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

16-1 Publicly-Held Company MINUTES OF THE ANNUAL SHAREHOLDERS MEETING OF LIGHT S.A., HELD ON APRIL 26, 2013, DRAWN UP IN SUMMARY FORMAT, PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76. 1. Date, time and venue: On April 26, 2013, at 2:30 p.m., at Av. Marechal Floriano n 168, parte, 2 andar, Corredor A, Centro, in the city and state of Rio de Janeiro. 2. Call Notice: Call notice was published in the Official Gazette of the State of Rio de Janeiro on March 26 and 27 and April 1, 2013, and in the Jornal do Commercio newspaper, national edition, on March 26, 27 and 29, 2013. 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 Officer Joo Batista Zolini Carneiro, the sitting member of the Fiscal Council Aristteles Luiz Menezes Vasconcellos Drummond and the representative of the independent audit firm Deloitte Touche Tohmatsu, Antnio Carlos Brando de Sousa (CRC-RJ 65.976/O-4 and Individual Taxpayers ID - CPF no. 892.965.757-53). 4. Presiding: Joo Batista Zolini Carneiro, Chairman, and Paulo Fischer Carneiro was invited to serve as the secretary of the Meeting. 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, 2012; 5.2. To decide on the allocation of net income for the fiscal year ended December 31, 2012; 5.3. To establish the managements overall annual compensation; 5.4. To install and elect the Fiscal Council; and 5.5. To determine the overall annual compensation for 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.

Minutes of the Annual Shareholders Meeting of Light S.A., held on April 26, 2013, at 2:30 p.m. (continuation).

6.2. The shareholders approved, by majority vote, with the abstention of Tempo Capital Principal Fundo de Investimentos de Aes, the managements accounts, the balance sheet and the financial statements, accompanied by the favorable opinion of the Fiscal Council and the Independent Auditors Report, all related to the year ended December 31, 2012. Said documents were published, within the legal term, on April 4, 2013, in the Official Gazette of the State of Rio de Janeiro and in the Jornal do Commercio newspaper, national edition, and were available to shareholders, together with the documents mentioned in Article 9 of CVM Rule 481/2009, in accordance with the announcement to which Article 133 of Law 6,404/76 refers, published in the Official Gazette of the State of Rio de Janeiro on March 26 and 27 and April 1, 2013, and in the Jornal do Commercio newspaper, national edition, on March 27, 28 and 29, 2013. 6.2.1. The shareholders approved, by majority vote, with the abstention of Tempo Capital Principal Fundo de Investimentos de Aes, the managements proposal for the allocation of net income for 2012, for the use of a portion of the retained profits reserve, and for the 2013 Capital Budget. The net income for fiscal year 2012 was four hundred twenty-three million, nine hundred twenty-three thousand, four hundred fifty-eight reais and forty-three centavos (R$423,923,458.43), to be allocated as follows: (a) eighteen million, seven hundred eighteen thousand, eight hundred eighty-two reais and ninety-two centavos ( R$18,718,882.92) to the Legal Reserve account, equivalent to five percent (5%) of the net income, after absorption of retained losses totaling forty-nine million, five hundred forty-five thousand, eight hundred reais (R$49,545,800.00); (b) one hundred sixty-nine million, eight hundred seventy-seven thousand, seventy-one reais and ninety-eight centavos ( R$169,877,071.98), on the profit account calculated based on the balance sheet of September 2012, as interim dividends, paid on December 27, 2012; and, eighty-six million, six hundred seventy-one thousand, nine hundred seventy-five reais and fifty centavos (R$86,671,975.50), as payment of interest on equity to shareholders, subject to withholding of income tax at the rate of fifteen percent (15%), to be paid until April 30, 2013, approved by the Board of Directors, in compliance to Article 11, VIII, and Article 25, caput and paragraph 3, of the Companys Bylaws, after hearing the Fiscal Council, subject to approval by the Annual Shareholders Meeting, totaling a gross amount of dividends and interest on equity of two hundred fifty-six million, five hundred forty-nine thousand, forty-seven reais and forty-eight centavos ( R$256,549,047.48); and (c) one hundred forty-eight million, six hundred fifty-five thousand, five hundred twenty-eight reais and three centavos (R$148,655,528.03), to absorb losses resulting from defined benefit pension plans, recognized in other comprehensive results and transferred to the retained profits or losses account. Of the existing profit retention reserve based on the balance sheet of December 31, 2012: (a) twelve million, one hundred eight thousand, five hundred seventy-seven reais and ninety centavos (R$12,108,577.90) will be allocated to the absorption of losses resulting from defined benefit pension plans, recognized in other comprehensive results and transferred to the retained profits or losses account; and (b) ninety-one million, seven hundred seventy thousand, three

