as per (i) the records of access to the electronic system
made available by the Company and (ii) the valid remote voting forms received through the Depository Center of B3 S.A. &#8211;
BRASIL, BOLSA, BALC&Atilde;O, the bookkeeping agent of the shares issued by the Company and directly held by it, as per CVM regulation.
The Chairman and the secretary formalized the registration of shareholders&#8217; attendance based on the signatures on these minutes.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">Messrs. Mario Engler Pinto Junior,
Chairman of the Company&#8217;s Board of Directors, Ernesto Rubens Gelbcke, Coordinator of the Statutory Audit Committee and Independent
Board Member of Sabesp, Pablo Andr&eacute;s Fern&aacute;ndez Uhart, Fiscal Council Member of Sabesp, Bernardo Moreira, representing
KPMG Auditores Independentes, Marcelo Miyagui, Accounting Supervisor, Mario Azevedo de Arruda Sampaio, Head of</P>


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<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">Capital Markets and Investor Relations,
Angela Beatriz Airoldi, Manager of the Investor Information Department, Priscila Costa da Silva and John Emerson da Silva, Management
Analysts of the Investor Information Department, Ieda Nigro Nunes Chereim and Carolina Alves Cardoso Santos, lawyers of the Legal
Superintendence, Darkson Galv&atilde;o and Fernanda Montorfano, lawyers of the Cescon Barrieu law firm, Marialve de Sousa Martins,
Denise R. Sylvestre and Agnor Ara&uacute;jo Soares, members of the CEO&#8217;s Office, also attended the meeting.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>PRESIDING BOARD</U>:</B>
Chairman: Mario Engler Pinto Junior. Secretaries: Marialve de Sousa Martins and Denise R. Sylvestre.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>PUBLICATION</U>:</B> The
Management Report and Financial Statements, accompanied by the Fiscal Council Report, the Independent Auditor&#8217;s Report on
the Financial Statements and the Summarized Annual Report of the Statutory Audit Committee, all of which for the fiscal year ended
December 31, 2019, were published in the business section (<I>Caderno Empresarial</I>) of the S&atilde;o Paulo State Official Gazette,
pages 2 to 21, edition of March 28, 2020, and in <I>Valor Econ&ocirc;mico</I> newspaper, pages E11 to E32, editions of March 28,
29 and 30, 2020. The above documents were also made available to shareholders at the Company&#8217;s headquarters and on the websites
of the Company, CVM and B3, as well the Management Proposal and other pertinent documents, according to applicable legislation.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>AGENDA: </U></B></P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>I.</B> Take Management accounts, examine,
discuss and vote on the Company&#8217;s financial statements for the fiscal year ended December 31, 2019, accompanied by the Annual
Management Report, Independent Auditors&#8217; Report, Fiscal Council&#8217;s Opinion and Summarized Annual Report of the Audit
Committee.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>II</B>. Resolve on the allocation of
net income for the fiscal year ended December 31, 2019 and on the distribution of dividends.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>III</B>. Set the number of members
to compose the Board of Directors for a term of office until the 2022 Annual Shareholders&#8217; Meeting.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>IV</B>. Elect the members of the Board
of Directors for a term of office until the 2022 Annual Shareholders&#8217; Meeting and appoint the Chairman of the Board of Directors.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>V. </B>Elect members of the Fiscal
Council for a term of office until the 2021 Annual Shareholders&#8217; Meeting:</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>VI</B>. Establish the overall annual
compensation of the Company&#8217;s Management and members of the Audit Committee and Fiscal Council for the 2020 fiscal year.</P>


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<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>CLARIFICATIONS</U>:</B> The
matters on the agenda were analyzed by the State Capital Defense Council &#8211; CODEC, as per Opinion 029/2020, of April 27, 2020,
whose voting instructions were submitted by the representative of the S&atilde;o Paulo State Treasury, shareholder of the Company.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">Regarding the counting of shares
of the controlling shareholder, there is a lawsuit with a mandatory injunction filed under number 1051534-40.2019.8.26.0053 pending
