LIGHT S.A.Corporate Taxpayer's ID (CNPJ/MF) No. 03.378.521/0001-75

Company Registry (NIRE) No. 33.3.0026.316-1PUBLICLY-HELD COMPANY

EXTRACT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS OF LIGHT S.A. HELD ON APRIL 25, 2014, DRAWN UP IN SUMMARY FORMAT, PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF LAW No. 6,404, AS OF DECEMBER 15, 1976 (“BRAZILIAN CORPORATE LAW”).

1. Date, time and place: on April 25, 2014, at 10 a.m., held via conference call.

2. Attendance: The sitting members Sergio Alair Barroso, Chairman of the Presiding Board, Raul Belens Jungmann Pinto, Maria Estela Kubitschek Lopes, Djalma Bastos de Morais, José Carlos Aleluia Costa, Fabiano Macanhan Fontes, Luiz Carlos da Silva Cantídio Júnior, David Zylbersztajn and Carlos Alberto da Cruz attended the meeting. The deputy Board members Carmem Lúcia Claussen Kanter, Wilson Borrajo Cid, José Augusto Gomes Campos, Marcelo Pedreira Oliveira, Almir José dos Santos and Magno dos Santos Filho have also attended the meeting, although they did not take part in the voting. The lawyer Paula Regina Novello Cury was invited to serve as secretary of the meeting. The Company’s Chief Executive Officer, Paulo Roberto Ribeiro Pinto, as well as the Executive Officers João Batista Zolini Carneiro, Ricardo Cesar Costa Rocha and Andreia Ribeiro Junqueira e Souza have also attended the meeting, although they did not take part in the voting.

3. Agenda:3.1. The election of the Chairman and the Vice-Chairman of the Boards of Directors of Light S.A., Light S.E.S.A. and Light Energia S.A.The Board unanimously approved the election of the Board members Sergio Alair Barroso and Luiz Carlos da Silva Cantídio Júnior, respectively, to the positions of Chairman and Vice-Chairman of the Company’s Board of Directors, both with terms of office up to the first meeting of the Board of Directors, which shall be held after the Annual Shareholders’ Meeting of 2016.

Additionally, by recommendation of the Management Committee, the Board unanimously instructed the Board members to vote favorably for the members appointed by the Company at the Board of Directors’ meetings of Light S.E.S.A. and Light Energia S.A., which shall resolve on the appointment of Sergio Alair Barroso and Luiz Carlos da Silva Cantídio Júnior, respectively, to the positions of Chairman and Vice-Chairman of the Boards of Directors of Light S.E.S.A. and Light Energia, both with terms of office up to the first meeting of the Board of Directors, which shall be held after the Annual Shareholders’ Meeting of 2016.

This is a free translation of the original extract of the minutes drawn up in the Company’s records referring to the Board of Directors’ Meeting of Light S.A. held on this date.

Paula Regina Novello CurySecretary of the Presiding Board