LIGHT S. A.

Corporate Taxpayer ID (CNPJ) 03.378.521/0001-75

Publicly-held Company ANNUAL GENERAL MEETING CALL NOTICE

Company Registry (NIRE) 33.300.263.16-1

The shareholders of LIGHT S.A. are called for the Annual General Meeting to be held on April 26, 2013, at 2:30 p.m., at the Companys head offices located at Av. Marechal Floriano, n168, Parte, 2 andar, Corredor A, Centro, Rio de Janeiro, to resolve on the following agenda: 1) Examine the Management accounts, analyze, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2012; 2) Resolve on the allocation of net income for the fiscal year ended December 31, 2012; 3) Define the Managements global annual compensation; 4) Install and elect the members of the Fiscal Council; and, 5) Define the global annual compensation of the Fiscal Councils members. In order to attend the Meeting, pursuant to Article 21, Paragraph 1 of the Companys Bylaws, shareholders shall deposit their book-entry shares proof of ownership issued by the depositary financial institution, Banco Bradesco S.A., at Av. Marechal Floriano, n 168, A 1, 1 andar, corredor D (FFR), Centro, Rio de Janeiro RJ, at least, seventy-two (72) hours before the Meeting. The shareholders attorneys-in-fact pursuant to Article 21, Paragraph 2 of the Companys Bylaws shall deposit the respective proxies at the same address, also, at least, seventy-two (72) hours before the Meeting. In addition, shareholders shall attend the meeting with the following documents: Individual Shareholders Identification document with photo [RG (ID card), RNE (foreigners identification card), CNH (drivers license) or professional membership card officially accepted in Brazil], and in case of representation by proxy, the grantors signature shall be duly notarized and documents mentioned herein shall be submitted by respective attorney-in-fact. Corporate Shareholders Certified copy of the Companys Bylaws or Articles of Incorporation, as well as the corporate documentation evidencing the proxy powers (election of Management and/or power of attorney, and in case of representation by proxy, the notarized signature of the grantor); and, Identification document with photo [RG (ID card), RNE (foreigners identification card), CNH (drivers license) or professional membership card officially accepted in Brazil] of the legal representative(s). Investment Funds Certified copy of the funds consolidated regulations and the Bylaws or Articles of Incorporation of its administrator, as well as the corporate documentation evidencing the proxy powers (election of Management and/or power of attorney, and in case of representation by proxy, the notarized signature of the grantor); and, Identification document with photo [RG (ID card), RNE (foreigners identification card), CNH (drivers license) or professional membership card officially accepted in Brazil] of the legal representative(s).

Pursuant to Articles 10, 11 and 12 of CVM Rule 481/09, all the information necessary to understand the matters to be discussed is available to shareholders on the websites of the Brazilian Securities and Exchange Commission (www.cvm.gov.br) and of the Company (www.light.com.br). Rio de Janeiro, March 25, 2013. Srgio Alair Barroso Chairman of the Board of Directors