CONASA INFRAESTRUTURA S.A. CNPJ/MF nº / NIRE ATA DE ASSEMBLÉIA GERAL ORDINÁRIA

(1)

CNPJ/MF

nº 08.837.556/0001-49

NIRE 41.300.075.760

ATA DE ASSEMBLÉIA GERAL ORDINÁRIA

...

I.DATA HORA E LOCAL:

Aos

28 de abril do ano de

2017,

às

14~QA.

horas, os acionistas da CONASA INFRAESTRUTURAS.A.,

reunir~~1:

se na reuniram-se na Avenida Higienópolis, 1. 601, 7

°

andar, ..

sala

701,

Edifício Eurocenter, Jardim Higienópolis, na cidade

de Londrina, Estado do Paraná, CEP

86015-010.

II. CONVOCAÇÃO

E PRESENÇA:

Dispensada a Convocação nos termos do parágrafo

4 °,

do artigo

12 4

da Lei 6.

4 04

/7

6 e alter ações posteriores

tendo em vista a presença de

100%

dos acionistas, a saber:

INFRA SANEAMENTO

FUNDO

DE

INVESTIMENTO

EM

PARTICIPAÇÕES,

inscrito

no

CNPJ

do

Ministério

da

Fazenda

sob

o

nº

14.721.044/0001-15,

constituído nos termos disciplinados pela

ICVM

391,

neste ato representado pela INFRA ASSET MANAGEMENT

LTDA.,

inscrita no CNPJ do Ministério da Fazenda sob o nº

05.599.583/0001-32,

com sede na Avenida Presidente Juscelino

Kubitscheck,

1400, 8°

andar, Vila Nova Conceição, na cidade

de São Paulo, Estado de São Paulo, CEP

04543-000

conforme

assinaturas constantes no Livro de Presença dos Acionistas da

Sociedade. III. MESA: Assumiu a presidência o Senhor MARIO

VIEIRA MARCONDES

NETO,

convidando

a

mim,

PAOLA

EUGÊNIO

VELLOSO MARCONDES

para secretariar os trabalhos. IV. ORDEM DO

DIA:

a)

tomar

as

contas

dos

administradores,

examinar,

discutir e votar as demonstrações financeiras do exercício de

2016;

b) deliberar sobre a destinação do lucro líquido do

exercício e a distribuição de dividendos. V. DELIBERAÇÕES:

Após a leitura da pauta, os acionistas deliberaram o quanto

segue:

a)

Aprovaram

por

unanimidade

o

relatório

da

Administração, o Balanço Patrimonial e demais demonstrações

financeiras referentes ao exercício social encerrado em

31 de

dezembro

de

2016;

distribuição

de

dividendos,

juros

b)

Aprovaram

por

unanimidade

a

não

benefícios

aos

acionistas,

sobre

o

capital

próprio

ou

Páqina l de 3

ou

seja,

eventuais

Este documento é parte inteqrante da Ata de Assembléia Geral Ordinária da CONASA -

Companhia

Nacional

de

Saneamento realizada em 28/04/2017.

(2)

CONASA INFRAESTRUTURA S.A.

CNPJ/MF

nº

08.837.556/0001-49

NIRE 41.300.075.760

.

remunerações de capital, conforme Proposta da Administraçãô·.: ·•

_.

'

.

Em

conformidade com

o

Parágrafo

5 °

do

artigo

2

02 da

Lé'.i

6.404/76, fica aprovada a constituição de

reserva

especial de

lucro sobre

o

dividendo

mínimo obrigatór

io

não

distribuíctQ

...

..

Ratificaram

ainda

por

una

n

imidade

a

constituição de

resei'l~.

I:

especial de lucro

sobre o

dividendo

mínimo obrigatório

não

·

· distribuído no

exer

cício

de 2015.

VI. CONSELHO FISCAL:

Não

há, nem foi

instalado

no presente

exerc

ício.

VII. DOCUMENTOS

ARQUIVADOS:

Foram arquivados os documentos referidos

nesta

ata, depois de numerados seguidamente e autenticados pelos

membros

da mesa

.

VIII

.

PUBLICAÇÃO:

Os

documentos

referidos

nesta ata foram publicados

no

Jo

rnal Fol

h

a

de

Londrina

,

edição

especial

do dia

06.04 .2017

com 8

páginas,

e

no Diário

Oficial do Estado do Paraná, no dia 31/03/2017,

as

fol

has

97/106.

