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

316-1 PUBLICLY HELD COMPANY EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT S.A. HELD ON MAY 10, 2013, DRAWN UP IN SUMMARY FORM, IN ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 130 OF LAW 6404 OF DECEMBER 15, 1976 (BRAZILIAN CORPORATE LAW). 1. Date, time and venue: May 10, 2013, at 2 p.m., at the headquarters of Light S.A. (Company), at Avenida Marechal Floriano, 168, parte, 2 andar, corredor A, Centro, in the city and state of Rio de Janeiro. 2. Attendance: The following sitting members attended the meeting: Sergio Alair Barroso, Chairman, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Raul Belens Jungmann Pinto, Maria Estela Kubitschek Lopes, Jos Carlos Aleluia Costa, Rutelly Marques da Silva, Lus Carlos Cantdio Jnior, David Zylbersztajn, and Carlos Alberto da Cruz, as well as the acting alternate member, Jlisson Lage Maciel. The alternate members Csar Vaz de Melo Fernandes, Fernando Henrique Schffner Neto, Carmem Lcia Claussen Kanter, Wilson Borrajo Cid, Jos Augusto Gomes Campos, Marcelo Pedreira Oliveira, Almir dos Santos and Magno dos Santos Filho also attended the meeting, but did not vote. Attorney Cludia de Moraes Santos was invited to act as secretary. The Companys Chief Executive Officer, Paulo Roberto Ribeiro Pinto, and the Executive Officers Joo Batista Zolini Carneiro, Paulo Carvalho Filho, Evandro Leite Vasconcelos, Jos Humberto Castro, Luiz Otvio Ziza Mota Valadares and Andreia Ribeiro Junqueira e Souza also attended the meeting, but did not vote. 3. Agenda and Resolutions: 3.1. The election of the Chairman and the Vice-Chairman of the Board of Directors of Light S.A., Light S.E.S.A. and Light Energia S.A. The Board of Directors unanimously approved the election of Board members Sergio Alair Barroso and Luiz Carlos da Silva Cantdio Jnior, respectively, as Chairman and Vice-Chairman of the Company's Board of Directors, both with a term of office ending at the first Board of Directors' meeting to be held after the Annual Shareholders Meeting of 2014.

Minutes of the Board of Directors Meeting of Light S.A. held on May 10, 2013, at 2:00 p.m. (continued)

Additionally, the Board of Directors, unanimously and by recommendation of the Management Committee, recommended that the members appointed by the Company to the Board of Directors of Light S.E.S.A. and Light Energia S.A. vote favorably at the latters Board meetings to appoint members Sergio Alair Barroso and Luiz Carlos da Silva Cantdio Jnior, respectively, as Chairman and Vice-Chairmanof the Board of Directors of Light S.E.S.A. and Light Energia, both with a term of office until the first Board of Directors' meeting to be held after the Annual Shareholders Meeting of 2014.<0} 3.14. Agreements E-037/2013 and F-022/2013 (Light S.A. and Amaznia Energia Participaes S.A.) Counter Guarantee Agreement between Amaznia Participaes S.A. and JMalucelli Seguradora S.A. The Board, unanimously and by recommendation of the Finance Committee, approved the concession of a joint guarantee, proportional to the Companys interest in Amaznia Energia Participaes S.A. (Amaznia Energia), of the Counter Guarantee Agreement between Amaznia Energia and JMalucelli Seguradora S.A. (JMalucelli), in the amount of twenty-six million, fifty-nine thousand, four hundred and twenty-nine reais (R$26,059,429.00), referring to 2.49135% of one billion, forty-five million, nine hundred and ninety-six thousand, three hundred and twenty-five reais (R$1,045,996,325.00), in accordance with the Company's percentage interest. The Board also, unanimously and by recommendation of the Finance Committee, approved and recommended that the Company's representatives at Amaznia Energias Extraordinary Shareholders Meeting approve the execution of the Counter Guarantee Agreement between Amaznia Energia and JMalucelli, having as guarantors Cemig Gerao e Transmisso S.A. (Cemig GT) and the Company, pursuant to Agreements E-037/2013 and F-022/2013, of May 5, 2013. 3.16. Agreement F-008/2013 (Light S.A.) - Opening of a financial investment account with at Banco Citibank S.A.

The Board, unanimously and by recommendation of the Finance Committee, approved the opening of an account with a limit of up to two hundred million reais (R$200,000,000.00) to receive financial investments from Light Group companies, Banco Citibank S.A. being classified under Group 3 of the Financial Investment Policy, i.e. financial institutions with equity of between one billion reais (R$ 1,000,000,000.00) and seven billion reais (R$ 7,000,000,000.00), with a minimum rating of AA (S&P and Fitch) or Aaa (Moodys). The Group investment limit is thirty percent (30%) of the portfolio, pursuant to Agreement F-008/2013 of April 24, 2013.
3.17. Change of Distribution Officer 3.17.1. Removal of Distribution Officer The Board unanimously removed the Companys Distribution Officer, Mr. Jos Humberto Castro as of May 13, 2013 and recommended that the Companys representatives cast a favorable vote at Light S.E.S.A.s Board of Directors as well as at contractual changes at Light Solues em Eletricidade Ltda., , so that they remove Mr. Jos Humberto Castro from these companies Board of Executive Officers on the same date.

