LIGHT S.A. Corporate Taxpayer s ID (CNPJ): / Company Registry (NIRE): Publicly-Held Company

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1 LIGHT S.A. Corporate Taxpayer s ID (CNPJ): / Company Registry (NIRE): Publicly-Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A. HELD ON FEBRUARY 5, 2015, DRAWN UP IN SUMMARY FORMAT, PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF LAW 6404/76 1. Date, time and venue: February 5, 2015, at 10:00 am, at the headquarters of Light S.A. ( Light or Company ), at Av. Marechal Floriano nº 168, parte, 2º andar, Corredor A, Centro, in the city and state of Rio de Janeiro. 2. Call Notice: The Call Notice was published in the January 21, 22 and 23, 2015 editions of the Official Gazette of the State of Rio de Janeiro, on pages 9, 5, and 15, respectively, and on page A-3 of Jornal do Commercio, national edition. 3. Attendance: The Shareholders Meeting was installed with the presence of shareholders representing the majority of the voting capital stock, as per the signatures in the Shareholders Attendance Book, thereby recording the existence of a quorum for the installation of the Shareholders Meeting. The CEO of Light, Paulo Roberto Ribeiro Pinto, also attended the meeting. 4. Presiding Board: Paulo Roberto Ribeiro Pinto, Chairman. Claudia de Moraes Santos, Secretary. 5. Agenda: To appoint sitting and alternate members to the Company s Board of Directors. 6. Reading of documents and receipt of votes: 6.1. The documents relative to the matter to be considered by the Meeting were available to the Presiding Board, with their reading waived unanimously by the voting shareholders present, given that their contents were fully known to all of the shareholders present; 6.2. The votes, abstentions, disagreements, protests and dissents presented were received, numbered and authenticated by the Presiding Board and will be filed at the Company s headquarters, under the terms of Article 130, paragraph 1, of Law 6404/76; and 7. Resolutions: 7.1. The shareholders unanimously approved the drawing up of these minutes in summary format, pursuant to paragraph 1 of Article 130 of Law 6404/ The shareholders approved, by majority vote, as sitting and alternate members of the Company s Board of Directors: (a) as sitting member Nelson José Hubner Moreira, Brazilian, married, electrical engineer, bearer of identity document no , issued by IFP/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Brasília, in the Federal District, at AOS 2 Bloco G Apto 203, CEP , to replace the outgoing sitting Board Member Sérgio Alair Barroso; and his alternate Samy Kopit Moscovitch, Brazilian, married, economist, bearer of identity document no , issued by CRE-MG, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, at Rua Johnson,

