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

0026316-1 Publicly Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A. HELD ON OCTOBER 6, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITH ARTICLE 130, PARAGRAPH ONE OF LAW 6404/1976. 1. Date, time and venue: October 16, 2013, 11:00 a.m., at the headquarters of Light S.A. (Company), at Av. Marechal Floriano, 168, Parte, 2 andar, Corredor A, Centro, in the city and state of Rio de Janeiro. 2. Call notice: The call notice was published on October 1, 2 and 3, 2013 in the newspapers Dirio Oficial do Estado do Rio de Janeiro and Jornal do Commercio (national edition). 3. Attendance: The meeting was called to order with the presence of shareholders representing the majority of the voting capital attended as per 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, chairman, and Cludia de Moraes Santos, secretary. 5. Agenda: Change in the membership of the Board of Directors to elect one (1) alternate member of the Board of Directors to replace resigning member Mrcio Lus Domingues da Silva for the remainder of his term of office, i.e. until the Annual Shareholders Meeting that resolves on the financial statements for the year ended December 31, 2013. 6. Resolutions: 6.1. The shareholders unanimously approved the drawing up of the minutes in summary format, in compliance with Article 130, paragraph one of Law 6404/1976, with all cast votes being received separately. The reading of the matters of the agenda and the respective documents was unanimously waived. 6.2. In view of the resignation of Mrcio Lus Domingues da Silva as an alternate member of the Companys Board of Directors, the shareholders approved by a majority vote, the election of Carlos Antonio Decezaro, Brazilian, married, business administrator, bearer of identification

Minutes of the Extraordinary Shareholders Meeting of Light S.A. held on October 16, 2013, at 11:00 a.m. (continued).

document number 2.014.578.237, issued by SSP/RS, inscribed in the roll of corporate taxpayers (CPF/MF) under number 343.485.140-20 with office at Av. Paulista, 2.163, 9 andar, Bela Vista, So Paulo, SP, CEP 01311-933 as an alternate member of the Board of Directors for the remainder of the term of office, i.e. until the Annual Shareholders Meeting that resolves on the financial statements for the year ended December 31, 2013. 6.2.1. The hereby elected Board member also declared, under the penalties of law, that he is not impeded from performing any acts related to the company's management, either by special law, or because of conviction of a crime or under the effects thereof, preventing him, even temporarily, from holding public positions, or due to bankruptcy crime, malfeasance, bribery, graft, embezzlement or crime against welfare, consumer relations, public faith or property, or has any temporary impediment applied by the Brazilian Securities and Exchange Commission which makes him ineligible to management positions in publicly held companies, as established in paragraph two of article 147 of Law 6404/1976; he also declares that he meets the requirement of untarnished reputation in paragraph three of article 147 of Law 6404/1976 and does not hold a position in a company that is competitor of the Company, nor represents conflicting interest with those of the Company, pursuant to items I and II of paragraph three of article 147 of Law 6404/1976.. Pursuant to caput of Article 3, and paragraph two of Instruction 367 of the Brazilian Securities Commission, dated May 29, 2002, the respective copies of the statement of clearance and CVs of the hereby elected alternate Board member have been filed at the Companys headquarters. 6.2.2. Thus, the Company's Board of Directors is currently composed of eleven (11) sitting members and eleven (11) alternate members, as follows: a) Humberto Eustquio Csar Mota, sitting member, and Csar Vaz de Melo Fernandes, his alternate; b) Maria Estela Kubitscheck Lopes, sitting member, and Carmen Lcia Claussen Kanter, her alternate; c) Rutelly Marques da Silva, sitting member, and Carlos Antonio Decezaro, his alternate; d) Luiz Carlos da Silva Cantidio Jnior, sitting member, and Marcelo Pedreira de Oliveira, his alternate; e) Sergio Alair Barroso, sitting member, and Luiz Fernando Rolla, his alternate; f) Raul Belens Jungmann Pinto, sitting member, and Fernando Henrique Schffner Neto, his alternate; g) Djalma Bastos de Morais, sitting member, and Wilson Borrajo Cid, his altermate; h) Jos Carlos Aleluia Costa, sitting member, and Jos Augusto Gomes Campos, his alternate; i) Guilherme Narciso de Lacerda, sitting member, and Jalisson Lage Maciel, his alternate; j) David Zylbersztajn, sitting member, and Almir Jos dos Santos, his alternate; and, k) Carlos Alberto da Cruz, sitting member representing the employees, and Magno dos Santos Filho, his alternate. Guilherme Narciso de Lacerda and David Zylberstajn, and their respective alternates, meet the requirements of the Novo Mercado Listing Regulations of the BM&FBovespa S.A. - Securities, Commodities and Futures Exchange, being considered, therefore, independent Board Members. 7. Closure: There being no further business to address, the votes were received, manifestations were presented and these minutes were drawn up and subsequently signed by all those present. _____________________________ Joo Batista Zolini Carneiro _____________________________ Cludia de Moraes Santos

Minutes of the Extraordinary Shareholders Meeting of Light S.A. held on October 16, 2013, at 11:00 a.m. (continued).

