<SEC-DOCUMENT>0001292814-24-001315.txt : 20240411
<SEC-HEADER>0001292814-24-001315.hdr.sgml : 20240411
<ACCEPTANCE-DATETIME>20240410180012
ACCESSION NUMBER:		0001292814-24-001315
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240630
FILED AS OF DATE:		20240411
DATE AS OF CHANGE:		20240410

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]
		ORGANIZATION NAME:           	01 Energy & Transportation
		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:		24836757

	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>sbs20240410_6k.htm
<DESCRIPTION>6-K
<TEXT>
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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, DC 20549 </B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<HR align=center color=#000000 SIZE=1 width="25%" noShade>



<DIV><FONT size=1></FONT>&nbsp;</DIV>

<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>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center>

<DIV STYLE="text-align: center"><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;April, 2024</B></FONT></DIV><FONT color=#000000 size=2 face="Times New Roman"><B>(Commission File No. 1-31317) </B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<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>

<DIV><FONT size=1></FONT>&nbsp;</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="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/150% Century Gothic,sans-serif; margin: 0 7.85pt 0 0; text-align: center"><B>MINUTES OF THE 36<SUP>th</SUP> MEETING
OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF</B></P>

<P STYLE="font: 12pt/150% Century Gothic,sans-serif; margin: 0 7.85pt 0 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: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">The 36<SUP>th</SUP> meeting of the Eligibility and
Advisory Committee of Companhia de Saneamento B&aacute;sico do Estado de S&atilde;o Paulo &#8211; SABESP was held on March 15, 2024, at
11:30 a.m.</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">Agenda: <B>Analysis of appointees to compose the
Board of Directors, Fiscal Council, and Audit Committee</B>.</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">The members of SABESP&#8217;s Eligibility Committee,
considering the content of the emails (mmartins@sabesp.com.br) dated 03/08/2024 &#8211; 09:04 a.m. and 03/09/2024 &#8211; 10:30 a.m. (pages
3234/3235 of the SIMA digital process 015656/2020-91), and in compliance with CODEC Official Letter 056/2024-SFP-12091, of 03/08/2024,
as well as based on the statements signed in the registration form, established by CODEC Resolution 03/2018, and the documentation submitted
by the appointees for the (i) <U>Board of Directors</U>: <B>Nerylson Lima da Silva</B>, as a member, <B>Ant&ocirc;nio J&uacute;lio Castiglioni
Neto</B>, as a member, <B>Eduardo Person Pardini</B>, as an independent member and Coordinator of the Audit Committee, <B>Karolina Fonseca
Lima</B>, as an independent member, integrating the Audit Committee, and <B>Aur&eacute;lio Fiorindo Filho</B>, as a member representing
the employees; (ii) <U>Fiscal Council</U>: <B>Carlos Augusto Gomes Neto</B>, as a sitting member and <B>Gustavo Carvalho Tapia Lira</B>,
as an alternate member, <B>Eduardo Alex Barbin Barbosa</B>, as a sitting member and <B>Itamar Paulo de Souza Junior</B>, as an alternate
member, and <B>Andr&eacute; Isper Rodrigues Barnab&eacute;</B>, as a sitting member and <B>Diego Allan Vieira Domingues</B>, as an alternate
member; (iii) <U>Audit Committee</U>: <B>Eduardo Person Pardini</B>, as a Coordinator and <B>Karolina Fonseca Lima</B>, as a member, confirm
that the nomination process complies with Federal Law 13,303/2016, Federal Law 6,404/1976, State Decree 62,349/2016, the Company&#8217;s
Bylaws, the Company&#8217;s Nomination Policy, and CODEC Resolution 02/2023, whereby the mentioned proofs of the appointees will be filed
at the Company.</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">There being no other business to address, the meeting
was adjourned for the drawing up of these minutes, which were read, found to be in compliance, and digitally signed by the members.</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">F&Aacute;BIO AUR&Eacute;LIO AGUILERA MENDES</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 0; text-align: justify">PAULA CRISTINA NASSSIF ELIAS DE LIMA</P>


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<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>NERYLSON LIMA DA SILVA</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Board of Directors - Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. NERYLSON LIMA DA SILVA complies</B> with Federal Laws 13,303/2016
and 6,404/1976, and State Decree 62,349/2016.</P>


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<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>ANT&Ocirc;NIO J&Uacute;LIO CASTIGLIONI NETO</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Board of Directors - Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. ANT&Ocirc;NIO J&Uacute;LIO CASTIGLIONI NETO complies</B>
with Federal Laws 13,303/2016 and 6,404/1976, and State Decree 62,349/2016.</P>


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<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>EDUARDO PERSON PARDINI</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Board of Directors &#8211; Independent Member and Coordinator of
the Audit Committee</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. EDUARDO PERSON PARDINI complies</B> with Federal Laws 13,303/2016
and 6,404/1976, and State Decree 62,349/2016.</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>KAROLINA FONSECA LIMA</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Board of Directors &#8211; Independent Member, integrating the Audit
Committee</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mrs. KAROLINA FONSECA LIMA complies</B> with Federal Laws 13,303/2016
and 6,404/1976, and State Decree 62,349/2016.</P>


