7/27/2019 Minutes of Board of Directors Meeting 10 11 2013

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LIGHT S.A.

CORPORATE TAXPAYERS ID (CNPJ/MF): 03.378.521/0001-75COMPANY REGISTRY (NIRE): 33.3.0026.316-1

PUBLICLY HELD COMPANY

MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS MEETING OF LIGHT S.A.HELD ON OCTOBER 11, 2013, DRAWN UP IN SUMMARY FORM, IN ACCORDANCE WITHPARAGRAPH ONE OF ARTICLE 130 OF LAW 6404 OF DECEMBER 15, 1976 (BRAZILIANCORPORATE LAW).

1. Date, time and venue: October 11, 2013, at 9:00 a.m., via conference call.

2. Attendance: The following sitting Board members attended the meeting: Srgio Alair Barroso,

Chairman of the Meeting, Djalma Bastos de Morais, Raul Belens Jungmann Pinto, RutellyMarques da Silva, Maria Estela Kubitschek Lopes and Carlos Alberto da Cruz, as well as theacting alternate members, Csar Vaz de Melo Fernandes, Jos Augusto Gomes Campos, MarceloPedreira Oliveira, Jlison Lage Maciel and Almir Jos dos Santos Filho. The alternate membersLuiz Fernando Rolla, Fernando Henrique Schffner Neto, Carmen Lcia Claussen Kanter, WilsonBorrajo Cid, Magno dos Santos Filho also attended the meeting, but did not vote. Attorney Cludiade Moraes Santos was invited to act as secretary. Executive Officers Joo Batista Zolini Carneiro,Andreia Ribeiro Junqueira e Souza, Evandro Leite Vasconcelos, Ricardo Cesar Costa Rocha andFernando Antnio Fagundes Reis also attended the meeting, but did not vote.

3. Agenda and Resolutions:3.3. ACD no. E-109/2013 (Light S.A., Light Energia S.A. and Guanhes Energia S.A.) 1stissue of Commercial Papers of Guanhes Energia S.A.As recommended by the Management Committee, the Board of Directors recommended that theBoard members appointed by the Company cast a favorable vote at the Board of Directorsmeeting of Light Energia S.A. that resolves that its representatives cast a favorable vote at theExtraordinary Shareholders' Meeting of Guanhes Energia S.A. (Guanhes) that resolves on the1st Issue of Commercial Papers totaling up to fifty-six million reais (R$56,000,000.00), under thefollowing conditions: a) Instrument: Commercial Papers: b) Issuer: Guanhes Energia S.A.; c)Lead manager: Banco Votorantim S.A.; d) Structuring Fee: Forty thousand reais (R$40,000.00); e)Guarantee: none; f) Issue Date: to be defined at the Extraordinary Shareholders Meeting ofGuanhes; g) Maturity: up to one hundred and eighty days; h) Principal Amortization: on thematurity date; i) Remuneration: one hundred and eight percent (108%) of the CDI payable on the

maturity date; and j) Pre-payment: at any time and with no penalty pursuant to ACD no. E-109/2013, of October 11, 2013.

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

Cludia de Moraes SantosSecretary

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