Companhia de Saneamento Básico do Estado de São Paulo SABESP : Annual and Extraordinary Shareholders Meeting - 04/28/2022 - Candidates - Board of Directors and Fiscal Council

Companhia de Saneamento Básico do Estado de São Paulo - Sabesp

Annual and Extraordinary Shareholders Meeting

April 28, 2022

Candidates' résumés for the following positions:

1) Member of the Board of Directors

Mário Engler Pinto Júnior (Chairman)

Mr. Engler has been the Chairman of our Board of Directors since April 2018. Before that, he served as member of our Board of Directors from 2006 to 2011 and as member of our Audit Committee from 2006 to 2009. He holds a PhD degree in Commercial Law from Getúlio Vargas Foundation Law School (Fundação Getúlio Vargas - FGV) and is now a professor at the same institution. At FGV Law School, Mr. Engler is the coordinator for the professional master's program and conducts legal research regarding contractual and corporate arrangements in the public and private sectors. He has been a lawyer since 1979 and served for 30 years as public attorney for the State of São Paulo from 1984 to 2014. In the last years, he has been an arbitrator and executive officer and director for private companies and state-owned enterprises.

Benedito Pinto Ferreira Braga Junior (Member of the Board of Directors)

Mr. Braga has been our Chief Executive Officer and a member of our Board of Directors since January 2019. He has a degree in Civil Engineering from the School of Engineering of São Carlos of the University of São Paulo (Escola de Engenharia de São Carlos da Universidade de São Paulo - USP), a master's degree in Hydrology from Stanford University, a master's degree in Hydraulics from USP, and a PhD in Water Resources from Stanford University. He was Secretary of Sanitation and Water Resources of the State of São Paulo from January 2015 to May 2018 and was the Chairman of our Board of Directors from January 2015 to April 2018. Mr. Braga was a professor at the Polytechnic School of University of São Paulo from 1980 to 2019. He was Co-Chairman of the International Organizing Committee of the World Water Forum in Brasilia (2018), in Korea (2015) and Chairman of the Committee in France (2012). He is Honorary President of the World Water Council - WWC, of which he was the President from 2012 to 2018.

Mr. Braga was also the President of the Intergovernmental Council of UNESCO's International

Hydrological Program from 2008 to 2009, President of the International Water Resources Association - IWRA, from 1998 to 2000, as well as, Director of the National Water Agency from 2001 to 2009.

Claudia Polto da Cunha (Member of the Board of Directors)

Mrs. Cunha has been a member of our Board of Directors since April 2020, having previously served in the same position from 2014 to 2016. She holds a master's degree in Administrative

Law from the University of São Paulo - USP, and an undergraduate Law degree from the same institution. She has been a state attorney since 1991, and currently serves as Deputy State Attorney General. She is also Chairwoman of the Board of Directors of Companhia Paulista de Securitização and member of the Board of Directors of Empresa Metropolitana de TransportesUrbanos - EMTU, where she served in the same position between 2012 and 2014. She was special advisor to the Secretary of Finance and Planning in 2019, Executive Secretary of the State Capital Defense Council - CODEC, from 2006 to 2016, and Advisor to the Attorney-General of São Paulo from 1995 to 2006. Mrs. Cunha was also a member of the Board of Directors of Companhia do Metropolitano de São Paulo - METRO from 2007 to 2012, and Executive Officer at Companhia Paulista de Parcerias - CPP, from 2006 to 2016.