IX. ENCERRAMENTO:

Oferecida a

palavra a

quem

dela

quisesse

fazer

uso e

como

ninguém

se manifestou,

foram

encerrados

os

trabalhos

e

suspensa

a

Assembléia

pelo tempo

n

ecessário

à

lavra

t

ura

desta

ata

em

forma

de

sumário

,

conforme

faculta

o

artigo 130,

parágrafo 1°,

da

Lei nº

6.

4 04 /7

6, e

sua impre

ssão em lote de folhas sol tas, a

qual

após ter sido

reaberta

a sessão, foi lida, achada conforme,

aprovada e

assinada pelos

presentes

a

saber:

INFRA SANEAMENTO

FUNDO DE INVESTIMENTO

EM

PARTICIPAÇÕES

. Lo

ndr

ina,

28 de

abril

de 2017.

Presidente da Assembleia:

MÁRIO

VIEIRA MARCONDES

NETO;

Secretária

da

Assembleia:

PAOLA

EUGÊNIO

VELLOSO

MARCONDES. A presente

é

cópi

a

f

~

l

extraída

do original.

'$1#t1Pf

MÁRIO

PRESIDENTE

DA ASSEMBLEIA

PAOLA

EUGÊNIO VELLOSO MARCONDES

SECRETÁRIA DA ASSEMBLEIA

Página 2 de 3

Este documento

é

parte integrante da Ata de

Assembléia Geral

Ordinária da CONASA -

Companhia

Nacional de Saneamento realizada em 28/04/2017

.

(3)

CONASA INFRAESTRUTURA S

.

A

.

CNPJ/MF

n

º

08.837 .

556/0001-49

NIRE 41

.

300.075 .

760 ~

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rdin

ária

da

CO

NASA -

Companhia

Nac

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PASSIVOS

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'(6(03(1+223(5$&,21$/

$ &RPSDQKLD LQFOXL QR 5HODWyULR GD $GPLQLVWUDomR LQIRUPDo}HV RSHUDFLRQDLV FRQVLGHUDQGRDWLYRVHPRSHUDomRGHFRQWURODGDVHFROLJDGDVDGPLWLQGRRYROXPHGH DWLYRVHPRSHUDomRSHODSRQGHUDomRGHVXDSDUWLFLSDomR1RVHJPHQWRGHVDQHDPHQWR FRQVLGHUDVHDVHPSUHVDVÈJXDVGH,WDSHPD6DQHVDOWRHÈJXDVGH0HULWL $V HFRQRPLDV GH iJXD GD ÈJXDV GH 6DQWR$QW{QLR QmR IRUDP FRQVLGHUDGDV SHOD VLWXDomRGHLQWHUYHQomRQRH[HUFtFLRGH1RVHJPHQWRGHHPHUJLDD&RPSDQKLD FRQVLGHUDRVDWLYRVGD$OHJUHWH&DUDJXD/X]H0DXi/X]

SANEAMENTO BÁSICO

1R VHJPHQWR GH VDQHDPHQWR D &21$6$ UHJLVWURX QR H[HUFtFLR GH XP DXPHQWRQRQ~PHURGHHFRQRPLDVDWHQGLGDVGHQRVVLVWHPDVGHDEDVWHFLPHQWR GHiJXDHGHQRVVLVWHPDVGHHVJRWDPHQWRVDQLWiULR(VVHFUHVFLPHQWRVHGHX FRPRUHVXOWDGRGRFUHVFLPHQWRYHJHWDWLYRGDVFLGDGHVDWHQGLGDV 40.500 40.000 39.500 39.000 38.500 38.000 37.500 37.000 36.500

36.000 _{TOTAL Holding 2015} _{TOTAL Holding 2016} TOTAL Holding 2015 TOTAL Holding 2016 66.000 65.000 64.000 63.000 62.000 61.000 60.000 59.000

58.000 _{TOTAL Holding 2015} _{TOTAL Holding 2016} TOTAL Holding 2015 TOTAL Holding 2016

