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SBS

Companhia de Saneamento Basico do Estado de Sao Paulo

August 29, 2026 • Author: Phil Ratcliff • SBS
Item Proposal Vote
1 election of the members of the Company's Board of Directors from a single slate, for a unified term of office ending at the Annual General Meeting that resolves on the financial statements for the fiscal year to be ended on December 31, 2026; ✓ For
2 assessment of the independent capacity of Alexandre Gonçalves Silva, candidate for member of the Board of Directors, pursuant to the rules established in the Novo Mercado Regulation of B3 S.A. - Brasil, Bolsa, Balcão ("B3") and in CVM Resolution No. 80, of March 29, 2022 ("CVM Resolution 80"); ✓ For
3 assessment of the independent capacity of Gustavo Rocha Gattass, candidate for member of the Board of Directors, pursuant to the rules established in B3 Novo Mercado Regulation and CVM Resolution 80; and ✓ For
4 assessment of the independent capacity of Mateus Affonso Bandeira, candidate for member of the Board of Directors, pursuant to the rules established in B3 Novo Mercado Regulation and CVM Resolution 80. ✓ For
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