LIGHT S.A. Corporate Taxpayers ID (CNPJ/MF): 03.378.521/0001-75 Company Registry (NIRE): 3.330.026.

316-1 PUBLICLY-HELD COMPANY

EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT S.A., HELD ON SEPTEMBER 3, 2010, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 130 OF LAW 6404/76. 1. Date, time and venue: September 3, 2010, at 3:30 p.m., at Av. Marechal Floriano n 168, parte, 2 andar, Corredor A, Centro, in the city and state of Rio de Janeiro.

2. Attendance: Srgio Alair Barroso, chairman of the Meeting, and Aldo Floris, Ana Marta Horta Veloso, Carlos Roberto Teixeira Junger, Djalma Bastos de Morais, Elvio Lima Gaspar, Joo Mrcio Lignani Siqueira, Luiz Carlos Costeira Urquiza and Carlos Alberto da Cruz, Board members. Alternate members Almir Jos dos Santos, Carmem
Lcia Clausen Kanter, Fernando Henrique Schuffner, Lauro Alberto De Luca, Joaquim Dias de Castro, Paulo Roberto Reckziegel Guedes and Ricardo Simonsen also participated, but did not vote, as did the CEO Jerson Kelman and the officers Joo Batista Zolini Carneiro, Paulo Roberto Ribeiro Pinto and Jos Humberto Castro. Lawyer Carla Alexandra da Motta Pirahy acted as secretary. 3. Agenda and Resolutions: 3.12. Renewal of the Guarantee of the Concession Agreement of Itaocara Energia Ltda. The Board unanimously approved, by recommendation of the Finance Committee, the participation of Light S.A. as the surety in the renewal of a Surety Bond or Performance Bond under the following conditions: (i) Guarantor Bank or Performance Bond: to be established in accordance with Lights policies; (ii) Guaranteed Party: Itaocara Energia Ltda., as a consortium member, with 51% interest in the Consrcio UHE Itaocara, jointly with CEMIG GT (49%); (iii) Beneficiary: Brazilian Electricity Regulatory Agency (ANEEL); (iv) Surety: Light S.A.; (v) Purpose: To guarantee the obligations assumed by the Consrcio UHE Itaocara jointly with ANEEL, under the scope of Concession Agreement no. 12/2001 - Process no. 48.500.005924/00-61; (vi) Amount: Up to R$9,588,000 (equivalent to 51% of the original amount of R$18,800,000.00); (vii) Issue: Immediate; (viii) Maturity: February 15, 2011; (ix) Cost: Up to 1.50% p.a. on the amount of the surety bond/performance bond; (x) Periodicity of the payment: to be established, and; (xi) Guarantee: Suretyship by Light S/A and Promissory Note, in accordance with ACD no. F009/2010. 3.13. Bank Credit Certificate (CCB) ABN/Santander The Board unanimously approved, by recommendation of the Finance Committee, and advised the Board members appointed by Light S.A. to the Board of Directors of Light S.E.S.A. to approve the following financial transactions, which are aimed at extending the maturity of the debt represented by an ABN/Santander Bank Credit Certificate (CCB), using the resources to partially pre-pay the 5th Debenture Issue of Light S.E.S.A., whose cost is higher than that of the CCB (CDI + 1.50% p.a., versus CDI + 1.40% p.a.). These transactions are: (A) Short-term Renewal: (i) Instrument: Bank Credit Certificate (CCB); (ii) Borrower: Light Servios de Eletricidade S.A.; (iii) Creditor: ABN/Santander; (iv) Amount: R$80,000,000.00; (v) Maturity: 17 days (August 17, 2010 to September 3, 2010); (vi) Cost: CDI + 0.95% p.a.; and (B) Long-term Renewal: (i) Instruments: Bank Credit Certificate (CCB); (ii) Borrower: Light Servios de Eletricidade S.A.; (iii) Creditor: ABN/Santander; (iv) Amount: R$80,000,000.00; (v) Maturity: 4 years, with a single payment on the maturity date

