LIGHT S.A. Corporate Taxpayer ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026.

316-1 PUBLICLY-HELD COMPANY

MINUTES OF THE BOARD OF DIRECTORS MEETINGS OF LIGHT S.A., HELD ON APRIL 25, 2012, DRAWN UP IN SUMMARY FORM, PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF LAW 6404/76. 1. Date, time and venue: April 25, 2012, at 4:00 P.M., via conference call. 2. Attendance: Board members Sergio Alair Barroso, Chairman; Andr Fernandes Berenguer, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Cristiano Correa de Barros, Rutelly Marques da Silva, Jos Carlos Aleluia and Carlos Alberto da Cruz, and alternate member Almir Jos dos Santos. The alternate members Wilson Borrajo Cid, Carmen Lcia Claussen Kanter and Jos Augusto Gomes Campos also attended the meeting, although they did not take part in the voting. The attorney Cludia de Moraes Santos was invited to act as secretary. 3. Agenda and Resolutions: 3.1. Election of a Communications Officer 3.1.1. Executive Board of Light S.A. In view of the amendment to the Companys Bylaws to include the position of Communications Officer, as well as to determine the positions duties and responsibilities, as per the resolution of the Extraordinary Shareholders Meetings held on this date, April 25, 2012, at 2:00 p.m., this Board unanimously elected Luiz Otvio Ziza Mota Valadares, Brazilian citizen, married, business administrator, ID card no. MG-885.773, issued by SSP/MG, inscribed in the individual roll of taxpayers (CPF/MF) under no. 110.627.386-91, resident and domiciled at Avenida Celso Porfrio Machado, 548, Belvedere, Belo Horizonte/MG, CEP 30320-400, to the position of Communications Officer for the remaining term of office of the Companys Officers, i.e. until August 7, 2012, who will perform the duties and responsibilities established in the Bylaws. 3.1.2. Executive Board of LIGHT Servios de Eletricidade S.A. In view of the amendment to the Bylaws of LIGHT Servios de Eletricidade S.A. (Light S.E.S.A.) to include the position of Communications Officer, as well as to determine the positions duties and responsibilities, as per the resolution of the Extraordinary Shareholders Meetings held on this date, April 25, 2012, at 2:00 p.m., this Board unanimously approved and instructed the Board members appointed by Light S.A. to the Board of Directors of Light S.E.S.A. to approve the election of Luiz Otvio Ziza Mota Valadares, Brazilian citizen, married, business administrator, ID card no. MG-110.627.386, issued by SSP/MG, inscribed in the individual roll of taxpayers (CPF/MF) under no. 91-548, resident and domiciled at Avenida Celso Porfrio Machado, 30320, Belvedere, Belo Horizonte/MG, CEP 400-07, to the position of Communications Officer for the remaining term of office of the Companys Officers, i.e. until August 7, 2012, who will perform the duties and responsibilities established in the Bylaws. The Officer hereby elected declares in advance that he is not impeded from exercising mercantile activities; he does not hold a position in a company that can be considered a

Minutes of the Board of Directors Meeting of Light S.A. held on April 25, 2012, at 4:00 p.m. (continued).

competitor of the Company; and does not have conflicting interests with those of Light S.A. and Light S.E.S.A. 3.2. Election of the Human Resources Officer 3.2.1. Executive Board of Light S.A. In view of the resignation of the Human Resources Officer of Light S.A., Fernando Antnio Fagundes Reis, this board unanimously approved the election of Andreia Ribeiro Junqueira e Souza, Brazilian citizen, married, business administrator, ID card no. 36861870-5, issued by IFP/RJ, inscribed in the individual roll of taxpayers (CPF/MF) under no. 009.726.407-54, with business address at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080-002, to hold the position of Human Resources Officer for the remaining the term of office, i.e. until August 7, 2012, who will perform the duties and responsibilities established in the Bylaws. 3.2.2. Executive Board of LIGHT Servios de Eletricidade S.A. In view of the resignation of the Human Resources Officer of LIGHT - Servios de Eletricidade S.A., Fernando Antnio Fagundes Reis, this Board unanimously approved and instructed the Board members appointed by Light S.A. to the Board of Directors of Light S.E.S.A. to approve the election of Andreia Ribeiro Junqueira e Souza, Brazilian citizen, married, business administrator, ID card no. 36861870-5, issued by IFP/RJ, inscribed in the individual roll of taxpayers (CPF/MF) under no. 009.726.407-54, with business address at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080002, to hold the position of Human Resources Officer for the remaining the term of office, i.e. until August 7, 2012, who will perform the duties and responsibilities established in the Bylaws. 3.2.3. Board of Executive Officers of Light Energia S.A. In view of the resignation of the Human Resources Officer of Energia S.A., Antonio Fernando Fagundes Reis, this Board unanimously approved and instructed the Companys representatives at the Extraordinary Shareholders Meeting of Light Energia S.A. elected Andreia Ribeiro Junqueira e Souza, Brazilian citizen, married, business administrator, ID card no. 36861870-5, issued by IFP/RJ, inscribed in the individual roll of taxpayers (CPF/MF) under no. 009.726.407-54, with business address at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080-002, to hold the position of Human Resources Officer for the remaining the term of office, i.e. until August 7, 2012, who will perform the duties and responsibilities established in the Bylaws. The Officer hereby elected declares in advance that she is not impeded from exercising mercantile activities; she does not hold a position in a company that can be considered a competitor of the Company and does not have conflicting interests with those of Light S.A., Light S.E.S.A. and Light Energia S.A. 3.3. Election of the Business Development Officer 3.1.1. Executive Board of Light S.A. In view of the amendment to the Companys Bylaws to alter the name of the New Business and Institutional Executive Office to Business Development Executive Office, as per the resolution of the Extraordinary Shareholders Meeting held today, April 25, 2012, this board unanimously elected Paulo Roberto Ribeiro Pinto, Brazilian citizen, married, accountant, ID card no. 2366736, issued by IFP/RJ, inscribed in the individual roll of taxpayers (CPF/MF) under no. 126.023.707-97, with business address at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080-002, to hold the position of Business Development Officer, for the remaining the term of office, i.e. August 7, 2012, who will perform the duties and responsibilities established in the Bylaws.

