Management Proposal

LIGHT S.A. MANAGEMENT PROPOSAL EXTRAORDINARY SHAREHOLDERS MEETING OF OCTOBER 16, 2013

Dear Sirs, The Management of Light S.A. (Company) hereby submits to the appreciation of the Extraordinary Shareholders Meeting to be held on October 16, 2013, at 11 a.m., at the Company's headquarters, at Av. Marechal Floriano, 168, Parte, 2 andar, Corredor A, Centro, in the city and state of Rio de Janeiro, the following proposal: 1) To elect one (1) alternate member of the Board of Directors, in place of resigning member Mrcio Lus Domingues da Silva, to complete the remainder of his term, i.e., until the Annual Shareholders Meeting that will resolve on the financial statements relating to the fiscal year ending December 31, 2013, (according to the document available in the IPE Category: Meeting, Type: Management Proposal and Agenda: Election of members of the Board of Directors).

Election of Member of the Board of Directors

Dear Shareholders,

In view of the Extraordinary Shareholders Meeting to be held on October 16, 2013, at which members will resolve on the proposal for the election of one (1) alternate member of the Board of Directors, in place of resigning member Mrcio Lus Domingues da Silva, for the remainder of his term, i.e. until the Annual Shareholders Meeting that will resolve on the financial statements relating to the fiscal year ending December 31, 2013, we put at your disposal the information regarding the candidate indicated or supported by management or the controlling shareholders in items 12.6 through 12.10 in the reference form. 12.6. For each and member of management and the Fiscal Council of the issuer, indicate the following, in the form of a table: a. name b. age c. profession d. Individual taxpayers ID (CPF) or passport number e. elective position held f. date of election g. date of investiture h. term of office i. j. other positions held or duties performed at the issuer indicate if the person was elected by the controlling shareholder or not

Members of the Board of Directors: a. b. c. name age profession

d. CPF

e. position to be held

f. election date

g. date of investiture

h. term of office

i. other positions held in the Company

To be defined at the Board of Directors Meeting

j. appointe d by controlli ng sharehol ders

Yes

Carlos Antonio Deczaro

51 years

Business Administrat or

343.485.14020

Alternate Member

10/16/2013

10/16/2013

06 months

Election of Member of the Board of Directors 12.7. To provide the information mentioned in item 12.6 concerning the members of statutory committees, as well as the audit, risk, financial and compensation committees, even if these committees or bodies are not statutory:

Audit Committee: Finance Committee: a. b. a. b. name age name age

c. c. profession profession

d. d. CPF CPF

e. e. position position to to held bebe held

f. g. f. g. appointme date of appointme date of ntdate date investitur nt investiture e

1 st . Board of Directors Meeting the 1 st.after Board of Annual Directors Shareholders Meeting after Meeting: the Annual 04/20/2012 Shareholders st 1 Meeting: . Board of Directors 04/20/2012 Meeting after the 10/22/2012 Annual Shareholders Meeting: 03/25/2013 04/20/2012 1 st . Board of Directors Meeting after the Annual f. Shareholders date Meeting:

Vacant

h. i. h. i. term of other positions term of office other positions office held held inCompany the in the Company

j. j. appointed appointed by by controlling controlling shareholders shareholder s

Fernando Csar Vaz Henrique de Melo Schffner Fernandes

55 53 years years

Electrical Electrical Engineer Engineer

299.529.806328.909.826-53 04

Memberof of Member the Audit the Finance Committee Committee

Csar Vaz de Luiz Melo Fernando Fernandes Rolla Luiz Carlos da Silva Cantdio Jnior

64 55 years years 55 years

Engineer Electrical Engineer Business Administrator

Memberof of 195.805.686Member 299.529.806-04 the Audit 34 the Finance Committee Committee 150.915.38100 Member of the Finance Committee Member of the Audit e. Committee position to be held

Marcelo Committee Management 45 Pedreira a. de b. years Oliveira name age

Economist c. profession

003.623.457-59 d. CPF

1 st . Board Member of the of Directors Board of Meeting Directors; the Member 1 st.after Board of 2 years Memberof ofthe: the Annual 2 years Directors BoardAudit, of Directors; Shareholders Management and Meeting Member of the: Meeting: Human after the Audit, Finance, Resources and Annual Management 04/20/2012 Committees Shareholder Human Resources st s Committees 1Meeting: . Board Member of the of Directors Board of 04/20/2012 Meeting Directors; after the Member 10/22/2012 1 year Memberof ofthe: the Annual 2 years Audit, Board ofFinance, Directors; Shareholders Management and Member of the Meeting: Human Finance Committee Resources 03/25/2013 1 year and 1 Member of the 04/20/2012 Committees month Board of Directors; 1 st . Board Member of the of Directors Finance Committee Meeting Member of the after the Board of Annual 2 years Directors, g. h. i. Shareholders Member of held the date of term of other positions Meeting: Audit Committee investiture office in the Company 2 years Member of the Board Member Member of the of Directors; Board of of the Audit, Directors; Management and Member of the: Human Resources Audit, Committees Management and Human Resources Committees Member of the Board of Directors; Member of the: Audit, Finance, Management and Human Resources Committees