at the 7th Tax Court of the City of S&atilde;o Paulo, pleading the unlawfulness of the disposal of shares owned by the S&atilde;o
Paulo State Treasury to third parties, filed by Banco Bradesco S.A., the custodian and bookkeeping agent of Sabesp&#8217;s shares.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>RESOLUTIONS</U>: </B>After
reading the consolidated voting map of votes cast by means of remote voting forms, available for consultation by the attending
shareholders pursuant to paragraph 4 of article 21-W of CVM Instruction 481/2009, with abstentions and dissenting votes being recorded,
the following resolutions were taken:</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B>I. </B>To approve, by a majority
vote of the attending shareholders, with 95.61% of votes cast in favor, represented by 483,374,997 shares; 0.05% of votes cast
against, represented by 274,324 shares; and 4.34% abstentions, represented by 21,934,798 shares, Management accounts and the Company&#8217;s
financial statements for the fiscal year ended December 31, 2019, accompanied by the Annual Management Report, Independent Auditor&#8217;s
Report, Fiscal Council&#8217;s Opinion and the Summarized Annual Report of the Audit Committee.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B>II</B>. To approve, by a majority
vote of the attending shareholders, with 99.78% of votes cast in favor, represented by 504,481,866 shares; 0.02% of votes cast
against, represented by 106,507 shares; and 0.20% abstentions, represented by 995,736 shares, the proposal for allocation of net
income for 2019, in the amount of R$3,367,516,562.93, as follows: (i) 5% to create the Legal Reserve, in the amount of R$168,375,828.15;
and (ii)&nbsp;R$799,785,183.69 will be allocated to the minimum mandatory dividends, and R$141,202,852.96 as additional dividends.
The remaining balance, in the amount of R$2,258,152,698.13, will be transferred to the &#8220;Investment Reserve&#8221;. Dividends,
totaling R$940,988,036.65, will be paid as interest on equity on May 29, 2020 to Company shareholders of record on April 28, 2020.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>III</B>. Considering that the Presiding
Board received from the minority shareholders a request for the election of one (1) Board member separately, as provided for in
paragraph 4 of article 141, and article 239 of Federal Law 6,404/76 (&#8220;Brazilian Corporate Law&#8221;), to approve, by a majority
vote - with 97.74% of votes cast in favor, represented by 493,503,719 shares; 2.19% of votes cast against, represented by 11,079,186
shares; and 0.06% abstentions, represented by 321,604 shares, the setting of the composition</P>


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<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">of the Board of Directors at ten (10)
members, nine (9) of whom to be elected by a majority vote and one (1) to be elected separately by minority shareholders, as per
the controlling shareholders&#8217; vote declared in CODEC Opinion 029/2020.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>IV</B>. To elect the members of the
Board of Directors for a term of office until the 2022 Annual Shareholders&#8217; Meeting and appoint the Chairman of the Board
of Directors, as follows:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 13pt/150% Times New Roman, Times, Serif; margin-top: 6pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.3pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">The following candidates
were elected by a majority vote, namely: (i) <B>as Members of the Board of Directors</B>, Mr. <B>MARIO ENGLER PINTO JUNIOR</B>,
Brazilian citizen, living in common-law marriage, lawyer, holder of identification document (RG) number 4.722.183-5 SSP/SP, inscribed
in the register of individual taxpayers (CPF)&nbsp;under number 988.910.818-68, domiciled at Rua Rocha n&ordm; 233, Bela Vista,
CEP: 01330-000, S&atilde;o Paulo/SP, as <B>Chairman of the Board of Directors, </B>as per paragraph 2 of article 8 of the Company&#8217;s
Bylaws, with 97.92% of votes cast in favor, represented by 493,570,914 shares; 1.66% of votes cast against, represented by 8,388,217
shares; and 0.42% abstentions, represented by 2,094,583 shares; Mr. <B>BENEDITO PINTO FERREIRA BRAGA JUNIOR</B>, Brazilian citizen,
widower, civil engineer, holder of identification document (RG) number&nbsp;3.415.725-6 SSP/SP, inscribed in the register of individual
taxpayers (CPF)&nbsp;under number 550.602.698-68, domiciled at Rua Costa Carvalho n&ordm; 300, Pinheiros, CEP: 05429-000, S&atilde;o