'HVWDFDVHTXHRQ~PHURGHHFRQRPLDVGHHVJRWRQmRUHÀHWHDLQGDDH[SDQVmRGH UHGHGHHVJRWRHPGHVHQYROYLPHQWRSHODÈJXDVGH,WDSHPDTXHGHYHUiDJUHJDU FHUFDGHHFRQRPLDVQRH[HUFtFLRGH 500 450 400 350 300 250 200 150 100 50 0 Extensão da rede

água (km) Extensão da redeesgoto (km) Número de Empregados TOTAL Holding 2015 TOTAL Holding 2016

2 IDWXUDPHQWR GD &RPSDQKLD QR VHJPHQWR iJXD H HVJRWR WHP VH FRPSRUWDGR GH DFRUGRVFRPDVH[SHFWDWLYDVHVWDEHOHFLGDVQRSODQHMDPHQWRGRVFRQWUDWRVVHQGRTXH RVGHVYLRVWrPVLGRFRPSHQVDGRVDRORQJRGRKLVWyULFRGHH[HFXomRGRVFRQWUDWRV R$35.000.000,00 R$30.000.000,00 R$25.000.000,00 R$20.000.000,00 R$15.000.000,00 R$10.000.000,00 R$5.000.000,00 R$– _{2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016}

Evolução do Faturamento Anual com Água (R$)

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Pontos de Iluminação Pública sob Gestão

CaraguaLuz MauaLuz (20%) 2014 2015 2016 21.900 21.800 21.700 21.600 21.500 21.400 21.300 21.200 21.100 21.000 20.900

Pontos de Prédios Públicos sob Gestão

2014 2015 2016

$ FRQVROLGDomR DFLPD FRQVLGHUD DSHQDV SRQWRV VRE JHVWmR HP UHJLPH GH SDUFHULDVS~EOLFRSULYDGDLQFOXLQGRDFRQVROLGDomRGDVVRFLHGDGHVGHSURSyVLWR HVSHFt¿FRFRQWURODGDVHPVXDWRWDOLGDGHHDVQmRFRQWURODGDVSURSRUFLRQDOPHQWH 2VLQYHVWLPHQWRVUHDOL]DGRVHPSHUPLWLUDPXPDUHGXomRGHFRQVXPRGH HQHUJLDVREUHDVOXPLQiULDVVXEVWLWXtGDVSDUDWHFQRORJLD/('GHFHUFDGH QD&DUDJXD/X]HQD$OHJUHWH$WXDOPHQWHVHJXQGR5DGDU333VmR FRQWUDWRV DVVLQDGRV GH 333 GH LOXPLQDomR S~EOLFD QR %UDVLO GRV TXDLV D &RPSDQKLDGHWpPSDUWLFLSDomR

RESPONSABILIDADE SOCIO AMBIENTAL

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CONASA INFRAESTRUTURA S.A.

&03- R$40.000.000,00 R$50.000.000,00 R$30.000.000,00 R$20.000.000,00 R$10.000.000,00 R$– 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

(6)

CONASA INFRAESTRUTURA S.A.

&03-

BALANÇOS PATRIMONIAIS PARA OS EXERCÍCIOS FINDOS EM 31 DE DEZEMBRO DE 2016 E 2015 (Em Milhares de Reais) Controladora Consolidado Ativo Notas 2016 2015 2016 2015 Circulante 19.755 55.788 94.309 105.159 &DL[DHHTXLYDOHQWHVGHFDL[D &RQWDVDUHFHEHUGH&OLHQWHV &UpGLWRVWULEXWiULRV (VWRTXHV ± ± $GLDQWDPHQWRV ± ± 3DUWHVUHODFLRQDGDV 7tWXORVGH9DORUHV0RELOLiULRV 2XWURVDWLYRVFLUFXODQWHV 'LYLGHQGRVD5HFHEHU ± ± ± Não circulante 202.116 136.301 247.197 208.268 5HDOL]iYHODORQJRSUD]R 3DUWHVUHODFLRQDGDV 7tWXORVGH9DORUHV0RELOLiULRV ± &UpGLWRVWULEXWiULRV ± ± 2XWURVDWLYRVQmRFLUFXODQWH ± ± $WLYRFODVVL¿FDGRFRPRPDQWLGRSDUDYHQGD ,QYHVWLPHQWRV ,PRELOL]DGR ,QWDQJtYHO ± ± Total do ativo 221.871 192.089 341.506 313.427 Controladora Consolidado Passivo e Patrimônio Líquido Notas 2016 2015 2016 2015 Circulante 18.581 8.770 71.092 55.392 (PSUpVWLPRV¿QDQFLDPHQWRVHGHErQWXUHV )RUQHFHGRUHV (QFDUJRVWULEXWiULRVD3DJDU 6DOiULRVHHQFDUJRVVRFLDLVDSDJDU ,PSRVWRVHFRQWULEXLo}HVSDUFHODGRV $GLDQWDPHQWRGHFOLHQWHV 3DUWHVUHODFLRQDGDV 'LYLGHQGRVSURSRVWRV 'HPDLVFRQWDVDSDJDU Não circulante 24.193 20.419 67.480 81.137 (PSUpVWLPRV¿QDQFLDPHQWRVHGHErQWXUHV 3DVVLYRVGLUHWDPHQWHDVVRFLDGRVDDWLYRVFODVVL¿FDGR FRPRPDQWLGRVSDUDYHQGD 3DUWHVUHODFLRQDGDV 22 ,PSRVWRVHFRQWULEXLo}HVSDUFHODGRV 3URYLVmRSDUDFRQWLQJrQFLDV 3HUGDFRPLQYHVWLPHQWRV