Minutes of the Board of Directors Meeting of Light S.A. held on May 10, 2013, at 2:00 p.m. (continued)

3.17.2. Board of Executive Officers of Light S.A. Given the removal of Light S.A.s Distribution Officer, Mr. Jos Humberto Castro, this Board unanimously elected Mr. Ricardo Cesar Costa Rocha, Brazilian, married, engineer, holder of identification card no. MG-340.678, issued by SSP/MG, inscribed in the roll of individual taxpayers under no. 313.940.786-68, with an office at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080-002, as Distribution Officer for the remaining term of office, i.e., until August 7, 2015, with the powers and responsibilities defined in the By-laws. The Executive 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 he does not have conflicting interests with those of Light S.A. He has solemnly sworn to know, observe and abide by the principles, ethic values and rules set forth in the Code of Ethics and Conduct of Civil Servants and Senior Management of the State of Minas Gerais. 3.17.2.1 The Chairman presented the new Board of Executive Officers of Light S.A.: 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: Paulo Carvalho Filho; Energy Officer: Evandro Leite Vasconcelos; Provisional Business Development Officer: Evandro Leite Vasconcelos; Distribution Officer: Ricardo Cesar Costa Rocha; Legal Officer: Fernando Antnio Fagundes Reis; and Communications Officer: Luiz Otvio Ziza Mota Valadares. 3.17.3. Board of Executive Officers of LIGHT Servios de Eletricidade S.A. Given the removal of Mr. Jos Humberto Castro as Distribution Officer of LIGHT Servios de Eletricidade S.A., this Board unanimously approved and recommended that, at Light S.E.S.A.s Board of Directors, the Board members appointed by the Company elect Mr. Ricardo Cesar Costa Rocha, Brazilian, married, engineer, holder of identification card no. MG-340.678, issued by SSP/MG, inscribed in the roll of individual taxpayers under no. 313.940.786-68, with office at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080002, as Distribution Officer for the remaining term of office, i.e., until August 7, 2015, having the powers and responsibilities set forth in the By-laws. The Executive 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 he does not have conflicting interests with those of LIGHT Servios de Eletricidade S.A. He has solemnly sworn to know, observe and abide by the principles, ethic values and rules set forth in the Code of Ethics and Conduct of Civil Servants and Senior Management of the State of Minas Gerais. 3.17.3.1. The Chairman presented the new Board of Executive Officers of LIGHT Servios de Eletricidade S.A.: 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;

Minutes of the Board of Directors Meeting of Light S.A. held on May 10, 2013, at 2:00 p.m. (continued)

Corporate Management Officer: Paulo Carvalho Filho; Executive Officer without specific designation: Evandro Leite Vasconcelos; Provisional Business Development Officer: Evandro Leite Vasconcelos; Distribution Officer: Ricardo Cesar Costa Rocha; Legal Officer: Fernando Antnio Fagundes Reis; and Communications Officer: Luiz Otvio Ziza Mota Valadares.

3.17.4. Board of Executive Officers of Light Solues em Eletricidade Ltda. Given the removal of Mr. Jos Humberto Castro as an Executive Officer of Light Solues em Eletricidade Ltda., this Board unanimously approved and recommended that the Board members appointed by the Company, in the amendment to Light Solues em Eletricidade Ltda.'s Articles of Incorporation, elect Mr. Ricardo Cesar Costa Rocha, Brazilian, married, engineer, holder of ID card no. MG-340.678, issued by SSP/MG, inscribed in the roll of individual taxpayers under no. 313.940.786-68, with office at Avenida Marechal Floriano, 168, Centro, in the city and state of Rio de Janeiro, CEP 20080-002, as Executive Officer for the remaining term of office, i.e., until August 10, 2014, having the powers and responsibilities set forth in the By-laws. The Executive 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 he does not have conflicting interests with those of Light Solues em Eletricidade Ltda. He has solemnly sworn to know observe and abide by the principles, ethic values and rules set forth by the Code of Ethics and Conducts of Civil Servants and by the State of Minas Gerais senior management. 3.17.4.1 The Chairman presented the new Board of Executive Officers of Light Solues em Eletricidade Ltda.: Chief Executive Officer: Paulo Roberto Ribeiro Pinto; Executive Officer: Joo Batista Zolini Carneiro; and Executive Officer: Ricardo Cesar Costa Rocha. The Chairman has praised and congratulated the former Distribution Officer, Jos Humberto Castro, highlighting his commitment to the Company and his efficiency in conducting and performing the works of his area. This is a free English translation of the excerpt from the original minutes of the Board of Directors Meeting of Light S.A. held on this date and drawn up in the Companys records. Cludia de Moraes Santos Secretary