LIGHT S.A.

Corporate Taxpayers ID (CNPJ): 03.378.521/0001-75

Company Registry (NIRE): 33.300.263.16-1
Publicly-Held Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A. HELD ON
FEBRUARY 5, 2015, DRAWN UP IN SUMMARY FORMAT, PURSUANT TO PARAGRAPH 1 OF
ARTICLE 130 OF LAW 6404/76
1. Date, time and venue: February 5, 2015, at 10:00 am, at the headquarters of Light S.A.
(Light or Company), at Av. Marechal Floriano n 168, parte, 2 andar, Corredor A, Centro, in
the city and state of Rio de Janeiro.
2. Call Notice: The Call Notice was published in the January 21, 22 and 23, 2015 editions of the
Official Gazette of the State of Rio de Janeiro, on pages 9, 5, and 15, respectively, and on page
A-3 of Jornal do Commercio, national edition.
3. Attendance: The Shareholders Meeting was installed with the presence of shareholders
representing the majority of the voting capital stock, as per the signatures in the Shareholders
Attendance Book, thereby recording the existence of a quorum for the installation of the
Shareholders Meeting. The CEO of Light, Paulo Roberto Ribeiro Pinto, also attended the
meeting.
4. Presiding Board: Paulo Roberto Ribeiro Pinto, Chairman. Claudia de Moraes Santos,
Secretary.
5. Agenda: To appoint sitting and alternate members to the Companys Board of Directors.
6. Reading of documents and receipt of votes:
6.1. The documents relative to the matter to be considered by the Meeting were available to the
Presiding Board, with their reading waived unanimously by the voting shareholders present, given
that their contents were fully known to all of the shareholders present;
6.2. The votes, abstentions, disagreements, protests and dissents presented were received,
numbered and authenticated by the Presiding Board and will be filed at the Companys
headquarters, under the terms of Article 130, paragraph 1, of Law 6404/76; and
7. Resolutions:
7.1. The shareholders unanimously approved the drawing up of these minutes in summary
format, pursuant to paragraph 1 of Article 130 of Law 6404/76.
7.2. The shareholders approved, by majority vote, as sitting and alternate members of the
Companys Board of Directors: (a) as sitting member Nelson Jos Hubner Moreira, Brazilian,
married, electrical engineer, bearer of identity document no. 1.413.159, issued by IFP/RJ,
inscribed in the roll of individual taxpayers (CPF/MF) under no. 443.875.207-87, resident and
domiciled in the city of Braslia, in the Federal District, at AOS 2 Bloco G Apto 203, CEP 70660027, to replace the outgoing sitting Board Member Srgio Alair Barroso; and his alternate Samy
Kopit Moscovitch, Brazilian, married, economist, bearer of identity document no. 6568-4, issued
by CRE-MG, inscribed in the roll of individual taxpayers (CPF/MF) under no. 432.564.816-04,
resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, at Rua Johnson,