Patrimônio líquido controladores 179.097 162.900 179.097 162.900

&DSLWDOVRFLDO $GLDQWDPHQWRSDUDIXWXURDXPHQWRGHFDSLWDO 5HVHUYDOHJDO 5HVHUYDVGHUHWHQomRGHOXFURV

Participações de não controladores - - 23.837 13.998 Total do patrimônio líquido 179.097 162.900 202.934 176.898 Total do passivo e patrimônio líquido 221.871 192.089 341.506 313.427

$VQRWDVH[SOLFDWLYDVGD$GPLQLVWUDomRVmRSDUWHLQWHJUDQWHGDVGHPRQVWUDo}HVFRQWiEHLV

DEMONSTRAÇÕES DAS MUTAÇÕES DO PATRIMÔNIO LÍQUIDO EXERCÍCIOS FINDOS EM 31 DE DEZEMBRO DE 2016 E 2015 (Em Milhares de Reais) Consolidada

Controladora Reservas de lucros Capital social

Adiantamento para futuro aumento de capital

Reserva de

retenção de lucros Reserva legal Prejuízos acumulados Total

Participação de não controladores Total Saldo em 31 de dezembro de 2014 141.584 – – – (15.971) 125.613 4.222 129.835 $XPHQWRGHFDSLWDO ± ± ± ± 3DUWLFLSDomRGHQmRFRQWURODGRUHV ± ± ± ± ± ± /XFUROtTXLGRGRH[HUFtFLR ± ± ± ± 'HVWLQDomRGRUHVXOWDGR ± ± ± ± ± ± ± ± &RPSHQVDomRGHSUHMXt]RVDFXPXODGRV ± ± ± ± ± ± &RQVWLWXLomRUHVHUYDOHJDO ± ± ± ± ± ± 'LYLGHQGRVSURSRVWRV ± ± ± ± ± Saldos em 31 de dezembro de 2015 158.187 151 4.262 299 – 162.900 13.998 176.898 $XPHQWRGHFDSLWDO ± ± ± ± ± ± ± ± 3DUWLFLSDomRGHQmRFRQWURODGRUHV ± ± ± ± ± ± /XFUROtTXLGRGRH[HUFtFLR ± ± ± ± 'HVWLQDomRGRUHVXOWDGR ± ± ± ± ± ± ± ± &RPSHQVDomRGHSUHMXt]RVDFXPXODGRV ± ± ± ± ± ± &RQVWLWXLomRUHVHUYDOHJDO ± ± ± ± ± 'LYLGHQGRVSURSRVWRV ± ± ± ± ± Saldos em 31 de dezembro de 2016 158.187 151 19.491 1.268 – 179.097 23.837 202.934 $VQRWDVH[SOLFDWLYDVGD$GPLQLVWUDomRVmRSDUWHLQWHJUDQWHGDVGHPRQVWUDo}HVFRQWiEHLV

DEMONSTRAÇÕES DOS RESULTADOS ABRANGENTES

PARA OS EXERCÍCIOS FINDOS EM 31 DE DEZEMBRO DE 2016 E 2015 (Em Milhares de Reais) Controladora Consolidado

