LIGHT S.A. Corporate Taxpayers ID (CNPJ) no. 03.378.521/0001-75 Corporate Registry ID (NIRE) no. 33.300.263.

16-1 Publicly-Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A., HELD ON DECEMBER 20, 2007. (DRAWN UP IN THE SUMMARY FORMAT, ACCORDING TO THE AUTHRORIZATION IN PARAGRAPH 1 OF ARTICLE 130 OF LAW NO. 6,404/76) I. Day, place and time: On December 20, 2007 at 10:00 am at the Companys headquarters, at Av. Marechal Floriano n 168, 2 andar, Centro, Rio de Janeiro, RJ. II. Call: Call Notice published in the December 5, 6 and 7, 2007 editions of the Official Gazette of the State of Rio de Janeiro and of Jornal do Commercio newspaper, national edition, of the State of Rio de Janeiro. III. Attendance: Shareholders representing the majority of the voting capital stock, as per signatures in the Shareholders Attendance Book. The Companys CEO, Jos Luiz Alqures, and the Companys Chief Financial Officer and Investor Relations Officer, Ronnie Vaz Moreira, also attended the meeting. IV. Presiding board: Ronnie Vaz Moreira, Chairman. Mrs. Patricia Veiga Borges was chosen to be the secretary of the meeting. V. Agenda: (i) to amend the wording of Article 5 of the Bylaws to reflect the Companys capital stock increase in the amount of eighty-one million, eight hundred and forty-eight thousand, two hundred and seventy-seven reais and thirty-six centavos (R$81,848,277.36), with the issuance of seven billion, seventy-one million, nine hundred and forty-eight thousand, eight hundred and thirty (7,071,948.830) non-par book-entry common shares, due to the exercise between September 29 and October 26, 2007 of the right granted by the subscription bonus issued by the Company; and (ii) to amend the wording of Article 5 of the Bylaws to reflect the reverse split of the Companys shares, approved at the Extraordinary Shareholders Meeting of October 19, 2007 and put into effect on December 3, 2007, as well as the other adjustments resulting from such reverse split. VI. Resolutions adopted: VI.1. The drawing up of these minutes was approved in the summary format of facts occurred, as allowed by paragraph 1 of Article 130 of Law no. 6,404/76. VI.2. The shareholders approved, by unanimous vote, to amend Article 5 of the Bylaws to reflect the Companys capital increase in the amount of eighty one million, eight hundred and forty-eight thousand, two hundred and seventy-seven reais and thirty-six centavos (R$81,848,277.36), with the issuance of seven billion, seventy-one million, nine hundred and forty-eight thousand, eight hundred and thirty (7,071,948.830) non-par book-entry common shares, due to the exercise between September 29 and October 26, 2007 of the right granted by the subscription bonus issued by the Company. VI.3. Given that:

(i) the Companys shares, as approved at the Extraordinary Shareholders Meeting of October 19, 2007, were submitted to a reserve split in the proportion of one thousand (1,000) existing shares to one (1) new share, on December 3, 2007; (ii) a term was given to the Companys shareholders adjust their share compositions in multiple lots of one thousand (1,000) and that term ended November 30, 2007; (iii) on December 14, 2007 an auction was carried out for the sale of the unsold shares related to shareholders who did not adjust their positions in multiple lots of one thousand (1,000); (iv) and on December 17, 2007 the cancellation of twelve (12) remaining shares not submitted to a reverse split was put into effect; the shareholders approved, by unanimous vote, to amend the wording of Article 5 of the Bylaws, which, in addition to reflecting the amount of the capital increase resolved in item VI.2 above, shall reflect the capital stock formed by shares submitted to a reverse split, being effective with the following wording: Article 5 The Companys capital, fully subscribed and paid up, is two billion, two hundred and twenty million, three hundred and fifty-four thousand, nine hundred and ninety-three reais and eighty-one centavos (R$2,220,354,993.81), represented by two hundred and three million, four hundred and sixty-two thousand, seven hundred and thirty-nine (203,462,739) non-par book-entry common shares, and the Company is authorized to increase its capital upon the resolution of the Board of Directors and regardless of statutory amendment up to the limit of two hundred and three million, nine hundred and sixty-five thousand and seventy-two (203,965,072) common shares, all non-par bookentry shares. VI.4. Due to the amendment to Article 5 of the Companys Bylaws provided for in items VI.2. and VI.3. above, the consolidated Bylaws which are attached to these minutes (Exhibit I) were approved. VII. Closure: There being no further business to discuss, the meeting was adjourned and these minutes drawn up, which, after being read and found to be accurate, were signed by the attendees. Rio de Janeiro, December 20, 2007.

Ronnie Vaz Moreira Chairman

Patricia Veiga Borges Secretary Shareholders: RME Rio Minas Energia Participaes S.A., rep/ Caio Machado Filho and Patricia Veiga Borges

LIDIL Comercial Ltda., rep/ Caio Machado Filho and Patricia Veiga Borges STATE OF WISCONSIN INVESTMENT BOARD MASTER TRUST COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM ACADIAN EMERGING MARKETS EQUITY FUND FLORIDA RETIREMENT SYSTEM TRUST FUND CAPITAL INTERNATIONAL EMERGING MARKETS FUND CAPITAL GUARDIAN EMERGING MARKETS EQUITY MASTER FUND CAPITAL GUARDIAN EMERGING MARKETS RESTRICTED EQUITY FUND FOR TAXEXEMPT TRUSTSCAPITAL GUARDIAN EMERGING MARKETS EQUITY DC MASTER FUND, by Clvis Lopes da Silva Purgato