You are on page 1of 2


316-1 PUBLICLY HELD COMPANY EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT S.A. HELD ON OCTOBER 18, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITH PARAGRAPH ONE OF ARTICLE 130 OF LAW 6404, OF DECEMBER 15, 1976 (BRAZILIAN CORPORATE LAW). 1. Date, time and venue: October 18, 2013, 2:00 p.m., at the headquarters of Light S.A. (Company), at Av. Marechal Floriano, 168, Parte, 2 andar, corredor A, Centro, in the city and state of Rio de Janeiro. 2. Attendance: Sitting members Srgio Alair Barroso, Chairman of the Meeting, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Raul Belens Jungmann Pinto, Jos Carlos Aleluia Costa, Rutelly Marques da Silva, Luz Carlos Cantdio Jnior and Carlos Alberto da Cruz, as well as acting alternates Almir Jos dos Santos and Jlisson Lage Maciel attended the meeting. Alternates Csar Vaz de Melo Fernandes, Wilson Borrajo Cid, Jos Augusto Gomes Campos, Marcelo Pedreira de Oliveira and Magno dos Santos Filho also attended the meeting, but did not vote. Attorney Cludia de Moraes Santos was invited to act as secretary. The Companys Chief Executive Officer, Paulo Roberto Ribeiro Pinto, and executive officers Joo Batista Zolini Carneiro, Andreia Ribeiro Junqueira e Souza, Evandro Leite Vasconcelos, Ricardo Cesar Costa Rocha and Luiz Otvio Ziza Mota Valadares also attended the meeting, but did not vote. 3. Agenda and Resolutions: 3.15. ACD no. L-138CA/2013 (Light S.A., Light S.E.S.A., Light Energia S.A., Light Com S.A., Light Esco S.A., Itaocara Energia S.A.) Contracting of External Audit for the Annual Financial Statements and Interim Financial Statements (ITRs) for two years. The Board of Directors, by recommendation of the Governance Committee, unanimously instructed the representatives and Board members appointed by the Company at the Board of Directors Meetings of Light S.E.S.A., Light Energia S.A., Light Esco S.A., as well as at the Shareholders Meeting of LightCom S.A. and the partners meeting of Itaocara Energia Ltda. that resolve on the proposal to contract Deloitte Touche Tohmatsu Auditores Independentes for two (2) years, at the total cost of two million, three hundred and fifty-three thousand, two hundred and twenty-four reais (R$2,353,224.00) to provide auditing services for the Annual Financial Statements for 2013 and 2014 and Interim Financial Statements up to the first quarter of 2015 of said companies to cast a favorable vote. This amount will be divided as follows: a) Light S.A. - four hundred and sixty-three thousand, one hundred and sixty-four reais (R$463,164.00); b) Light S.E.S.A. - one million, ninety-eight thousand, three hundred and sixty reais (R$1,098,360.00); c) Light Energia S.A. - five hundred and nineteen thousand, two

Minutes of the Board of Directors of Light S.A., held on October 18, 2013, at 2:00 p.m. (continued)

hundred and twenty reais (R$519,220.00); d) Itaocara Energia Ltda.- - thirty-one thousand, two hundred reais (R$31,200.00); e) Light Esco Prestao de Servios S.A. - one hundred and sixty-five thousand, six hundred and twenty reais (R$165,620.00); and f) LightCom Comercializadora de Energia S.A. - seventy-five thousand, six hundred and sixty reais (R$75,660.00), in accordance with ACD no. L-138/2013, of October 1, 2013. 3.16. Change in the membership of the Governance and Sustainability, Finance and Human Resource Committees. Due to the change in the membership of the Board of Directors, the Board members unanimously approved the following changes to the following Board of Directors Advisory Committees: Governance and Sustainability, Finance and Human Resource, whose new membership will be the following: AUDIT COMMITTEE Fernando Henrique Schffner Neto Jos Augusto Gomes Campos Csar Vaz de Melo Fernandes* Marcelo Pedreira de Oliveira *Coordinators This is a free English translation of the excerpt from the original minutes of the Board of Directors Meeting of Light S.A. held on this date and drawn up in the Companys records. Cludia de Moraes Santos Secretary FINANCE COMMITTEE MANAGEMENT COMMITTEE GOVERNANCE COMMITTEE HR COMMITTEE Jos Augusto Gomes Campos Csar Vaz de Melo Fernandes Fernando Henrique Schffner Neto* Carlos Antnio Deczaro

Carlos Antnio Deczaro

Jos Augusto Gomes Campos Fernando Henrique Schffner Neto* Csar Vaz de Melo Fernandes Rutelly Marques da Silva

Djalma Bastos de Morais*

Luiz Fernando Rolla* Csar Vaz de Melo Fernandes Luiz Carlos da Silva Cantdio Jnior

Sergio Alair Barroso Raul Belens Jungmann Pinto Rutelly Marques da Silva

Pgina 2 de 2