2016 2015 2016 2015

/XFUROtTXLGRGRH[HUFtFLR

Total do resultado abrangente do exercício 19.380 21.952 29.105 24.548

$WULEXtYHODRFRQWURODGRUD – –

$WULEXtYHODRQmRFRQWURODGRUD – –

DEMONSTRAÇÕES DOS RESULTADOS

PARA OS EXERCÍCIOS FINDOS EM 31 DE DEZEMBRO DE 2016 E 2015 (Em Milhares de Reais) Controladora Consolidado Notas 2016 2015 2016 2015

5HFHLWDOtTXLGDQRVVHUYLoRVSUHVWDGRV 22 &XVWRGRVVHUYLoRVSUHVWDGRV

Lucro bruto 7.283 4.541 76.338 52.419 Despesas (receitas) operacionais 13.551 18.980 (26.832) (7.754)

'HVSHVDVJHUDLVHDGPLQLVWUDWLYDV 'HVSHVDVFRPHUFLDLV 2XWUDV5HFHLWDV'HVSHVDV 5HVXOWDGRFRPHTXLYDOrQFLDSDWULPRQLDO &RPSUDYDQWDMRVD ± ± $PRUWL]DomRGHLQYHVWLPHQWRVÈJLR0DLV9DOLD ± ± 5HVXOWDGR2SHUDFLRQDODQWHVGRVHIHLWRV¿QDQFHLURV 20.834 23.521 49.506 44.665 Resultado Financeiro 25 2.563 11 (11.279) (13.453) 'HVSHVDV)LQDQFHLUDV 5HFHLWDV)LQDQFHLUDV

Lucro (Prejuízo) antes do IR/CS 23.397 23.532 38.228 31.212

,PSRVWRGH5HQGDH&RQWULEXLomR6RFLDO

Corrente

'LIHULGR ± ±

Lucro líquido proveniente de operações

em continuidade 22.989 23.119 29.105 25.942 3UHMXt]RGR([HUFtFLRSURYHQLHQWHGR$WLYRPDQWLGR SDUD9HQGDOtTXLGRGH,PSRVWR (=) Lucro do Exercício 19.380 21.952 29.105 24.548 $WULEXtYHODRFRQWURODGRU $WULEXtYHODRQmRFRQWURODGRU

Lucro por ação - Reais 0,1225 0,1388 0,1225 0,1388

DEMONSTRAÇÕES DO VALOR ADICIONADO

PARA OS EXERCÍCIOS FINDOS EM 31 DE DEZEMBRO DE 2016 E 2015 (Em Milhares de Reais) Controladora Consolidado 2016 2015 2016 2015 5HFHLWDVGHSUHVWDomRGHVHUYLoRV 2XWURV5HVXOWDGRV ± ± 3URYLVmRS&UHGLWRVGH/LTXLGDomR'XYLGRVD ± ± ± 15.066 9.503 180.938 127.194 ,QVXPRVDGTXLULGRVGHWHUFHLURV

Valor Adicionado Bruto 8.760 (1.377) 85.118 60.006

'HSUHFLDo}HVH$PRUWL]Do}HV (222)

Valor Adicionado Líquido 8.323 (1.599) 80.168 53.902

5HVXOWDGRGD(TXLYDOrQFLD3DWULPRQLDO 5HFHLWDV)LQDQFHLUDV

Valor Adicionado Total a Distribuir 23.682 27.983 83.310 71.682 Pessoal 5HPXQHUDomRGLUHWDHEHQHItFLRV 2.488 4.698 13.599 17.862 ,PSRVWRVWD[DVHFRQWULEXLo}HV ,PSRVWRVWD[DVHFRQWULEXLo}HV 1.233 925 20.791 8.313 Remuneração de Capitais de Terceiros

$OXJXpLV ±

-XURVH9DULDo}HV0RQHWiULDV

Outras ± ±

581 408 19.816 20.959 Remuneração de Capitais Próprios

-XURVVREUH&DSLWDO3UySULR ± ± ± ±

'LYLGHQGRV ± ± ± ±

Lucro Líquido do Exercício não Distribuído 19.380 21.952 19.380 21.952 Participação de não controladores – – 9.725 2.596 TOTAL 23.682 27.983 83.311 71.682