Minutes of the Annual Shareholders Meeting of Light S.A., held on April 26, 2013, at 2:30 p.m. (continuation).

hundred twenty-seven reais (R$91,770,327.00) will be distributed to shareholders, as dividends until December 31, 2013, being entitled to said dividends shareholders recorded in Share Registration Book on April 26, 2013. 6.3. The shareholders decided, by majority vote, with the abstention of Tempo Capital Principal Fundo de Investimentos de Aes, to establish as overall annual compensation for the members of the Companys Board of Directors and Board of Executive Officers the amount of one million, five hundred three thousand, two hundred twenty-five reais (R$1,503,225.00), which will be apportioned by the Board of Directors. 6.4. The shareholders approved, by majority vote, with the abstention of Tempo Capital Principal Fundo de Investimentos de Aes, the installation of the Companys Fiscal Council, to which were elected, for a term of office of one (1) year, running through the Annual Shareholders Meeting that will approve the accounts for the fiscal year ending December 31, 2013, the following sitting members and their respective deputy members: (a) sitting member: Francisco Luiz Moreira Penna, Brazilian, legally separated, business administrator, resident and domiciled at Rua Aimors, 463, apto. 801, Funcionrios, in the city of Belo Horizonte, state of Minas Gerais, bearer of identity card no. MG-73162, issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no. 092.294.006-10; and his deputy: Aliomar Silva Lima, Brazilian, married, economist, resident and domiciled at Rua Aimors, 2.441, apto. 902, Lourdes, in the city of Belo Horizonte, state of Minas Gerais, bearer of identity card no. MG449262, issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no. 131.654.456-72; (b) sitting member: Aristteles Luiz Menezes Vasconcellos Drummond, Brazilian, married, journalist, resident and domiciled at Av. Rui Barbosa, 460, apto. 801, Flamengo, in the city and state of Rio de Janeiro, bearer of identity card no. 1842888, issued by IFP/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under no. 026.939.257-20; and his deputy: Ari Barcelos da Silva, Brazilian, married, business administrator, resident and domiciled at Rua Professor Hermes Lima, 735, apto. 302, Recreio dos Bandeirantes, in the city and state of Rio de Janeiro, bearer of identity card no. 20-27107-7, issued by CRA/RJ, 7 th Region, inscribed in the roll of individual taxpayers (CPF/MF) under no. 006.124.137-72; (c) sitting member: Eduardo Grande Bittencourt, Brazilian, married, accountant, resident and domiciled at Rua dos Andradas, 1.534, cj. 81, Centro Histrico, city of Porto Alegre, state of Rio Grande do Sul, bearer of identity card no. 1005587934, issued by the Secretary of Justice and Safety of Rio Grande do Sul, inscribed in the roll of individual taxpayers (CPF/MF) under no. 003.702.400-06; and his deputy: Ronald Gasto Andrade Reis, Brazilian, married, business administrator, resident and domiciled at Rua Jos Hemetrio Andrade, 72, apto. 801, Buritis, in the city of Belo Horizonte, state of Minas Gerais, bearer of identity card no. MG-104.612, issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no. 007.237.036-04; and (d) sitting member: Rogrio Fernando Lot, Brazilian, divorced, business administrator, with business address at Avenida Paulista, 2.300, 8 andar, in the city and state of So Paulo, bearer of identity card no. 1.138.048, issued by SSP/DF, inscribed in the roll of individual

Minutes of the Annual Shareholders Meeting of Light S.A., held on April 26, 2013, at 2:30 p.m. (continuation).