Eduardo de Freitas Teixeira (Independent Director)

Mr. Teixeira has been an independent member of our Board of Directors since April 2020 and a member of our Audit Committee since May 2020. He holds a master's degree in Economics from the Federal University of Rio de Janeiro and an undergraduate degree in Economics from the same institution. He is currently also a member of the Board of Directors of Empresa Metropolitana de Águas e Energia (EMAE). Mr. Teixeira began his career at the Central of Bank in 1977, remaining in that institution until 1998. In 1991 he founded the consulting firm Creta Planejamento, in which he continues to work. Also in the private sector, he was Chief Financial Officer and member of the Board of Directors of HRT Participações (currently PetroRio) from 2009 to 2012 and member of the Board of Directors of Viracopos Airport from 2015 to 2018. In the public sector, Mr. Teixeira served as Deputy Secretary for Economic Affairs of the Ministry of Finance from 1985 to 1988, member of the Fiscal Council of Banco do Brasil from 1987 to 1989 and the Brazilian Federal Savings Bank (Caixa Econômica Federal) from 1986 to 1988, Executive Secretary of the Ministry of Economy in 1990, Chairman of the Board of Directors and CEO of Petrobrás from 1990 to 1991, member of the Board of Directors of Itaipú Binacional from 1990 to 1991, Chairman of the Board of Directors of Banco do Brasil in 1990 and Minister of State for Infrastructure and member of the National Monetary Council in 1991.

Francisco Luiz Sibut Gomide (Independent Director)

Mr. Gomide has been an independent member of our board of directors since April 2017. He was a member of our Audit Committee from May 2017 to August 2017. He holds a bachelor's degrees in Civil Engineering and in Economic Sciences from the Federal University of Paraná (Universidade Federal do Paraná) and a PhD in Hydrology and Water Resources from the Colorado State University. He was the Minister of Mines and Energy in 2002, the CEO of ESCELSA - Espírito Santo Centrais Elétricas S.A. between 1995 and 2001, the CEO of the Energy Company of Mato Grosso do Sul between 1997 and 2001, the General Brazilian Diretor of Itaipu Binacional between 1993 and 1995, the CEO of the Energy Company of Paraná (Companhia Paranaense de Energia - Copel) between 1986 and 1993 and the Chief Financial Officer of the same company from 1983 to 1985. Mr. Gomide was also a professor at the Federal University of Paraná (Universidade Federal do Paraná) from 1970 to 1995. Between 1969 and 1982, he was a hydraulic engineer and hydrologist at the Energy Company of Paraná.

Francisco Vidal Luna (Independent Director)

Mr. Luna has been an independent member of our board of directors since April 2013. Mr. Luna was also a member of our Audit Committee from April 2013 to September 2016 and was reappointed in May 2020. He has a doctorate in Economics from the Business, Economics andAccounting School at the University of São Paulo (Universidade de São Paulo - USP) and is a retired professor at the same university. He was member of the Board of Directors of BNDES. In the public sector, he has served as the Secretary of Planning for the state and city of São Paulo. He has also worked at the Treasury Department for the State of São Paulo and the Federal Planning Bureau, among other roles. In the private sector, he was the Executive Chairman of Banco Inter American Express S.A and member of the Audit Committee of the Petrobrás Conglomerate. He is currently a member of the Audit Committee of Desenvolve SP, a member of the Board of Trustees of the Fundação Faculdade de Medicina - FFM and a member of the Board of Trustees of FIPE - Fundação Instituto de Pesquisas Econômicas.

Leonardo Augusto de Andrade Barbosa (Member of the Board of Directors)

Mr. Barbosa has been a member of our Board of Directors since November 2021. He holds a bachelor's degree in Law from the Federal University of Minas Gerais (Universidade Federal de Minas Gerais), a master's and a PhD degree from the University of Brasília (Universidade de

Brasília), and a post doctorate at the University of Michigan Law School. He is currently the Chief Executive Officer of the Brazilian Legislative Institute (the Federal Senate's School of Government) and Interlegis Program. He is also a professor at the Professional Master in

Legislative Studies of the House of Representatives' School. As a federal public servant, Mr.

Barbosa has performed several functions in the House of Representatives, among which Clerk of the House between May 2018 and February 2021, Deputy Clerk for Technical and Legal Advice, Head of the Legal Counsel for the Office of the Clerk, Chief Advisor for Official Conduct (2009-2010), and Chief of Staff of the Minority Leadership (2005-2006).

