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

Company Registry (NIRE): 33.3.0026.316-1PUBLICLY-HELD COMPANY

EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF LIGHT S.A. HELD ON JUNE 6, 2014, DRAWN UP IN SUMMARY FORMAT, PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF LAW No. 6404 OF DECEMBER 15, 1976 (“BRAZILIAN CORPORATION LAW”).

1. Date, time and venue: June 6, 2014, at 1:30 p.m., at the headquarters of Light S.A. (“Company”), located 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, Maria Estela Kubitschek Lopes, Raul Belens Jungmann Pinto, Fabiano Macanhan Fontes, David Zylbersztajn and Carlos Alberto da Cruz, and acting alternate members José Augusto Gomes Campos, Marcelo Pedreira Oliveira and Jálisson Lage Maciel attended the meeting. Alternate members Fernando Henrique Schüffner Neto, Wilson Borrajo Cid, Carmen Lúcia Claussen Kanter, Almir José dos Santos also attended the meeting but did not vote. Lawyer Paula Regina Novello Cury was invited to act as secretary. The Company’s Chief Executive Officer, Paulo Roberto Ribeiro Pinto, as well as 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 Mota Valadares, also attended the meeting but did not vote.

3. Agenda:3.10. ACD 055/2014 (Light S.A., Light Energia S.A. and Guanhães Energia S.A.) – Voting instructions for Guanhães and its respective wholly-owned subsidiaries to execute the Energy Purchase Agreement Assignment TermUpon recommendation by the Management Committee, the Board members of Light Energia S.A. voted unanimously to instruct those Guanhães Energia Board appointed by Light Energia S.A to vote in favor at the Board of Directors’ Meeting of Guanhães Energia S.A. to resolve on: a) the Term of Assignment entered into between the seller Guanhães Energia S.A. and PCH Senhora do Porto S.A., with the intermediation of the buyer Cemig Geração e Transmissão S.A.; b) the Term of Assignment entered into between the seller Guanhães Energia S.A. and PCH Dores de Guanhães, with the intervention of the buyer Cemig Geração e Transmissão S.A.; c) the Term of Assignment entered into between the seller Guanhães Energia S.A. and PCH Jacaré S.A., with the intervention of the buyer Cemig Geração e Transmissão S.A.; and d) the Term of Assignment entered into between the seller Guanhães Energia S.A. and PCH Fortuna II S.A., with the intervention of the buyer Cemig Geração e Transmissão S.A.

Upon recommendation by the Management Committee, the Board members of Light Energia S.A. also voted unanimously to instruct those Guanhães Energia Board appointed by Light Energia S.A to vote in favor at the Board of Directors’ Meeting of Guanhães Energia S.A. to resolve on instructing the latter’s representatives to vote in favor at the Shareholders’ Meetings of the SPEs

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Extract of the Minutes of the Board of Directors’ Meeting of Light S.A. held on June 6, 2014, at 1:30 p.m.

PCH Senhora do Porto S.A., PCH Dores de Guanhães S.A., PCH Jacaré S.A. and PCH Fortuna II S.A. to resolve on the execution of the following agreements: a) the Term of Assignment entered into between the seller Guanhães Energia S.A. and PCH Senhora do Porto S.A., with the intervention of the buyer Cemig Geração e Transmissão S.A.; b) the Term of Assignment entered into between the seller Guanhães Energia S.A. and PCH Dores de Guanhães, with the intervention of the buyer Cemig Geração e Transmissão S.A.; c) the Term of Assignment entered into between the seller Guanhães Energia S.A. and PCH Jacaré S.A., with the intervention of the buyer Cemig Geração e Transmissão S.A.; and d) the Term of Assignment entered into between the seller Guanhães Energia S.A. and PCH Fortuna II S.A., with the intervention of the buyer Cemig Geração e Transmissão S.A., pursuant to ACD 055/2014 of June 5, 2014.

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

Paula Regina Novello CurySecretary

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