7/28/2019 Minutes of Board of Directors Meeting 04 12 2013

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LIGHT S.A.CORPORATE TAXPAYER 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 LIGHTS.A., HELD ON APRIL 12, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCEWITH PARAGRAPH 1, ARTICLE 130, OF LAW 6404, OF DECEMBER 15, 1976(BRAZILIAN CORPORATE LAW).

1. Date, time and venue: April 12, 2013, at 2:00 p.m., at the headquarters of Light S.A.(Company) located 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 Board members attended the meeting: Sergio AlairBarroso, Chairman, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Raul BelensJungmann Pinto, Jos Carlos Aleluia Costa, Rutelly Marques da Silva, Lus Carlos CantdioJnior, David Zylbersztajn, Carlos Alberto da Cruz, as well as the alternate Board members inoffice Carmen Lcia Claussen Kanter and Jlisson Lage Maciel. The alternate membersCsar Vaz de Melo Fernandes, Wilson Borrajo Cid, Jos Augusto Gomes Campos, MarceloPedreira Oliveira, Almir dos Santos and Magno dos Santos Filho also attended the meetingbut did not vote. Attorney Cludia de Moraes Santos was invited to act as secretary. TheCompanys Chief Executive Officer Paulo Roberto Ribeiro Pinto and the Executive OfficersJoo Batista Zolini Carneiro, Andreia Ribeiro Junqueira e Souza, Paulo Carvalho Filho,

Evandro Leite Vasconcelos, Jos Humberto Castro, Luiz Otvio Ziza Mota Valadares andFernando Antnio Fagundes Reis also attended the meeting, but did not vote.

3. Agenda - Resolutions:3.1. ACD P-003/2013 (Light S.A., Light Energia S.A., Light S.E.S.A.) 2012 SustainabilityReport.By recommendation of the Governance and Sustainability Committee, the Board unanimouslyapproved the Companys 2012 Annual Sustainability Report, which includes specific socialand environmental indicators and information of Light S.E.S.A. and Light Energia S.A., andinstructed the Board members appointed by the Company to the Board of Directors of theseCompanies to approve the 2012 Annual Sustainability Reports of the respective Companies,

which will be submitted to the National Electric Power Agency (ANEEL) for compliance withthe applicable regulatory legislation, pursuant to ACD P-003/2013, of April 12, 2013.

This is a free English translation of the excerpt from the original minutes of the Board ofDirectors Meeting of Light S.A. held on this date and drawn up in the Companys records.

Cludia de Moraes SantosSecretary

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