Paulo/SP, under the terms of paragraph 1 of article 8 of the Company&#8217;s Bylaws, with 98.53% of votes cast in favor, represented
by 496,660,122 shares; 1.12% of votes cast against, represented by 5,648,398 shares; and 0.35% abstentions, represented by 1,745,194
shares; Mr. <B>WILSON NEWTON DE MELLO NETO</B>, Brazilian citizen, married, lawyer, holder of identification document (RG) number
18.943.369-3 SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number 145.540.608-29, domiciled at Alameda
Garibaldi, 374, Tambor&eacute;, CEP: 06543-235, Santana do Parna&iacute;ba, S&atilde;o Paulo, with 98.40% of votes cast in favor,
represented by 495,976,692 shares; 1.19% of votes cast against, represented by 5,981,339 shares; 0.42% abstentions, represented
by 2,095,683 shares; and Ms. <B>CLAUDIA POLTO DA CUNHA,</B> Brazilian citizen, married, lawyer, holder of identification document
(RG) number 18.205.781-1 SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number 127.276.788-43, domiciled
at Alameda Ja&uacute;, 731, Jardim Paulista, CEP: 01406-100, S&atilde;o Paulo/SP, with 98.40% of votes cast in favor, represented
by 495,980,867 shares; 1.19% of votes cast against, represented by 5,977,797 shares; and 0.42% abstentions, represented by 2,095,050
shares; and (ii)&nbsp;<B>as Independent Members of the Board of Directors</B>, Mr. <B>FRANCISCO VIDAL LUNA</B>, Brazilian citizen,
married, economist, holder of identification document (RG) number&nbsp;3.500.003-x SSP/SP, inscribed in the register of individual
taxpayers (CPF)&nbsp;under number&nbsp;031.950.828-53, domiciled at Av.</FONT></TD></TR></TABLE>


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<P STYLE="font: 13pt/150% Times New Roman, Times, Serif; margin: 6pt 0 0 21.3pt; text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">Brigadeiro
Faria Lima n&ordm;&nbsp;201, cj. 82, Pinheiros, CEP: 05426-100, S&atilde;o Paulo/SP, with 99.27% of votes cast in favor, represented
by 500,391,314 shares; 0.38% of votes cast against, represented by 1,915,922 shares; and 0.35% abstentions, represented by 1,746,478
shares; Mr. <B>REINALDO GUERREIRO</B>, Brazilian citizen, married, accountant, holder of identification document (RG) number&nbsp;6.156.523-4
SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number&nbsp;503.946.658-72, domiciled at Avenida Prof.
Luciano Gualberto n&ordm; 908, Cidade Universit&aacute;ria, CEP: 05508-010, S&atilde;o Paulo/SP, with 98.41% of votes cast in
favor, represented by 496,044,510 shares; 1.17% of votes cast against, represented by 5,914,332 shares; and 0.42% abstentions,
represented by 2,094,872 shares; Mr. <B>FRANCISCO LUIZ SIBUT GOMIDE</B>, Brazilian citizen, married, civil engineer, holder of
identification document (RG) number&nbsp;363.119-2, inscribed in the register of individual taxpayers (CPF)&nbsp;under number&nbsp;016.583.109-00,
domiciled at Rua XV de Novembro n&ordm; 556, conjunto 404, CEP: 80.020-920, Curitiba, Paran&aacute;, with 99.31% of votes cast
in favor, represented by 500,560,426 shares; 0.35% of votes cast against, represented by 1,747,109 shares; and 0.35% abstentions,
represented by 1,746,179 shares; Mr. <B>LUCAS NAVARRO PRADO</B>, Brazilian citizen, married, lawyer, holder of identification
document (RG) number&nbsp;886964 SSP/MS, inscribed in the register of individual taxpayers (CPF)&nbsp;under number&nbsp;911.403.821-87,
domiciled at SQN 203 Bl. E, Ap. 405, Asa Norte, CEP: 70.833-050, Bras&iacute;lia/Federal District, with 98.98% of votes cast in
favor, represented by 498,934,208 shares; 0.67% of votes cast against, represented by 3,373,535 shares; and 0.35% abstentions,
represented by 1,745,971 shares; and Mr. <B>EDUARDO DE FREITAS TEIXEIRA</B>, Brazilian citizen, married, economist, holder of
identification document (RG) number&nbsp;3.333.259-4 IFP/RJ, inscribed in the register of individual taxpayers (CPF)&nbsp;under
number&nbsp;310.977.407-06, domiciled Rua Pedroso Alvarenga, 288/131, Itaim Bibi, CEP:04531-010, S&atilde;o Paulo/SP, with 99.33%
of votes cast in favor, represented by 499,977,404 shares; 0.39% of votes cast against, represented by 1,977,595 shares; and 0.28%
abstentions, represented by 1,419,115 shares.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 13pt/150% Times New Roman, Times, Serif; margin-top: 6pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.3pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">In a separate vote, as
provided for in item I of paragraph 4 of article 141 and article 239 of Law 6,404/1976, with 1,530,400 votes, the election of Mr.
