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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 JUNE 7, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITHPARAGRAPH 1 OF ARTICLE 130 OF LAW 6404 OF DECEMBER 15, 1976 (BRAZILIANCORPORATE LAW).

1. Data, time and venue: June 7, 2013, at 2:30 p.m., at the headquarters of Light S.A.(Company), at Avenida Marechal Floriano, 168, parte, 2 andar, corredor A, Centro, in the cityand state of Rio de Janeiro..

2. Attendance: The following sitting members attended the meeting: Luiz Carlos da Silva CantdioJunior, Chairman, Djalma Bastos de Morais, Raul Belens Jungmann Pinto, Maria EstelaKubitschek Lopes, Jos Carlos Aleluia Costa, Rutelly Marques da Silva, David Zylbersztajn and

Carlos Alberto da Cruz, as did the alternate members Csar Vaz de Melo Fernandes and JlissonLage Maciel. The alternate members Fernando Henrique Schffner Neto, Carmem Lcia ClaussenKanter, Wilson Borrajo Cid, Jos Augusto Gomes Campos, Marcelo Pedreira Oliveira, Almir Josdos Santos and Magno dos Santos Filho also attended the meeting, but did not vote. AttorneyPaula Regina Novello Cury was invited to act as secretary. Also present without voting were theCompanys Chief Executive Officer, Paulo Roberto Ribeiro Pinto, and the Executive Officers JooBatista Zolini Carneiro, Paulo Carvalho Filho, Evandro Leite Vasconcelos, Ricardo Cesar CostaRocha, Luiz Otvio Ziza Mota Valadares and Andreia Ribeiro Junqueira e Souza.

3. Agenda and Resolutions:3.14. ACD F-021/2013 (Light S.A. and Light S.E.S.A.) Renewal of Working Capital CreditLine Citibank.The Board of Directors, unanimously and by recommendation of the Finance Committee,instructed the Companys representatives at the Board of Directors Meeting of Light S.E.S.A todiscuss the renewal of the working capital credit line to vote in favor of the following: a)Instrument: Working Capital; b) Borrower: Light Servios de Eletricidade S.A.; c) Creditor: BancoCitibank S.A.; d) Amount: up to thirty million reais (R$30,000,000.00); e) Term: up to six (6)months, renewable; and f) Cost: to be defined at the moment of use, with no additional cost in thecase of non-utilization, pursuant to ACD F-021/2013 of May 10, 2013.

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7/28/2019 Minutes of Board of Directors Meeting 06 07 2013

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Ata da Reunio do Conselho de Administrao da Light S.A. realizada em 07 de junho de 2013, s 14h30min.(continuao)

3.15. ACD F-006/2013 (Light S.A. and Light Energia S.A.) Declaration of Light EnergiaS.A. Dividends.The Board of Directors, unanimously and by recommendation of the Finance Committee,instructed the Companys representatives at the Board of Directors Meeting of Light Energia S.A.to discuss the allocation of net income in 2013 through March 31 to vote in favor of thedeclaration of interim dividends totaling ten million reais (R$10,000,000.00), shareholdersregistered as such in the Share Registration Book on June 7, 2013, being entitled to receivepayment, pursuant to ACD F-006/2013 of June 7, 2013.

3.16. ACD F-022/2013 (Light S.A. and Light S.E.S.A.) Replacement of the Suretyship inthe INSS lawsuit.The Board of Directors, unanimously and by recommendation of the Finance Committee,instructed the Companys representatives at the Board of Directors Meeting of Light S.E.S.A tovote in favor of authorizing the execution of an amendment to Suretyship Agreement 180636007with Banco Santander in the amount of sixty-nine million, nine hundred and seven thousand, ninehundred and sixty-three reais and seventy-seven centavos (R$69,907,963.77) equivalent to the

amount updated in April 2013, related to the ongoing tax proceedings before the Federal TaxCourt of the Judicial District of Rio de Janeiro. The amendment will replace two (2) suretyshipsfrom Banco Votorantim and one (1) from Banco Santander jointly totaling one hundred and onemillion, eight hundred and sixty-six thousand, six hundred and sixty-seven reais and seventy-fivecentavos (R$101,866,667.75), pursuant to ACD F-022/2013 of May 17, 2013.

This is a free English translation of an excerpt of the minutes of Light S.A.s Board of Directorsmeeting, held on this date, drawn up in the Companys records..

Paula Regina Novello Cury

Secretary

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