LIGHT S. A.

CORPORATE TAXPAYERS ID (CNPJ/MF): 03.378.521/0001-75 Publicly-Held Company COMPANY REGISTRY (NIRE): 33.3.0026316-1

EXTRAORDINARY SHAREHOLDERS MEETING CALL NOTICE The shareholders of Light S.A. are hereby invited to the Extraordinary Shareholders Meeting to be held on March 6, 2013, at 11:00 a.m. at the Companys headquarters, located at Av. Marechal Floriano, 168, Parte, 2 andar, Corredor A, Centro, in the city and state of Rio de Janeiro, to resolve on the election of a sitting member of the Board of Directors, due to Mr. Andr Fernandes Berenguers resignation, for the remainder of his term of office, i.e., until the Annual Shareholders Meeting to resolve on the financial statements for the 2013 fiscal year. To participate in the Meeting, pursuant to Article 21, Paragraph 1 of the Companys Bylaws, shareholders shall deposit their book-entry share certificates issued by the depository financial institution, Banco Bradesco S.A., at Av. Marechal Floriano, n 168, A 1, 1 andar, corredor D (FFR), Centro, Rio de Janeiro, RJ, at least, seventy-two (72) hours in advance of the Meeting, without prejudice to the provisions of Article 5, Paragraph 2 of CVM Rule 481/2009. In accordance with Article 21, Paragraph 2 of the Companys Bylaws, shareholders proxies shall deposit the respective powers of attorney at the same address, also, at least, seventy-two (72) hours in advance of the Meeting. In addition, shareholders shall submit the following documents: Individual Shareholders Identity document with photo [RG, foreigners identity card (RNE), drivers license (CNH) or professional membership card officially accepted in Brazil], and in case of representation by proxy, the grantors notarized signature and documents mentioned herein shall be submitted by respective proxy. Corporate Shareholders Certified copy of the companys bylaws or articles of incorporation in force and the corporate documentation confirming the proxy powers (election of the Management and/or power of attorney, and in case of representation by proxy, the grantors notarized signature); and Identity document with photo (RG, RNE, CNH or professional membership card officially accepted in Brazil) of the legal representative(s). Investment Funds Certified copy of the funds consolidated regulation, the charter or articles of organization of its administrator, together with the corporate documentation confirming the representation powers (election of administrators and/or power of attorney, and in case of representation by proxy, the grantors notarized signature); and Identity document with photo (RG, RNE, CNH or professional membership card officially accepted in Brazil) of the legal representative(s).

Pursuant to Article 10 of CVM Rule 481/2009, all the information necessary to understand the matters to be discussed is available for shareholders on the websites of the Brazilian Securities and Exchange Commission (www.cvm.gov.br) and of the Company (www.light.com.br). Rio de Janeiro, February 19, 2013 Sergio Alair Barroso Chairman of the Board of Directors