Yes Yes

Yes Yes

Yes

Fernando Henrique Schffner Jos Augusto Gomes Campos

53 years

Electrical Engineer

328.909.82653

48 years

Physicist

505.516.396-87

Member of the Manageme nt Member of Committee the Audit Committee

04/20/2012 04/20/2012 1 st. Board of 1 st. Board of Directors Directors Meeting Meeting after the after the Annual Annual 10/22/2012 10/22/2012 Shareholder Shareholder s Meeting: s Meeting: 04/20/2012 1 st. Board of Directors Meeting after the Annual Shareholder s Meeting: 04/20/2012 1 st. Board of Directors Meeting after the Annual Shareholder s Meeting: 04/20/2012 04/20/2012 1 st. Board of Directors Meeting after the Annual Shareholder s Meeting: 04/20/2012 1 st. Board of Directors Meeting after the Annual Shareholder s Meeting: 04/20/2012

Yes j. elected by controlling shareholder Yes

1 year

Yes

Csar Vaz de Melo Fernandes

55 years

Electrical Engineer

299.529.806-04 Member of the Finance Committee

2 years

Yes

Rutelly Marques da Silva

38 years

Economist

925.773.93687

Member of the Manageme nt Committee

2 years

Member of the Board of Directors; Member of the Management Committee

Yes

Election of Member of the Board of Directors

Jos Augusto Gomes Campos

48 years

Physicist

505.516.39687

Member of the Manageme nt Committee

10/22/2012

10/22/2012

1 year

Member of the Board of Directors; Member of the: Audit, Management and Human Resources Committees

Yes

Human Resources Committee: a. name b. age c. profession d. CPF e. position to be held f. appointmen t date g. date of investiture h. term of office i. other positions held in the Company Member of the Board of Directors; Member of the: Management, Audit and Human Resources Committees Member of the Board of Directors; Member of the Audit, Management and Human Resources Committees j. appointed by controlling shareholders

Jos Augusto Gomes Campos

48 years

Physicist

260.273.158-73

Member of the Human Resources Committee

10/22/2012

10/22/2012

1 year

Yes

Fernando Henrique Schffner

53 years

Electrical Engineer

328.909.826-53

Member of the Manageme nt Committee

1 st. Board of Directors Meeting after the Annual Shareholders Meeting: 04/20/2012

1 st. Board of Directors Meeting after the Annual Shareholders Meeting: 04/20/2012

2 years

Yes

Vacant

Csar Vaz de Melo Fernandes

55 years

Electrical Engineer

299.529.806-04

Member of the Finance Committee

10/22/2012

10/22/2012

1 year

Member of the Board of Directors; Member of the: Audit, Finance, Management and Human Resources Committees

Yes

Governance and Sustainability Committee: a. name b. age c. profession d. CPF e. position to be held f. appointment date g. date of investiture h. term of office i. other positions held in the Company Member of the Board of Directors (Chairman), and member of the Governance and Sustainability Committee Member of the Board of Directors and member of the Governance and Sustainability Committee Member of the Board of Directors and member of the Governance and Sustainability j. appointed by controlling shareholder s Yes

Srgio Alair Barroso

63 years

Economist

609.555.898-00

Member of the Governanc e and Sustainabili ty Committee Member of the Governanc e and Sustainabili ty Committee Member of the Governanc e and Sustainabili

1 st. Board of Directors Meeting after the Annual Shareholders Meeting: 04/20/2012 1 st. Board of Directors Meeting after the Annual Shareholders Meeting: 04/20/2012 1st. Board of Directors Meeting after the Annual Shareholders Meeting:

1 st. Board of Directors Meeting after the Annual Shareholders Meeting: 04/20/2012 1 st. Board of Directors Meeting after the Annual Shareholders Meeting: 04/20/2012 1 st. Board of Directors Meeting after the Annual Shareholders Meeting:

2 years

Raul Belens Jungmann Pinto

60 years

Business consultant

244.449.284-68

2 years

Yes

Djalma Bastos de Morais

76 years

Engineer

006.633.526-49

2 years

Yes

Election of Member of the Board of Directors

ty Committee Member of the Governanc e and Sustainabili ty Committee Committee 04/20/2012 04/20/2012 1 year and 1 month Member of the Board of Directors; Member of the Finance Committee Yes

