LIGHT S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.

0026316-1 Publicly Held Company MINUTES OF THE SPECIAL SHAREHOLDERS MEETING OF LIGHT S.A., HELD ON AUGUST 10, 2011, DRAWN UP IN THE SUMMARY FORMAT, IN ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 130, OF LAW 6,404/1976.
1. Date, time and venue: August 10, 2011, at 10 a.m., at Av. Marechal Floriano, 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 July 26, 27 and 28, 2011 editions of the Official Gazette of the State of Rio de Janeiro and in the July 26, 28 and 29, 2011 editions of the Jornal do Commercio (national edition). 3. Attendance: Shareholders representing more than 2/3 of the voting capital stock, according to the signatures recorded in the Shareholders Attendance Book. The Chief Financial and Investor Relations Officer, Joo Batista Zolini Carneiro also attended the meeting. 4. Presiding Board: Joo Batista Zolini Carneiro was the Chairman of the Board and Mrs. Cludia de Moraes Santos served as secretary. 5. Agenda: 5.1. To amend the Companys Bylaws, in order to conform them with the new Rules of BM&F BOVESPAs Novo Mercado segment; 5.2. To elect four sitting (4) members and four (4) alternate members to the Board of Directors in replacement of resigning board members, for the remainder of their terms, ending at the Annual Shareholders Meeting that will resolve on the financial statements for the fiscal year ending on December 31, 2011; and 5.3. To revise the individual compensation of the sitting and alternate members of the Fiscal Council, approved at the Annual and Special Shareholders Meetings held cumulatively on April 28, 2011. 6. Resolutions: 6.1. The shareholders unanimously approved the drawing up of these minutes in the summary format, in accordance with Paragraph 1, Article 130 of Law 6,404/1976, with all cast votes being received separately. The reading of the matters included in the agenda and respective documents was unanimously exempted at this meeting. 6.2. The shareholders unanimously approved the amendment and/or inclusion of the wording of the following articles: Article 5, caput and Paragraphs 2, 3, 4 and 5; Article 7,Paragraph 3; Article 8, Paragraphs 1 and 2; Article 9, Paragraphs 1, 2, 3 and 4; Article 11, XXXIII; XXXIV; Article 19, Sole Paragraph; Article 23, (a); Article 27, (b); Article 28, (b); Article 30; Article 31, caput and Sole Paragraph; Article 32, caput and Paragraphs 1, 2, 3; Article 33, caput and Paragraphs 1 and 2; Article 34, caput; Article 35; and Article 36, caput of the Companys Bylaws Laws, aiming at conforming them with the new Rules of BM&F BOVESPAs Novo Mercado segment, which now shall take effect with the following wording: Article 5 - The Companys capital, fully subscribed and paid up, is two billion, two hundred and twentyfive million, eight hundred and twenty-two thousand, one hundred and ninety-seven reais and eighty-nine centavos (R$2,225,822,197.89), represented by two hundred and three million, nine hundred and thirty-four thousand and sixty (203,934,060) non-par, book-entry, registered common shares, and the Company is authorized to increase its capital upon resolution of the Board of Directors and regardless of amendment to the Bylaws up to the limit of two hundred and three million, nine hundred and sixty-five thousand and seventy-two (203,965,072) non-par, bookentry, registered common shares. (...)

Minutes of the Special Shareholders Meeting of Light S.A. held on August 10, 2011 (continued).

