COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG COMPANHIA ABERTA NIRE CNPJ Nº /

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1 COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG COMPANHIA ABERTA NIRE CNPJ Nº / ATA DA RETOMADA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA SUSPENSA EM 13/06/ Data, Hora e Local: realizada no dia 30 de julho de 2014, às 15:00 horas, na sede da Companhia, na rua Mar de Espanha 525, Santo Antônio, CEP , na cidade de Belo Horizonte/MG. 2. Presença: presentes acionistas representantes de 65,6% (sessenta e cinco vírgula seis por cento) do capital social com direito a voto, conforme assinaturas constantes do Livro de Presença de Acionistas. Presentes, também, Ricardo Augusto Simões Campos, Diretor Presidente, Vespasiano Álvaro de Souza, Chefe do Gabinete da Presidência e como convidado Adlei Duarte de Carvalho, Gerente da Divisão de Assuntos Contenciosos e Juizado Especial. 3. Convocação: o Edital de Convocação foi publicado, na forma do Artigo 124 da Lei Federal nº 6.404/1976, no Diário Oficial de Minas Gerais; no jornal Estado de Minas e no jornal Valor Econômico nas edições dos dias 15, 16 e 17 de junho de Mesa: assumiu a presidência dos trabalhos, na forma do Parágrafo Único do art. 10 do Estatuto Social da Companhia, Ricardo Augusto Simões Campos, que convidou Vespasiano Álvaro de Souza, para secretariá-lo. 5. Ordem do Dia: (i) retomada da deliberação do item (ii) da ordem do dia da Assembleia Geral suspensa em 13/06/2013, referente à doação de veículos ao Serviço Voluntário de Assistência Social - SERVAS. 6. Deliberações: após a discussão da matéria, foi deliberado, pelo voto dos acionistas presentes, conforme segue: (ii) aprovar, por unanimidade, conforme artigo 40 do Estatuto Social da Companhia, a doação de bens patrimoniais móveis, referente a 139 (cento e trinta e nove) veículos no valor de R$ ,00 (hum milhão e oitenta e um mil, seiscentos e quatro reais), ao Serviço Voluntário de Assistência Social - SERVAS, por motivo de inutilidade ao serviço (desativação), tendo em vista a inviabilidade econômica de sua recuperação. 7. Encerramento: nada mais havendo a ser tratado, foram os trabalhos suspensos pelo tempo necessário à lavratura da presente Ata, que, após lida, conferida, e achada conforme, foi aprovada e por todos assinada, sendo a publicação com a omissão da assinatura dos acionistas, de acordo com o artigo 130, da Lei Federal nº 6.404/1976. Belo Horizonte, 30 de julho de Presidente: Ricardo Augusto Simões Campos; Secretário Vespasiano Álvaro de Souza, e os seguintes acionistas: Estado de Minas Gerais, representado pelo Advogado Geral do Estado de Minas Gerais, Adjunto, Cleber Reis Grego, Ricardo Augusto Simões Campos; Vespasiano Álvaro de Souza; Alexandre Pedercini Issa; e George Washington Tenório Marcelino representando por procuração os demais acionistas: Abu Dhabi Retirement Pensions And Benefits Fund; Acadian Emerging Markets Equity Fund; Acadian Emerging Markets Equity II Fund, Llc; Acadian Emerging Markets Small Cap Equity Fund, Llc; Advanced Series Trust - Ast Goldman Sachs Multi-Asset Portfolio; Advanced Series Trust - Ast Parametric Emerging Markets Equity Portfolio; Advisors Inner Circle Fund - Acadian Emerging Markets Portfolio; AGF Investments Inc; Alaska Permanent Fund; Amergen Clinton Nuclear Power Plant Nonqualified