Minutes of the Board of Directors Meeting of Light S.A. held on April 25, 2012, at 4:00 p.m. (continued).

3.1.2. Executive Board of LIGHT Servios de Eletricidade S.A. In view of the amendment to the Bylaws of LIGHT - Servios de Eletricidade S.A. (Light S.E.S.A.) to alter the name of the New Business and Institutional Executive Office to Business Development Executive Office, as per the resolution of the Extraordinary Shareholders Meeting held today, April 25, 2012, this Board unanimously approved and instructed the Board members appointed by Light S.A. to the Board of Directors of Light S.E.S.A. to approve the election of Paulo Roberto Ribeiro Pinto, Brazilian citizen, married, accountant, ID card no. 2366736, issued by IFP/RJ, inscribed in the individual roll of taxpayers (CPF/MF) under no. 126.023.707-97, with business address at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080-002, to hold the position of Business Development Officer for the remaining term of office of the Companys Officers, i.e. until August 7, 2012, who will perform the duties and responsibilities established in the Bylaws. 3.1.3. Board of Executive Officers of Light Energia S.A. In view of the amendment to the Bylaws of Light Energia S.A. to alter the name of the New Business and Institutional Executive Office to Business Development Executive Office, as per the resolution of the Extraordinary Shareholders Meeting held today, April 25, 2012, this Board unanimously approved and instructed the Board members appointed by Light S.A. to the Extraordinary Shareholders Meeting of Light Energia S.A. to approve the election of Paulo Roberto Ribeiro Pinto, Brazilian citizen, married, accountant, ID card no. 2366736, issued by IFP/RJ, inscribed in the individual roll of taxpayers (CPF/MF) under no. 126.023.707-97, with business address at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080-002, to hold the position of Business Development Officer for the remaining term of office of the Companys Officers, i.e. until August 7, 2012, who will perform the duties and responsibilities established in the Bylaws. The Officer hereby elected declares in advance that he is not impeded from exercising mercantile activities; he does not hold a position in a company that can be considered a competitor of the Company; and does not have conflicting interests with those of Light S.A. and Light Energia S.A. 4. Board of Executive Officers: 4.1 The Chairman presented the new Board of Executive Officers of Light S.A.: CEO: Jerson Kelman; Chief Financial and Investor Relations Officer: Joo Batista Zolini Carneiro; Human Resources Officer: Andreia Ribeiro Junqueira e Souza; Corporate Management Officer: Paulo Carvalho Filho; Energy Officer: Evandro Leite Vasconcelos; Distribution Officer: Jos Humberto de Castro; Business Development Officer: Paulo Roberto Ribeiro Pinto; Legal Officer: Fernando Antnio Fagundes Reis; and Communications Officer: Luiz Otvio Ziza Mota Valadares. 4.2 The Chairman presented the new Board of Executive Officers of Light S.E.S.A.: CEO: Jerson Kelman; Chief Financial and Investor Relations Officer: Joo Batista Zolini Carneiro; Human Resources Officer: Andreia Ribeiro Junqueira e Souza; Corporate Management Officer: Paulo Carvalho Filho; Energy Officer Evandro Leite Vasconcelos; Distribution Officer: Jos Humberto de Castro; Business Development Officer: Paulo Roberto Ribeiro Pinto; Legal Officer: Fernando Antnio Fagundes Reis; and

Minutes of the Board of Directors Meeting of Light S.A. held on April 25, 2012, at 4:00 p.m. (continued).

Communications Officer: Luiz Otvio Ziza Mota Valadares.

4.3 The Chairman presented the new Board of Executive Officers of Light Energia S.A.: CEO: Jerson Kelman; Chief Financial and Investor Relations Officer: Joo Batista Zolini Carneiro; Human Resources Officer: Andreia Ribeiro Junqueira e Souza; Energy Officer: Evandro Leite Vasconcelos; Business Development Officer: Paulo Roberto Ribeiro Pinto; 5. Closure: There being no further business to address, these minutes were drawn up and signed by me, the secretary, and all attending members. Sergio Alair Barroso, Chairman; Cludia de Moraes Santos, Secretary. Board Members: Andr Fernandes Berenguer, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Cristiano Correa de Barros, Rutelly Marques da Silva, Jos Carlos Aleluia, Carlos Alberto da Cruz, Almir Jos dos Santos, Wilson Borrajo Cid, Carmen Lcia Claussen Kanter and Jos Augusto Gomes Campos. This is a free English translation of the original minutes of the Board of Directors meeting of LIGHT S.A. drawn up in the Companys records.

Cludia de Moraes Santos Secretary