LIGHT S. A.

Corporate Taxpayers ID (CNPJ): Corporate Registry ID (NIRE): Publicly-held Company 03.378.521/0001-75 33.3.0026316-1 EXTRAORDINARY GENERAL MEETING CALL NOTICE Shareholders of LIGHT S.A. are called for the Extraordinary General Meeting to be held on July 9, 2009, at 10 a.m., at the Companys headquarters, at Av. Marechal Floriano, 168, Parte, 2 andar, Corredor A, Centro, in the city of Rio de Janeiro, in order to resolve on the following agenda: 1) to amend the wording of Article 5 of the Bylaws in order to reflect the Companys capital increase in the amount of three thousand, two hundred and eighty-four reais and thirty-nine centavos (R$3,284.39), by issuing two hundred and eighty-two (282) book-entry, nonpar, common shares, due to the exercise of right granted, on April 3, 2009, by the subscription bonds issued by the Company, so that Article 5 of the Bylaws sets forth that the Companys capital stock is two billion, two hundred and twenty-five million, eight hundred and twenty-two thousand, one hundred and ninety-seven reais and eighty-nine centavos (R$2,225,822,197.89) represented by two hundred and three million, nine hundred and thirty-four thousand and sixty (203,934,060) book-entry, nonpar, common shares; and 2) To elect one (1) sitting member and one (1) deputy member for the Board of Directors, in order to replace the resigning Board members, for the remaining terms of office of the Board members who are being replaced; and these terms of office end at the Annual General Meeting which will resolve on the financial statements for fiscal year ending on December 31, 2009. Claimant shareholders will be required to hold, severally or jointly, at least 5% of the Companys voting capital in order to adopt the multiple vote process in the election of Board of Directors members (CVM Rule No. 165/91, amended by CVM Rule 282/98). Shareholders must file the supporting document of their book-entry shares, issued by the depositary financial institution, Banco BRADESCO S.A., at Av. Marechal Floriano, 168, A 1, 1 andar, corredor D (FFR), Centro, in the city of Rio de Janeiro State of Rio de Janeiro, within seventy-two (72) hours before the date of the Meeting in order to participate in it. The Shareholders attorneys-in-fact must file their respective powers of attorney at the same address, also within seventy-two (72) hours before the date of the Meeting. This Notice cancels and replaces the Companys Call Notice published on June 22, 2009 in the Official Gazette of the State of Rio de Janeiro, and in the Jornal do Commercio, national issue.

Rio de Janeiro, June 24, 2009.

Eduardo Borges de Andrade Chairman of the Board of Directors