| 1 | Approve Evaluation Consultant: Apsis Consultoria e Avaliações Ltda | For |
| 2 | Approve the evaluation report of EMAE - Empresa Metropolitana de Águas e Energia S.A. | For |
| 3 | Approve Evaluation report 264 | For |
| 4 | Approve Protocol and Justification for incorporation of EMAE - Empresa Metropolitana de Águas e Energia S.A. | For |
| 5 | Approve Incorporation of EMAE - Empresa Metropolitana de Águas e Energia S.A. | For |
| 6 | Amend Articles to Reflect Changes in Capital due EMAE - Empresa Metropolitana de Águas e Energia S.A. incorporation to the company | For |
| 7 | Adopt New Articles of Association | For |
| 8 | Authorise the Company's management to take all actions necessary to implement the share incorporation, if approved | For |
