Companhia de Saneamento Básico do Estado de São Paulo SABESP : Minutes EAC 25

MINUTES OF THE 25th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF

COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

On March 30, 2022, at 03:00 p.m., was held the 25th meeting of the Eligibility and Advisory Committee of the Companhia de Saneamento Básico do Estado de São Paulo - SABESP. Agenda: Evaluation of the nominee to compose the Fiscal Council, in compliance with the official letter CODEC 040/22, of 03/28/22, which rectifies the official letter CODEC 036/22.

The members of the Company's Eligibility and Advisory Committee, regarding the content of the electronic mails ([e-mail]), dated 03-28-22 - 02:01 p.m. (SIMA digital file 015656/2020-91), and based on the statements signed in the Registration Form, established by CODEC Deliberation 03/2018, and the documentation presented by the nominee for the Fiscal Council: Sra. ISADORA RODRIGUES NORMANDO SIMÕES (in correction to the indication of Mrs. Gabriella Miniussi Engler Pinto Portugal Riberio), hereby certify that the nomination processes comply with Federal Law 13,303/2016, Federal Law 6,404/1976, State Decree 62,349/2016, the Company's Bylaws, the Company's Nomination Policy and Resolution CODEC 03/2018. Said proofs of the appointee will be filed at the Company's headquarters. There being no more business to address, the meeting was adjourned for the drawing up of these minutes, which were read, found to be in compliance and signed by all attending members.

FÁBIO AURÉLIO AGUILERA MENDES

CARLA ALMEIDA

PAULA CRISTINA NASSIF ELIAS DE LIMA

Appointee: ISADORA RODRIGUES NORMANDO SIMÕES

CPF: 277.803.618-02

Position: Fiscal Council - alternate member

Assessment Roadmap	Checklist	Notes
A. General Data	Are all fields duly filled in and in compli-ance? ( x ) Yes ( ) No
B. Requirements	Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No
C. Impediments	Has the appointee declared that he/she does not fall under any impediment hy-potheses? ( x ) Yes ( ) No
D. Documents	Has the appointee submitted the following doc-umentation? Registration Form initialed and signed ( x ) Yes ( ) No Initialed and signed CV ( x ) Yes ( ) No Declaration signed pursuant to CVM re-quirements ( x ) Yes ( ) No Higher education diploma or proof of membership of a professional association ( x ) Yes ( ) No Does the diploma prove academic qual-ification compatible with the position? ( x ) Yes ( ) No Does the documentation certify the minimum required professional experience as indicated by the appointee in the Registration Form - Item B? ( x ) Yes ( ) No

After analyzing the Registration Form and the documents presented, this Committee verifies that the indication of Mrs. ISADORA RODRIGUES NORMANDO SIMÕES, complies with the Federal Law 13,303/2016, Federal Law 6,404/1976, and State Decree 62,349/2016.