Fund; Ascension Health Master Pension Trust; AT&T Union Welfare Benefit Trust; Bell Atlantic Master Trust; Bellsouth Corporation Rfa Veba Trust; Best Investment Corporation; Blackrock Cdn Msci Emerging Markets Index Fund; Blackrock Ecosolutions Investment Trust; Blackrock Institutional Trust Company, N.A.; Caisse De Depot Et Placement Du Quebec; California Public Employees Retirement System; Cf Dv Emerging Markets Stock Index Fund; Cibc Latin American Fund; City Of New York Group Trust; City Of Philadelphia Public Employees Retirement System; Clearwater International Fund; College

2 Retirement Equities Fund; Commonwealth Superannuation Corporation; Cornerstone Advisors Global Public Equity Fund; County Employees Annuity And Benefit Fund Of The Cook County; Cummins Inc. And Affiliates Collective Investment Trust; Duke Power Co Employee Retirement Plan; Eaton Vance Corporation; Eaton Vance Trust Co Common Trust Fund - Parametric Structured Emerging Markets Equity Common Trust; Egshares Brazil Infrastructure ETF; Emerging Markets Equity Index Master Fund; Emerging Markets Equity Index Plus Fund; Emerging Markets Equity Trust 4; Emerging Markets Ex-Controversial Weapons Equity Index Fund B; Emerging Markets Index Non-Lendable Fund; Emerging Markets Index Non-Lendable Fund B; Emerging Markets Plus Series Of Blackrock Quantitative Partners, L.P.; Emerging Markets Sudan Free Equity Index Fund; Employees Retirement System Of The State Of Hawaii; Ensign Peak Advisors, Inc.; Evangelical Lutheran Church In America Board Of Pensions; Fgp Developing Markets Pooled Fund; Fgp Private Developing Markets Pooled Fund; Fidelity Salem Street Trust: Fidelity Series Global Ex U.S. Index Fund; Fidelity Salem Street Trust: Spartan Global Ex U.S. Index Fund; Fiduciary Trust International Of The South As Trustee Of Templeton Int Smaller Companies Fund; Firefighters Retirement System; First Trust Emerging Markets Small Cap Alphadex Fund; Flexshares Stoxx Global Broad Infrastructure Index Fund; Florida State Board Of Administration; Ford Motor Company Defined Benefit Master Trust; Ford Motor Company Of Canada, Limited Pension Trust; Forward Global Infrastructure Fund; Franklin Templeton Investment Funds; Future Fund Board Of Guardians; Gard Common Contractual Fund; GMO Developed World Stock Fund, A Series Of GMO Trust; GMO Funds Plc; GMO Global Real Return (Ucits) Fund, A Sub- Fund Of GMO Funds Plc; GMO Implementation Fund, A Series Of GMO Trust; GMO International Small Companies Fund; GMO World Equity Allocation Investment Fund Plc; Government Pension Fund; HSBC International Select Fund - Multialpha Global Emerging Markets Equity; Ing Emerging Markets Index Portfolio; Ishares II Public Limited Company; Ishares III Public Limited Company; Ishares MSCI Brazil Capped ETF; Ishares MSCI Bric Index Fund; Ishares Msci Emerging Markets Index Fund; Ishares Public Limited Company; Ishares VII Public Limited Company; Jnl/Franklin Templeton International Small Cap Growth Fund; Jnl/Mellon Capital Emerging Markets Index Fund; John Hancock Funds II International Small Cap Fund; John Hancock Funds II Strategic Equity Allocation Fund; John Hancock Variable Insurance Trust International Equity Index Trust B; Lucent Technologies Inc. Master Pension Trust; Lvip Blackrock Emerging Markets Index Rpm Fund; Market Vectors Latin America Small-Cap Inedx Etf; Mellon