LIGHT S.A.

Corporate Taxpayers ID (CNPJ/MF): 03.378.521/0001-75

Company Registry (NIRE): 33.3.0026.316-1
Publicly-held company
EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT
S.A. HELD ON FEBRUARY 5, 2015, DRAWN UP IN SUMMARY FORMAT, PURSUANT TO
PARAGRAPH ONE OF ARTICLE 130 OF LAW 6,404 OF DECEMBER 15, 1976
(BRAZILIAN CORPORATION LAW).
1. Date, time and venue: January 5, 2015, at 2:00 p.m., held via conference call.
2. Attendance: The sitting Board members Oscar Rodrguez Herrero, Nelson Jos Hubner
Moreira, Ana Marta Horta Veloso, Giles Carriconde Azevedo, Marco Antnio de Rezende
Teixeira, Fabiano Macanhan Fontes, Guilherme Narciso de Lacerda, Silvio Artur Meira
Starling and Carlos Alberto da Cruz, and the alternate Board member Eduardo Lima Andrade
Ferreira attended the meeting. The alternate Board members Csar Vaz de Melo Fernandes,
Jos Augusto Gomes Campos, Samy Kopit Moscovitch, Jlisson Lage Maciel, Eduardo
Maculan Vicentini and Magno dos Santos Filho also attended the meeting, via conference
call, but abstained from voting. The attorney Cludia de Moraes Santos was invited to act as
Secretary of the Meeting.
The Vice-Chairman of the Board, Oscar Rodriguez Herrero, took over as the Chairman of the
Meeting.
3. Matters addressed Resolutions:
3.1. Election for the positions of Chairman of the Board of Directors of Light S.A.,
Light S.E.S.A. and Light Energia S.A.
The Board of Directors, by unanimous vote, approved the election of Board member Nelson
Jos Hubner Moreira for the position of Chairman of the Board of Directors of the Company,
with term of office running through the date of the first meeting of the Board of Directors to be
held after the 2016 Annual Shareholders Meeting.
In addition, the Board of Directors unanimously instructed the Board Members appointed by
the Company to vote favorably at the meetings of the Board of Directors of Light S.E.S.A.
and Light Energia S.A. which will resolve on the appointment of Board member Nelson Jos
Hubner Moreira for the position of Chairman of the Board of Directors of Light S.E.S.A. and
Light Energia, with term of office running through the first meeting of the Board of Directors
which will be held after the 2016 Annual Shareholders Meeting.
The Board member hereby elected Chairman, Nelson Jos Hubner Moreira, took over as the
Chairman of the Meeting.
3.2. Change in the composition of the Board of Executive Officers of Light S.A., Light
S.E.S.A. and Light Energia S.A.
3.2.1. Board of Executive Officers of Light S.A.
The Board of Directors, by unanimous vote, dismissed the Corporate Management Officer,
Paulo Carvalho Filho, and the Communications Officer, Luiz Otvio Ziza Mota Valadares, as
of February 5, 2015.
In view of the dismissal of the Corporate Management Officer and the Communications
Officer, on this date, and of the Energy Officer and, cumulatively, Business Development
Officer, on January 21, 2015, the Board of Directors elected, for the remaining term of office

Extract of the Minutes of the Meeting of the Board of Directors of Light S.A. held on February 5, 2015, at
2:00 p.m., via conference call (continuation).