Second Paragraph The Company may not issue preferred shares. Paragraph Three The issuance of shares by the Board of Directors within the limit of authorized capital exclusively aims at providing for the exercise of the subscription bonus issued by the Company and shall strictly comply with the conditions provided for in the subscription bonus. Paragraph Three Four Any capital increase unrelated to the purpose set forth in the previous paragraph shall be subject to the resolution of the shareholders gathered at the shareholders meeting, who shall determine the conditions to prevail for the issuance of shares. Paragraph Four Five Shareholders may be charged for remuneration mentioned in paragraph 3 of Article 35 of Law 6,404, of December 15, 1976 and subsequent amendments (Brazilian Corporation Law). (...) Article 7 (...) Paragraph Three The investiture of the Administrators shall be subject to the previous subscription of the Instrument of Consent of the Administrators provided for in the Novo Mercado (New Market) Regulation of BOVESPA BM&FBOVESPA, as well as compliance with the applicable legal requirements. Article 8 (...) First Sole Paragraph In the composition of the Board of Directors, at least twenty percent (20%) of the board members shall be Independent Board Members, according to the definition of the Novo Mercado Listing Regulation. The board members elected as provided for in Article 141, Paragraphs 4 and 5, of the Brazilian Corporation Law, are also considered independent. Second Paragraph Should the percentage defined in the aforementioned Paragraph result in a fractional number of board members, it shall be rounded off pursuant to BM&FBOVESPAs Novo Mercado Regulation. Article 9 - (...) First Paragraph The positions of Chairman of the Board of Directors and Chief Executive Officer or main executive of the Company shall not be cumulated by the same person. Second Paragraph The Chairman of the Board of Directors shall be substituted, in his temporary impediments, by the Vice-Chairman, or, in his absence, by other Board Members appointed by the Chairman of the Board and, upon no appointment, by choice of the other Board member. Third Second Paragraph In the event of vacancy of any position on the Board, the Board of Directors must call a Shareholders Meeting to fill the respective position. Fourth Third Paragraph In the event that the position of Chairman of the Board becomes vacant, the Vice-Chairman shall assume his position and shall remain in the position until the Board chooses its Chairman, the substitute remaining in the position of Chairman for the remaining term. (...) Article 11 (...) XXXIII to render favorable or contrary opinion about any public offering of acquisition of shares whose object are the shares issued by the Company, by issuing a previous supported opinion, released in up to fifteen (15) days from the publication of the Offering Tender, which

Minutes of the Special Shareholders Meeting of Light S.A. held on August 10, 2011 (continued).

should include, at least; i) the convenience and opportunity for the public offering regarding the interest of shareholders and the liquidity of the securities held by them; (ii) repercussion of the public offering about the Companys interests; (iii) the strategic plans announced by the offeror in relation to the Company; (iv) other issues considered relevant by the Board of Directors, as well as information required by CVM applicable rules; and XXXIV - to define a three-name list of companies specialized in companys financial appraisal for the preparation of an appraisal report of the Company shares, in case of Public Offering of Shares (OPA) for the Companys deregistering as a publicly held corporation or delisting from Novo Mercado. (...) Article 19 (...) Sole Paragraph The Fiscal Council shall consist of at least three (3) and at most five (5) sitting members and their respective deputies, shareholders or not, resident in the county. Reelection is allowed. In the fiscal years in which the instatement of the Fiscal Council is requested, the Shareholders Meeting shall elect its members and set forth the respective compensation, and the term of office of the members of the Fiscal Council shall end on the date of the first Annual Shareholders Meeting held after its instatement. The investiture of the members of the Fiscal Council shall be subject to the previous signature of the Instrument of Consent of the Members of the Fiscal Council provided for in BOVESPAs BM&FBOVESPAs Novo Mercado Regulation, as well as comply with the applicable legal requirements. (...) Article 23 (...) (a) to resolve on the Companys delisting from BOVESPAs BM&FBOVESPAs Novo Mercado; and, (...) Article 27 (...) (b) in the event of sale of control of a company that holds the Companys control power, and in this case, the Selling Controlling Shareholder undertakes to declare to BOVESPA BM&FBOVESPA the value attributed to the Company in this sale and attach supporting documentation. Article 28 (...) (b) refund the shareholders from whom he/she has purchased shares in a stock exchange in the six (6) months prior to the date of sale of the Companys control, and he/she must pay them any possible difference between the price paid to the Selling Controlling Shareholder and the amount paid on the stock exchange for the Company shares in this same period, duly restated. Pay as indicated below, the amount corresponding to the difference between the public offering price and the amount paid per share eventually acquired on the stock exchange during the six (6) months preceding the acquisition date of the control power, duly adjusted until the payment date. Said amount shall be distributed between all those persons selling the Company shares at the trading sessions where the acquirer of the control power made the acquisitions, proportionally to the daily selling net balance of each one, and BM&FBOVESPA shall operate the distribution, pursuant to its regulations. (...) Article 30 (...), observing the applicable legal and regulatory standards. Article 31 The appraisal report referred to in Article 30 shall be prepared by a specialized institution or company with proven experience and independent from the Companys decision

Minutes of the Special Shareholders Meeting of Light S.A. held on August 10, 2011 (continued).