<B>WALTER LUIS BERNARDES ALBERTONI</B>, Brazilian citizen, married, lawyer, holder of identification document (RG) number&nbsp;14.009.886
SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number&nbsp;147.427.468-48, domiciled at Rua Urussui,
92, cj. 91, Itaim Bibi, CEP: 04542-050, S&atilde;o Paulo/SP.</FONT></TD></TR></TABLE>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">We hereby recorded that the appointments
of Mr. Mario Engler Pinto Junior (2nd term of office &#8211; 1st reappointment), Mr. Benedito Pinto Ferreira Braga (2nd term of
office &#8211; 1st reappointment), Ms. Claudia</P>


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<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">Polto da Cunha (1st term of office),
Mr. Wilson Newton de Mello Neto (2nd term of office &#8211; 1st reappointment), Mr. Reinaldo Guerreiro (2nd term of office &#8211;
1st reappointment), Mr. Francisco Vidal Luna (2nd term of office &#8211; 1st reappointment), Mr. Francisco Luiz Sibut Gomide (2nd
term of office &#8211; 1st reappointment), Mr. Lucas Navarro Prado (2nd term of office &#8211; 1st reappointment) and Mr. Eduardo
de Freitas Teixeira (1st term of office) had the due government authorization, comply with necessary legal and statutory requirements,
including those provided for in Federal Law 13,303/2016, and were certified by the Eligibility and Counseling Committee, pursuant
to article 31 of the Bylaws. Mr. Walter Lu&iacute;s Bernardes Albertoni (1st term of office), elected in a separate vote, as provided
for in item I of paragraph 4 of article 141 and article 239 of Law 6,404/1976, complies with necessary legal and statutory requirements,
including those provided for in Federal Law 13,303/2016, and was certified by the Eligibility and Counseling Committee, pursuant
to article 31 of the Bylaws.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">The Board of Director&#8217;s members
will take office and perform their duties pursuant to the Company&#8217;s Bylaws, with unified term of office until the 2022 Annual
Shareholders&#8217; Meeting, and observing the requirements, impediments and procedures set forth in current regulations, which
shall be verified upon investiture by the Company. The instruments of investiture (drawn up in the proper book) will be signed
and the clearance statements will be filed at the Company&#8217;s headquarters. Compensation will be set based on CODEC&#8217;s
guidelines, as resolved at a Shareholders&#8217; Meeting. Regarding the declaration of assets, the applicable state regulations
must be observed.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B>V. </B>to elect members the
Fiscal Council members for a term of office until the 2021 Annual Shareholders&#8217; Meeting, as follows:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 13pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 10.35pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">The following sitting
and alternate members of the Fiscal Council were elected by a majority vote:</FONT></TD></TR></TABLE>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 6pt 0 0 28.35pt; text-align: justify"><B><U>Sitting Members:</U></B>
Messrs. <B>FABIO BERNACCHI MAIA</B>, Brazilian citizen, married, business administrator, holder of identification document (RG)
number 20.409.440-9 SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number&nbsp;132.883.768-81, domiciled
at Av. Rangel Pestana,&nbsp;300, 6&ordm; andar, Centro, CEP: 01017-911, S&atilde;o Paulo/SP, with 96.29% of votes cast in favor,
represented by 484,696,568 shares; 3.50% of votes cast against, represented by 17,610,223 shares; and 0.21% abstentions, represented
by 1,066,618 shares; <B>PABLO ANDR&Eacute;S FERN&Aacute;NDEZ UHART</B>, Brazilian citizen, married, administrator, holder of identification
document (RG) number&nbsp;18.757.296-3 SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number&nbsp;176.130.568-99,
domiciled at Av. Morumbi, 4.500, Morumbi, CEP: 05650-000, S&atilde;o Paulo/SP, with 98.76% of votes cast in favor, represented
by 497,154,240 shares; 1.02% of votes cast against, represented by 5,153,171 shares; and 0.21% abstentions, represented by 1,065,998</P>


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<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 6pt 0 0 28.35pt; text-align: justify">shares; <B>EDSON TOMAS DE
LIMA FILHO</B>, Brazilian citizen, married, economist, holder of identification document (RG) number 5.680.624-3 SSP/SP, inscribed
in the register of individual taxpayers (CPF)&nbsp;under number 665.206.498-72, domiciled at Travessa &Aacute;lvaro de Menezes,
