LIGHT S.A.

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$. Date2 t*&e a'9 p:a;e: on April 25, 2014, at 10 a.m., held via conference call.
#. Atte'9a';e: The sitting members Sergio Alair Barroso, hairman of the !residing Board,
"a#l Belens $#ngmann !into, %aria &stela '#bitsche( )opes, *+alma Bastos de %orais, $os,
arlos Alel#ia osta, -abiano %acanhan -ontes, )#i. arlos da Silva ant/dio $0nior, *avid
12lbers.ta+n and arlos Alberto da r#. attended the meeting. The dep#t2 Board members
armem )0cia la#ssen 'anter, 3ilson Borra+o id, $os, A#g#sto 4omes ampos, %arcelo
!edreira 5liveira, Almir $os, dos Santos and %agno dos Santos -ilho have also attended the
meeting, altho#gh the2 did not ta(e part in the voting. The la62er !a#la "egina 7ovello #r2
6as invited to serve as secretar2 of the meeting. The ompan28s hief &9ec#tive 5fficer, !a#lo
"oberto "ibeiro !into, as 6ell as the &9ec#tive 5fficers $o:o Batista 1olini arneiro, "icardo
esar osta "ocha and Andreia "ibeiro $#n;#eira e So#.a have also attended the meeting,
altho#gh the2 did not ta(e part in the voting.
3. A)e'9a<
3.$. T=e e:e;t*o' o> t=e C=a*r&a' a'9 t=e ?*;e%C=a*r&a' o> t=e .oar9s o> D*re;tors o>
L*)=t S.A.2 L*)=t S.+.S.A. a'9 L*)=t +'er)*a S.A.
The Board #nanimo#sl2 approved the election of the Board members Sergio Alair Barroso and
)#i. arlos da Silva ant/dio $0nior, respectivel2, to the positions of hairman and <ice=
hairman of the ompan28s Board of *irectors, both 6ith terms of office #p to the first meeting
of the Board of *irectors, 6hich shall be held after the Ann#al Shareholders8 %eeting of 201>.
Additionall2, b2 recommendation of the %anagement ommittee, the Board #nanimo#sl2
instr#cted the Board members to vote favorabl2 for the members appointed b2 the ompan2 at
the Board of *irectors8 meetings of )ight S.&.S.A. and )ight &nergia S.A., 6hich shall resolve on
the appointment of Sergio Alair Barroso and )#i. arlos da Silva ant/dio $0nior, respectivel2,
to the positions of hairman and <ice=hairman of the Boards of *irectors of )ight S.&.S.A. and
)ight &nergia, both 6ith terms of office #p to the first meeting of the Board of *irectors, 6hich
shall be held after the Ann#al Shareholders8 %eeting of 201>.
This is a free translation of the original e9tract of the min#tes dra6n #p in the ompan28s
records referring to the Board of *irectors8 %eeting of )ight S.A. held on this date.
!a#la "egina 7ovello #r2
Minutes of the Board of Directors Meeting of Light S.A. held on May 10, 2013, at 2 p.. !continued"
Secretar2 of the !residing Board