2 105/301, Bairro União, CEP , to replace outgoing alternate Board Member Luiz Fernando Rolla; (b) as sitting member Giles Carrioconde Azevedo, Brazilian, married, geologist, bearer of the identity document no , issued by SSP/RS, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Brasília, in the Federal District, at Rua SMPW, Quadra 20, Conjunto 1, Lote 4, Casa D, CEP , to replace the outgoing sitting Board Member Humberto Eustáquio Cesar Mota; (c) as sitting member Fernando Henrique Schüffner Neto, Brazilian, married, engineer, bearer of identity document no. M , issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, at Avenida Barbacena, 1200, 18º andar, Santo Agostinho, CEP , to replace the outgoing sitting Board Member Raul Belens Jungmann Pinto; and his alternate Fabiano Maia Pereira, Brazilian, married, economist, bearer of identity document no , issued by IFP-RJ, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Brasília, in the Federal District, at Avenida SQN 109, Bloco I, Apto. 306, Asa Norte, CEP , to replace alternate Board Member reassigned as sitting Board Member Fernando Henrique Schüffner Neto; (d) as sitting member, Marcello Lignani Siqueira, Brazilian, married, civil engineer, bearer of identity document no. MG , issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Juiz de Fora, state of Minas Gerais, at Rua Severino Meireles, 70, Passos, CEP , to replace the outgoing sitting Board Member Maria Estela Kubitchek Lopes; and his alternate Eduardo Lima Andrade Ferreira, Brazilian, married, civil engineer, bearer of identity document no. MG , issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, at Rua Ramalhete, 288, Apto. 402, Bairro Anchieta, CEP , to replace outgoing alternate Board Member Carmen Lúcia Claussen Kanter; (e) as sitting member Marco Antônio de Rezende Teixeira, Brazilian, married, attorney, bearer of identity document no. M , issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, at Rua Senhora das Graças, 64, Apto. 801, Bairro Cruzeiro, CEP , to replace the outgoing sitting Board Member Djalma Bastos de Morais, and his alternate Rogério Sobreira Bezerra, Brazilian, divorced, economist, bearer of identity document no , issued by SSP/PE, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of Rio de Janeiro, at Rua Fadel Fadel, 140, Apto , Bairro Leblon, CEP , to replace outgoing alternate Board Member Wilson Borrajo Cid; (f) as sitting member Ana Marta Horta Veloso, Brazilian, single, economist, bearer of identity document no. M , issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of Rio de Janeiro, at Avenida Borges de Medeiros, 633, sala 708, Bairro Leblon, CEP , to replace the outgoing sitting Board Member José Carlos Aleluia; and her alternate José Augusto Gomes Campos, Brazilian, married, physicist, bearer of identity document no. M , issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, at Avenida do Contorno, 8.123, Bairro Jardim, CEP ; and, (g) as sitting member Silvio Artur Meira Starling, Brazilian, married, economist, bearer of identity document no , issed by the Brazilian Navy, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of Rio de Janeiro, at Rua Gago Continho, 66, Apto 401, Bairro Laranjeiras, CEP , to replace the outgoing sitting Board Member David Zylbersztajn, and his alternate Eduardo Maculan Vincentini, Brazilian, divorced, naval officer (reserve), bearer of identity document no , issued by the Brazilian Navy, inscribed in the roll of individual taxpayers (CPF/MF) 2

3 under no , resident and domiciled in the city and state of Rio de Janeiro, at Rua Vice Governador Rubens Berardo, 125, Apto. 404, Bloco 01, Bairro Gávea, CEP , to replace outgoing alternate Board Member Almir José dos Santos. All Board Members shall serve the remainder of the current term, which runs until the Annual Shareholders Meeting to resolve on the accounts for the fiscal year ending on December 31, The respective copies of statements declaring themselves free from impediments, along with the CVs of the Board Members herein appointed, were presented, pursuant to the caput of Article 3 and paragraph 2 of Brazilian Securities and Exchange Commission (CVM) Instruction 367, of May 29, 2002, and have been filed at the Company s headquarters. The Board Members herein elected were also exempted from the conditions listed in items I and II of paragraph 3, of Article 140 of the Brazilian Corporation Law. Pursuant to the Novo Mercado Listing Regulations, Board Member Silvio Artur Meira Starling and his alternate, Eduardo Maculan Vincentini, are considered Independent Board Members The sitting and alternate Board Members herein appointed have declared themselves free from impediments for the exercise of the functions of member of the Company s Board of Directors, under the terms of Article 147 of Law 6404/ Ana Marta Horta Veloso, José Augusto Gomes Campos, Giles Carriconde Azevedo, Fernando Henrique Schüffner Neto, Fabiano Maia Pereira, Marcelo Lignani Siqueira, Eduardo Lima Andrade Ferreira, Marco Antônio de Rezende Teixeira, Rogério Sobreira Bezerra, Nélson José Hubner Moreira and Samy Kopit Moscovitch are aware of and will adhere to the principles, ethical values and rules established by the Code of Conduct for Public Servants and Senior Management of the State of Minas Gerais As a result, the Company s Board of Directors, with its eleven (11) sitting members and eleven (11) alternate members, is composed of in following manner: a) sitting member Nelson José Hubner Moreira and his alternate Samy Kopit Moscovitch; b) sitting member Marco Antônio de Rezende Teixeira and his alternate Rogério Sobreira Bezerra; c) sitting member Marcello Lignani Siqueira and his alternate Eduardo Lima Andrade Ferreira; d) sitting member Oscar Rodriguez Herrero and his alternate Marcelo Pedreira de Oliveira; e) sitting member Fernando Henrique Schüffner Neto and his alternate Fabiano Maia Pereira; f) sitting member Giles Carriconde Azevedo and his alternate César Vaz de Melo Fernandes; g) sitting member Ana Marta Horta Veloso and her alternate José Augusto Gomes Campos; h) sitting member Fabiano Macanhan Fontes and his alternate Carlos Antonio Decezaro; i) sitting member Guilherme Narciso de Lacerda and his alternate Jálisson Lage Maciel; j) sitting member Silvio Artur Meira Starling and his alternate Eduardo Maculan Vincentini; and, k) sitting member in the position of employee representative Carlos Alberto da Cruz and his alternate Magno dos Santos Filho. Guilherme Narciso de Lacerda and Silvio Artur Meira Starling, and their respective alternate members, fulfill the requirements of the Novo Mercado Listing Regulations for consideration as Independent Board Members. 8. Closure: There being no further business to discuss, these minutes were drawn up and subsequently signed by the Chairman, the Secretary and all of the shareholders present. 3

