LIGHT S.A. CORPORATE TAXPAYERS ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.300.263.16-1 PUBLICLY-HELD COMPANY MINUTES OF LIGHT S.A.

S FISCAL COUNCIL MEETING HELD ON MARCH 25, 2013. 1. Date, time and venue: March 25, 2013, at 9:00 a.m., the Fiscal Council of LIGHT S.A. met at Av. Marechal Floriano, n 168, 2 andar, Centro, in the city and state of Rio de Janeiro. 2. Attendance: The sitting members: Eduardo Grande Bittencourt, Chairman, Aristteles Luiz Menezes Vasconcellos Drummond (via conference call), Marcello Lignani Siqueira, Rogrio Fernando Lot and Ernesto Costa Pierobon. Paula Regina Novello Cury was invited to act as secretary in the meeting. 3. Agenda and Resolutions: 3.1. Management Report Financial Statements Allocation of net income Documents related to the fiscal year ended December 31, 2012 The Fiscal Council members, in their preliminary meeting held on March 22, 2013, whose minutes are filed at the Company, analyzed the parent company and consolidated Financial Statements for the year ended December 31, 2012, with the presence of the independent auditors, the Executive Officer Joo Batista Zolini Carneiro, the Controllership Superintendent, Roberto Caixeta Barroso, and the Accounting Manager, Suzanne Lloyd Gasparini. Subsequently, complementing the analysis of these financial statements, the Fiscal Council attended todays Board of Directors Meeting, which approved Managements Annual Report and the above-mentioned Financial Statements. The meeting was resumed and the Fiscal Council members concluded the examination of said documents and issued the following opinion: FISCAL COUNCILS OPINION: The Fiscal Council of Light S.A., in the use of the authority vested in it, pursuant to Article 163 of Law 6404/76, has examined Managements Annual Report, the Financial Statements and the proposal for the allocation of net income, all of which referring to the fiscal year ended December 31, 2012. Our examinations of the statements mentioned in the previous paragraph were further complemented by analyses and documents and, substantially, by information and clarifications provided to the Fiscal Council by the independent auditors and the Companys Management. Accordingly, considering also Deloitte Touche Tohmatsus report, issued on March 25, 2013 without any reservations, this FISCAL COUNCIL unanimously states that the above-mentioned documents are fit to be submitted to the Annual Shareholders Meeting for approval. 4. Closure: There being no further issues to address, these minutes were drawn up and signed by me, the secretary and all attending Fiscal Council members.

Rio de Janeiro, March 25, 2013

Eduardo Grande Bittencourt Chairman Marcello Lignani Siqueira

Paula Regina Novello Cury Secretary of the meeting Rogrio Fernando Lot

Ernesto Costa Pierobon

Aristteles Luiz Menezes Vasconcellos Drummond

(Signature page of the Fiscal Council members attending the Fiscal Council Meeting held on March 25, 2013 at 9:00 a.m.)