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105/301, Bairro Unio, CEP 31170-650, to replace outgoing alternate Board Member Luiz
Fernando Rolla; (b) as sitting member Giles Carrioconde Azevedo, Brazilian, married,
geologist, bearer of the identity document no. 428.192, issued by SSP/RS, inscribed in the roll of
individual taxpayers (CPF/MF) under no. 316.631.971-53, resident and domiciled in the city of
Braslia, in the Federal District, at Rua SMPW, Quadra 20, Conjunto 1, Lote 4, Casa D, CEP
71741-604, to replace the outgoing sitting Board Member Humberto Eustquio Cesar Mota; (c)
as sitting member Fernando Henrique Schffner Neto, Brazilian, married, engineer, bearer of
identity document no. M-1311632, issued by SSP/MG, inscribed in the roll of individual taxpayers
(CPF/MF) under no. 320.008.396-49, resident and domiciled in the city of Belo Horizonte, state of
Minas Gerais, at Avenida Barbacena, 1200, 18 andar, Santo Agostinho, CEP 30190-13, to
replace the outgoing sitting Board Member Raul Belens Jungmann Pinto; and his alternate
Fabiano Maia Pereira, Brazilian, married, economist, bearer of identity document no. 098405244, issued by IFP-RJ, inscribed in the roll of individual taxpayers (CPF/MF) under no. 027.583.30628, resident and domiciled in the city of Braslia, in the Federal District, at Avenida SQN 109,
Bloco I, Apto. 306, Asa Norte, CEP 70752-090, to replace alternate Board Member reassigned as
sitting Board Member Fernando Henrique Schffner Neto; (d) as sitting member, Marcello
Lignani Siqueira, Brazilian, married, civil engineer, bearer of identity document no. MG
6.211.675, issued by SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no.
003.753.146-87, resident and domiciled in the city of Juiz de Fora, state of Minas Gerais, at Rua
Severino Meireles, 70, Passos, CEP 36025-040, to replace the outgoing sitting Board Member
Maria Estela Kubitchek Lopes; and his alternate Eduardo Lima Andrade Ferreira, Brazilian,
married, civil engineer, bearer of identity document no. MG-10.738.632, issued by SSP/MG,
inscribed in the roll of individual taxpayers (CPF/MF) under no. 048.415.486-96, resident and
domiciled in the city of Belo Horizonte, state of Minas Gerais, at Rua Ramalhete, 288, Apto. 402,
Bairro Anchieta, CEP 30310-310, to replace outgoing alternate Board Member Carmen Lcia
Claussen Kanter; (e) as sitting member Marco Antnio de Rezende Teixeira, Brazilian, married,
attorney, bearer of identity document no. M-611.582, issued by SSP/MG, inscribed in the roll of
individual taxpayers (CPF/MF) under no. 371.515.926-04, resident and domiciled in the city of
Belo Horizonte, state of Minas Gerais, at Rua Senhora das Graas, 64, Apto. 801, Bairro
Cruzeiro, CEP 30310-130, to replace the outgoing sitting Board Member Djalma Bastos de
Morais, and his alternate Rogrio Sobreira Bezerra, Brazilian, divorced, economist, bearer of
identity document no. 2492635, issued by SSP/PE, inscribed in the roll of individual taxpayers
(CPF/MF) under no. 429.047.734-87, resident and domiciled in the city and state of Rio de
Janeiro, at Rua Fadel Fadel, 140, Apto. 1.302, Bairro Leblon, CEP 22430-170, to replace
outgoing alternate Board Member Wilson Borrajo Cid; (f) as sitting member Ana Marta Horta
Veloso, Brazilian, single, economist, bearer of identity document no. M-4218578, issued by
SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under no. 804.818.416-87,
resident and domiciled in the city and state of Rio de Janeiro, at Avenida Borges de Medeiros,
633, sala 708, Bairro Leblon, CEP 22430-041, to replace the outgoing sitting Board Member Jos
Carlos Aleluia; and her alternate Jos Augusto Gomes Campos, Brazilian, married, physicist,
bearer of identity document no. M-3.059.793, issued by SSP/MG, inscribed in the roll of individual
taxpayers (CPF/MF) under no. 505.516.396-87, resident and domiciled in the city of Belo
Horizonte, state of Minas Gerais, at Avenida do Contorno, 8.123, Bairro Jardim, CEP 30.110937; and, (g) as sitting member Silvio Artur Meira Starling, Brazilian, married, economist,
bearer of identity document no. 243466, issed by the Brazilian Navy, inscribed in the roll of
individual taxpayers (CPF/MF) under no. 263.021.367-68, resident and domiciled in the city and
state of Rio de Janeiro, at Rua Gago Continho, 66, Apto 401, Bairro Laranjeiras, CEP 22221-070,
to replace the outgoing sitting Board Member David Zylbersztajn, and his alternate Eduardo
Maculan Vincentini, Brazilian, divorced, naval officer (reserve), bearer of identity document no.
248.256, issued by the Brazilian Navy, inscribed in the roll of individual taxpayers (CPF/MF)
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under no. 310.845.837-04, resident and domiciled in the city and state of Rio de Janeiro, at Rua
Vice Governador Rubens Berardo, 125, Apto. 404, Bloco 01, Bairro Gvea, CEP 22451-070, to
replace outgoing alternate Board Member Almir Jos dos Santos. All Board Members shall serve
the remainder of the current term, which runs until the Annual Shareholders Meeting to resolve
on the accounts for the fiscal year ending on December 31, 2015.
7.3. The respective copies of statements declaring themselves free from impediments, along with
the CVs of the Board Members herein appointed, were presented, pursuant to the caput of Article
3 and paragraph 2 of Brazilian Securities and Exchange Commission (CVM) Instruction 367, of
May 29, 2002, and have been filed at the Companys headquarters. The Board Members herein
elected were also exempted from the conditions listed in items I and II of paragraph 3, of Article
140 of the Brazilian Corporation Law.
Pursuant to the Novo Mercado Listing Regulations, Board Member Silvio Artur Meira Starling
and his alternate, Eduardo Maculan Vincentini, are considered Independent Board Members.
7.4. The sitting and alternate Board Members herein appointed have declared themselves free
from impediments for the exercise of the functions of member of the Companys Board of
Directors, under the terms of Article 147 of Law 6404/76.
7.5. Ana Marta Horta Veloso, Jos Augusto Gomes Campos, Giles Carriconde Azevedo,
Fernando Henrique Schffner Neto, Fabiano Maia Pereira, Marcelo Lignani Siqueira, Eduardo
Lima Andrade Ferreira, Marco Antnio de Rezende Teixeira, Rogrio Sobreira Bezerra, Nlson
Jos Hubner Moreira and Samy Kopit Moscovitch are aware of and will adhere to the principles,
ethical values and rules established by the Code of Conduct for Public Servants and Senior
Management of the State of Minas Gerais.
7.6. As a result, the Companys Board of Directors, with its eleven (11) sitting members and
eleven (11) alternate members, is composed of in following manner: a) sitting member Nelson
Jos Hubner Moreira and his alternate Samy Kopit Moscovitch; b) sitting member Marco Antnio
de Rezende Teixeira and his alternate Rogrio Sobreira Bezerra; c) sitting member Marcello
Lignani Siqueira and his alternate Eduardo Lima Andrade Ferreira; d) sitting member Oscar
Rodriguez Herrero and his alternate Marcelo Pedreira de Oliveira; e) sitting member Fernando
Henrique Schffner Neto and his alternate Fabiano Maia Pereira; f) sitting member Giles
Carriconde Azevedo and his alternate Csar Vaz de Melo Fernandes; g) sitting member Ana
Marta Horta Veloso and her alternate Jos Augusto Gomes Campos; h) sitting member Fabiano
Macanhan Fontes and his alternate Carlos Antonio Decezaro; i) sitting member Guilherme
Narciso de Lacerda and his alternate Jlisson Lage Maciel; j) sitting member Silvio Artur Meira
Starling and his alternate Eduardo Maculan Vincentini; and, k) sitting member in the position of
employee representative Carlos Alberto da Cruz and his alternate Magno dos Santos Filho.
Guilherme Narciso de Lacerda and Silvio Artur Meira Starling, and their respective alternate
members, fulfill the requirements of the Novo Mercado Listing Regulations for consideration as
Independent Board Members.
8. Closure: There being no further business to discuss, these minutes were drawn up and
subsequently signed by the Chairman, the Secretary and all of the shareholders present.