taxpayers (CPF/MF) under no. 344.161.101-20; and his deputy: Francisco Vicente Santana Silva Telles, Brazilian, divorced, accountant, with business address at Rua Voluntrios da Ptria, 126/502, Botafogo, in the city and state of Rio de Janeiro, bearer of identity card no. 07751450-3, issued by IFP/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under no. 000.461.527-17. 6.5. To compose the Fiscal Council, in a separate election, pursuant to Article 161, paragraph 4, item a, of the Brazilian Corporation Law, the attending minority shareholders approved, by majority vote, as per the nomination by BNDES PARTICIPAES S.A. BNDESPAR, with the abstention of foreign funds managed by Citibank, JP Morgan and by HSBC, and the abstention of Tempo Capital Principal Fundo de Investimentos de Aes, as a sitting member: Ernesto Costa Pierobon, Brazilian, divorced, economist, resident and domiciled at Rua General Mariante, 88, apto. 603, Laranjeiras, in the city and state of Rio de Janeiro, CEP 22221-100, bearer of identity card no. 07530870-0, issued by IFP/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under no. 926.258.607-82, and his deputy, Andre Gustavo Salcedo Teixeira Mendes, Brazilian, married, engineer, with office at Avenida Repblica do Chile, n 100, Centro, in the city and state of Rio de Janeiro, bearer of identity card no. 200106148-0, issued by CREA/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under no. 071.918.857-18. 6.5.1. The members of the Fiscal Council hereby elected have declared that they are not prevented from exercising trading activities and do not occupy any position in a company that may be considered as Companys competitor, therefore their interest does not conflict with the Companys. 6.5.2. Francisco Luiz Moreira Penna, Aristteles Luiz Menezes Vasconcellos Drummond, Eduardo Grande Bittencourt, Aliomar Silva Lima, 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 and Conduct for the Public Service and Senior Management of the state of Minas Gerais. 6.6. The shareholders decided, by majority vote, with the abstention of Tempo Capital Principal Fundo de Investimentos de Aes, to establish as individual monthly compensation for the members of the Fiscal Council, the amount of seven thousand, four hundred ninety reais (R$7,490.00) for sitting members, and the amount of three thousand, seven hundred forty-five reais (R$3,745.00) for deputy members. 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. ________________________ _______________________

Minutes of the Annual Shareholders Meeting of Light S.A., held on April 26, 2013, at 2:30 p.m. (continuation).

Joo Batista Zolini Carneiro Chairman of the Meeting Attending shareholders:

Paulo Fischer Carneiro Secretary

_______________________________________________________ Companhia Energtica de Minas Gerais Cemig , represented by Carlos Henrique Cordeiro Finholdt _______________________________________________________ Luce Empreendimentos e Participaes S.A., represented by Paulo Fischer Carneiro e Mnica Maria Mendes Tavares Bussire _______________________________________________________ RME Rio Minas Energia Participaes S.A., represented by Joo Alan Haddad ________________________________________________________ BNDES Participaes S.A. BNDESPAR, represented by Leonardo Jos Soares Ferreira

Minutes of the Annual Shareholders Meeting of Light S.A., held on April 26, 2013, at 2:30 p.m. (continuation).

ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO ALASKA PERMANENT FUND ALLIANCEBERNSTEIN CAP FUND, INC. - ALLIANCEBERNSTEIN EMERGING MARKETS MULTI-ASSET PORTFOLIO AT&T UNION WELFARE BENEFIT TRUST BELLSOUTH CORPORATION RFA VEBA TRUST BEST INVESTMENT CORPORATION BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. BNY MELLON FUNDS TRUST - BNY MELLON INTERNATIONAL EQUITY INCOME FUND CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CF DV EMERGING MARKETS STOCK INDEX FUND CITY OF NEW YORK GROUP TRUST COLLEGE RETIREMENT EQUITIES FUND DBX MSCI BRAZIL CURRENCY-HEDGED EQUITY FUND EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS-EMERG. MARKETS EQUITY FUND 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 NON-LENDABLE FUND

Minutes of the Annual Shareholders Meeting of Light S.A., held on April 26, 2013, at 2:30 p.m. (continuation).

Tempo Capital Principal Fundo de Investimentos de Aes ____________________________________________________________ Represented by Raphael Manhes Martins

____________________________________________________________ Gilberto Souza Esmeraldo ____________________________________________________________ Representing the Board of Executive Officers: Joo Batista Zolini Carneiro ____________________________________________________________ Representing the Fiscal Council: Aristteles Luiz Menezes Vasconcellos Drummond ____________________________________________________________ Representing Deloitte Touche Tohmatsu: Antnio Carlos Brando de Souza