Luis Eduardo Alves de Assis (Independent Director)

Mr. Assis has been an independent member of our Board of Directors since April 2014 and a member of our Audit Committee since September 2016. He holds a degree in Economics from the University of São Paulo, a master's degree from the State University of Campinas - UNICAMP and an MBA from Scuola Superiore Enrico Mattei, Milan, Italy. He is currently president of Fator Seguradora and a contributor to the newspaper O Estado de São Paulo. He was the director of Monetary Policy at the Central Bank of Brazil, professor at the Department of Economics at PUC-SP and FGV-SP. He has developed an extensive career in the financial market, serving as Chief Economist and Investment Director at Citibank, President of HSBC Investment Bank Brasil, Chief Operating Officer of HSBC Bank Brasil, Senior Executive of Strategic Planning at the HSBC Group in London and Regional Director of Latin America at HSBC.

Wilson Newton de Mello Neto (Independent Director)

Mr. de Mello Neto has been a member of our Board of Directors since October 2019 and was elected as an independent member of our Board of Directors on November 2021, and a member of the Audit Committee since November 2021. He holds a bachelor's degree in Law from the

Pontifical Catholic University of São Paulo (Pontifícia Universidade Católica de São Paulo - PUC/SP). He has been the CEO of Investe São Paulo since April 2019. He was Vice-President of Corporate Affairs and General Secretary at Danone from May 2015 to March 2019; Director of Corporate Affairs at JBS S.A. from September 2014 to May 2015; Vice-President of CorporateAffairs at BRF S.A. from June 2010 to August 2013; Legal and New Business Director at Tishman Speyer Ltda. from March 2009 to May 2010; Vice-President of Corporate Affairs at Walmart Brasil Ltda. from March 2004 to April 2007; and partner at Machado, Meyer, Sendacz e Opice Advogados from June 1992 to February 2004 and from May 2007 to February 2009. Mr. de Mello Neto was also Vice-President of the Brazilian Supermarket Association (Associação Brasileira de Supermercados - ABRAS) from May 2004 to April 2007; member of the Executive Board of the Brazilian Association of Advertisers (Associação Brasileira de Anunciantes - ABA) from May 2015 to March 2019; and Chairman of the Board of Directors of the Brazilian Food Industry Association (Associação Brasileira da Indústria de Alimentos - ABIA) from March 2018 to March 2019.

2) Member of the Fiscal Committee

Fabio Bernacchi Maia (Effective)

Mr. Maia has been a member of our fiscal committee since April 2020. He holds an MBA in Business Management from the Administration Institute Foundation of the University of São Paulo, an MBA in Public Management from Fundação Getúlio Vargas, and an undergraduate degree in Business Administration from São Judas Tadeu University. He began his career at Empresa Metropolitana de Transportes Urbanos de São Paulo - EMTU in 1994, where he held several positions until early 2016, such as Financial Controllership Manager and Administrative and Finance Director. Since 2016, he has served in the State Capital Defense Council (CODEC), where he was Executive Secretary from July 2017 to January 2019 and in the first three months of 2020. Currently, he is Deputy Executive Secretary of the State Capital Defense Council (CODEC). Mr. Maia has been a sitting member of the Fiscal Council of Empresa Metropolitana de Águas e Energia since 2017, and alternate member of the Fiscal Council of Companhia do Metropolitano de São Paulo - METRÔ since 2019. He was also a sitting member of the Fiscal Council of Companhia de Seguros do Estado de São Paulo from 2017 to 2018.

Humberto Macedo Puccinelli (Alternate)

Mr. Puccinelli has been a member of our fiscal committee since April 2021. He holds a degree in Economics from the Pontificial University of São Paulo (Pontifícia Universidade Católica de São Paulo - PUC-SP). He has been the Technical Assistant of the State Treasury since January 2004. He was also a member of our fiscal committee from 2011 to 2020. He worked at the Economy and Planning Secretariat State of São Paulo as Assistant Secretary in 2003, at the State Treasury from 1996 to 2002, at the Health State Department as Assistant Secretary from 1995 to 1996, and at the Economy and Planning Secretariat State of São Paulo (Secretaria de Planejamento e Gestão do Estado de São Paulo) from 1985 to 1995.