183 - Casa 82, Para&iacute;so, S&atilde;o CEP: 04007-020, Paulo/SP, with 96.28% of votes cast in favor, represented by 484,664,703
shares; 3.50% of votes cast against, represented by 17,642,737 shares; and 0.21% abstentions, represented by 1,065,969 shares;
and <B>&Acirc;NGELO LUIZ MOREIRA GROSSI</B>, Brazilian citizen, married, engineer, holder of identification document (RG) number
5.738.129 SSP/MG, inscribed in the register of individual taxpayers (CPF)&nbsp;under number 013.277.496-88, domiciled at Av. do
Estado, 777 &#8211; 6&ordm; andar, Bom Retiro, CEP: 01142-300, S&atilde;o Paulo/SP, with 99.48% of votes cast in favor, represented
by 500,737,019 shares; 0.31% of votes cast against, represented by 1,568,391 shares; and 0.21% abstentions, represented by 1,067,999
shares; and</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 6pt 0 0 28.35pt; text-align: justify"><B><U>Alternate Members</U></B>,
respectively, Messrs. <B>MARCIO CURY ABUMUSSI,</B> Brazilian citizen, married, engineer, holder of identification document (RG)
number 9.895.534-2 SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number 112.143.998-51, domiciled
at Av. Rangel Pestana, 300, 7&ordm; andar, Centro, CEP: 01017-911, S&atilde;o Paulo/SP; <B>CASSIANO QUEVEDO ROSAS DE &Aacute;VILA</B>,
Brazilian citizen, married, lawyer, holder of identification document (RG) number&nbsp;28.064718-9 SSP/SP, inscribed in the register
of individual taxpayers (CPF)&nbsp;under number&nbsp;267.058.298-26, domiciled at Rua Carlos Sampaio, 118, apto 143, Bela Vista,
CEP: 01333-913, S&atilde;o Paulo/SP; <B>NANCI CORTAZZO MENDES GALUZIO</B>, Brazilian citizen, married, lawyer, holder of identification
document (RG) number&nbsp;13.569.764-5 SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number 022.295.468-05,
domiciled at Rua Inajaroba, 17, apto 11, Vila Nova Concei&ccedil;&atilde;o, CEP: 04511-040, S&atilde;o Paulo/SP, and <B>ANDR&Eacute;A
MARTINS BOTARO</B>, Brazilian citizen, married, business administrator, holder of identification document (RG) number 33.190.866-9-
SSP/SP, inscribed in the register of individual taxpayers (CPF)&nbsp;under number 311.366.598-11, domiciled at Av. Morumbi, 4500
&#8211; 1&ordm; andar, Morumbi, CEP:&nbsp;05650-000, S&atilde;o Paulo/SP.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 28.35pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 13pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">In a separate vote,
                                                                                                                                                 as provided for in article 240 of Law 6,404/1976, with 1,530,400 votes, Mr. <B>REGINALDO FERREIRA ALEXANDRE</B>, Brazilian
                                                                                                                                                 citizen, married, economist, holder of identification document (RG) number 8.781.281 SSP/SP, inscribed in the register of
                                                                                                                                                 individual taxpayers (CPF)&nbsp;under number 003.662.408-03, domiciled at Rua Leonardo Mota, 66, Apto. 122, Vila Indiana,
                                                                                                                                                 CEP: 05508-000, S&atilde;o Paulo/SP, and Ms. <B>GIS&Eacute;LIA DA SILVA</B>, Brazilian citizen, single, lawyer, holder of
                                                                                                                                                 identification document (RG) number 4014276432 SSP/RS, inscribed in the register of individual taxpayers (CPF)&nbsp;under
                                                                                                                                                 number 390.708.590-68, domiciled at Rua Harmonia, 539, Apto. 83 A, Sumarezinho,
CEP: 05435-000, S&atilde;o Paulo/SP, were elected as Sitting and Alternate Fiscal Council Members, respectively.</FONT></TD></TR></TABLE>


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<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">We hereby recorded that the appointments
of Messrs. Fabio Bernacchi Maia (1st term of office), Pablo Andr&eacute;s Fern&aacute;ndez Uhart (3rd term of office &#8211; 2nd
reappointment), Edson Tomas De Lima Filho (1st term of office), &Acirc;ngelo Luiz Moreira Grossi (2nd term of office &#8211; 1st
reappointment), Marcio Cury Abumussi (3rd term of office &#8211; 2nd reappointment), Cassiano Quevedo Rosas De &Aacute;vila (2nd