power, its administrators and Controlling Shareholder, as well as meet the other legal requirements of Paragraph 1 of Article 8 of the Brazilian Corporation Law and include the responsibility provided for in Paragraph 6 of this same article. The costs incurred with the preparation of the report shall be assumed by the offeror. Sole Paragraph The choice of the specialized institution or company responsible for determining the Companys Economic Value, deriving from the preparation of the appraisal report is privately incumbent upon the Shareholders Meeting, as set forth in Article 23, b of these Bylaws, as of the presentation by the Board of Directors of a three-name list, and the respective resolution, not counting blank votes, shall be made by an absolute majority of votes of shareholders representing the outstanding shares attending the Shareholders Meeting which, if instated at first call, shall include the attendance of the shareholders who represent at least twenty percent (20%) of the total outstanding shares, or, if instated at second call, may include the attendance of any number of shareholders representing the outstanding share. Article 32 If the Companys delisting from the Novo Mercado is resolved so that its shares are registered for trading out of the Novo Mercado, or due to corporate restructuring, in which the shares of the company resulting from this restructuring are not accepted for trading on the Novo Mercado during one hundred and twenty (120) days as of the date of the Shareholders Meeting that approved said operation, the Controlling Shareholder shall conduct the public offering for the shares owned by other Companys shareholders, at least, by the respective Economic Value to be determined in appraisal report the Companys shareholders, gathered at the Special Shareholders Meeting, resolve on the Companys delisting from the special trading segment called Novo Mercado, the shareholder or group of shareholders who holds the Companys control power shall carry out the public offering of acquisition of shares by at least the amount ascertained pursuant to Article 30 and 31 of these Bylaws, in compliance with the applicable legal and regulatory rules, on the assumption that: First Paragraph In the event there is no Controlling Shareholder, if the Companys delisting from Novo Mercado is resolved, so that its shares are then registered for trading out of Novo Mercado, or due to corporate restructuring in which the shares of the company resulting from this restructuring are not accepted for trading on the Novo Mercado within one hundred and twenty (120) days as of the date of the Shareholders Meeting that approved said operation, the delisting shall be subject to the execution of a public offering under the same conditions provided for in the caput of this article. Second Paragraph The Shareholders Meeting referred to in the first paragraph above shall define the person(s) in charge of conducting the public offering, who in attendance of the meeting shall expressly assume the obligation of conducting the public offering. Third Paragraph If no person(s) is defined to conduct the public offering, in the event of corporate restructuring, in which the shares of the company resulting from this restructuring are not accepted for trading on the Novo Mercado, the shareholders who voted favorably to the corporate restructuring shall conduct said public offering. Article 33 The Companys delisting from Novo Mercado due to the failure to comply with the obligations of the Novo Mercado Regulation shall be subject to the execution of the public offering, at least, by the share Economic Value to be determined in appraisal report, pursuant to Articles 30 and 31 of these Bylaws, in compliance with the applicable legal and regulatory rules. First Paragraph the Controlling Shareholder shall conduct the public offering of shares provided for in the caput of this article. If there is no Controlling Shareholder and the aforementioned companys delisting from Novo Mercado is resolved at the Shareholders Meeting, the shareholders who favorably voted on the resolution that implied said default shall conduct the public offering of shares provided for in the caput of Article 33. Second Paragraph in the event of there is no Controlling Shareholder and the companys delisting from Novo Mercado derives from Managements act or fact, the Companys Management shall call for a shareholders meeting, and the agenda shall resolve on how to remedy this default on obligations of the Novo Mercado Regulation, and in this case, shall define

Minutes of the Special Shareholders Meeting of Light S.A. held on August 10, 2011 (continued).

the person(s) in charge of conducting said public offering provided for in caput of Article 33, who, in attendance of the meeting shall expressly assume this obligation.