Chairman of the Meeting

Secretary

Shareholders:

______________________________________________________ Companhia Energtica de Minas Gerais - CEMIG, represented by Carlos Henrique Cordeiro Finholdt

_______________________________________________________ Luce Empreendimentos e Participaes S.A., represented by Joo Alan Haddad and Cludia de Moraes Santos

_______________________________________________________ RME - Rio Minas Energia Participaes S.A., represented by Joo Alan Haddad

________________________________________________________ ENSIGN PEAK ADVISORS, INC. FIDELITY INVESTMENTS MONEY MANAGEMENT, INC. FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND. NORGES BANK ROCHE DIAGNOSTICS CORPORATION CASH ACCUMULATION PLAN VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS Rep/ and managed by J.P.MORGAN S.A. Distribuidora de Ttulos e valores Mobilirios, represented by. Anderson Carlos Koch

_________________________________________________________ ACMBERNSTEIN - EMERGING MARKETS GROWTH PORTFOLIO ADVANCED SERIES TRUST - AST PARAMETRIC EMERG. MARK. EQUITY PORTFOLIO ASCENSION HEALTH MASTER PENSION TRUST BELL ATLANTIC MASTER TRUST BNY MELLON FUNDS TRUST - BNY MELLON INTERNATIONAL EQUITY INCOME FUND CHIMCO ALPHA FUND, INC.

Minutes of the Extraordinary Shareholders Meeting of Light S.A. held on October 16, 2013, at 11:00 a.m. (continued).

CITY OF NEW YORK GROUP TRUST COHEN & STEERS GLOBAL INCOME BUILDER, INC. COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC. COHEN & STEERS, INC. COHEN & STEERS INFRASTRUCTURE FUND, INC. COHEN & STEERS REAL ASSETS FUND, INC. COMMONWEALTH GLOBAL INFRASTRUCTURE FUND.3 COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM DOMINIUM RESOURCES, INC. MASTER TRUST EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND EATON VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND. EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B. EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII. FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND FIDELITY LATIN AMERICA FUND FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND. FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST FRANCISCAN ALLIANCE, INC. FUTURE FUND BOARD OF GUARDIANS GENERAL CONFERENCE CORPORATION OF SEVENTH-DAY ADVENTIST GLOBAL HIGH INCOME EQUITY FUND. GMO MEAN REVERSION FUND(ONSHORE), AS SERIES OF GMO MASTER PORTFOLIOS (ONSHARE), L.P. GMO REAL RETURN ASSET ALLOCATION FUND,L.P. HAND COMPOSITE EMPLOYEE BENEFIT TRUST ING MFS UTILITIES PORTFOLIO ISHARES III PUBLIC LIMITED COMPANY ISHARES MSCI BRAZIL SMALL CAP INDEX FUND ISHARES V PUBLIC LIMITED COMPANY JAPAN TRUSTEE SERVICES BANK, LTD, RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND. JAPAN TRUSTEE SERVICES BANK, LTD, STB BRAZIL STOCK MOTHER FUND. JOHN DEERE PENSION TRUST. JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST LOUSIANA STATE EMPLOYEES RETIREMENT SYSTEM MAINSTAY VP MFS UTILITIES PORTFOLIO MANAGED PENSION FUNDS LIMITED MARKET VECTORS - BRAZIL SMALL - CAP INDEX ETF MARSH & MCLENNAN MASTER RETIREMENT TRUST MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN MERCER INTERNATIONAL EQUITY FUND.

Minutes of the Extraordinary Shareholders Meeting of Light S.A. held on October 16, 2013, at 11:00 a.m. (continued).

MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO MICROSOFT GLOBAL FINANCE MINISTRY OF STRATEGY AND FINANCE MOUNT WILSON GLOBAL FUND L.P. MUNDER EMERGING MARKETS SMALL - CAP FUND NATIONAL PENSION SERVICE PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ROGERSCASEY TARGET SOLUTIONS, LLC. RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND. SAN DIEGO GAS & ELEC CO NUC FAC DEC TR QUAL SCHWAB EMERGING MARKETS EQUITY ETF SSGA MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TRUST FUND STATE OF CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM STATE OF CONNECTICUT RETIREMENT PLANS AND TRT FUND. STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS TEACHER RETIREMENT SYSTEM OF TEXAS TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS THE BANK OF KOREA THE GLENMEDE FUND, INC. PHILADELPHIA INTERNATIONAL EMERGING MARKETS FUND. THE MONETARY AUTHORITY OF SINGAPORE THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO UPS GROUP TRUST 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 WEST VIRGINIA INVESTMENT MANAGEMENT BOARD WHEELS COMMON INVESTMENT FUND WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND. WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND. Rep/ Citibank N.A., p.p. Sr. Anderson Carlos Koch

_________________________________________________________
MACQUAIRE EMERGING MARKETS INFRASTRUTURE INCOME FUND.

Rep/ HSBC CTVM S.A., represented by Anderson Carlos Koch

Minutes of the Extraordinary Shareholders Meeting of Light S.A. held on October 16, 2013, at 11:00 a.m. (continued).

_________________________________________________________ DEKA FUNDMASTER INVESTMENT GESELLSCHAFT MBH ON BOD-MHI Rep/ Banco BNP Paribas Brasil S.A., represented by Anderson Carlos Koch

________________________________________________________
AMUNDI ACTIONS EMERGENTS

Rep/ Banco Santander Brasil S.A., represented by Anderson Carlos Koch

________________________________________________________
AMUNDI FUNDS

Rep/ Banco Ita Unibanco S.A., represented by Anderson Carlos Koch