4 Paulo Roberto Ribeiro Pinto Chairman Cláudia de Moraes Santos Secretary Shareholders Present: Companhia Energética de Minas Gerais Cemig, p.p. Anamaria Pugedo Frade Barros Luce Empreendimentos e Participações S.A., p.p. Anamamaria Pugedo Frade Barros, Cláudia de Moraes Santos and Paula Regina Novello Cury RME Rio Minas Energia Participações S.A., p.p. Anamaria Pugedo Frade Barros FIDELITY INVESTMENTS MONEY MANAGEMENT INC. FOREIGN & COLONIAL INVESTMENT TRUST PLC. J.P.MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMIT. AS TRUSTEE OF SCHRODER QEP. GLOBAL EM. MKTS.FUND LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND. MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND NEW YORK STATE COMMON RETIREMENT FUND PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO ROCHE DIAGNOSTICS CORPORATION CASH ACCUMULATION PLAN STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES SECTOR TRUST STICHTING PENSIOENFONDS VOOR HUISARTSEN THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS Rep/ Managed by J.P.MORGAN S.A. Distribuidora de Títulos e valores Mobiliários, p.p. Nadia Andreza Oliveira Deodato ACMBERNSTEIN SICAV - EMERGING MARKETS EQUITY PORTFOLIO ACMBERNSTEIN SICAV - EMERGING MARKETS MULTI-ASSET PORTFOLIO ALLIANCEBERNSTEIN CAP FUND, INC. - ALLIANCEBERNSTEIN EMERGING MARKETS MULTI-ASSET PORTFOLIO COHEN & STEERS COLLECTIVE INVESTMENT TRUST 4

