Assembleia pendente de aprovação

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - CIA SANEAMENTO DE MINAS GERAIS-COPASA MG to be

held on 12/01/2021

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

If the shareholder chooses to exercise the right to vote at a distance, under the terms of CVM Instruction No. 481, it is essential that all fields in this Remote Voting Bulletin are filled in manually, in legible form. The Voting Ballot will only be considered valid and the votes cast here counted in the quorum of the general meeting, if the following instructions are observed:

    1. all fields must be duly completed;
  1. all pages must be initialed; and
  2. the last page must be signed by the shareholder or by his / her legal representative (s), as the case may be and under the terms of current legislation. The Company requires signature recognition if signed in Brazil or notarization and consularization when signed abroad.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The shareholder who chooses to exercise the right to vote at a distance through this Bulletin may fill it in compliance with the guidelines above and send it to the Company, or transmit his voting instructions to his respective custodians / bookkeepers, as follows:

  1. if he chooses to send his voting instructions directly to the Company, the shareholder must send the following documents:
    a) the original physical form of the Bulletin, duly completed, initialed and signed;
    b) proof of the depositary financial institution of the book-entry shares or in custody (art. 41, Law 6,404 / 76) to prove its status as a shareholder (presentation of proof by the holder of book-entry shares in the list of shareholders provided by the financial institution will be waived depository); and
    c) certified copy of identification documents: c.1) Individual: Identity document with photo of the
    Shareholder / legal representative; c.2) Legal Entity: Identity document with photo, consolidated and updated Contract / Bylaws, and documents proving powers of representation; c.3) Investment Fund: all indicated in item c.2 and consolidated and updated regulation.
    The Company requires the notarization and consularization of documents signed abroad. The Company does not require a sworn translation of documents originally drawn up in Portuguese or English, or accompanied by a translation into the same languages.
    The Shareholder must file the Bulletin and documentation with the Company up to 7 days before the EGM, that is, until 11/24/2021 (inclusive). Bulletins received by the Company after that date will be disregarded.
    If you prefer, the shareholder can send digitalized copies of the documents to the email ir@copasa.com.br within the above period, and it is also necessary to send the original copy of the Bulletin and certified copy of the documents until 11/29/2021.
  2. if the shareholder chooses to send his voting instructions to his bookkeeping agent or custodian: observe rules established by them for sending, and submit instructions up to 7 days before the EGM.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

Companhia de Saneamento de Minas Gerais - COPASA MG

Unidade de Serviços de Relações com Investidores - USRI

Address: Rua Mar de Espanha, nº 453, Belo Horizonte-MG, CEP: 30330-900

E-mail: ir@copasa.com.br

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Banco Bradesco S.A

Address: Cidade de Deus S/Nº - Prédio Amarelo - 2º Andar, S/Nº, Cidade de Deus, São Paulo,

SP, Brasil, CEP 06029-900.

Phone: +55 (11) 36849441.

Fax: (11) 36842811

E-mail: dac.escrituracao@bradesco.com.br

Resolutions concerning the Extraordinary General Meeting (EGM)

1. Dismissal of Mr. Helger Marra Lopes, as member of the Fiscal Council, appointed by the controlling shareholder.

[ ] Approve [ ] Reject [ ] Abstain

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - CIA SANEAMENTO DE MINAS GERAIS-COPASA MG to be

held on 12/01/2021

2. Election to fulfill the remaining term of effective member and alternate member of the Fiscal Council, with nomination of the controlling shareholder, State of Minas Gerais;

Luísa Cardoso Barreto (Effective) / the substitute will be kept

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________

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COPASA MG - Companhia de Saneamento de Minas Gerais published this content on 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2021 22:56:04 UTC.