LIGHT S. A.

CORPORATE TAXPAYERS ID (CNPJ/MF): 03.378.521/0001-75

Publicly-Held Company

COMPANY RE ISTRY (NIRE): 33.3.002!31!-1

EXTRAORDINARY SHAREHOLDERS MEETING CALL NOTICE The shareholders of Light S.A. are hereby invited to the Extraordinary Shareholders Meeting to be held on November 201 ! at 11"00 a.m. at the #om$anys head%&arters! lo'ated at Av. Mare'hal (loriano! 1)*! +arte! 2, andar! #orredor A! #entro! in the 'ity and state of -io de .aneiro! to resolve on the ele'tion of a sitting member of the (is'al #o&n'il! d&e to Mr. Ed&ardo /rande 0itten'o&rt resignation! for the remainder of his term of offi'e! i.e.! &ntil the Ann&al Shareholders Meeting to resolve on the finan'ial statements for the 201 fis'al year. To $arti'i$ate in the Meeting! $&rs&ant to Arti'le 21! +aragra$h 1 of the #om$anys 0yla1s! shareholders shall de$osit their boo23entry share 'ertifi'ates iss&ed by the de$ository finan'ial instit&tion! 0an'o 0rades'o S.A.! at Av. Mare'hal (loriano! n, 1)*! A 1! 1, andar! 'orredor 4 5((-6! #entro! -io de .aneiro! -.! at least! seventy3t1o 5726 ho&rs in advan'e of the Meeting! 1itho&t $re8&di'e to the $rovisions of Arti'le 9! +aragra$h 2 of #:M -&le ;*1<200=. >n a''ordan'e 1ith Arti'le 21! +aragra$h 2 of the #om$anys 0yla1s! shareholders $roxies shall de$osit the res$e'tive $o1ers of attorney at the same address! also! at least! seventy3t1o 5726 ho&rs in advan'e of the Meeting. >n addition! shareholders shall s&bmit the follo1ing do'&ments" >ndivid&al Shareholders >dentity do'&ment 1ith $hoto ?-/! foreigners identity 'ard 5-NE6! drivers li'ense 5#N@6 or $rofessional membershi$ 'ard offi'ially a''e$ted in 0raAilB! and in 'ase of re$resentation by $roxy! the grantors notariAed signat&re and do'&ments mentioned herein shall be s&bmitted by res$e'tive $roxy. #or$orate Shareholders #ertified 'o$y of the 'om$anys byla1s or arti'les of in'or$oration in for'e and the 'or$orate do'&mentation 'onfirming the $roxy $o1ers 5ele'tion of the Management and<or $o1er of attorney! and in 'ase of re$resentation by $roxy! the grantors notariAed signat&re6C and >dentity do'&ment 1ith $hoto 5-/! -NE! #N@ or $rofessional membershi$ 'ard offi'ially a''e$ted in 0raAil6 of the legal re$resentative5s6. >nvestment (&nds #ertified 'o$y of the f&nds 'onsolidated reg&lation! the 'harter or arti'les of organiAation of its administrator! together 1ith the 'or$orate do'&mentation 'onfirming the re$resentation $o1ers 5ele'tion of administrators and<or $o1er of attorney! and in 'ase of re$resentation by $roxy! the grantors notariAed signat&re6C and >dentity do'&ment 1ith $hoto 5-/! -NE! #N@ or $rofessional membershi$ 'ard offi'ially a''e$ted in 0raAil6 of the legal re$resentative5s6.

+&rs&ant to Arti'le 10 of #:M -&le ;*1<200=! all the information ne'essary to &nderstand the matters to be dis'&ssed is available for shareholders on the 1ebsites of the 0raAilian Se'&rities and Ex'hange #ommission 5111.'vm.gov.br6 and of the #om$any 5www.light.com.br6. -io de .aneiro! November 12! 201 . Sergio Alair 0arroso #hairman of the 0oard of 4ire'tors