running through August 7, 2015: a) for the position of Corporate Management Officer,
Ailton Fernando Dias, Brazilian, married, electrical engineer, bearer of identity document
No. M-3.022.698, SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under
number 509.330.436-00, with office in the city and state of Rio de Janeiro, at Avenida
Marechal Floriano 168, Centro, CEP 20080-002; b) for the position of Energy Officer, Lus
Fernando de Almeida Guimares, Brazilian, married, engineer, bearer of identity document
No. 27412 D, CREA/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under number
267.314.447-15, with office in the city and state of Rio de Janeiro, at Avenida Marechal
Floriano 168, Centro, CEP 20080-002; c) for the position of Communications Officer, Luiz
Antnio Rodrigues Elias, Brazilian, single, economist, bearer of identity document No.
2.662.224, IFP/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under number
549.900.767-53, with office in the city and state of Rio de Janeiro, at Avenida Marechal
Floriano, 168, Centro, CEP 20080-002; and d) for the position of Business Development
Officer, Cludio Bernardo Guimares de Moraes, Brazilian, divorced, accountant, bearer
of identity document No. 4.241.209, IFP/RJ, inscribed in the roll of individual taxpayers
(CPF/MF) under number 761.155.427-15, with office in the city and state of Rio de Janeiro,
at Avenida Marechal Floriano 168, Centro, CEP 20080-002.
3.2.2. Composition of the Board of Executive Officers of Light S.A.:
The Chairman clarified that the Board of Executive Officers of Light S.A. is now
composed as follows:
Chief Executive Officer: Paulo Roberto Ribeiro Pinto;
Chief Financial and Investor Relations Officer: Joo Batista Zolini Carneiro;
Human Resources Officer: Andreia Ribeiro Junqueira e Souza;
Corporate Management Officer: Ailton Fernando Dias;
Energy Officer: Lus Fernando de Almeida Guimares;
Business Development Officer: Cludio Bernardo Guimares de Moraes;
Distribution Officer: Ricardo Csar Costa Rocha;
Legal Officer: Fernando Antnio Fagundes Reis; and
Communications Officer: Luiz Antnio Rodrigues Elias.
3.2.3. Board of Executive Officers of Light Servios de Eletricidade S.A. (Light
S.E.S.A.)
The Board of Directors, by unanimous vote, approved and instructed the Board Members
appointed by Light S.A. to vote favorably at the meeting of the Board of Directors of Light
S.E.S.A. to approve the dismissal of the Corporate Management Officer, Paulo Carvalho
Filho, and of the Communications Officer, Luiz Otvio Ziza Mota Valadares, as of February 5,
2015, as well as the election of the following members to make up the Board of Executive
Officers of Light S.E.S.A., to fulfill the remaining of the term of office running through August
7, 2015: a) for the position of Corporate Management Officer, Ailton Fernando Dias,
Brazilian, married, electrical engineer, bearer of identity document No. M-3.022.698
SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under number 509.330.43600, with office in the city and state of Rio de Janeiro, at Avenida Marechal Floriano 168,
Centro, CEP 20080-002; b) for the position of Officer, with no specific denomination, Lus
Fernando de Almeida Guimares, Brazilian, married, engineer, bearer of identity document
No. 27412 D CREA/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under number
267.314.447-15, with office in the city and state of Rio de Janeiro, at Avenida Marechal
Floriano 168, Centro, CEP 20080-002; c) for the position of Business Development Officer,

Extract of the Minutes of the Meeting of the Board of Directors of Light S.A. held on February 5, 2015, at
2:00 p.m., via conference call (continuation).

Cludio Bernardo Guimares de Moraes, Brazilian, divorced, accountant, bearer of

identity document No. 4.241.209 IFP/RJ, inscribed in the roll of individual taxpayers
(CPF/MF) under number 761.155.427-15, with office in the city and state of Rio de Janeiro,
at Avenida Marechal Floriano 168, Centro, CEP 20080-002; and d) for the position of
Communications Officer, Luiz Antnio Rodrigues Elias, Brazilian, single, economist,
bearer of identity document No. 2.662.224, IFP/RJ, inscribed in the roll of individual
taxpayers (CPF/MF) under number 549.900.767-53, with office in the city and state of Rio de
Janeiro, at Avenida Marechal Floriano, 168, Centro, CEP 20080-002.
3.2.4. Board of Executive Officers of Light Energia S.A.
The Board of Directors, by unanimous vote, approved and instructed the Board Members
appointed by Light S.A. to vote favorably at the meeting of the Board of Directors of Light
Energia S.A. to approve the election of the following members to make up the Board of
Executive Officers of Light Energia S.A. to fulfill the remaining of the term of office running
through August 10, 2015: a) for the position of Energy Officer, Lus Fernando de Almeida
Guimares, Brazilian, married, engineer, bearer of identity document No. 27412 D
CREA/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under number 267.314.44715, with office in the city and state of Rio de Janeiro, at Avenida Marechal Floriano 168,
Centro, CEP 20080-002; and b) for the position of Business Development Officer, Cludio
Bernardo Guimares de Moraes, Brazilian, divorced, accountant, bearer of identity
document No. 4.241.209 IFP/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under
number 761.155.427-15, with office in the city and state of Rio de Janeiro, at Avenida
Marechal Floriano 168, Centro, CEP 20080-002.
This is a free English translation of the summary of the minutes recorded in the Companys
records of the Board of Directors Meeting of Light S.A. held on this date.
Cludia de Moraes Santos
Secretary of the Meeting