LIGHT S.A.

Corporate Taxpayers ID (CNPJ/MF): 03.378.521/0001-75

COMPANY REGISTRY (NIRE): 33.3.0026.316-1
PUBLICLY-HELD COMPANY
EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT
S.A., HELD ON APRIL 11, 2014, DRAWN UP IN SUMMARY FORMAT, AS PROVIDED BY
PARAGRAPH 1, ARTICLE 130, OF LAW 6404, OF DECEMBER 15, 1976 (BRAZILIAN
CORPORATE LAW).
1. Date, time and venue: April 11, 2014, at 2:00 p.m., at the headquarters of Light S.A.
(Company), at Avenida Marechal Floriano, 168, parte, 2 andar, corredor A, Centro, in the city
and state of Rio de Janeiro.
2. Attendance: Sitting Board members Sergio Alair Barroso, Chairman, Djalma Bastos de
Morais, Humberto Eustquio Cesar Mota, Maria Estela Kubitschek Lopes, Rutelly Marques da
Silva, Raul Belens Jungmann Pinto, Luis Carlos da Silva Cantdio Jnior, Guilherme Narciso de
Lacerda, David Zylbersztajn, Carlos Alberto da Cruz, as well as alternate Board member in
office Jos Augusto Gomes Campos attended the meeting. The alternate Board members
Csar Vaz de Melo Fernandes, Carmem Lcia Claussen Kanter, Marcelo Pedreira Oliveira and
Almir Jos dos Santos also attended the meeting but did not vote. Paula Regina Novello Cury
was invited to act as secretary. The Companys Chief Executive Officer, Paulo Roberto Ribeiro
Pinto, and the Executive Officers Joo Batista Zolini Carneiro, Andreia Ribeiro Junqueira e
Souza, Paulo Carvalho Filho, Evandro Leite Vasconcelos, Ricardo Cesar Costa Rocha and Luiz
Otvio Ziza Valadares also attended the meeting, but did not vote.
3. Agenda and Resolutions:
3.1. Agreement ACD P-004/2014 (Light S.A., Light Energia S.A., Light S.E.S.A.) 2013
Sustainability Report.
Upon recommendation of the Governance and Sustainability Committee, the Board of Directors
unanimously approved the Companys 2013 Annual Sustainability Report, which includes
specific social and environmental responsibility indicators and information of Light S.E.S.A. and
Light Energia S.A., and instructed the Board members appointed by the Company to the Board
of Directors of Light S.E.S.A. and Light Energia S.A. to approve the 2013 Annual Sustainability
Reports of the respective Companies, which will be submitted to the National Electric Power
Agency (ANEEL) for compliance with the applicable regulatory legislation, pursuant to
Agreement ACD P-004/2014, of March 27, 2014.

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Excerpt from the Minutes of the Board of Directors Meeting of Light S.A. held on April 11, 2014, at 2:00 p.m.
(continued)

3.17. Agreements ACD E034/2014 and F013/2014 (Light S.A., Light Energia S.A. and
Guanhes Energia S.A.) Re-ratification of voting instructions 2 nd amendment to the
Debentures indenture
Upon recommendation of the Finance Committee, the Board of Directors unanimously reratified the voting instructions for the Board members appointed by the Company to cast a
favorable vote, as approved at the Board of Directors meeting held on March 10, 2014, at the
Board of Directors meeting of Light Energia S.A. which, on the other hand, instructed its
representatives to cast a favorable vote at the Extraordinary Shareholders Meeting of
Guanhes Energia S.A. (Guanhes), regarding the signature of the 2nd amendment to the
debenture issue indenture of Guanhes, in the amount of sixty-five million reais
(R$65,000,000.00), plus interest incurred in the operation. Light S.A. shall guarantee the
amount corresponding to 51% of the total debit amount, while Cemig shall guarantee the
amount corresponding to 49% of the total debit amount, maintaining the other conditions
approved at the meeting held on March 10, 2014, as per Agreements ACD E034/2014 and
F013/2014, of April 11, 2014.
This is a free English translation of the excerpt from the original minutes of the Board of
Directors Meeting of Light S.A. held on this date and drawn up in the Companys records.
Paula Regina Novello Cury
Secretary

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