LIGHT S.A. Corporate Taxpayers ID (CNPJ/MF): 03.378.521/0001-75 Company Registry (NIRE): 33.3.

0026316-1 PUBLICLY-HELD COMPANY EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT S.A., HELD ON OCTOBER 8, 2010, DRAWN UP IN SUMMARY FORM, AS AUTHORIZED BY PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76.

1. Date, time and venue: October 8, 2010, at 2:30 p.m., at Av. Marechal Floriano, n 168, parte, 2 andar, Corredor A, Centro, in the city and state of Rio de Janeiro. 2. Attendance: Board members Aldo Floris, who chaired the meeting, Ana Marta Horta Veloso, Djalma Bastos de Morais, Elvio Lima Gaspar, Firmino Ferreira Sampaio Neto, Luiz Carlos Costeira Urquiza and Carlos Alberto da Cruz participated in the meeting. The alternate members Almir Jos dos Santos, Carmem Lcia Clusen Kanter, Fernando Henrique Schuffner Neto, Joo Procpio Campos Loures Vale, Joaquim Dias de Castro, Lauro Alberto De Luca, and Ricardo Simonsen, the CEO, Jerson Kelman, and the executive officers Evandro Leite Vasconcelos, Joo Batista Zolini Carneiro, Jose Humberto de Castro, and Paulo Roberto Ribeiro Pinto and Paulo Henrique Siqueira Born, consultant, also attended the meeting but did not vote. Carla Alexandra da Motta Pirahy, lawyer, was invited to act as the secretary. 3. Agenda and Resolutions: 3.1. Appointment of the Chairman of LIGHTGER S.A.s Board of Directors Following the Management Committees recommendation, the Board of Directors unanimously approved and instructed Light S.A.s representatives at the Extraordinary General Meeting of LIGHTGER S.A. to vote in favor of the appointment of Luis Fernando de Almeida Guimares as the Chairman of its Board of Directors, pursuant to ACD No. T-008/2010 of September 13, 2010. 3.2. Capital Contribution AXXIOM Solues Tecnolgicas S.A. Following the Management Committees recommendation, the Board of Directors unanimously approved and instructed Light S.A.s representatives at the Extraordinary General Meeting of AXXIOM Solues Tecnolgicas S.A., to vote in favor of the capital contribution amounting to one million and twenty thousand reais (R$1,020,000.00), pursuant to ACD T-009/2010 of September 13, 2010. 3.7. PROESCO BNDES Edifcio Castello Branco Project Following the Finance Committees recommendation, the Board of Directors unanimously instructed Light S.A. to vote at the Extraordinary Shareholders Meeting of
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Light ESCO Prestao de Servios S.A., in favor of the latters contracting directly, as a beneficiary, a loan from the BNDES, through the special credit facility PROESCO to finance the implementation of the energy efficiency project in the Condomnio do Edifcio Presidente Castello Branco building, pursuant to BNDES decision DIR 1697/10, under the following conditions: (i) Beneficiary: LIGHT ESCO Prestao de Servios S.A.; (ii) Intervening Party: Light S.A.;(iii) Amount financed: Five million, three hundred, ninety-five thousand eighty-two reais (R$5,395,082.00), divided into the following three tranches: Tranche A: Four million, one hundred ninety thousand, seven hundred six reais (R$4,190,706.00), to finance general items; Tranche B: Two hundred, sixty-seven thousand, eight hundred one reais (R$267,801.00) to finance equipment manufactured in Brazil within the scope of the Investment Sustainability Program (PSI); and, Tranche C: Nine hundred, thirty-six thousand, five hundred seventy-five reais (R$936,575.00) to finance imported equipment for which no similar equipment is available in Brazil, within PROESCO; (iv) Purpose: Implementation of the energy efficiency project at the Condomnio do Edifcio Presidente Castello Branco building in the city and state of Rio de Janeiro, by replacing the water-cooling unit consisting of three liquid chillers with total capacity of 1650 TR, and output of 1.25 kW/TR at full capacity with six new chillers, two with 580 TR capacity each and output of 0.6 kW/TR and the other four with capacity of 145 TR and output of 0.87 kW/TR, and by replacing the cooling towers, cold water pumps, condensation pumps and control valves; (v) Guarantee: Corporate Guarantee by Light S.A.; (vi) Cost: Long-term interest rate (TJLP) + 2.05% p.a. (for Tranche A and C) and 5.50% p.a. (for Tranche B); (vii) Period of use: till February 15, 2011; (viii) Grace period: till February 15, 2011; and, (ix) Amortization: up to 60 monthly installments as of March 15, 2011. The project yields an Internal Return Rate (IRR) of 21.2%. Following the recommendation of the Finance Committee, the Board of Directors unanimously approved the participation of Light S.A. in the contracting of said loan as guarantor and intervening party, pursuant to ACD F-11/2010 of October 8, 2010. 3.8. Renewal of Credit Limit with Banco do Brasil, Citibank, Safra and Votorantim Following the Finance Committees recommendation, the Board of Directors approved and instructed the members of Light S.A. on the Board of Directors of Light S.E.S.A. to approve the contracting of a working capital loan, if not yet withdrawn, to be used only in case of immediate need and without any additional cost for the Company, with the banks under the following conditions: (A) Banco Citibank S.A.: (i) Instrument: Working Capital; (ii) Borrower: Light Servios de Eletricidade S.A.; (iii) Lender: Banco Citibank S/A; (iv) Amount: up to thirty million reais (R$30,000,000.00); (v) Term: up to 6 months (renewable); and, (vi) Cost: to be defined at the moment of use after being submitted to the Finance Committee; (B) Banco Safra S.A.: (i) Instrument: Working Capital; (ii) Borrower: Light Servios de Eletricidade S.A.; (iii) Lender: Banco Safra S.A.; (iv) Amount: up to fifty million reais(R$50,000,000.00); (v) Term: up to 3 months (renewable); and, (vi) Cost: to be defined at the moment of use after being submitted to the Finance Committee;(C) Banco do Brasil: (i) Instrument: Working Capital; (ii) Borrower: Light Servios de Eletricidade S.A.; (iii) Lender: Banco do Brasil; (iv) Amount: up to one hundred and fifty million reais (R$150,000,000.00); (v) Term: up to
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12 months (renewable); and, (vi) Cost: to be defined at the moment of use after being submitted to the Finance Committee; pursuant to ACD F-14/2010 as of October 8, 2010; (D) Banco Votorantim: (i) Instrument: Working Capital; (ii) Borrower: Light Servios de Eletricidade S.A.; (iii) Lender: Banco Votorantim; (iv) Amount: up to one hundred fifty million reais (R$150,000,000.00); (v) Term: up to 6 months (renewable); and, (vi) Cost: to be defined at the moment of use after being submitted to the Finance Committee, pursuant to ACD F-14/2010 of October 8, 2010; 3.9. Loan of LIGHTGER S.A. Following the Finance Committees recommendation, the Board of Directors approved the granting of a loan to LIGHTGER S.A. under the following conditions: (i) Lender: Light S.A.; (ii) Borrower: LIGHTGER S.A.; (iii) Amount: up to twenty-four million, seven hundred fifty-nine thousand, four hundred eighty reais (R$24,759,480.00) to be disbursed according to LIGHTGER S.A.s cash requirements; (iv) Cost: to be defined; (v) Term: Up to 360 days from signing of the agreement. When BNDES releases the funds, these must be used to amortize said loan agreement, pursuant to ACD F012/2010 of October 8, 2010. This is a free translation of the extract of the minutes of the Board of Directors meeting held today

Carla Alexandra da Motta Pirahy Secretary

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