Bank N.A Employee Benefit Collective Investment Fund Plan; Mgi Funds Plc; Microsoft Global Finance; Missouri Education Pension Trust; National Council For Social Security Fund; National Westminster Bank Plc As D Of Premier Global Power & Water F A Sub F Premier Growth F Icvc; Nav Canada Pension Plan; New York State Teachers Retirement System; New Zealand Superannuation Fund; Norges Bank; Northern Trust Collective All Country World Index (Acwi) Ex-Us Fund-Lending; Northern Trust Collective Emerging Markets Index Fund-Lending; Northern Trust Investment Funds Plc; Nzam Em8 Equity Passive Fund; Panagora Group Trust; Pictet - Emerging Markets Index; Pictet - Water; Pictet Funds S.A Re: Pi(Ch)-Emerging Markets Tracker; Powershares Global Water Portfolio; Premier Energy And Water Trust Plc; Public Employee Retirement System Of Idaho; Public Employees Retirement System Of Ohio; Pyramis Global Ex U.S. Index Fund Lp; Raytheon Company Master Trust; Robeco Portfolio Trust - Sam Sustainable Water Portfolio; Russell Emerging Markets Equity Pool; Sbc Master Pension Trust; Scri Robeco Customized Quant Emerging Markets Fonds; Scri Robeco Institutioneel Emerging Markets Quant Fonds; Ssga Active Emerging Markets Small Cap Securities Lending Qib Common Trust Fund; 2

3 Ssga Msci Brazil Index Non-Lending Qp Common Trust Fund; State Of Connecticut Retirement Plans And Trust Funds; State Of New Mexico State Investment Council; State Of Winsconsin Investment Board Master Trust; State Of Wyoming; State Street Bank And Trust Company Investment Funds For Tax Exempt Retirement Plans; Stichting Depositary Apg Emerging Markets Equity Pool; Stichting Philips Pensioenfonds; Strathclyde Pension Fund; Teacher Retirement System Of Texas; Teachers Retirement System Of Louisiana; Teachers Retirement System Of The State Of Illinois; Templeton Foreign Smaller Companies Fund; Templeton Global Smaller Companies Fund; Templeton Global Smaller Companies Fund (Us); Templeton Institutional Funds - Foreign Smaller Companies Series; The Bank Of Korea; The GMO Emerging Markets Fund; The Government Of The Province Of Alberta; The Illinois Municipal Employees Retirement Fund; The Master Trust Bank Of Japan, Ltd. As Trustee For Mtbj ; The Master Trust Bank Of Japan, Ltd. As Trustee For Mutb ; The Master Trust Bank Of Japan, Ltd. As Trustee For Mutb ; The Monetary Authority Of Singapore; The Nomura Trust And Banking Co., Ltd. Re: Int. Emerging Stock Index MSCI Emerging No Hedge Mother; The Pension Reserves Investment Management Board; The Seventh Swedish National Pension Fund - Ap 7 Equity Fund; The State Teachers Retirement System Of Ohio; The State Teachers Retirement System Of Ohio; Tiaa-Cref Funds - Tiaa-Cref Emerging Markets Equity Index Fund; Treasurer Of The State Of North Carolina Equity Investment Fund Pooled Trust; Uaw Retiree Medical Benefits Trust; United Technologies Corporation Master Retirement Trust; Utah State Retirement Systems; Vanguard Ftse All-World Ex-Us Small-Cap Index Fund, A Series Of Vanguard International Equity Index; Vanguard Investment Series, Plc; Vanguard Total International Stock Index Fund, A Series Of Vanguard Star Funds; Vanguard Total World Stock Index Fund, A Series Of Vanguard International Equity Index Funds; Virginia Retirement System; Washington State Investment Board; Wells Fargo Advantage Diversified International Fund; Wells Fargo Advantage International Value Portfolio; Wheels Common Investment Fund; Whitbread Pension Trustees Limited; Wisdomtree Global Ex-Us Utilities Fund; e Wsib Investments Public Equities Pooled Fund Trust. Confere com a original lavrada em livro próprio. Ricardo Augusto Simões Campos Presidente Vespasiano Álvaro de Souza Secretário 3