a) the Companys delisting from the Novo Mercado occurs for its shares to be registered for trading off the Novo Mercado, or (b) the Company performs a corporate restructuring in which the company shares resulting from said restructuring are not admitted for trading in the Novo Mercado. Sole Paragraph The public offering provided for in this Article shall comply with the rules of the public offering for deregistration as a publicly-held company before the CV. Article 33 34 The Company, its Shareholders, Administrators and the members of the Fiscal Council undertake to resolve, through arbitration, before the Market Arbitration Panel, all and any disputes or controversies that may arise among them, related to or resulting from, especially, the application, validity, efficiency, interpretation, violation and their effects, of the provisions in the Brazilian Corporation Law and the Companys Bylaws, and in the rules issued by the Brazilian Monetary Council, the Brazilian Central Bank and the Brazilian Securities and Exchange Commission, as well as in the other rules applicable to the operation of the capital markets in general, in addition to those in the Novo Mercado Listing Regulation, in the Novo Mercado Listing Agreement, Sanction Regulation and Arbitration Rules of the Market Arbitration Panel. Article 34 35 The Company shall be liquidated in the events provided for by laws. The Shareholders Meeting shall determine the form of liquidation, appoint the liquidator and the members of the Fiscal Council - which shall operate throughout the liquidation period determining their respective fee. Article 36 In view of the Companys adhesion to the special trading segment called Novo Mercado of BM&FBOVESPA Securities, Commodities and Futures Exchange (BM&FBOVESPA), the Company, as well as its shareholders, administrators and members of the Fiscal Council, when instated, shall be subject to the provisions of the Novo Mercado Listing Regulation of BM&FBOVESPA (Novo Mercado Regulation), which shall prevail over the provisions hereof, in the event of loss to the public offering receivers rights provided for herein. 6.2.1. Due to alteration of the Companys Bylaws, as set forth in item 6.2 above, the consolidated Bylaw was approved, which can be found in the exhibit hereto (Exhibit I). 6.3. Regarding the resignations of Messrs. Aldo Floris, Carlos Roberto Teixeira Junger, Firmino Ferreira Sampaio Neto and Mrs. Ana Marta Horta Veloso, and Messrs Lauro Alberto De Luca, Csar Vaz de Melo Fernandes, Ricardo Simonsen and Carlos Augusto Leoni Piani, the first four (4) to the position of sitting member of the Companys Board of Directors, and the last four (4) to the position of alternate member of the Companys Board of Directors, by a majority vote, to elect: (a) Humberto Eustquio Csar Mota, as sitting member, Brazilian citizen, married, Lawyer, identity card (RG) 112270, issued by OAB/RJ, individual taxpayers register (CPF/MF) 002.067.766-91, with office at Av. Ataulfo de Paiva, no 153, 8 andar, Leblon, Rio de Janeiro, RJ, CEP 22440-032, and his alternate Csar Vaz de Melo Fernandes, Brazilian citizen, married, electrical engineer, identity card (RG) 27007/D, issued by CREA/MG, individual taxpayers register (CPF/MF) 299.529.806-04, with office at Av. Barbacena, 1.200, Santo Agostinho, Belo Horizonte, MG, CEP 30190-131; (b) Cristiano Corra de Barros as sitting member, Brazilian citizen, married, electrical engineer, identity card (RG) MG-477965, issued by SSP/MG, individual taxpayers register (CPF/MF) 327.933.916-20, with office at Av. Barbacena, 1.200, Santo Agostinho, Belo Horizonte, MG, CEP 30190131, whose alternate shall be current Board Member Carmen Lcia Claussen Kanter, who on this date stepped down from the position of alternate employee representative in order to occupy said position; (c) Rutelly Marques da Silva as sitting member, Brazilian citizen, married, federal civil servant, identity card (RG) M-4.655.340, issued by SSP/MG, individual taxpayers register (CPF/MF) 925.773.936-87, with office at Esplanada dos Ministrios, Bloco P, sala 309, Braslia, DF, CEP 70048-900, and his alternate, Marcelo Pedreira de Oliveira, Brazilian citizen, married, economist, identity card (RG) 06.359.970-8, issued by IFP/RJ, individual taxpayers register (CPF/MF) 003.623.457-59, with office at Rua Voluntrios da Ptria, no. 126, sala 601, Botafogo, Rio de Janeiro, RJ, CEP 22270-010; (d) Andr Fernandes Berenguer as sitting member, Brazilian citizen, married, administrator, identity card (RG) 13.864.602-8, issued by SP/SP,

Minutes of the Special Shareholders Meeting of Light S.A. held on August 10, 2011 (continued).