Luiz Carlos da Silva Cantdio Jnior

150.915.381-00 55 years Business Administrato r

03/25/2013

03/25/2013

12.8. With regard to each and member of management and the fiscal council, please provide: a. i. rsum with the following information: most relevant work experience in the past 5 years, indicating:

company name position and job-related duties main activity of the company in which said experience was gained, especially the companies or organizations that comprise (i) the economic group of the issuer, or (ii) partners with a direct or indirect interest equal to or higher than 5% of the issuers securities of the same class or type. Board of Directors Alternate Member Carlos Antonio Deczaro He holds a Business Administration degree from Joinville Region University Univille, with specialization (MBA) in International Business from the Economic Research Institute Foundation FIPE and Advanced Business Management from the Institute of Education and Research in Administration INEPAD and from the Federal University of Mato Grosso UFMTM. Carlos Deczaro is currently Banco do Brasils Regional Superintendent in So Paulo SP, where he coordinates sales, customer service and management in the branches within his jurisdiction. In the last five years, he worked as Banco do Brasils Regional Superintendent in So Paulo and State Superintendent in Piau. He also represented the bank with all the intervening parties in his jurisdiction, such as the executive, legislative and judiciary powers, associations, bodies, etc. He served as Executive Manager of the Retail Department, being responsible for investment fund distribution, management of the banks funding products (demand

Election of Member of the Board of Directors deposits, time deposits and savings accounts), fees current account products, and fees with a national scope. He also served as Executive Manager of the Distribution Department in So Paulo, managing the administrative area of the retail branches of Banco do Estado de So Paulo, including: customer service, compliance, internal controls, default, operating losses, internal and external communication, data generation, etc. ii. indication of all management positions held now or in the past in publicly held

companies Member of the Sebrae Decision-Making Body in Piau from July/10 to December/11. b. years: i. any criminal conviction No ii. any conviction in a CVM administrative procedure and the penalties imposed. No iii. any final and unappealable conviction, in judicial or administrative level, description of any of the following events that have occurred in the past 5

which has either suspended or prohibited him from practicing any professional or commercial activity No Member of the Board of Directors: Carlos Antonio Deczaro has stated individually, for all legal purposes, that in the past five (5) years he was not subject to any criminal conviction, any CVM administrative conviction or penalty, or any final and unappealable conviction, in the judicial or administrative level, which has either suspended or prohibited him from practicing professional or commercial activities. 12.9. To inform marital status, common-law marriage, or kinship up to the second degree between: a. issuers management

Election of Member of the Board of Directors None. b. (i) issuer's management and (ii) management of the issuers direct or indirect subsidiaries None. c. (i) management of the issuer or of its direct or indirect subsidiaries and (ii) the issuer's direct or indirect controlling shareholders None. b. (i) the issuer's management and (ii) management of the issuers direct or indirect controlling shareholders None. 12.10. To inform any hierarchical, service provision or control relationships over the last 3 fiscal years, between the issuers management and: a. b. a company directly or indirectly controlled by the issuer None. the issuer's direct or indirect controlling shareholder None. c. if relevant, the supplier, client, debtor or creditor of the issuer, its subsidiary None. 13.5. Number of shares or quotas issued by Light, subsidiary(ies) or company(ies) under common control, on December 31, 2011, directly or indirectly held in Brazil or abroad. None. 13.14. Indicate any amounts received from Light in 2009, 2010, 2011 and/or 2012 as compensation for any reason other than as a Board member/executive officer, such as commissions and fees from consulting and advisory services.
2010

or controlling shareholder or subsidiary of any of these persons.

None.

Election of Member of the Board of Directors

2011 2012 2013

None. None. None.

13.15. Indicate any amounts received in 2009, 2010, 2011 and/or 2012 from Cemig or Parati, companies under common control and/or subsidiaries of Light, specifying the attribution of these amounts.
2010 2011 2012 2013

None. None. None. None.

II. ORIGIN AND JUSTIFICATION OF THE PROPOSAL The election proposed herein, with the appointment or support from Management or the controlling shareholders, aims at filling the vacant position in the Companys Board of Directors for the remainder of the term of office, i.e. until the Annual Shareholders Meeting that will resolve on the financial statements for the year ending on December 31, 2013. III. LEGAL AND ECONOMIC EFFECTS OF THE PROPOSAL In light of the foregoing, the elections proposed are solely aimed at filling the vacant position in the Companys Board of Directors, in view of the resignation of the previously elected Board member. With regard to the economic effects, the budget will not change, as the vacant position to be filled already exists, and has been provided for in the Management compensation proposal already submitted for approval at the Companys Annual Shareholders Meeting held on April 26, 2013. Therefore, there will be no changes and/or restrictions to any shareholders rights, since the proposed elections specifically aim at completing the Companys Management team. Rio de Janeiro, October 1, 2013.

Election of Member of the Board of Directors