LIGHT S.A. Corporate Taxpayers ID (CNPJ): 03.378.521/0001-75 Corporate Registry ID (NIRE): 33.300.263.

16-1 Publicly-Held Company MINUTES OF THE ANNUAL GENERAL MEETING OF LIGHT S.A. HELD ON APRIL 11, 2012, DRAWN UP IN SUMMARY FORMAT, IN COMPLIANCE WITH PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76. 1. Date, time and venue: On April 11, 2012, at 2 P.M., held at Av. Marechal Floriano n 168, parte, 2 andar, Corredor A, Centro, City and State of Rio de Janeiro. 2. Call: Call Notice was published in the March 12, 13 and 14, 2012 issues of the "Dirio Oficial do Estado do Rio de Janeiro and Jornal do Commercio newspaper, national edition. 3. Attendance: Shareholders representing the majority of the voting capital stock, according to the signatures recorded in the Shareholders Attendance Book. Also present were the Officers Joo Batista Zolini Carneiro, the sitting member of the Fiscal Council Eduardo Grande Bittencourt and the representative of KPMG Auditores Independentes, Vnia Andrade de Souza (CRC-RJ 057.497/O-2 and Individual Taxpayers ID (CPF): 671.396.717-53). 4. Presiding: Joo Batista Zolini Carneiro, Chairman. Caio Machado Filho, secretary. 5. Agenda: 5.1. To acknowledge the Managements accounts and analyze, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2011; 5.2. To decide on the allocation of net income for the fiscal year ended December 31, 2011; 5.3. To elect sitting and alternate members of the Board of Directors, including alternate members and the representative of employees, all with a unified two-year term of office, to end at the Annual General Meeting that resolves on the financial statements for the year ended December 31, 2013; 5.4. To establish Managements overall annual compensation; 5.5. To install and elect the Fiscal Council; and 5.6. To determine the compensation of the Fiscal Council members. 6. Resolutions: 6.1. The shareholders approved, by unanimous vote, the drawing up of these minutes in summary format, pursuant to paragraph 1 of article 130 of Law 6,404/76. By unanimous vote, the reading of the agenda and the respective documents was waived at this meeting. 6.2. The shareholders approved, by unanimous vote, the managements accounts, the balance sheet and the other Financial Statements, accompanied by the favorable opinion of the Fiscal Council and the Independent Auditors Report, all related to the year ended December 31, 2011. Said documents were published, within the legal term, in the March 9, 2012 issue of "Dirio Oficial do Estado do Rio de Janeiro and Jornal do Commercio, national edition, and were available to shareholders, jointly with the documents referred to in article 9 of CVM Rule 481/2009. The publication referred to in Article 133 of Law 6,404/1976, was waived pursuant to Article 133, paragraph 5 of said law.

Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

6.2.1. The shareholders approved, by unanimous vote, the managements proposal for the allocation of net income for 2011, including the Capital Budget proposal for 2012. Net income for 2011 was three hundred and ten million, six hundred and forty-seven thousand, sixteen reais and seventy-four centavos (R$310,647,016.74). The allocation will be made as follows: (a) fifteen million, five hundred and thirty-two thousand, three hundred and fifty-two reais and eighty-four centavos (R$15,532,350.84) to the Legal Reserve account; (b) one hundred and eighteen million, two hundred and eighty-one thousand, seven hundred and fifty-four reais and eighty centavos (R$118,281,754.80) to the income account in the September 2011 balance sheet, which was approved by the Board of Directors on December 16, 2011, as provided for in Article 11, item VIII, and Article 25, main clause and paragraph 3 of the Companys Bylaws and, after the Fiscal Council was heard ad referendum the Annual Shareholders Meeting, the shareholders were already duly paid, on December 28, 2011 as interim dividends, and eighty-six million, seven hundred and fifty-three thousand, five hundred and forty-nine reais and twelve centavos (R$86,753,549.12) to the payment of Interest on Equity to shareholders, subject to withholding income tax of fifteen percent (15%), to be paid up to April 30, 2012, totaling the gross amount of two hundred and five million, thirty-five thousand, three hundred and three reais and ninety-two centavos (R$205,035,303.92); and (c) one hundred and eighty-one million, five hundred and one thousand, three hundred and thirteen reais and forty centavos (R$181,501,313.40), equivalent to eighty-nine centavos (R$0.89) per share, of which ninety million, seventy-nine thousand, three hundred and sixty-one reais and ninety-eight centavos (R$90,079,361.98) refers to income calculated for 2011 and ninety-one million, four hundred and twenty-one thousand, nine hundred and fifty-one reais and forty-two centavos (R$91,421,951.42) refers to the profit reserve recorded in the December 31, 2011 balance sheet, to be distributed as dividends up to October 31, 2012, to shareholders recorded in the Share Registration Book on April 11, 2012. 6.3. The shareholders approved, by unanimous vote, the following composition of the Board of Directors, with eleven (11) sitting members and eleven (11) alternate members, with a two-year term of office, to be ended at the Annual Shareholders Meeting that approves the accounts for the fiscal year to be ended December 31, 2013: (a) as sitting member, Srgio Alair Barroso, Brazilian, married, economist, holder of the identification document no. 8.100.986-0, issued by SSP/SP, inscribed in the individual roll of taxpayers under no. 609.555.898-00, with offices in the city of Belo Horizonte, state of Minas Gerais, at Rodovia Prefeito Amrico Gianetti, s/n, 13 andar, Edifcio Gerais Cidade Administrativa, Bairro Serra Verde, CEP 31630-901, and his alternate Luiz Fernando Rolla, Brazilian, married, engineer, holder of the identification document no. MG 1.389.219, issued by SSP/SP, inscribed in the individual roll of taxpayers under no. 195.805.686-34, with offices in the city of Belo Horizonte, state of Minas Gerais, at Avenida Barbacena, 1200, 18 andar, Santo Agostinho, CEP 30190-131; (b) as sitting member, Humberto Eustquio Csar Mota, Brazilian, married, lawyer, holder of the identification document no. 112270, issued by OAB/RJ, inscribed in the individual roll of taxpayers under no. 002.067.766-91, with offices in the City and State of Rio de Janeiro, at Avenida Ataulfo de Paiva, 153, 8 andar, Leblon, CEP 22440-032, and his alternate Csar Vaz de Melo Fernandes, Brazilian, married, electric engineer, holder of the identification document no. 27007/D, issued by CREA/MG, inscribed in the individual roll of taxpayers under no. 299.529.806-04, with offices in the city of Belo Horizonte, state of Minas Gerais, at Avenida Barbacena, 1.200, 9 andar, Santo Agostinho, CEP 30190-131; (c) as sitting member, Raul Belens Jungmann Pinto, Brazilian, single, corporate consultant, holder of the identification document no. 964067, issued by SSP/PE, inscribed in the individual roll of taxpayers under no. 244.449.284-68, resident and domiciled in the city of Jaboato dos Guararapes, state of Pernambuco, at Rua Jornalista Edmundo Bittencourt, 90, Boa Vista, CEP 50070-590, and his alternate Fernando Henrique Schffner Neto, Brazilian, married, engineer, holder of the identification document no. M-1311632, issued
2

Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

by SSP/MG, inscribed in the individual roll of taxpayers under no. 320.008.396-49, with offices in the city of Belo Horizonte, state of Minas Gerais, at Avenida Barbacena 1200, 18 andar, Santo Agostinho, CEP 30190-131; (d) as sitting member, Cristiano Corra de Barros, Brazilian, married, electric engineer, holder of the identification document no. MG-477965, issued by SSPMG, inscribed in the individual roll of taxpayers under no. 327.933.916-20, with offices in the city of Belo Horizonte, state of Minas Gerais, at Avenida Barbacena, 1.200, 5 andar, Santo Agostinho, CEP 30190-131, and his alternate Carmen Lcia Claussen Kanter, Brazilian, separated, architect, holder of the identification document no. 02368660-3, issued by SSP/RJ/IFP, inscribed in the individual roll of taxpayers under no. 256.191.107-10, resident and domiciled in the City and State of Rio de Janeiro, at a Rua Santa Clara, 234, apto. 701, Copacabana, CEP 22041-010; (e) as sitting member, Djalma Bastos de Morais, Brazilian, married, engineer, holder of the identification document no. 1966100268, issued by CREA/RJ, inscribed in the individual roll of taxpayers under no. 006633526-49, with offices in the city of Belo Horizonte, state of Minas Gerais, at Avenida Barbacena 1200, 18 andar, Santo Agostinho, CEP 30190-131, and his alternate Wilson Borrajo Cid, Brazilian, married, journalist, holder of the identification document no. MG 412.799, issued by SSP/MG, inscribed in the individual roll of taxpayers under no. 012.340.996-91, resident and domiciled in the city of Juiz de Fora, state of Minas Gerais, at Rua Dr. Romualdo 520, apto. 202, So Mateus, CEP 36016-380; (f) as sitting member, Jos Carlos Aleluia Costa, Brazilian, married, electric engineer, holder of the identification document no. 396749, issued by SSP/BA, inscribed in the individual roll of taxpayers under no. 017.820.375-00, resident and domiciled in the city of Salvador, state of Bahia, at Rua Baslio Catal Castro, 5.617 Condomnio Quinta do Candeal Rua B, Lote 18, Brotas, CEP 40296-730, and his alternate Jos Augusto Gomes Campos, Brazilian, married, physicist, holder of the identification document no. M 3.059.793, issued by SSP/MG, inscribed in the individual roll of taxpayers under no. 505.516.396-87, with offices in the city of Belo Horizonte, state of Minas Gerais, at Avenida do Contorno, 8.123, Cidade Jardim, CEP 30110937; (g) as sitting member, Rutelly Marques da Silva, Brazilian, married, federal civil server, holder of the identification document no. M-4.655.340, issued by SSP/MG, inscribed in the individual roll of taxpayers under no. 925.773.936-87, with offices in the city of Braslia, Federal District, at Esplanada dos Ministrios, Bloco P, sala 309, CEP 70048-900, and his alternate Mrcio Lus Domingues da Silva, Brazilian, married, engineer, holder of the identification document no. 19.954.087, issued by SSP/SP, inscribed in the individual roll of taxpayers under no. 260.273.158-73, with offices in the City and State of So Paulo, at Avenida das Naes Unidas, 14.171, Torre A, 16 andar, Vila Gertrudes, CEP 04794-000; (h) as sitting member, Andr Fernandes Berenguer, Brazilian, married, business administrator, holder of the identification document no. 13.864.602-8, issued by SP/SP, inscribed in the individual roll of taxpayers under no. 127.759.138-57, with offices in the City and State of So Paulo, at Avenida Presidente Kubitschek, 2.041, 24 andar, Vila Olmpia, CEP 04543-011, and his alternate Marcelo Pedreira de Oliveira, Brazilian, married, economist, holder of the identification document no. 06.359.970-8, issued by IFP/RJ, inscribed in the individual roll of taxpayers under no. 003.623.457-59, with offices in the City and State of Rio de Janeiro, at Rua Voluntrios da Ptria, 126, sala 601, Botafogo, CEP 22270-010; (i) as sitting member, David Zylbersztajn, Brazilian, married, engineer, holder of the identification document no. 16486447-7, issued by SSP/SP, inscribed in the individual roll of taxpayers under no. 465.004.057-49, with offices in the City and State of Rio de Janeiro, at Rua Visconde de Piraj, 608, 1 andar, Ipanema, RJ, CEP 22.410-002, and his alternate Almir Jos dos Santos, Brazilian, widower, economist, holder of the identification document no. 5184, issued by the Regional Economist Association, inscribed in the individual roll of taxpayers under no. 059.406.807-04, resident and domiciled in the City and State of Rio de Janeiro, at Rua Bauhineas, 150 Bl. 1, Gr. 09, apto. 703, Barra da Tijuca, CEP 22776-090; and (j) board members representing the Company's employees, as sitting member,
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Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

