1

SCHEDULE OF CORPORATE EVENTS

SCHEDULE OF CORPORATE EVENTS

Corporate Name
LIGHT S.A.
Main Office Adress
Av. Marechal Floriano, 168 Rio de Janeiro RJ CEP:
20080-002
Homepage
http://ri.light.com.br/?idioma=enu
CFO, Investor
Name: Joo Batista Zolini Carneiro
Relations
and E-mail: joao.zolini@light.com.br
Participation
Control Telephone(s): +55 (21) 2211-2559
Officer
Fax: +55 (21) 2291-9207
Person in Charge of
Investor Relations

Name: Mariana da Silva Rocha

E-mail: mariana.rocha@light.com.br
Telephone(s): +55 (21) 2211-2814
Fax: +55 (21) 2211-2554

Newspapers
(and Dirio Oficial RJ Edition
locations)
where
it Jornal do Commercio National Edition
publishes its corporate
notices

Annual Financial Statements for the fiscal year ended 12/31/2014

EVENT

DATE

Forwarding via IPE1

03/06/2015

Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2014
EVENT
Forwarding via ENET1

DATE
03/06/2015

Annual Financial Statements translated for English for the fiscal year ended 12/31/2014
EVENT

DATE

Forwarding via IPE

03/23/2015

Reference Form related to the current fiscal year

EVENT
Forwarding via ENET

CVM System

DATE
05/29/2015

.2.
Quarterly Information ITR
EVENT Forwarding via ENET
For the 1st quarter
For the 2nd quarter
For the 3rd quarter

DATE

05/08/2015
08/07/2015
11/06/2015

Quarterly Information translated for English

EVENT Forwarding via IPE
For the 1st quaret
For the 2nd quarter
For the 3rd quarter

DATE

05/25/2015
08/24/2015
11/23/2015

Annual General Meeting

EVENT
Forwarding of the Administration Proposal via IPE
Forwarding of the Call Notice via IPE
Annual General Meeting
Forwarding of the minutes of the Annual General Meeting via IPE

DATE
04/09/2015
04/09/2015
04/24/2015
04/24/2015

Extraordinary General Meetings

EVENT
Forwarding of the Administration Proposal via IPE
Forwarding of the Call Notice via IPE
Extraordinary General Meeting
Forwarding of the minutes of the Extraordinary General Meeting via IPE

DATE
01/21/2015
01/21/2015
02/05/2015
02/05/2015

Teleconference
EVENT
Teleconference (Disclosure of 4Q14 results, 03:00 p.m. (NY Time) 04:00 p.m.
(Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries:
+1 866 890 2584, New York: +1 646 843 6054 Code: Light)
Teleconference (Disclosure of 1Q15 results, 02:00 p.m. (NY Time) 03:00 p.m.
(Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries:
+1 866 890 2584, New York: +1 646 843 6054 Code: Light)
Teleconference (Disclosure of 2Q15 results, 03:00 p.m. (NY Time) 04:00 p.m.
(Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries:
+1 866 890 2584, New York: +1 646 843 6054 Code: Light)
Teleconference (Disclosure of 3Q15 results, 11:00 a.m. (NY Time) 02:00 p.m.
(Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries:
+1 866 890 2584, New York: +1 646 843 6054 Code: Light)

DATE
03/09/2015
05/11/2015
08/10/2015
11/09/2015

.3.
Public Meetings with Analysts
EVENT
Public Meeting with Analysts (Rio de Janeiro/RJ, Brazil)

DATE
April/2015

Board of Directors Meeting already held or scheduled

EVENT
Board of Directors Meeting
Forwarding of the minutes summary of the Board of Directors Meeting via IPE
Board of Directors Meeting
Forwarding of the minutes summary of the Board of Directors Meeting via IPE

DATE
01/19/2015
01/19/2015
01/29/2015
01/29/2015