individual taxpayers register (CPF/MF) 127.759.138-57, with office at Av. Presidente Kubitschek, 2.041, 24 andar, Vila Olmpia, So Paulo, SP, CEP 04543-011, and his alternate, Mrio Antnio Thomazi, Brazilian citizen, married, bank employee, identity card (RG) no. 600208785-3, issued by SSP/RS, individual taxpayers register (CPF/MF) 290.272.500-06, with office at Av. Naes Unidas, 14.171, 15 andar, Torre A, So Paulo, SP, CEP 04794-000; (e) Magno dos Santos Filho, as alternate employee representative, Brazilian citizen, married, electric substation operator, identity card (RG) 07488844-7, issued by IFP/RJ, individual taxpayers register (CPF/MF) 891.944.467-68, with office at Rua Visconde de Inhama, no. 134, 7 andar, Centro, RJ, CEP 20091-007, all of them with tenure for the remaining term of resigning Board Members, ending on the date of the Annual Shareholders Meeting to approve the accounts for the fiscal year ending on December 31, 2011. 6.3.1. The respective copies of certificates of good standing and resumes of the board members elected herein, sitting and alternate members, were presented, pursuant to caput of Article 3 and Paragraph 2 of CVM Rule 367 of May 29, 2002 of Brazilian Securities and Exchange Commission (CVM), and said documents shall be filed at the Companys headquarters. The board members elected herein are also exempted from the conditions listed in items I and II, Paragraph 3 of Article 147 of Law 6,404/1976. 6.3.2. Thus, the Companys Board of Directors is currently made up of ten (10) sitting members and eleven (11) alternate members, which shall be: (i) as sitting member, Humberto Eustquio Csar Mota, and his alternate, Csar Vaz de Melo Fernandes; (ii) as sitting member, Cristiano Corra de Barros, and his alternate, Carmen Lcia Claussen Kanter; (iii) as sitting member, Rutelly Marques da Silva, and his alternate, Marcelo Pedreira de Oliveira; (iv) as sitting member, Andr Fernandes Berenguer, and his alternate, Mrio Antnio Thomazi; (v) as sitting member, Sergio Alair Barroso, and his alternate, Luiz Fernando Rolla; (vi) as sitting member, Raul Belens Jungmann Pinto, and his alternate, Fernando Henrique Schuffner Neto; (vii) as sitting member, Djalma Bastos de Morais, and his alternate, Wilson Borrajo Cid; (viii) as sitting member, Luiz Carlos Costeira Urquiza, and his alternate, Paulo Roberto Reckziegel Guedes; (ix) as sitting member and for the purposes of Novo Mercado Regulation, as independent member, Elvio Lima Gaspar, and his alternate, Joaquim Dias de Castro; (x) as alternate member, and for the purposes of the Novo Mercado Regulation, as independent member, Almir Jos dos Santos; and (xi) as sitting member for the position of employee representative, Carlos Alberto da Cruz, and his alternate, Magno dos Santos Filho. 6.4. The Shareholders unanimously approved to review the compensation of members of the Companys Fiscal Council, approved at the Annual and Special Shareholders Meetings, cumulatively held on April 28, 2011, setting the amount of six thousand, five hundred and eighty-four reais (R$6,584.00) per month as individual compensation for sitting members of the Companys Fiscal Council, and the amount of three thousand, two hundred and ninety-two reais (R$3,292.00) per month as individual compensation for alternate members of the Companys Fiscal Council, beginning on May 1, 2011. 7. Closing: There being no further business to discuss, votes were received and manifestations presented, and these minutes were drawn up and subsequently signed by me, the secretary, and all attending shareholders.

_______________________ Joo Batista Zolini Carneiro Chairman of the Board

______________________ Cludia de Moraes Santos Secretary of the Board

Shareholders:

_______________________________________ Companhia Energtica de Minas Gerais Cemig, rep/ Joo Alan Haddad

_______________________________________ Luce Empreendimentos e Participaes S.A., rep/ Joo Alan Haddad

Minutes of the Special Shareholders Meeting of Light S.A. held on August 10, 2011 (continued).