Carlos Alberto da Cruz, Brazilian, married, electric engineer, holder of the identification document no. 0013221756, issued by CREA/RJ, inscribed in the individual roll of taxpayers under no. 374.729.257-72, with offices in the City and State of Rio de Janeiro, at Avenida Marechal Floriano, 168, Centro, CEP 20080-002, and his alternate Magno dos Santos Filho, Brazilian, married, energy substation operator, holder of the identification document no. 07488844-7, issued by IFP/RJ, inscribed in the individual roll of taxpayers under no. 891.944.467-68, with offices in the City and State of Rio de Janeiro, at Rua Visconde de Inhama, 134, 7 andar, Centro, CEP 20091-007. In compliance with Article 11, paragraph 4, item I of the Brazilian Corporation Law, in a separate election, by unanimous vote, shareholder BNDES PARTICIPAES S.A. BNDSPAR elected as sitting member Guilherme Narciso de Lacerda, Brazilian, married, economist, holder of the identification document no.428.936-MG, issued by SSP/MG, inscribed in the individual roll of taxpayers under no. 142.475.006-78, resident and domiciled in the city of Braslia, Federal District, at SQSW 104, Bl. C, apto. 506 Ed. Maison Mondrian - Sudoeste, CEP 70670-403, and his alternate Marcelo Marcolino, Brazilian, married, accountant, holder of the identification document no. 07362216-9, issued by IFP/RJ, inscribed in the individual roll of taxpayers under no. 857.199.007-72, with offices in the City and State of Rio de Janeiro, at Avenida Repblica do Chile, 100, 13 andar, Centro, CEP 20031-917. The corresponding copies of clearance certificates and resumes of board members then elected, sitting and alternate, were presented pursuant to the main clause of Article 3, paragraph 2 of CVM Rule 367 of May 29, 2002, which were filed at the Companys headquarters. The board members then elected were also waived from the conditions set forth in items I and II, paragraph 3 of Article 147, of the Brazilian Corporation Law. For purposes of the Novo Mercado Listing Rules, sitting members David Zylbersztajn and Guilherme Narciso de Lacerda and corresponding alternate members Almir Jos dos Santos and Marcelo Marcolino are considered independent board members. 6.3.1. The Board of Directors members elected declared that they are not prevented from exercising trading activities and that they do not occupy any position in a company that may be considered as Companys competitor, therefore their interest does not conflict with the Companys. 6.3.2. Messrs. Sergio Alair Barroso, Humberto Eustquio Csar Mota, Raul Belens Jungmann Pinto, Cristiano Corra de Barros, Djalma Bastos de Morais, Jos Carlos Aleluia Costa, Luiz Fernando Rolla, Csar Vaz de Melo Fernandes, Fernando Henrique Schffner Neto, Carmen Lcia Claussen Kanter, Wilson Borrajo Cid and Jos Augusto Gomes Campos undertook acknowledge and comply with the principles, ethics and rules set forth in the Code of Ethics of Civil Servers and Senior Management of the state of Minas Gerais. 6.4. The shareholders resolved by a majority vote, to establish the overall annual compensation of the Companys Board of Directors and Board of Executive Officers at one million, nine hundred thousand, five hundred and twenty-five reais (R$1,900,525.00), to be allocated by the Board of Directors.

Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

6.5. The shareholders approved, by unanimous vote, the installation of the Companys Fiscal Council, to which the following sitting members and the respective alternates were elected for a one-year term of office, to be ended at the Annual Shareholders Meeting that approves the accounts for the fiscal year to be ended December 31, 2012: (a) as a sitting member, Marcello Lignani Siqueira, Brazilian, married, engineer, resident and domiciled at Rua Severino Meireles, 70, Passos, Juiz de Fora, MG, holder of the identification document no. 11-912/D issued by CREA/RJ and inscribed in the individual roll of taxpayers under no. 003.753.146-87, and his alternate Francisco Luiz Moreira Penna, Brazilian, legally separated, business administrator, resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, at Rua Aimors, 463/801, Funcionrios, holder of the identification document no. MG-73162, issued by SSP/MG, and inscribed in the individual roll of taxpayers under no. 092.294.006-10; (b) as a sitting member, Aristteles Luiz Menezes Vasconcellos Drummond, Brazilian, married, journalist, resident and domiciled in the City and State of Rio de Janeiro, at Av. Rui Barbosa, 460/801, Flamengo, holder of the identification document no. 1842888, issued by IFP/RJ, and inscribed in the individual roll of taxpayers under no. 026.939.257-20, and his alternate Ari Barcelos da Silva, Brazilian, married, business administrator, resident and domiciled in the City and State of Rio de Janeiro, at Rua Professor Hermes Lima, 735/302, Recreio dos Bandeirantes, holder of the identification document no. 20-27107-7, issued by CRA/RJ, 7 Regio, and inscribed in the individual roll of taxpayers under no. 006.124.137-72; (c) as a sitting member, Eduardo Grande Bittencourt, Brazilian, married, accountant, resident and domiciled in the city of Porto Alegre, state of Rio Grande do Sul, at Rua dos Andradas, 1.534, cj. 81, Centro Histrico, holder of the identification document no. 1005587934, issued by the Public Security and Justice Office of Rio Grande do Sul, and inscribed in the individual roll of taxpayers under no. 003.702.400-06, and his alternate Ronald Gasto Andrade Reis, Brazilian, married, business administrator, resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, at Rua Jos Hemetrio Andrade, 72/801, Buritis, holder of the identification document no. MG-104.612, issued by SSP/MG, and inscribed in the individual roll of taxpayers under no. 007.237.036-04; and (d) as a sitting member, Rogrio Fernando Lot, Brazilian, divorced, bank employee, with offices in the City and State of So Paulo, at Avenida Paulista, 2.300, 8 andar, holder of the identification document no. 1.138.048, issued by SSP/DF, and inscribed in the individual roll of taxpayers under no. 344.161.101-20, and his alternate Francisco Vicente Santana Silva Telles, Brazilian, divorced, accountant, with offices in the City and State of Rio de Janeiro, at Rua Voluntrios da Ptria, 126/502, Botafogo, holder of the identification document no. 07751450-3, issued by IFP/RJ, and inscribed in the individual roll of taxpayers under no. 000.461.527-17. 6.6. In compliance with Article 161, paragraph 4, item a of the Brazilian Corporation Law, in a separate election, shareholder BNDES PARTICIPAES S.A. BNDSPAR and shareholders represented by Mr. Raphael Manhes Martins elected as sitting member Ernesto Costa Pierobon, Brazilian, divorced, economist, holder of the identification document no. 07530870-0, issued by IFP/RJ, inscribed in the individual roll of taxpayers under no. 926.258.607-82, resident and domiciled in the City and State of Rio de Janeiro, at Rua General Mariante, 88, apto. 603, CEP 22221-100, and his alternate Raphael Manhes Martins, Brazilian, single, lawyer, with offices in the City and State of Rio de Janeiro, at Rua Arajo Porto Alegre, 36, Grupo 1102, Centro, CEP 20030-902, holder of the identification document no. 147.187, issued by OAB/RJ, inscribed in the individual roll of taxpayers under no. 096.952.607-56. 6.6.1. The elected members of the Fiscal Council declared that they are not prevented from exercising trading activities.

Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

6.6.2. Messrs. Marcello Lignani Siqueira, Aristteles Luiz Menezes Vasconcellos Drummond, Eduardo Grande Bittencourt, Francisco Luiz Moreira Penna, Ari Barcelos da Silva and Ronald Gasto Andrade Reis undertook to acknowledge and comply with the principles, ethics and rules set forth in the Code of Ethics of the Civil Servers and Senior Management of the state of Minas Gerais. 6.7. The shareholders approved, by unanimous vote, to establish the Fiscal Council members individual monthly compensation at seven thousand and forty-five reais (R$7,045.00) for sitting members, and at three thousand, five hundred and twenty-two reais (R$3,522.00) for alternates. 7. Closure: There being no further business to discuss, these minutes were drawn up and subsequently signed by me, the secretary, and by all attending shareholders.