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<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>AUR&Eacute;LIO FIORINDO FILHO</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Board of Directors &#8211; Employee Representative Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. AUR&Eacute;LIO FIORINDO FILHO complies</B> with Federal
Laws 13,303/2016 and 6,404/1976, and State Decree 62,349/2016.</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>CARLOS AUGUSTO GOMES NETO</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Fiscal Council &#8211; Sitting Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. CARLOS AUGUSTO GOMES NETO complies</B> with Federal Laws
13,303/2016 and 6,404/1976, and State Decree 62,349/2016.</P>


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<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>GUSTAVO CARVALHO TAPIA LIRA</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Fiscal Council &#8211; Alternate Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. GUSTAVO CARVALHO TAPIA LIRA complies</B> with Federal Laws
13,303/2016 and 6,404/1976, and State Decree 62,349/2016.</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>EDUARDO ALEX BARBIN BARBOSA</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Fiscal Council &#8211; Sitting Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. EDUARDO ALEX BARBIN BARBOSA complies</B> with Federal Laws
13,303/2016 and 6,404/1976, and State Decree 62,349/2016.</P>


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    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD>&nbsp;</TD><TD STYLE="text-align: center">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD></TR><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">&nbsp;</TD><TD STYLE="width: 33%; text-align: right"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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    <!-- Field: /Page -->

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>ITAMAR PAULO DE SOUZA JUNIOR</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Fiscal Council &#8211; Alternate Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. ITAMAR PAULO DE SOUZA JUNIOR complies</B> with Federal
Laws 13,303/2016 and 6,404/1976, and State Decree 62,349/2016.</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>ANDR&Eacute; ISPER RODRIGUES BARNAB&Eacute;</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Fiscal Council &#8211; Sitting Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. ANDR&Eacute; ISPER RODRIGUES BARNAB&Eacute; complies</B>
with Federal Laws 13,303/2016 and 6,404/1976, and State Decree 62,349/2016.</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Appointee: <B>DIEGO ALLAN VIEIRA DOMINGUES</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0">Position: Fiscal Council &#8211; Alternate Member</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 21%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0"><B>Evaluation Script</B></P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="width: 51%; border-top: #00000A 2.25pt solid; border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Item</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: #00000A 2.25pt solid; border-bottom: #00000A 2.25pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt"><B>Notes</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">General</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0 0.5in; text-indent: -0.25in">Data</P></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Are all fields completed and compliant?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Requirements</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she complies with all requirements?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Prohibitions</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">Has the appointee declared that he/she does not fall into any impediment
    hypotheses?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 6pt 0 0">( X ) Yes ( ) No</P></TD>
    <TD STYLE="border-bottom: #00000A 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 6pt; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; font: 11pt Calibri, Helvetica, Sans-Serif; padding-left: 35.7pt; text-indent: -17.85pt"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 9pt">Documents</FONT></TD>
    <TD STYLE="border-right: #00000A 1pt solid; border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify"><B>Has the appointed submitted:</B></P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Registration Form initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">CV initialed and signed?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Declaration signed as required by the CVM?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Higher education diploma or proof of membership in a trade
    association?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Diploma proving academic qualification compatible with
    the position?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Documentation certifying the minimum required professional
    experience as stated in item B of the Registration Form?</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">( X ) Yes ( ) No</P>
    <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-bottom: #00000A 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">After analyzing the Registration Form and
the documents presented, this Committee confirms that the nomination of <B>Mr. DIEGO ALLAN VIEIRA DOMINGUES complies</B> with Federal
Laws 13,303/2016 and 6,404/1976, and State Decree 62,349/2016.</P>

<P STYLE="font: 10pt/150% Century Gothic,sans-serif; margin: 12pt 0 6pt; text-align: justify">&nbsp;</P>



<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5pt; text-align: justify"></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5pt; text-align: justify"></P>

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<P></P>

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

<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>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<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;April 10, 2023</FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center>

<TABLE style="WIDTH: 70%" cellSpacing=0 cellPadding=0>



<TR>

   <TD vAlign=top width="50%" colSpan=3>

   <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>

<TR>

   <TD height=16></TD>

   <TD height=16></TD>

   <TD height=16></TD></TR>

<TR>

   <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>Catia Cristina Teixeira Pereira</FONT>&nbsp;&nbsp;&nbsp;&nbsp;

   <HR align=left color=#000000 SIZE=1 noShade>

</TD>

   <TD></TD></TR>

<TR>

   <TD><FONT size=1>&nbsp;</FONT></TD>

   <TD vAlign=bottom width="53%" align=center>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Name: Catia Cristina Teixeira Pereira </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>

   <TD></TD></TR></TABLE></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<P>&nbsp;</P>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<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>

<HR align=left color=#000000 SIZE=2 noShade>

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