(September 3, 2010 to September 3, 2014); (vi) Cost: CDI + 1.40% p.a., in accordance with ACD no. F-012/2010. 3.14. Sociedade Central Elica Fontainha Ltda and Central Elica So Judas Tadeu Ltda The Board unanimously approved, by recommendation of the Management Committee, and advised a favorable vote from: 1) Light S.A. in the Extraordinary Shareholders Meeting of LIGHT ENERGIA S.A., in order to approve the capital increase in the amount of five hundred thousand reais (R$500,000.00), through the issue of 500,000 (five hundred thousand) quotas, with a par value of one real (R$1.00) per quota of Sociedades Central Elica Fontainha Ltda. and Central Elica So Judas Tadeu Ltda. The rights offering was made on August 23, 2010, increasing the capital stock of each company by ten thousand reais (R$10,000.00) to five hundred and ten thousand reais (R$510,000.00), represented by 510,000 (five hundred and ten thousand) quotas, in accordance with ACD no. T-013/2010, dated August 30, 2010; and 2) LIGHT ESCO Prestao de Servios S.A, in the Extraordinary Shareholders Meeting of LIGHT ENERGIA S.A., in order to enable LIGHT ESCO to abstain from participating in said capital increase and issue a favorable opinion on the issue price of the new shares. 3.15. Chief Financial and Investor Relations Officer Appointment 3.15.1. Executive Board of Light S.A. The Board unanimously approved the appointment of Joo Batista Zolini Carneiro, Brazilian citizen, married, economist, bearer of ID Card (RG) MG 752518, issued by SSP/MG, inscribed in the individual roll of taxpayers (CPF) under no. 485.662.926-34, with commercial offices at Avenida Marechal Floriano, n 168, Centro, CEP 20080-002, in the city and state of Rio de Janeiro, as the Chief Financial and Investor Relations Officer for the remaining period of the mandate, in accordance with the duties and responsibilities envisaged in the Companys Bylaws. 3.15.2. Executive Officer of Light S.E.S.A. The Board unanimously approved and advised that the Board members appointed by Light S.A. in the Board of Directors of Light S.E.S.A. approved the appointment of Joo Batista Zolini Carneiro, Brazilian citizen, married, economist, bearer of ID Card (RG) MG 752518, issued by SSP/MG, inscribed in the individual roll of taxpayers (CPF) under no. 485.662.92634, with commercial offices at Avenida Marechal Floriano, n 168, Centro, CEP 20080-002, in the city and state of Rio de Janeiro, as the Chief Financial and Investor Relations Officer, for the remaining period of the mandate, in accordance with the duties and responsibilities envisaged in the Companys Bylaws. 3.15.3. LIGHT Energia S.A. The Board unanimously approved and advised that Light S.A. approved in the Extraordinary Shareholders Meeting of Light Energia S.A. the appointment of Joo Batista Zolini Carneiro, Brazilian citizen, married, economist, bearer of ID Card (RG) MG 752518, issued by SSP/MG, inscribed in the individual roll of taxpayers (CPF) under no. 485.662.926-34, with commercial offices at Avenida Marechal Floriano, n 168, Centro, CEP 20080-002, in the city and state of Rio de Janeiro, as the Chief Financial and Investor Relations Officer, for the remaining period of the mandate, in accordance with the duties and responsibilities envisaged in the Companys Bylaws. 3.15.4. Executive Board of LIGHTGER S.A. The Board unanimously approved and advised that Light S.A. approved in the Extraordinary Shareholders Meeting of LIGHTGER S.A. the appointment of Joo Batista Zolini Carneiro, Brazilian citizen, married, economist, bearer of ID Card (RG) MG 752518, issued by SSP/MG, inscribed in the individual roll of taxpayers (CPF) under no. 485.662.926-34, with commercial offices at Avenida Marechal Floriano, n 168, Centro, CEP 20080-002, in the city

and state of Rio de Janeiro, as the Chief Financial and Investor Relations Officer, for the remaining period of the mandate, in accordance with the duties and responsibilities envisaged in the Companys Bylaws. 3.15.5. LIGHT ESCO - Prestao de Servios S.A. The Board unanimously approved and advised that Light S.A. approved in the Extraordinary Shareholders Meeting of LIGHT ESCO Prestao de Servios S.A. the appointment of Joo Batista Zolini Carneiro, Brazilian citizen, married, economist, bearer of ID Card (RG) MG 752518, issued by SSP/MG, inscribed in the individual roll of taxpayers (CPF) under no. 485.662.926-34, with commercial offices at Avenida Marechal Floriano, n 168, Centro, CEP 20080-002, in the city and state of Rio de Janeiro, as the Chief Financial and Investor Relations Officer, for the remaining period of the mandate, in accordance with the duties and responsibilities envisaged in the Companys Bylaws. 3.15.6. LIGHTCOM Comercializadora de Energia S.A. The Board unanimously approved and advised that Light S.A. approved in the Extraordinary Shareholders Meeting of LIGHTCOM Comercializadora de Energia S.A. the appointment of Joo Batista Zolini Carneiro, Brazilian citizen, married, economist, bearer of ID Card (RG) MG 752518, issued by SSP/MG, inscribed in the individual roll of taxpayers (CPF) under no. 485.662.926-34, with commercial offices at Avenida Marechal Floriano, n 168, Centro, CEP 20080-002, in the city and state of Rio de Janeiro, as the Chief Financial and Investor Relations Officer, for the remaining period of the mandate, in accordance with the duties and responsibilities envisaged in the Companys Bylaws. This is a free translation of the original extract of the minutes of the Companys Board of Directors meeting held on this date.

Carla Alexandra da Motta Pirahy Secretary