________________________

_______________________
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Paulo Roberto Ribeiro Pinto

Chairman

Cludia de Moraes Santos

Secretary

Shareholders Present:

___________________________________________
Companhia Energtica de Minas Gerais Cemig, p.p. Anamaria Pugedo Frade Barros

________________________________________
Luce Empreendimentos e Participaes S.A., p.p. Anamamaria Pugedo Frade Barros, Cludia de
Moraes Santos and Paula Regina Novello Cury

_________________________________________
RME Rio Minas Energia Participaes S.A., p.p. Anamaria Pugedo Frade Barros

________________________________________________________
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
FOREIGN & COLONIAL INVESTMENT TRUST PLC.
J.P.MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMIT. AS TRUSTEE OF
SCHRODER QEP. GLOBAL EM. MKTS.FUND
LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND.
MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND
NEW YORK STATE COMMON RETIREMENT FUND
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
ROCHE DIAGNOSTICS CORPORATION CASH ACCUMULATION PLAN
STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES SECTOR TRUST
STICHTING PENSIOENFONDS VOOR HUISARTSEN
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD
STAR FUNDS
Rep/ Managed by J.P.MORGAN S.A. Distribuidora de Ttulos e valores Mobilirios, p.p.
Nadia Andreza Oliveira Deodato

_________________________________________________________
ACMBERNSTEIN SICAV - EMERGING MARKETS EQUITY PORTFOLIO
ACMBERNSTEIN SICAV - EMERGING MARKETS MULTI-ASSET PORTFOLIO
ALLIANCEBERNSTEIN CAP FUND, INC. - ALLIANCEBERNSTEIN EMERGING MARKETS MULTI-ASSET
PORTFOLIO
COHEN & STEERS COLLECTIVE INVESTMENT TRUST
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(continuao).

FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND

FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND
GMO DEVELOPED WORLD STOCK FUND, A SERIES OF GMO TRUST
GMO FUNDS PLC
GMO GLOBAL REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC
GMO INTERNATIONAL SMALL COMPANIES FUND
GMO WORLD EQUITY ALLOCATION INVESTMENT FUND PLC
PIMCO DIVIDEND EMERGING MARKETS EQUITY SECTOR FUND LLC
THE GMO EMERGING MARKETS FUND
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL
EQUITY INDEX FUNDS
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUIT
INDEX FUNDS
NORGES BANK
OLD WESTBURY STRATEGIC OPPORTUNITIES FUND
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
ASCENSION HEALTH MASTER PENSION TRUST
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CAUSEWAY EMERGING MARKETS GROUP TRUST
CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST
CITY OF NEW YORK GROUP TRUST
COHEN & STEERS GLOBAL INCOME BUILDER, INC.
COLLEGE RETIREMENT EQUITIES FUND
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND
FRANCISCAN ALLIANCE, INC
GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS
GMO IMPLEMENTATION FUND, A SERIES OF GMO TRUST
ISHARES III PUBLIC LIMITED COMPANY
ISHARES PUBLIC LIMITED COMPANY
ISHARES V PUBLIC LIMITED COMPANY
JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST
KAISER PERMANENTE GROUP TRUST
MAINSTAY VP MFS UTILITIES PORTFOLIO
MERCER INTERNATIONAL EQUITY FUND
MERCER NON-US CORE EQUITY FUND
MINISTRY OF STRATEGY AND FINANCE
MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF MICHIGAN
PIMCO DIVIDEND AND INCOME BUILDER FUND
PIMCO EQS DIVIDEND FUND
PIMCO EQUITY SERIES: PIMCO BALANCED INCOME FUND
PIMCO EQUITY SERIES: PIMCO INTERNATIONAL DIVIDEND FUND
REGIME DE RENTES DU MOUVEMENT DESJARDINS
SANFORD C. BERNSTEIN FUND, INC - OVERLAY A PORTFOLIO
SANFORD C. BERNSTEIN FUND, INC - TAX-AWARE OVERLAY A PORTFOLIO
SSGA ACTIVE EMERGING MARKETS SECURITIES LENDING QP COMMON TRUST FUND
SSGA ACTIVE EMERGING MARKETS SELECT SECURITIES LENDING QIB COMMON TRUST FUND
SSGA ACTIVE EMERGING MARKETS SMALL CAP SECURITIES LENDING QIB COMMON TRUST FUND
SSGA EMERGING MARKETS FUND
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SSGA MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TRUST FUND
STATE OF OREGON
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT
PLANS
STATE STREET BK & TR CO INV FD F TAX EXEMPT RET PLANS - MSCI EM MKTS SMALL CAP INDEX
SEC LENDING FD
STATE STREET EMERGING MARKETS
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS SELECT
EQUITY FUND
STATE STREET GLOBAL ADVISORS, CAYMAN LTD
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPLOYEES PENSION PLAN
THE MONETARY AUTHORITY OF SINGAPORE
TRILOGY INVESTMENT FUNDS PLC
WASHINGTON STATE INVESTMENT BOARD
WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND
WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND
ACADIAN EMERGING MARKETS EQUITY FUND
ACADIAN EMERGING MARKETS EQUITY II FUND, LLC
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC
ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO
ALASKA PERMANENT FUND
BELL ATLANTIC MASTER TRUST
CF DV ACWI EX-U.S. IMI FUND
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM
CORNELL UNIVERSITY
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING
MARKETS EQUITY FUND
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
ENSIGN PEAK ADVISORS, INC.
EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS
FLORIDA RETIREMENT SYSTEM TRUST FUND
JOHN DEERE PENSION TRUST
LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM
MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
MOUNT WILSON GLOBAL FUND L.P.
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
ROBECO EMERGING CONSERVATIVE EQUITIES DST
RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND
RUSSELL INSTITUTIONAL FUNDS, LLC- RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND
SAN DIEGO GAS & ELEC CO NUC FAC DEC TR QUAL
STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST
UPS GROUP TRUST
VIRGINIA RETIREMENT SYSTEM
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO
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CAUSEWAY EMERGING MARKETS FUND

EGSHARES BRAZIL INFRASTRUCTURE ETF
LEUTHOLD GLOBAL FUND
LEUTHOLD GLOBAL INDUSTRIES FUND
LEUTHOLD GLOBAL INDUSTRIES, L.P.
MARKET VECTORS BRAZIL SMALL-CAP ETF
POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO
THE BANK OF KOREA
VOYA MULTI-MANAGER INTERNATIONAL SMALL CAP FUND
DOMINION RESOURCES, INC. MASTER TRUST
ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION TRUST FUND
Rep/ Citibank N.A., p.p. Nadia Andreza Oliveira Deodato
_________________________________________________________
RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR THE CANADA POST
CORPORATION PENSION PLAN
ROBECO CAPITAL GROWTH FUNDS
BEST INVESTMENT CORPORATION
Rep/ HSBC CTVM S.A., p.p. Nadia Andreza Oliveira Deodato
________________________________________________________
ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED
ARROWSTREET GLOBAL MINIMUM VOLATILITY FUND VI
Rep/ Banco Ita Unibanco S.A., p.p. Nadia Andreza Oliveira Deodato