LIGHT S.A. Corporate Taxpayer's ID (CNPJ/MF) 03.378.521/0001-75 Corporate Registry ID (NIRE) 3.330.026.

316-1 PUBLICLY-HELD COMPANY

EXCERPT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT S.A., HELD ON JUNE 19, 2009, DRAWN UP IN SUMMARY FORMAT, AS AUTHORIZED BY PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76. 1. Date, time and place: June 19, 2009, at 10:30 a.m., held at Av. Marechal Floriano, n 168, parte, 2 andar, Corredor A, Centro, City of Rio de Janeiro, State of Rio de Janeiro. 2. Attendance: The sitting members Messrs. Aldo Floris, Djalma Bastos de Morais, Eduardo Borges de Andrade, Chairman of the meeting, Firmino Ferreira Sampaio Neto, Ricardo Simonsen, Srgio Alair Barroso, Jos Luiz Silva, Ruy Flaks Schneider, as well as acting deputy members, Ana Marta Horta Veloso and Joaquim Dias de Castro, attended the meeting. Deputy Board members Almir Jos dos Santos, Carlos Roberto Teixeira Junger, Joo Batista Zolini Carneiro, Lauro Alberto De Luca, Luiz Fernando Rolla, Paulo Roberto Reckziegel Guedes and Carmen Lcia Claussen Kanter also attended the meeting, although they did not take part in the voting. Attorney Patricia Veiga Borges was invited to be the secretary of the meeting. Officers Jos Luiz Alqures and Ronnie Vaz Moreira also attended the meeting. 3. Agenda Resolutions: 3.4. Banco ABC Brasil Guarantee Light SESA. The Board of Executive Officers submitted a proposal for a guarantee with Banco ABC Brasil to be contracted by Light S.E.S.A., pursuant to the following terms, in compliance with ACD F- 013/2009 (Light SESA): Guarantor: Banco ABC Brasil Beneficiary: 2nd Federal Tax Enforcement Court of the Judicial Section of Rio de Janeiro, State of Rio de Janeiro Purpose: Court guarantee for judicial discussion, through Motion to Stay Execution of Corporate Income Tax (IRPJ) related to February and March, 2000, evidenced in the Executable Tax Debt registered under no. 70.2.01.001389-02 (Administrative Proceeding no. 0768.013295/00-21) and charged in the Tax Assessment notices no. 2001.51.01.538758-8, in progress at the 2nd Federal Tax Enforcement Court of the Judicial Section of Rio de Janeiro. Guaranteed: Light Servios de Eletricidade S/A Amount: R$7,503,272.49 (as of 06.01.2009) Issue: Immediately Maturity: No maturity Commission: 2.0% over the guarantee amount, paid quarterly in advance Guarantees: Promissory Note The Management Committee recommended the approval of the proposal. The Board of Directors, by unanimous vote, approved and advised the Board members nominated by Light S.A. in the Board of Directors of Light S.E.S.A. to approve the proposal of the Board of Executive Officers, in accordance with the provisions of ACD F- 013/2009 (Light SESA). It also authorized the Board of Executive Officers to take all measures necessary for complying with this resolution.

3.5. ACD Board of Executive Officers of Light Energia. The Board of Executive Officers submitted a proposal for guiding the Company to vote favorably at the Extraordinary General Meeting of Light Energia S.A. for (i) extending the term of office of the current Officers of Light Energia S.A. up to August 10, 2009, (ii) ratification of all acts performed by the current Officers on behalf of Light Energia until presently, according to the following terms, as set forth by ACD P-019/2009: Extension of the Term of Office of the Officers up to August 10, 2009: Chairman: Jos Luiz Alqures. Officers: Ronnie Vaz Moreira, Ana Silvia Corso Matte Lus Fernando de Almeida Guimares Paulo Roberto Ribeiro Pinto The Management Committee recommended the approval of the proposal. The Board of Directors, by unanimous vote, approved the proposal of the Board of Executive Officers, in accordance with ACD P-019/2009, and authorized it to take all measures necessary for complying with this resolution. 3.6. Call of the Extraordinary General Meeting of Light S.A. and Light S.E.S.A. for election of board members; and guidance of the vote at the Extraordinary General Meeting of Light S.E.S.A. The Board of Directors approved by unanimous vote the call for the Companys Extraordinary General Meeting for election of one (1) sitting member and one (1) deputy member of Light S.A.s Board of Directors; it also authorized the Board of Executive Officers to take all the measures necessary to comply with this resolution. The Board, by unanimous vote, approved and advised the Board members appointed by Light S.A. in the Board of Directors of Light S.E.S.A. to ratify the call for the Extraordinary General Meeting of Light S.E.S.A. for election of one (1) sitting member and one (1) deputy member to the Board of Directors of Light S.E.S.A. The Board approved, by unanimous vote, Light S.A.s affirmative vote at the Extraordinary General Meeting of Light S.E.S.A. in order to confirm the election of Mr. Carlos Roberto Teixeira Junger, married, Brazilian, accountant, Identity Card (RG) no. 81295085-5, issued on 06/10/2003 by SESP/RJ, Individual Taxpayers ID (CPF/MF) no. 378.051.267-04, with business address in the City of Rio de Janeiro, State of Rio de Janeiro, at Praia de Botafogo 228, ala A, sala 601, CEP 22359-900, as a sitting member, and of Mr. Ricardo Simonsen, married, Brazilian, mechanical engineer, Identity Card (RG) no. 06652660-9, issued on 10/01/1982 by IFP, Individual Taxpayers ID (CPF/MF) no. 733.322.167-91, with business address in the City of Rio de Janeiro, State of Rio de Janeiro, at Praia de Botafogo, 190 / 6 andar, CEP 2250-900, as a deputy member, of the Board of Directors of Light S.E.S.A.

This is a free English translation of the excerpt of the minutes of the meeting of the Board of Directors of Light S.A., held on the date hereof. Rio de Janeiro, June 19, 2009. Patricia Veiga Borges, Secretary of the Meeting. BOARD OF TRADE OF THE

STATE OF RIO DE JANEIRO (JUCERJ). I attest submission on 06/25/2009 and REGISTRATION UNDER THE FOLLOWING NUMBER AND DATE: LIGHT SA. no. 1923388, DATE: 06/25/2009. Valria G. M. Serra, GENERAL SECRETARY.