________________________ Joo Batista Zolini Carneiro Chairman Attending Shareholders:

_______________________ Caio Machado Filho Secretary

___________________________________________ Companhia Energtica de Minas Gerais Cemig, represented by Anamaria Pugedo Frade Barros

________________________________________ Luce Empreendimentos e Participaes S.A., represented by Caio Machado Filho and Mnica Maria Mendes Tavares Bussire

_________________________________________ RME Rio Minas Energia Participaes S.A., represented by Caio Machado Filho and Mnica Maria Mendes Tavares Bussire

__________________________________________ BNDES PARTICIPAES S.A. BNDESPAR, represented by Vincius Machado Silva

Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

CAPITAL WORLD GROWTH AND INCOME FUND INC JPMORGAN LATIN AMERICA FUND OPTIMIX WHOLESALE GLOBAL EMERGING MARKETS SHARE TRUST PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO SBC MASTER PENSION TRUST STATE OF NEW MEXICO EDUCATIONAL RETIREMENT BOARD STATE OF NEW MEXICO STATE INVESTMENT COUNCIL THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST VANGUARD INVESTMENT SERIES, PLC VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS Foreign Funds managed by JP MORGAN

___________________________________________ Represented by Rita de Cssia Serra Negra

Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

ASCENSION HEALTH MASTER PENSION TRUST ASG GROWTH MARKETS FUND AT&T UNION WELFARE BENEFIT TRUST BELL ATLANTIC MASTER TRUST BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. BNY MELLON FUNDS TRUST - BNY MELLON INTERNATIONAL EQUITY INCOME FUND BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FUND INC. CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CALVERT WORLD VALUES FUND, INCORPORATED - CALVERT INTERNATIONAL OPPORTUNITIES FUND CF DV EMERGING MARKETS STOCK INDEX FUND COLLEGE RETIREMENT EQUITIES FUND COMPASS AGE LLC EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND EATON VANCE INT (IRELAND) FUNDS PLC ON BEHALF OF EATON VANCE INT (IRELAND) PPA EM MARKETS EQUITY F EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND EATON VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND EMERGING MARKETS EQUITY INDEX MASTER FUND EMERGING MARKETS EQUITY INDEX PLUS FUND EMERGING MARKETS EQUITY TRUST 1 EMERGING MARKETS EQUITY TRUST 4 EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B EMERGING MARKETS INDEX FUND E EMERGING MARKETS INDEX NON-LENDABLE FUND B EMERGING MARKETS PLUS SERIES OF BLACKROCK QUANTITATIVE PARTNERS, L.P. EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND FIDELITY FIXED - INCOME TRUST: SPARTAN EMERGING MARKETS INDEX FUND FIDELITY FIXED - INCOME TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND FIDELITY LATIN AMERICA FUND FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
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Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

FUTURE FUND BOARD OF GUARDIANS GARD COMMON CONTRACTUAL FUND GENERAL CONFERENCE CORPORATION OF SEVENTH-DAY ADVENTIST GMAM INVESTMENT FUNDS TRUST ILLINOIS STATE BOARD OF INVESTMENT ING MFS UTILITIES PORTFOLIO ING WISDOMTREE GLOBAL HIGH YIELDING EQUITY INDEX PORTFOLIO INTERNATIONAL EQUITY INCOME FUND ISHARES MSCI BRAZIL (FREE) INDEX FUND ISHARES MSCI BRIC INDEX FUND ISHARES MSCI EMERGING MARKETS INDEX FUND JOHN HANCOCK FUNDS II INTERNATIONAL EQUITY INDEX FUND JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO NEW ZEALAND SUPERANNUATION FUND NOMURA PARTNERS FUNDS, INC NORTHERN TRUST INVESTMENT FUNDS PLC NORTHERN TRUST NON-UCITS COMMON CONTRACTUAL FUND OLD WESTBURY GLOBAL OPPORTUNITIES FUND PANAGORA GROUP TRUST PICTET - EMERGING MARKETS INDEX PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PYRAMIS GLOBAL EX U.S. INDEX FUND LP REGIME DE RETRAITE DU PERSONNEL DES CPE ET DES GARDERIES PRIVEES CONVENTIONNEES DU QUEBEC RENAISSANCE GLOBAL INFRASTRUCTURE FUND SCHWAB EMERGING MARKETS EQUITY ETF SCHWAB FUNDAMENTAL EMERGING MARKETS INDEX FUND SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY STATE OF CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS STATE STREET EMERGING MARKETS STICHTING BLUE SKY ACTIVE EQUITY EMERGING MARKETS GLOBAL FUND
9

Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

TEACHER RETIREMENT SYSTEM OF TEXAS THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST UPS GROUP TRUST VANGUARD EMERGING MARKETS STOCK INDEX FUND VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS Foreign Funds managed by CITIBANK

___________________________________________ Represented by Rita de Cssia Serra Negra

RARE INFRASTRUCTURE VALUE FUND - HEDGED RARE INFRASTRUCTURE VALUE FUND UNHEDGED RARE SERIES EMERGING MARKETS INFRASTRUCTURE FUND RARE SERIES INFRASTRUCTURE VALUE FUND -HEDGED TG INVESTMENT FUNDS PLC Foreign Funds managed by HSBC ___________________________________________ Represented by Rita de Cssia Serra Negra

10

Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

Tempo Capital Principal Fundo de Investimentos de Aes Paulo Andr Bodin de Moraes Intersul Assessoria Financeira S/C Ltda Antnio Joaquim da Silva Georges Farah Awi Edna Faustino de Miranda VIC Distribuidora de Ttulos e Valores Mob. S.A. Maurcio Couri Ribeiro Pedro Paulo de Souza Gabriel Agostini Victor Adler Dynar Agostini Reynaldo Dabus Abucham Emmanuel Silva Maluf Milton Schreiber Antonia Cliucy Pires Chaves Antnio Eduardo Ribas Gondim Renata Gomes Martinez Andr Villac Abucham Margareth Arlete Bittar Romeu Ramiro Martinez Filho Lcia Regina Braz Tavares Gerson Barg Emerenciana de Assis Ribeiro de Oliveira Carlos Eduardo Ferreira Correa Jos Roberto Braile Ruth Chindler Jayme Berbat Jzsef Peter Cohn AMW Com. E Participaes Ltda Gabriel Agostini Filho Benedito Carlos Dias da Silva Luiz Eduardo Neiva Cartolano Pedro Paulo Muanis Sobrinho Engeform Construes e Comrcio Ltda. Itacar Consultoria Ltda. Arnaldo Landi de Souza Mello Srgio Siqueira Vianna Amlia Landi Corrales de Souza Mello Liliam Fernandes de Oliveira Fernandoraul Mieli Luiz Alberto Py de Mello e Silva
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Minutes of the Annual General Meeting of Light S.A. held on April 11, 2012 (continued).

Dedina Luisa Bernadelli Tiago Martins Lins e Silva Heloisa da Silva Peixoto Giovanni Bernadelli Axel Erhard Brod Moyses Fuks Pedro Marques Linhares Pinto Maria Cristina Rodrigues Cursino de Moura Claudio Simes da Silveira Cintra Rodrigo Dantas Borges Salomo Maria Suzana Villac Abucham

___________________________________________ Represented by Raphael Manhes Martins

____________________________________________ Gilberto Souza Esmeraldo

______________________________________________ Representative of the Board of Executive Officers: Joo Batista Zolini Carneiro

_______________________________________________ Representative of the Fiscal Council: Eduardo Grande Bittencourt

____________________________________________________ Representative of KPMG Auditores Independentes: Vnia Andrade de Souza

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