4 ESTADO DE MINAS GERAIS RICARDO AUGUSTO SIMÕES CAMPOS 4 4 VESPASIANO ÁLVARO DE SOUZA ALEXANDRE PEDERCINI ISSA ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ACADIAN EMERGING MARKETS EQUITY FUND ACADIAN EMERGING MARKETS EQUITY II FUND, LLC ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO AGF INVESTMENTS INC ALASKA PERMANENT FUND AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND ASCENSION HEALTH MASTER PENSION TRUST AT&T UNION WELFARE BENEFIT TRUST BELL ATLANTIC MASTER TRUST BELLSOUTH CORPORATION RFA VEBA TRUST BEST INVESTMENT CORPORATION BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND BLACKROCK ECOSOLUTIONS INVESTMENT TRUST BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CF DV EMERGING MARKETS STOCK INDEX FUND CIBC LATIN AMERICAN FUND CITY OF NEW YORK GROUP TRUST CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CLEARWATER INTERNATIONAL FUND COLLEGE RETIREMENT EQUITIES FUND COMMONWEALTH SUPERANNUATION CORPORATION CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF THE COOK COUNTY CUMMINS INC. AND AFFILIATES COLLECTIVE INVESTMENT TRUST DUKE POWER CO EMPLOYEE RETIREMENT PLAN EATON VANCE CORPORATION EATON VANCE TR CO COM TR FUND - PAR STRUCT EMERG MARKETS EQUITY COM TRUST EGSHARES BRAZIL INFRASTRUCTURE ETF EMERGING MARKETS EQUITY INDEX MASTER FUND EMERGING MARKETS EQUITY INDEX PLUS FUND EMERGING MARKETS EQUITY TRUST EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B EMERGING MARKETS INDEX NON-LENDABLE FUND EMERGING MARKETS INDEX NON-LENDABLE FUND B EMERGING MARKETS PLUS SERIES OF BLACKROCK QUANTITATIVE PARTNERS, L.P

5 EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII ENSIGN PEAK ADVISORS, INC EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS FGP DEVELOPING MARKETS POOLED FUND FGP PRIVATE DEVELOPING MARKETS POOLED FUND FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND FIDUCIARY TRUST INTERNATIONAL OF THE SOUTH AS TRUSTEE OF TEMPLETON INT FIREFIGHTERS RETIREMENT SYSTEM FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND FLEXSHARES STOXX GLOBAL BROAD INFRASTRUCTURE INDEX FUND FLORIDA STATE BOARD OF ADMINISTRATION FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST FORWARD GLOBAL INFRASTRUCTURE FUND FRANKLIN TEMPLETON INVESTMENT FUNDS FUTURE FUND BOARD OF GUARDIANS GARD COMMON CONTRACTUAL FUND GMO DEVELOPED WORLD STOCK FUND, A SERIES OF GMO TRUST GMO FUNDS PLC GMO GLOBAL REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC GMO IMPLEMENTATION FUND, A SERIES OF GMO TRUST GMO INTERNATIONAL SMALL COMPANIES FUND GMO WORLD EQUITY ALLOCATION INVESTMENT FUND PLC GOVERNMENT PENSION FUND HSBC INTERNATIONAL SELECT FUND - MULTIALPHA GLOBAL EMERGING MARKETS EQUITY ING EMERGING MARKETS INDEX PORTFOLIO ISHARES II PUBLIC LIMITED COMPANY ISHARES III PUBLIC LIMITED COMPANY ISHARES MSCI BRAZIL CAPPED ETF ISHARES MSCI BRIC INDEX FUND ISHARES MSCI EMERGING MARKETS INDEX FUND ISHARES PUBLIC LIMITED COMPANY ISHARES VII PUBLIC LIMITED COMPANY JNL/FRANKLIN TEMPLETON INTERNATIONAL SMALL CAP GROWTH FUND JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND JOHN HANCOCK FUNDS II INTERNATIONAL SMALL CAP FUND JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B LUCENT TECHNOLOGIES INC. MASTER PENSION TRUST LVIP BLACKROCK EMERGING MARKETS INDEX RPM FUND MARKET VECTORS LATIN AMERICA SMALL-CAP INEDX ETF MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN MGI FUNDS PLC MICROSOFT GLOBAL FINANCE