Ernesto Mascellani Neto (Effective)

Mr. Mascellani Neto has been a member of our fiscal committee since September 2020. He holds a bachelor's degree in International Relations from Fundação Armando Alvares Penteado - FAAP and a graduate degree in Public Managerial Skills from the São Paulo State University - UNESP. He is currently the Chief Executive Officer of the State Traffic Department of the São Paulo State - DETRAN-SP. Mr. Mascellani Neto was Special Project Supervisor at the São Paulo State DataProcessing Company - Prodesp from 2019 to 2020, Housing Service Officer at the Urban Development and Housing Company - CDHU of São Paulo from 2015 to 2019, Coordinator of Technical, Technological and Vocational Education Department of Economic Development, Science, Technology and Innovation of the São Paulo State from 2013 to 2015, among other positions.

João Henrique Poiani (Alternate)

Mr. Poiani holds an Electrical Engineering degree from Universidade Estadual Paulista - UNESP and an Executive MBA in Marketing from Escola Superior de Propanganda e Marketing - ESPM. He worked at Telefônica from 1996 to 2008 as Executive at the Marketing, Strategic Planning, Engineering and Opertaions segments, serving in the last years as Superintendent of Operation and Maintenance of Networks. On January 2011, Mr. Poiani took office as Chief Operating Officer of DERSA - Desenvolvimento Rodoviário SA, a body linked to the Secretaria Estadual de Logística e Transportes do Estado de São Paulo, holding as main responsibilities the Management of the Coastal Crossings of the São Paulo State and the Operation of Highways in concession process. On March 2015, he has also held the position of Chief Operating Officer on PRODESP - Companhia de Processamento de Dados do Estado de São Paulo, a State-owned Company linked to Secretaria de Estado de Governo, where he was in charge of the Operation of the Data Center and the Outsourcing Services provided to State bodies.

Edson Tomas de Lima Filho (Effective)

Mr. Lima Filho has been a member of our fiscal committee since April 2020. He holds a bachelor's degree in Economics from Mogi das Cruzes University (Universidade de Mogi das Cruzes) and a master's degree in Public Administration from Getúlio Vargas Foundation (Fundação Getúlio

Vargas - FGV). Currently, he is the President of the Municipal Authority for Urban Cleaning of the municipality of São Paulo (AMLURB) and an alternate Fiscal Councilor for CETESB. He was Chief Executive Officer of the Insurance Company of the State of São Paulo (COSESP) from 1999 to 2004 and Chairman of the Board of Directors from 1999 to 2004 and in 2018 for the same company. He held several positions in public sector entities: Chairman of the Board of Directors of São Paulo's Road Development Company (Desenvolvimento Rodiviário S.A. - DERSA) from

March 2015 to April 2018; member of the Board of Directors of Empresa Metropolitana de Transportes Urbanos (EMTU) from June 2007 to June 2010; member of the Board of Directors of Banco Nossa Caixa S.A. from 2001 to 2002; member of the Board of Directors of CETESB from 1999 to 2001, where he was also Director of Corporate Management from January 2007 to January 2011 and from January 2015 to December 2016. Mr. Lima Filho was also a member of the Advisory Board of Fundação Mario Covas between July 2001 and April 2002 and a member of the Board of Directors of the Brazilian Society of Sciences and Insurance from 1999 to 2001.

Marcelo Gomes Sodré (Alternate)

Mr. Sodré holds a bachelor's degree in Law from PUC/SP, and a bachelor's degree in Philosophy from USP. He has a master's degree and a Ph.D. in Law from PUC-SP. He joined the State

Attorney General's Office in 1981, and worked in the Legal Department of the Environmental Secretariat from 1997 to 2014; he was also the Director of Procon SP Foundation (1988 to 1994).