________________________________________ RME Rio Minas Energia Participaes S.A., rep/ Joo Alan Haddad

________________________________________ BNDES PARTICIPAES S.A. BNDESPAR, rep/ Leonardo Jos Soares Ferreira

__________________________________________, Rep/ by Anderson Carlos Koch COLLEGE RETIREMENT EQUITIES FUND BELL ATLANTIC MASTER TRUST THE MASTER TR BK OF JAPAN, LTD. AS TR OF E C S ACT MO FUND STATE OF WISCONSIN INVT. BOARD MASTER TRUST STATE OF CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM FIDELITY INVEST TRUST LATIN AMERICA FUND GMO REAL RETURN ASSET ALLOCATION FUND, L.P. NORTHERN TRUST LUXEMBOURG MANAG COMP S.A. O B OF V FCP-SIF MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES A MARSICO EMERGING MARKETS FUND THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF JUPITER G E M F STATE STREET EMERGING MARKETS VIRGINIA RETIREMENT SYSTEM TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS VANG FTSE ALL-WORLD EX-US INDEX FD, A S OF V INTER E I FDS CAUSEWAY EMERGING MARKETS FUND BRUNEI INVESTMENT AGENCY MICROSOFT GLOBAL FINANCE OLD WESTBURY GLOBAL SMALL & MID CAP FUND EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND ING MFS UTILITIES PORTFOLIO MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO MFS VARIABLE INSURANCE TRUST MFS UTIL SERIES ASCENCION HEALTH RUSSEL EMERGING MARKETS EQUITY POOL THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO THE GMO EMERGING MARKETS FUND STATE OF CONNECTICUT RET PLANS AND TRT FUN PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO THE PENSION RESERVES INVESTMENT MANAG.BOARD GMO TRUST ON BEHALF OF GMO EM COUNTRIES FUND PYRAMIS GROUP T FOR EMP BEN PLANS: PIRAMIS EM MKTS COM POOL JOHN HANCOCK TRUST UTILITIES TRUST OHIO POLICE AND FIRE PENSION FUND DOMINION RESOURCES INC. MASTER TRUST THE MONETARY AUTHORITY OF SINGAPORE MANAGED PENSION FUNDS LIMITED VIRTUS EMERGING MARKETS OPPORTUNITIES FUND ASCENSION HEALTH MASTER PENSION TRUST EATON VANCE PARAMETRIC TAXMANAGED EMERGING MARKETS FUND DELAWARE GROUP FOUNDATION FUNDS - DA ALLOCATION PORTFOLIO EMERGING MARKETS EQUITY FUND

Minutes of the Special Shareholders Meeting of Light S.A. held on August 10, 2011 (continued).

SCHWAB EMERGING MARKETS EQUITY ETF ADVANCED SERIES TRUST AST PARAMETRIC EME PORTFOLIO THE ROYAL BANK OF SCOTLAND AS TRUSTEE OF THE JUPITER GLOBAL NOMURA PARTNERS FUNDS, INC REGIME DE RETRAITE DU PERSONNEL DES CPE ET DES GARDER PCDQ DELAWARE POOLED TRUST THE EMERGING MARKETS PORTFOLIO II LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP DFAAF LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP DFMAF LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP DFCAF FUTURE FUND BOARD OF GUARDIANS FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EF VANGUARD TOTAL WSI FD, A SOV INTERNATIONAL EQUITY INDEX FDS MACQUARIE COLLECTIVE FUNDS PLC ING WISDOMTREE GLOBAL HIGHYIELDING EQUITY INDEX PORTFOLIO EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD VARIABLE INSURANCE PRODUCTS FUND IV: EMERGING MARKETS PORTFO SCHWAB FUNDAMENTAL EMERGING MARKETS INDEX FUND DELAWARE GROUP FOUNDATION FUNDS - DELAWARE FOUNDATION EQUITY CAPITAL WORLD GROWTH AND INCOME FUND INC FIDELITY INVESTMENT TRUST FID.EMERGING MARKETS FUND MINEWORKERS PENSION SCHEME NORGES BANK FIDELITY ADVISORS S. VIII: FIDELITY ADVISORS EMERGING MARKETS FUND FIDELITY INVESTMENT MONEY MANAGEMENT INC STICHTING DEPOSITARY APG EMERGING MARKETS EUITY POOL J.P.MORGAN BRAZIL INVESTMENT TRUST PLC AMUNDI AMUNDI FUNDS MFS UTILITIES FUND

____________________________________, Rep/ by Carmen Lcia C. Kanter INVESTLIGHT Clube de Investimento dos Empregados da Light (Lights employee investment club)