5 FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND GMO DEVELOPED WORLD STOCK FUND, A SERIES OF GMO TRUST GMO FUNDS PLC GMO GLOBAL REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC GMO INTERNATIONAL SMALL COMPANIES FUND GMO WORLD EQUITY ALLOCATION INVESTMENT FUND PLC PIMCO DIVIDEND EMERGING MARKETS EQUITY SECTOR FUND LLC THE GMO EMERGING MARKETS FUND VANGUARD EMERGING MARKETS STOCK INDEX FUND VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS VANGUARD FUNDS PUBLIC LIMITED COMPANY VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS NORGES BANK OLD WESTBURY STRATEGIC OPPORTUNITIES FUND THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO ASCENSION HEALTH MASTER PENSION TRUST CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CAUSEWAY EMERGING MARKETS GROUP TRUST CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST CITY OF NEW YORK GROUP TRUST COHEN & STEERS GLOBAL INCOME BUILDER, INC. COLLEGE RETIREMENT EQUITIES FUND FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND FRANCISCAN ALLIANCE, INC GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS GMO IMPLEMENTATION FUND, A SERIES OF GMO TRUST ISHARES III PUBLIC LIMITED COMPANY ISHARES PUBLIC LIMITED COMPANY ISHARES V PUBLIC LIMITED COMPANY JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST KAISER PERMANENTE GROUP TRUST MAINSTAY VP MFS UTILITIES PORTFOLIO MERCER INTERNATIONAL EQUITY FUND MERCER NON-US CORE EQUITY FUND MINISTRY OF STRATEGY AND FINANCE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF MICHIGAN PIMCO DIVIDEND AND INCOME BUILDER FUND PIMCO EQS DIVIDEND FUND PIMCO EQUITY SERIES: PIMCO BALANCED INCOME FUND PIMCO EQUITY SERIES: PIMCO INTERNATIONAL DIVIDEND FUND REGIME DE RENTES DU MOUVEMENT DESJARDINS SANFORD C. BERNSTEIN FUND, INC - OVERLAY A PORTFOLIO SANFORD C. BERNSTEIN FUND, INC - TAX-AWARE OVERLAY A PORTFOLIO SSGA ACTIVE EMERGING MARKETS SECURITIES LENDING QP COMMON TRUST FUND SSGA ACTIVE EMERGING MARKETS SELECT SECURITIES LENDING QIB COMMON TRUST FUND SSGA ACTIVE EMERGING MARKETS SMALL CAP SECURITIES LENDING QIB COMMON TRUST FUND 5

6 SSGA EMERGING MARKETS FUND SSGA MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TRUST FUND STATE OF OREGON STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS STATE STREET BK & TR CO INV FD F TAX EXEMPT RET PLANS - MSCI EM MKTS SMALL CAP INDEX SEC LENDING FD STATE STREET EMERGING MARKETS STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS SELECT EQUITY FUND STATE STREET GLOBAL ADVISORS, CAYMAN LTD TEACHER RETIREMENT SYSTEM OF TEXAS TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPLOYEES PENSION PLAN THE MONETARY AUTHORITY OF SINGAPORE TRILOGY INVESTMENT FUNDS PLC WASHINGTON STATE INVESTMENT BOARD WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND ACADIAN EMERGING MARKETS EQUITY FUND ACADIAN EMERGING MARKETS EQUITY II FUND, LLC ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO ALASKA PERMANENT FUND BELL ATLANTIC MASTER TRUST CF DV ACWI EX-U.S. IMI FUND COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM CORNELL UNIVERSITY EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII ENSIGN PEAK ADVISORS, INC. EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS FLORIDA RETIREMENT SYSTEM TRUST FUND JOHN DEERE PENSION TRUST LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN MOUNT WILSON GLOBAL FUND L.P. PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ROBECO EMERGING CONSERVATIVE EQUITIES DST RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND RUSSELL INSTITUTIONAL FUNDS, LLC- RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND SAN DIEGO GAS & ELEC CO NUC FAC DEC TR QUAL STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST UPS GROUP TRUST VIRGINIA RETIREMENT SYSTEM WEST VIRGINIA INVESTMENT MANAGEMENT BOARD 6

7 ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO CAUSEWAY EMERGING MARKETS FUND EGSHARES BRAZIL INFRASTRUCTURE ETF LEUTHOLD GLOBAL FUND LEUTHOLD GLOBAL INDUSTRIES FUND LEUTHOLD GLOBAL INDUSTRIES, L.P. MARKET VECTORS BRAZIL SMALL-CAP ETF POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO THE BANK OF KOREA VOYA MULTI-MANAGER INTERNATIONAL SMALL CAP FUND DOMINION RESOURCES, INC. MASTER TRUST ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION TRUST FUND Rep/ Citibank N.A., p.p. Nadia Andreza Oliveira Deodato RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR THE CANADA POST CORPORATION PENSION PLAN ROBECO CAPITAL GROWTH FUNDS BEST INVESTMENT CORPORATION Rep/ HSBC CTVM S.A., p.p. Nadia Andreza Oliveira Deodato ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED ARROWSTREET GLOBAL MINIMUM VOLATILITY FUND VI Rep/ Banco Itaú Unibanco S.A., p.p. Nadia Andreza Oliveira Deodato 7

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