term of office &#8211; 1st reappointment), Nanci Cortazzo Mendes Galuzio (2nd term of office &#8211; 1st reappointment) and Andr&eacute;a
Martins Botaro (2nd term of office &#8211; 1st reappointment) had the due government authorization, comply with necessary legal
and statutory requirements, including those provided for in Federal Law 13,303/2016, and were certified by the Eligibility and
Counseling Committee, pursuant to article 31 of the Bylaws. However, the investitures of Messrs. Reginaldo Ferreira Alexandre and
Gis&eacute;lia da Silva, elected in a separate vote, are still subject to evaluation by the Eligibility and Counseling Committee,
to which they are conditioned.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">The newly elected Fiscal Council
members will perform their duties until the 2021 Annual Shareholders&#8217; Meeting. If a sitting member is unable to attend a
meeting, the respective alternate must do so and, if the alternate member is absent, one of the other alternate members must be
called. The investiture in the position will observe the requirements, impediments and procedures set forth in current regulations,
which shall be verified upon investiture by the Company. The instruments of investiture (drawn up in the proper book) will be signed
and the clearance statements will be filed at the Company's headquarters.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>VI</B>. To approve, by a majority vote
of the attending shareholders with 96.19% of votes cast in favor, represented by 485,692,377 shares; 3.50% of votes cast against,
represented by 17,652,890 shares; and 0.31% abstentions, represented by 1,559,247 shares, the overall annual compensation of Management
and members of the Audit Committee and Fiscal Council for 2020, as provided for in articles 152 and 162 of Federal Law&nbsp;6,404/76,
in the amount of up to eight million, sixty-eight thousand, six hundred and six reais and sixteen centavos (R$8,068,606.16), considering
the current composition of the statutory bodies (Executive Board, Board of Directors, Fiscal Council and Audit Committee), including
fixed compensation and the other benefits in CODEC guidelines, which govern the matter, strictly in compliance with CODEC Resolutions
001/2018 and 001/2019, in addition to the corresponding payroll charges. The monthly individual management compensation was set
at R$40,000.00 for Executive Officers; R$9,000.00 for members of the Board of Directors; R$15,000.00 for the Chairman of the Board
of Directors; R$15,000.00 for the Audit Committee and R$4,387.86 for members of the Fiscal Council.</P>


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<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">These minutes will be drawn up
in summary format and will be published omitting the signatures of the attending shareholders, pursuant to paragraphs 1 and 2 of
article 130 of Law 6,404/6.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>DISSENTING VOTES, VOTES CAST
AND ABSTENTIONS</U>:</B> The Presiding Board received and recorded the dissenting votes, votes cast and abstentions, which will
be filed at the Company.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B><U>CLOSURE AND SIGNATURE OF
THE MINUTES</U>: </B>In the absence of any other pronouncement, the Chairman declared the Annual Shareholders&#8217; Meeting closed
and determined the the minutes were drawn up, read, approved and signed by the Chairman, the Secretary and the attending shareholders,
who constitute the majority required for resolutions, pursuant to paragraphs 1 and 2 of article 21-V of CVM Instruction 481.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify"><B>DOCUMENTS FILED: </B>The votes
cast by shareholders were filed at the Company&#8217;s headquarters.</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify">S&atilde;o Paulo, April 28, 2020.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 44%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Presiding Board:</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">MARIO ENGLER PINTO JUNIOR</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">Chairman</P></TD>
    <TD STYLE="width: 2%; padding-right: -18.85pt; padding-left: 5.4pt; font: 13pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 54%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 1.7pt; text-align: justify">DENISE R. SYLVESTRE</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 1.7pt; text-align: justify">Secretary</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">MARIALVE DE S. MARTINS</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">Secretary</P></TD>
