COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP

Corporate Taxpayer’s ID (CNPJ): 43.776.517/0001-80

Company Registry (NIRE): 35.3000.1683-1

EXTRACT OF THE MINUTES OF THE SEVEN HUNDRED AND NINETY-SECOND MEETING OF THE BOARD OF DIRECTORS

On August 1, 2014, at 3:45 p.m., the Chairman of the Board of Directors, Mauro Guilherme Jardim Arce, convened extraordinarily, via email, as set forth in the caput and fourth paragraph of Article 12 of the Bylaws, a meeting of members of the Board of Directors of Companhia de Saneamento Básico do Estado de São Paulo – SABESP, named and signed below. Starting the meeting, Mauro Arce proposed a resolution on the nomination of Edson José Pinzan to perform the duties of Technology, Enterprises and Environment Officer, providing the board members with a brief professional resume of the indicated professional, emphasizing his role as the Executive Assistant to the same Executive Board from 2013 to the present date, when he coordinated the Executive Board’s investment program and strategic planning, directly assisting the Technology, Enterprises and Environment Officer in HR decisions and supporting him in his daily activities and in the relationships between the superintendents under his purview. With the matter put to a vote, based on CODEC Report 103/2014, of July 30, 2014, unanimous approval was given for the election of EDSON JOSÉ PINZAN, Brazilian, married, sociologist, bearer of National Identity (RG) no. 6.841.652-0, SSP/SP, and inscribed in the roll of individual taxpayers (CPF) under number 926.511.008-20, domiciled at Rua Costa Carvalho, 300, Pinheiros, in the city and state of São Paulo, to the position of Technology, Enterprises and Environment Officer at Sabesp, under the terms of item II of Article 142 of Law 6404/76, for the remainder of the two-year term ending in 2015, replacing João Paulo Tavares Papa, who left the post on April 2, 2014, subject to all statutory provisions and with the previously established responsibilities and compensation maintained.

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These minutes, upon approval, were signed by the participating members of the Board of Directors. Mauro Guilherme Jardim Arce, Alberto Goldman, Cláudia Polto da Cunha, Dilma Seli Pena, Francisco Vidal Luna, Luis Eduardo de Assis, Jerônimo Antunes, Reinaldo Guerreiro and Walter Tesch.

This is a free English translation of the faithful transcription of the excerpt of the minutes drawn up in the Minutes Book of the Board of Directors.

São Paulo, August 7, 2014.

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