LIGHT S.A. CORPORATE TAXPAYERS ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.

0026316-1 PUBLICLY-HELD COMPANY MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS MEETING OF LIGHT S.A. HELD ON FEBRUARY 4, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 130 OF LAW 6404/76 OF DECEMBER 15, 1976 (BRAZILIAN CORPORATION LAW). 1. Date, time and venue: February 4, 2013, at 2:00 p.m., via conference call. 2. Attendance: The following sitting Board members attended the meeting: Sergio Alair Barroso, Chairman, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Rutelly Marques da Silva, David Zylbersztajn and Carlos Alberto da Cruz, as well as the alternate acting Board members, Carmen Lcia Claussen Kanter, Jos Augusto Gomes Campos and Jalisson Lage Maciel. The alternate members Wilson Borrajo Cid and Magno dos Santos Filho also attended the meeting but did not vote. Attorney, Cludia de Moraes Santos, was invited to act as secretary. Executive Officer Joo Batista Zolini Carneiro also attended the meeting. 3. Agenda and Resolutions: 3.1. ACD F-004/2013 (Light S.A. and Light S.E.S.A.) - Contracting of Operation through Central Bank Resolution 4131, from Banco Tokio Mitsubishi. By recommendation of the Finance Committee, the Board of Directors instructed the Light S.E.S.A Board members appointed by the Company attending the latters Board of Directors Meeting to vote in favor of the proposal to authorize the contracting of a bank loan through Central Bank Resolution 4131 from Banco Tokio Mitsubishi in the amount of sixty million dollars (US$60,000,000.00) maturing in three (3) years at the CDI interbank rate + 0.90% p.a., pursuant to ACD F-004/2013 of January 25, 2013. 3.2. ACD F-005/2013 (Light S.A. and Light S.E.S.A.) - Contracting of a Surety Bond as a Guarantee for the Electric Energy Commercialization Chamber CCEE. By recommendation of the Finance Committee, the Board of Directors instructed the Light S.E.S.A Board members appointed by the Company attending the latters Board of Directors Meeting to vote in favor of the proposal to contract a surety bond in the amount of up to one hundred million reais (R$100,000,000.00), maturing in up to six (6) months at 1.50% p.a., as a guarantee for short-term energy purchases through the Electric Energy Commercialization Board (CCEE), pursuant to ACD F-005/2013 of January 25, 2013. 3.3. Call notice for the Extraordinary Shareholders Meeting and voting instructions to alter the composition of the Board of Directors of Light S.A., Light S.E.S.A. and Light Energia S.A. The Board of Directors unanimously approved the Chairmans proposal to call an Extraordinary Shareholders Meeting to be held on March 6, 2013, at 11:00 a.m., to resolve on altering the composition of the Board of Directors, due to a resignation, by appointing a new sitting member to fill the vacant position. If the required minimum quorum is not achieved, a second call will be issued within the legal term. The Board of Directors unanimously instructed the Light S.E.S.A Board members appointed by the Company attending the latters Board of Directors Meeting to resolve on the calling of

Minutes of the Extraordinary Meeting of the Board of Directors of Light S.A. held on February 4, 2013 at 2:00 p.m. (cont.)

a Light S.E.S.A. Extraordinary Shareholders' Meeting to be held on March 6, 2013, at 12:00 p.m., to resolve on altering the composition of the Board of Directors, due to a resignation, by appointing a new sitting member to fill the vacant position. The Board of Directors unanimously instructed the Light Energia Board members appointed by the Company attending the latters Board of Directors Meeting to resolve on the calling of a Light Energia Extraordinary Shareholders' Meeting to be held on March 6, 2013, at 1:00 p.m., to resolve on altering the composition of the Board of Directors, due to a resignation, by appointing a new sitting member to fill the vacant position. 4. Closure: There being no further issues to address, these minutes were drawn up, read and signed by the secretary and all attending Board members. Signatures: Sergio Alair Barroso, Chairman; Cludia de Moraes Santos, Secretary. Board Members: Sergio Alair Barroso, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Rutelly Marques da Silva, David Zylbersztajn, Carlos Alberto da Cruz, Carmen Lcia Claussen Kanter, Jos Augusto Gomes Campos, Jalisson Lage Maciel, Wilson Borrajo Cid and Magno dos Santos Filho. I hereby certify that this is a free English translation of the minutes of Light S.A.s Board of Directors meeting, held on this date, drawn up in the Companys records.

Cludia de Moraes Santos Secretary