    <TD STYLE="font: 13pt Times New Roman, Times, Serif; padding-right: -18.85pt; padding-left: 5.4pt; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 13pt Times New Roman, Times, Serif; padding-right: -18.85pt; padding-left: 1.7pt; text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: left">Attending shareholders:</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 44%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">BRUNO LOPES MEGNA and LAURA B. BEDICKS</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">(representing the shareholder S&atilde;o Paulo
        State Treasury)</P></TD>
    <TD STYLE="width: 2%; padding-right: -18.85pt; font: normal 13pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 54%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">JOS&Eacute; DONIZETTI DE OLIVEIRA</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">(representing the shareholder The Bank Of New
        York Mello)</P></TD></TR>
</TABLE>
<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt/150% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 44%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">JOS&Eacute; DIONES CARLO LIMA</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left">(representing the shareholder Lucy Azevedo Marinho)</P></TD>
    <TD STYLE="width: 2%; padding-right: -18.85pt; padding-left: 5.4pt; font: 13pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 54%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Helv,sans-serif; margin: 0 0 0 1.7pt; text-align: left">GABRIELA ROLLER CURI and CARLOS AUGUSTO R. A. FERNANDES</P>
        <P STYLE="font: 13pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 1.7pt; text-align: left"><FONT STYLE="font-size: 9pt">(</FONT><FONT STYLE="font-size: 8pt">representing
        the shareholders Bonsucex Holding S.A. and Silvio Tini de Ara&uacute;jo</FONT><FONT STYLE="font-size: 9pt">)</FONT></P></TD></TR>
</TABLE>

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        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 1.7pt; text-align: justify">&nbsp;</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 1.7pt; text-align: justify">DIANE FLAVIA MAIA DE OLIVEIRA</P>
        <P STYLE="font: 13pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 9pt">(representing
        the shareholders </FONT><FONT STYLE="font-size: 8pt">LUIZ BARSI FILHO; </FONT><FONT STYLE="font-size: 9pt">Banco BNP Paribas Brasil
        S.A., which represents the shareholders </FONT><FONT STYLE="font-size: 8pt">PHOENIX UMBRELLA FUND - PHOENIX GBAR FUND, THE NEW
        ZEALAND GUARDIAN TRUST COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE OF THE BNZ, WHOLESALE INTERNATIONAL EQUITIES (INDEX) FUND); </FONT><FONT STYLE="font-size: 9pt">Banco
        Bradesco S.A., which represents </FONT><FONT STYLE="font-size: 8pt">BEST INVESTMENT CORPORATION; and </FONT><FONT STYLE="font-size: 9pt">Ita&uacute;
        Unibanco S.A., which represents </FONT><FONT STYLE="font-size: 8pt">FIDELITY FUNDS SICAV, MOST DIVERSIFIED PORTFOLIO SICAV, NATIXIS
        INTERNATIONAL FUNDS (LUX) I and STICHTING PENSIOENFONDS PGB)</FONT></P></TD>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B><U>SIGNATURE&nbsp;</U></B></FONT><FONT STYLE="font-size: 7.5pt">&nbsp;</FONT></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">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&atilde;o Paulo, Brazil.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Date:&nbsp;September 28, 2020</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD COLSPAN="2" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Companhia de Saneamento B&aacute;sico do Estado de S&atilde;o Paulo - SABESP</B></FONT></TD></TR>
<TR>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font: 11pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">/s/&nbsp;&nbsp;Rui de Britto &Aacute;lvares Affonso</FONT></TD></TR>
<TR>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 933px">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Name: Rui de Britto &Aacute;lvares Affonso</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Title: Chief Financial Officer and Investor Relations Officer</P></TD></TR>
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<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORWARD-LOOKING STATEMENTS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">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 &quot;anticipates&quot;,
&quot;believes&quot;, &quot;estimates&quot;, &quot;expects&quot;, &quot;plans&quot; 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.</P>

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