LIGHT S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026.

316-1 PUBLICLY-HELD COMPANY EXCERPT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT S.A., HELD ON JANUARY 25, 2013, DRAWN UP IN SUMMARY FORM, IN ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 130 OF LAW 6404, DATED DECEMBER 15, 1976 (BRAZILIAN CORPORATE LAW). 1. Date, time and venue: January 25, 2013, at 2:00 p.m., at the headquarters of Light S.A. (Company), located at Avenida Marechal Floriano, 168, parte, 2 andar, corredor A, Centro, in the City and State of Rio de Janeiro. 2. Attendance: Board members Sergio Alair Barroso, Chairman, Djalma Bastos de Morais, Humberto Eustquio Cesar Mota, Raul Belens Jungmann Pinto, Maria Estela Kubitschek Lopes, Jos Carlos Aleluia Costa, David Zylbersztajn and Carlos Alberto da Cruz, as well as the alternate Board member Jlisson Lage Maciel. The alternate members Luiz Fernando Rolla, Carmem Lcia Claussen Kanter, Wilson Borrajo Cid, Jos Augusto Gomes Campos and Almir dos Santos also attended the meeting, but did not vote. The attorney Cludia de Moraes Santos was invited to serve as secretary. The Companys CEO Paulo Roberto Ribeiro Pinto and the Officers Joo Batista Zolini Carneiro, Paulo Carvalho Filho, Evandro Leite Vasconcelos, Jos Humberto Castro and Luiz Otvio Ziza Mota Valadares also attended the meeting, but did not vote. 3. Matters Addressed and Resolutions: 3.1. ACD no. E-105/2012 (Light S.A., Light ESCO S.A. and Light Com S.A.) Ratification of Voting Instructions for the Reelection of the Officers of Light ESCO S.A. and Light Com S.A. By recommendation of the Management Committee, the Board of Directors unanimously ratified the voting instructions of the Companys representatives in the Extraordinary Shareholders Meetings of Light ESCO Prestao de Servios S.A. and Lightcom Comercializadora de Energia S.A., which reelected the current Officers of said Companies for a three-year term of office, i.e. from December 10, 2012, through December 10, 2015, pursuant to the terms below: 1) Light ESCO Prestao de Servios S.A.: a) Paulo Roberto Ribeiro Pinto, Brazilian, married, accountant, bearer of ID card no. 2366736, issued by IFP/RJ, inscribed in the individual roll of taxpayers (CPF/MF) under no. 126.023.707-97, with business address at Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP 20080-002, as the CEO; b) Evandro Leite Vasconcelos, Brazilian, married, engineer, bearer of ID card no. M 595388, issued by SSP/MG, CPF/MF no. 251.704.146-68, with business address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP 20080-002, as an Officer; and c) Joo Batista Zolini Carneiro, Brazilian, married, economist, ID card no. MG 752518, issued by SSP/MG, CPF/MF no. 485.662.92634, with business address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP 20080-002, an Officer; and 2) Lightcom Comercializadora de Servios S.A.: a) Paulo Roberto Ribeiro Pinto, to hold the position of CEO; b) Joo Batista Zolini Carneiro, as an Officer; and c) Evandro Leite Vasconcelos, an Officer, all of whom are duly qualified, as per the above-mentioned terms, in compliance with ACD no. E-105/2012, dated December 20, 2012.
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Excerpt of the Minutes of the Board of Directors Meeting of Light S.A. held on January 25, 2013, at 2:00 p.m. (continued)

3.12. ACD no. F-001/2013 (Light S.A. and Light S.E.S.A.) Ratification of the Contracting of a Surety from Banco Safra S.A. as Guarantee for the Electric Energy Commercialization Board (CCEE) By recommendation of the Finance Committee, the Board of Directors unanimously ratified the favorable voting instruction by the Board members appointed by the Company in the meeting of the Board of Directors of Light S.E.S.A. that resolves on the proposal for the contracting of a surety as guarantee for the Electric Energy Commercialization Board (CCEE) in accordance with the conditions below: a) Issuer: Banco Safra S.A.; b) Guaranteed party: Light Servios de Eletricidade S.A.; c) Pre Surety; d) Amount: one hundred million reais (R$100,000,000.00); e) Issue date: January 11, 2013; f) Commission: 0.48% p.a. (quarterly in advance)/no return for anticipated write-off; g) Contract fee: six hundred and fifty reais (R$650.00); h) Term and Maturity: April 17, 2013 (96 days); i) Object: Contract guarantee for the Electric Energy Commercialization Board (CCEE) from the custodian bank Bradesco Trianon; and j) Guarantuee: Promissory Note of Light S.E.S.A., pursuant to ACD no. F-001/2013, dated January 18, 2013. This is a free English translation of the excerpt of the minutes of the Board of Directors Meeting of Light S.A., held on the present date.

Cludia de Moraes Santos Secretary

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