

| CIA SANEAMENTO BASICO ESTADO SAO PAULO | 10/11/2015 EGM | |
|---|---|---|
| 1 | Elect Alternate Fiscal Council Member | Oppose |
| 2 | Approve Agreement to Absorb Empresa de Agua e Esgoto Diadema S.A. (EAED) | For |
| 3 | Appoint Independent Firm to Appraise Proposed Transaction | For |
| 4 | Approve Valuation Report | For |
| 5 | Approve Absorption of Empresa de Agua e Esgoto Diadema S.A. (EAED) | For |