6 MISSOURI EDUCATION PENSION TRUST NATIONAL COUNCIL FOR SOCIAL SECURITY FUND NATIONAL WESTMINSTER BANK PLC AS D OF PREM GLOB P & W F A SUB F PREM GR F ICVC NAV CANADA PENSION PLAN NEW YORK STATE TEACHERS RETIREMENT SYSTEM NEW ZEALAND SUPERANNUATION FUND NORGES BANK NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING NORTHERN TRUST INVESTMENT FUNDS PLC NZAM EM8 EQUITY PASSIVE FUND PANAGORA GROUP TRUST PICTET - EMERGING MARKETS INDEX PICTET - WATER PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER POWERSHARES GLOBAL WATER PORTFOLIO PREMIER ENERGY AND WATER TRUST PLC PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO PYRAMIS GLOBAL EX U.S. INDEX FUND LP RAYTHEON COMPANY MASTER TRUST ROBECO PORTFOLIO TRUST - SAM SUSTAINABLE WATER PORTFOLIO RUSSELL EMERGING MARKETS EQUITY POOL SBC MASTER PENSION TRUST SCRI ROBECO CUSTOMIZED QUANT EMERGING MARKETS FONDS SCRI ROBECO INSTITUTIONEEL EMERGING MARKETS QUANT FONDS SSGA ACTIVE EMERGING MARK SMALL CAP SECURITIES LENDING QIB COMMON TRUST FUND SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS STATE OF NEW MEXICO STATE INVESTMENT COUNCIL STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST STATE OF WYOMING STATE STREET BANK AND TR CO INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL STICHTING PHILIPS PENSIOENFONDS STRATHCLYDE PENSION FUND TEACHER RETIREMENT SYSTEM OF TEXAS TEACHERS RETIREMENT SYSTEM OF LOUISIANA TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS TEMPLETON FOREIGN SMALLER COMPANIES FUND TEMPLETON GLOBAL SMALLER COMPANIES FUND TEMPLETON GLOBAL SMALLER COMPANIES FUND (US) TEMPLETON INSTITUTIONAL FUNDS - FOREIGN SMALLER COMPANIES SERIES THE BANK OF KOREA THE GMO EMERGING MARKETS FUND THE GOVERNMENT OF THE PROVINCE OF ALBERTA THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT FUND

7 THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB THE MONETARY AUTHORITY OF SINGAPORE THE NOMURA TR AND BANKING CO., LTD. RE: INT. EM ST INDEX MSCI EM NO HEDGE MO THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND TREASURER OF THE STATE OF NORTH CAR EQUITY INVESTMENT FUND POOLED TRUST UAW RETIREE MEDICAL BENEFITS TRUST UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST UTAH STATE RETIREMENT SYSTEMS VANGUARD FTSE ALL-WORLD EX-US SM-CAP INDEX FUND, A SER OF VANG INT EQUITY INDEX VANGUARD INVESTMENT SERIES, PLC VANGUARD TOTAL INT STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS VANGUARD TOTAL W S I FUND, A SERIES OF VANG INT EQUITY INDEX FUNDS VIRGINIA RETIREMENT SYSTEM WASHINGTON STATE INVESTMENT BOARD WELLS FARGO ADVANTAGE DIVERSIFIED INTERNATIONAL FUND WELLS FARGO ADVANTAGE INTERNATIONAL VALUE PORTFOLIO WHEELS COMMON INVESTMENT FUND WHITBREAD PENSION TRUSTEES LIMITED WISDOMTREE GLOBAL EX-US UTILITIES FUND WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST TOTAL Belo Horizonte, 30 julho de Confere com a original lavrada em livro próprio Ricardo Augusto Simões Campos Presidente Vespasiano Álvaro de Souza Secretário 7