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LIGHT S.A.Corporate Taxpayers 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 AUGUST 9, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITHARTICLE 130, PARAGRAPH 1, OF LAW 6404 OF DECEMBER 15, 1976 ( BRAZILIANCORPORATION LAW ).

1. Date, time and venue: August 9, 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 thecity and state of Rio de Janeiro.

2. Attendance: The following sitting Board members attended the meeting: Srgio Alair Barroso,Chairman, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Rutelly Marques da Silva,Maria Estela Kubitschek Lopes, Jos Carlos Aleluia Costa, Luiz Carlos da Silva Cantdio Jnior,David Zylbersztajn and Carlos Alberto da Cruz, as well as the alternate Board members FernandoHenrique Schffner Neto and Jlisson Lage Maciel. The alternate Board members Csar Vaz deMelo Fernandes, Carmen Lcia Claussen Kanter, Jos Augusto Gomes Campos, Marcelo Pedreirade Oliveira, Almir Jos dos Santos and Magno dos Santos Filho also attended the meeting but didnot vote on the proceedings. Attorney Cludia de Moraes Santos, was invited to act as secretary.The Companys Chief Executive Officer, Paulo Roberto Ribeiro Pinto, and the Executive Officers,Joo Batista Zolini Carneiro, Andreia Ribeiro Junqueira e Souza, Evandro Leite Vasconcelos,Ricardo Cesar Costa Rocha, Luiz Otvio Ziza Mota Valadares and Fernando Antnio FagundesReis also attended the meeting but did not vote on the proceedings.

3. Resolutions:3.17. ACD F-024/2013 (LIGHT S.A. and LIGHT S.E.S.A.) Collateral Endorsement Action for Provisional Remedy on Tax Foreclosure PGFN.

As recommended by the Finance Committee, the Board of Directors unanimouslyapproved and instructed the favorable vote of the Companys representatives at the Board of Directors' Meeting of Light S.E.S.A. to resolve on the proposal to ratify the payment of theCollateral Endorsement Action for Provisional Remedy on Tax Foreclosure PGFN, inaccordance with ACD F-024/2013, of July 9, 2013, as follows: a) Type: Performance Bond; b) Insurance Company: Austral Seguradora S.A.; c) Principal obligor: Light Servios deEletricidade S.A.; d) Beneficiary: Honorable Judge of the 1 st Federal Tax Enforcement Court

of Rio de Janeiro; and ) Object: Collateral Endorsement, approved by ACD F-010/2013 of March 4, 2013, to determine the records of the Action for Provisional Remedy on TaxForeclosure filed by the Principal Obligor in favor of the Beneficiary in one of the FederalCourts of Rio de Janeiro/RJ, due to Administrative Collection Proceeding 16682-902.739/2012-16 (administrative loan proceeding 16682-902.651/2012-96), in view of thenon-ratification of PIS and COFINS carryforwards with a negative corporate income taxbalance, relating to 2004; f) Amount: Updated Insured Amount (IS) four million, onehundred ninety-eight thousand, seven hundred sixty-six reais and thirty-three centavos(R$4,198,766.33); g) IS Difference: R$4,198,766.33 R$3,445,474.64 = R$753,291.69; h)

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Exc erpt from the Minutes of the Board of Directors Meeting of Light S.A. held on August 9, 2013, at 2:00 p.m. (continued)

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Issue Date: July 1, 2013; i) Maturity: July 15, 2013; j) Cost: zero point fifty-five per cent(0.55%) p.a. on the IS difference; k) Endorsement Premium: eighteen thousand, ninehundred thirty-three reais and forty-two centavos (R$18,933.42); m) Payment Conditions:Prepaid for the entire suretyship period; and, n) Collateral: Suretyship of Light S.A.,pursuant to agreement F-024/2013 of July 9, 2013.

This is a free English translation of the excerpt from the minutes of the Board of Directors Meetingof Light S.A. held today.

Cludia de Moraes SantosSecretary