LIGHT S.A.Corporate Taxpayer’s ID (CNPJ/MF): 03.378.521/0001-75

COMPANY REGISTRY (NIRE): 33.3.0026.316-1PUBLICLY-HELD COMPANY

EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF LIGHT S.A., HELD ON APRIL 11, 2014, DRAWN UP IN SUMMARY FORMAT, AS PROVIDED BY PARAGRAPH 1, ARTICLE 130, OF LAW 6404, OF DECEMBER 15, 1976 (“BRAZILIAN CORPORATE LAW”).

1. Date, time and venue: April 11, 2014, at 2:00 p.m., at the headquarters of Light S.A. (“Company”), at Avenida Marechal Floriano, 168, parte, 2º andar, corredor A, Centro, in the city and state of Rio de Janeiro.

2. Attendance: Sitting Board members Sergio Alair Barroso, Chairman, Djalma Bastos de Morais, Humberto Eustáquio Cesar Mota, Maria Estela Kubitschek Lopes, Rutelly Marques da Silva, Raul Belens Jungmann Pinto, Luis Carlos da Silva Cantídio Júnior, Guilherme Narciso de Lacerda, David Zylbersztajn, Carlos Alberto da Cruz, as well as alternate Board member in office José Augusto Gomes Campos attended the meeting. The alternate Board members César Vaz de Melo Fernandes, Carmem Lúcia Claussen Kanter, Marcelo Pedreira Oliveira and Almir José dos Santos also attended the meeting but did not vote. Paula Regina Novello Cury was invited to act as secretary. The Company’s Chief Executive Officer, Paulo Roberto Ribeiro Pinto, and the Executive Officers João Batista Zolini Carneiro, Andreia Ribeiro Junqueira e Souza, Paulo Carvalho Filho, Evandro Leite Vasconcelos, Ricardo Cesar Costa Rocha and Luiz Otávio Ziza Valadares also attended the meeting, but did not vote.

3. Agenda and Resolutions:3.1. Agreement ACD P-004/2014 (Light S.A., Light Energia S.A., Light S.E.S.A.) – 2013 Sustainability Report. Upon recommendation of the Governance and Sustainability Committee, the Board of Directors unanimously approved the Company’s 2013 Annual Sustainability Report, which includes specific social and environmental responsibility indicators and information of Light S.E.S.A. and Light Energia S.A., and instructed the Board members appointed by the Company to the Board of Directors of Light S.E.S.A. and Light Energia S.A. to approve the 2013 Annual Sustainability Reports of the respective Companies, which will be submitted to the National Electric Power Agency (ANEEL) for compliance with the applicable regulatory legislation, pursuant to Agreement ACD P-004/2014, of March 27, 2014.

3.17. Agreements ACD E034/2014 and F013/2014 (Light S.A., Light Energia S.A. and Guanhães Energia S.A.) – Re-ratification of voting instructions – 2nd amendment to the Debentures’ indenture

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Excerpt from the Minutes of the Board of Directors’ Meeting of Light S.A. held on April 11, 2014, at 2:00 p.m. (continued)

Upon recommendation of the Finance Committee, the Board of Directors unanimously re-ratified the voting instructions for the Board members appointed by the Company to cast a favorable vote, as approved at the Board of Directors’ meeting held on March 10, 2014, at the Board of Directors’ meeting of Light Energia S.A. which, on the other hand, instructed its representatives to cast a favorable vote at the Extraordinary Shareholders’ Meeting of Guanhães Energia S.A. (“Guanhães”), regarding the signature of the 2nd amendment to the debenture issue indenture of Guanhães, in the amount of sixty-five million reais (R$65,000,000.00), plus interest incurred in the operation. Light S.A. shall guarantee the amount corresponding to 51% of the total debit amount, while Cemig shall guarantee the amount corresponding to 49% of the total debit amount, maintaining the other conditions approved at the meeting held on March 10, 2014, as per Agreements ACD E034/2014 and F013/2014, of April 11, 2014.

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 Company’s records.

Paula Regina Novello CurySecretary

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