7/27/2019 Minutes of Board of Directors Meeting 10 18 2013

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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 LIGHTS.A. HELD ON OCTOBER 18, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCEWITH PARAGRAPH ONE OF ARTICLE 130 OF LAW 6404, OF DECEMBER 15, 1976(“BRAZILIAN CORPORATE LAW”).

1. Date, time and venue: October 18, 2013, 2:00 p.m., at the headquarters of Light S.A.

(“Company”), at Av. Marechal Floriano, 168, Parte, 2º andar, corredor A, Centro, in the city andstate of Rio de Janeiro.

2. Attendance: Sitting members Sérgio Alair Barroso, Chairman of the Meeting, Djalma Bastosde Morais, Humberto Eustáquio César Mota, Raul Belens Jungmann Pinto, José Carlos AleluiaCosta, Rutelly Marques da Silva, Luíz Carlos Cantídio Júnior and Carlos Alberto da Cruz, aswell as acting alternates Almir José dos Santos and Jálisson Lage Maciel attended the meeting. Alternates César Vaz de Melo Fernandes, Wilson Borrajo Cid, José Augusto Gomes Campos,Marcelo Pedreira de Oliveira and Magno dos Santos Filho also attended the meeting, but didnot vote. Attorney Cláudia de Moraes Santos was invited to act as secretary. The Company’sChief Executive Officer, Paulo Roberto Ribeiro Pinto, and executive officers João Batista ZoliniCarneiro, Andreia Ribeiro Junqueira e Souza, Evandro Leite Vasconcelos, Ricardo Cesar CostaRocha and Luiz Otávio Ziza Mota Valadares also attended the meeting, but did not vote.

3. Agenda and Resolutions:3.15. ACD no. L-138CA/2013 (Light S.A., Light S.E.S.A., Light Energia S.A., Light ComS.A., Light Esco S.A., Itaocara Energia S.A.) – Contracting of External Audit for theAnnual Financial Statements and Interim Financial Statements (ITRs) for two years.The Board of Directors, by recommendation of the Governance Committee, unanimouslyinstructed the representatives and Board members appointed by the Company at the Board of Directors´ Meetings of Light S.E.S.A., Light Energia S.A., Light Esco S.A., as well as at theShareholders´ Meeting of LightCom S.A. and the partners’ meeting of Itaocara Energia Ltda.that resolve on the proposal to contract Deloitte Touche Tohmatsu Auditores Independentes for 

two (2) years, at the total cost of two million, three hundred and fifty-three thousand, twohundred and twenty-four reais (R$2,353,224.00) to provide auditing services for the AnnualFinancial Statements for 2013 and 2014 and Interim Financial Statements up to the first quarter of 2015 of said companies to cast a favorable vote. This amount will be divided as follows: a)Light S.A. - four hundred and sixty-three thousand, one hundred and sixty-four reais(R$463,164.00); b) Light S.E.S.A. - one million, ninety-eight thousand, three hundred and sixtyreais (R$1,098,360.00); c) Light Energia S.A. - five hundred and nineteen thousand, two

7/27/2019 Minutes of Board of Directors Meeting 10 18 2013

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Minutes of the Board of Directors of Light S.A., held on October 18, 2013, at 2:00 p.m. (continued)

hundred and twenty reais (R$519,220.00); d) Itaocara Energia Ltda.- - thirty-one thousand, twohundred reais (R$31,200.00); e) Light Esco – Prestação de Serviços S.A. - one hundred andsixty-five thousand, six hundred and twenty reais (R$165,620.00); and f) LightCom –

Comercializadora de Energia S.A. - seventy-five thousand, six hundred and sixty reais(R$75,660.00), in accordance with ACD no. L-138/2013, of October 1, 2013.

3.16. Change in the membership of the Governance and Sustainability, Finance andHuman Resource Committees.Due to the change in the membership of the Board of Directors, the Board membersunanimously approved the following changes to the following Board of Directors’ AdvisoryCommittees: Governance and Sustainability, Finance and Human Resource, whose newmembership will be the following:

AUDITCOMMITTEE

FINANCECOMMITTEE

MANAGEMENTCOMMITTEE

GOVERNANCECOMMITTEE

HRCOMMITTEE

FernandoHenrique

Schüffner Neto

Carlos AntônioDecézaro

José AugustoGomes Campos

Djalma Bastosde Morais*

José AugustoGomesCampos

José AugustoGomes Campos

Luiz FernandoRolla*

FernandoHenriqueSchüffner 

Neto*

Sergio Alair Barroso

César Vazde Melo

Fernandes

César Vazde Melo

Fernandes*

César Vazde Melo

Fernandes

César Vazde Melo

Fernandes

Raul Belens

Jungmann Pinto

FernandoHenrique

Schüffner Neto*

Marcelo Pedreirade Oliveira

Luiz Carlos daSilva Cantídio

Júnior 

RutellyMarques da

Silva

Rutelly Marquesda Silva

Carlos AntônioDecézaro

*Coordinators

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

Cláudia de Moraes Santos

Secretary

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