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Companhia de Saneamento Básico do Estado de São Paulo - SABESP

April 24, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To examine, discuss and vote on the administrators' accounts and to examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2025, accompanied by the Management Report, the Independent Auditors' Report, the Fiscal Council's Report and the Summary Annual Report of the Audit Committee. ✓ For
2 To deliberate on the proposal for the allocation of net income for the fiscal year ended December 31, 2025, in accordance with the Management Proposal. ✓ For
3 Elect Mr. Eduardo Parente Menezes as a member of the Board of Directors, to complete the term, i.e., until September 27, 2026. ✓ For
4 Set the number of members that will compose the Company's Fiscal Council for the next term at 5 full members and 5 alternate members. ✓ For
5 Elect the members to the Fiscal Council by candidate:
5.1 Aristóteles Nogueira Filho (full member) / Vanderlei Dominguez da Rosa (alternate) ✓ For
5.2 Gisomar Francisco de Bittencourt Marinho (full member) / Marizio Martins da Costa (alternate) ✓ For
5.3 Hamilton Valente da Silva Junior (full member) / Dorgival Soares da Silva (alternate) ✓ For
5.4 Maria Salete Garcia Pinheiro (full member) / Adilson Celestino de Lima (alternate) ✓ For
5.5 Thiago Mesquita Nunes (full member) / Elaine Mirela Lourenço (alternate) ✓ For
6 To set the limit on the total annual remuneration of the directors for the fiscal year ending December 31, 2026, as per the Management Proposal. ✓ For
7 To set the remuneration of the members of the Fiscal Council for the fiscal year ending December 31, 2026, as per the Management Proposal. ✓ For
E1 The Restricted Stock Plan - Star Bonus, as per the Management Proposal. ✓ For
E2 Amend the heading of Article 3 of the Bylaws, as per the Management Proposal, to reflect (i) the capitalizations of profit reserves carried out in 2025 in the amount of R$ 6,210,000,000.00 and in 2026 in the amount of R$ 169,216,143.38 by resolution of the Board of Directors; and (ii) the existence of a special class preferred share (golden share) owned by the State of São Paulo. ✓ For
E3 Amend the third paragraph of Article 3 of the Bylaws to update the value of the authorized capital by adding 21,396,937 shares, as per the Management Proposal. ✓ For
E4 Include new first paragraphs in Articles 12, 18, and 26 of the Bylaws, to provide for the continued tenure of the members of the Board of Directors, the Executive Board, and the Fiscal Council, respectively, until the investiture of their respective successors, and renumber the subsequent paragraphs, as per the Management Proposal. ✓ For
E5 Amend the heading of Article 15 of the Bylaws to adjust the minimum frequency of Board of Directors meetings from monthly to 8 annual meetings, as per the Management Proposal. ✓ For
E6 Amend paragraph ten of Article 15 of the Bylaws to eliminate the mention of the mandatory preparation of an extract of the minutes of the Board of Directors meeting for registration with commercial registries and publication, as per the Management Proposal. ✓ For
E7 Amend item IV of article 16 of the Bylaws to limit the Board of Directors' role to the approval of strategic and corporate policies, as per the Management Proposal. ✓ For
E8 Amend item XIX of article 16 of the Bylaws to change the name of the Eligibility and Compensation Committee to People and Compensation Committee and to add the Board of Directors' authority to elect and remove members of statutory committees that may be created, as per the Management Proposal. ✓ For
E9 Amend item XXI of article 16, the title of Chapter IX, article 31, heading and sole paragraph, article 32, heading and sole paragraph, and article 43 of the Bylaws to change the name of the Eligibility and Remuneration Committee to People and Remuneration Committee. ✓ For
E10 Delete item VIII of the first paragraph of article 23 of the Bylaws in order to organize the powers of the Chief Executive Officer in accordance with the Company's practice, as per the Management Proposal. ✓ For
E11 Exclude item IV of the second paragraph of article 23 of the Bylaws in order to eliminate repetition in the responsibilities of the Chief Financial Officer and Investor Relations Officer and renumber the subsequent items, as per the Management Proposal. ✓ For
E12 Amend article 37 of the Bylaws to adapt the reporting of compliance and risk management areas to the internal organizational structure, as per the Management Proposal. ✓ For
E13 Amend Article 38 of the Bylaws to separate the compliance and risk management responsibilities, creating a new Article 39, renumbering the subsequent articles and adjusting the cross-references, as per the Management Proposal. ✓ For
E14 Delete the second paragraph of Article 46 of the Bylaws due to the provision of the Committees' responsibilities in the Internal Regulations, with consequent renumbering of the first paragraph, as per the Management Proposal. ✓ For
E15 Amend the sole paragraph of Article 58 to exclude the restriction that pension plans sponsored by the Company be administered exclusively by a closed entity, under the defined contribution model, in accordance with the Management Proposal. ✓ For
E16 The splitting of the Company's common shares, so that each 1 common share will represent 5 common shares, without altering the value of the share capital, with the consequent amendment of the heading and paragraph three of article 3 of the Bylaws, in accordance with the Management Proposal. ✓ For
E17 To consolidate the Company's Bylaws in order to reflect the proposed changes in items "II" and "III" of the agenda of the Extraordinary General Meeting, if approved, in accordance with the Management Proposal. ✓ For
Attachments
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Sabesp_Management_Proposals.pdf 9.5 MB
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