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LIGHT S.A. Corporate Taxpayers ID (CNPJ/MF) 03.378.521/0001-75 Corporate Registry ID (NIRE) 33.3.0026316-1 Publicly-held Company MINUTES OF LIGHT S.A.

s EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 22, 2009, DRAWN UP IN THE SUMMARY FORMAT AS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76. 1. Date, time and place: On December 22, 2009, at 10:30 A.M., held at Av. Marechal Floriano, N 168, 2 andar, Corredor A, Centro, in the City and State of Rio de Janeiro. 2. Call: Call Notice was published in the December 7, 8 and 9, 2009 issues of the Official Gazette of the State of Rio de Janeiro and Jornal do Commercio newspaper, national edition. 3. Attendance: Shareholders representing the majority of the voting capital stock attended the meeting, according to the signatures recorded in the Shareholders Attendance Book. The Companys Executive Vice-President, Ronnie Vaz Moreira, also attended the meeting. 4. Presiding Board: Ronnie Vaz Moreira, Chairman. Ms. Patricia Veiga Borges was chosen to be the secretary of the meeting. 5. Agenda: 5.1. To increase the overall global compensation of the Companys Directors and Executive Officers by two hundred seventy thousand reais (R$270,000.00), whereby said compensation shall be raised from one million, nine hundred forty-seven thousand, eight hundred thirty-three reais and seventy-five centavos (R$1,947,833.75) to two million, two hundred seventeen thousand, eight hundred thirty-three reais and seventy-five centavos (R$2,217,833.75), as approved by the Annual General Meeting held on March 18, 2009 and amended by the Extraordinary General Meeting held on September 28, 2009. 6. Resolutions: 6.1. The shareholders approved by unanimous vote the drawing up of these minutes in the summary format of the facts occurred, as provided for in paragraph 1 of Article 130 of Law 6,404/76. By unanimous vote, reading of matters included in the agenda and in the respective documents was waived for this meeting. 6.2. The shareholders approved by unanimous vote to increase the overall global compensation of the Companys Directors and Executive Officers by two hundred seventy thousand reais (R$270,000.00), whereby said compensation shall be raised from one million, nine hundred fortyseven thousand, eight hundred thirty-three reais and seventy-five centavos (R$1,947,833.75) to two million, two hundred seventeen thousand, eight hundred thirty-three reais and seventy-five centavos (R$2,217,833.75), as approved by the Annual General Meeting held on March 18, 2009 and amended by the Extraordinary General Meeting held on September 28, 2009. 7. Closure: There being no further business to discuss, these minutes were drawn up and subsequently signed by me, the secretary, and by all attending shareholders. Rio de Janeiro, December 22, 2009. Ronnie Vaz Moreira, Chairman; Patricia Veiga Borges, secretary. Shareholders: RME Rio Minas Energia Participaes S.A., represented by Patricia Veiga Borges and Luiz Srgio Filippone Farrula; State Street Emerging Markets, Janus Contrarian Fund, Mackenzie Universal Canadian Resource Fund, Mackenzie Universal World Resource Class, ING Janus Contrarian Portfolio, Ascension Health Master Pension Trust, Janus Adviser

Long/Short Fund, Ascension Health, Northwestern Mutual Series Fund, INC. International Growth Portfolio, Vanguard FTSE All-World Ex-Us Index Fund, A Series Of Vanguard International Equity Index Funds, State of California Public Employees Retirement System, ING Wisdomtree Global High-Yielding Equity Index Portfolio, Vanguard Total World Stock Index Fund., a Series of Vanguard International Equity Index Fund, Janus Institutional Opportunistic Alpha Fund. LLC, Fortis L Fund Equity Brazil, The Future Fund Board of Guardians, Time Warner Inc. Master Pension Trust, Ohio Police And Fire Pension Fund, Rep: Citibank N.A. Anderson Carlos Koch; Taconic Opportunity Fund LP, Taconic Opportunity Master Fund LP, Rep: Deutsche Bank Anderson Carlos Koch. This is a free English translation of the original certificate of the resolutions made at the Companys Extraordinary General Meetings held on that date. Rio de Janeiro, December 22, 2009.

Patricia Veiga Borges

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