LIGHT S.A. CORPORATE TAXPAYERS ID (CNPJ/MF) 03.378.521/0001-75 COMPANY REGISTRY ID (NIRE) 33.300.263.16.263.

16-1 PUBLICLY-HELD COMPANY

ANNUAL AND EXTRAORDINARY GENERAL MEETING CALL NOTICE The Shareholders of LIGHT S.A. are hereby summoned to attend the Annual and Extraordinary General Meeting to be held on March 30, 2007, at 10 a.m., at the Companys headquarters, located at Av. Marechal Floriano n 168, Parte, 2 andar, Corredor A, Centro, Rio de Janeiro, to deliberate on the following agenda: Annual General Meeting: 1) To examine the Management Accounts, examine, discuss and vote the financial statements related to the fiscal year ended December 31, 2006; 2) To deliberate on the allocation of the net income for the year; 3) To elect one (1) sitting member and one (1) deputy member for the Board of Directors, as Board Members Representing the Companys Employees, pursuant to article 140, sole paragraph, of Law 6,404/76, for a term of office of one (1) year, ending at the Annual General Meeting that shall approve the accounts of the year ending December 31, 2007, aiming to unify their terms of office with those of other members of the Board of Directors, in compliance with the rules of the Novo Mercado (New Market of Bovespa); 1)To establish the Managements overall annual compensation; 4) To instate and elect the sitting and deputy members of the Fiscal Council, establishing the individual compensation of its members; and 2)To change the newspapers in which the Company publishes its corporate and fiscal acts. If approved, the Company shall publish its acts in the Jornal do Commercio do Estado do Rio de Janeiro, national edition, and in the Official Gazette of the State of Rio de Janeiro.

Extraordinary General Meeting: 1) To extend the terms of office of the independent members, sitting and deputy members, of the Board of Directors, pursuant to the Rules of Listing at the Novo Mercado, in order to adjust them to the Novo Mercado rules, which require the unification of the terms of office among the Board of Directors members. For the election of members of the Fiscal Council, shareholders must hold, individually or in group, a minimum of 10% of the Companys voting capital (article 161, paragraph 4, 'a', of Law 6,404/76). In order to take part in the Meeting, Shareholders must, pursuant to Article 20 of the Bylaws, file proof of their book-entry shares, issued by the depositary institution, Banco BRADESCO S.A., at Av. Marechal Floriano, n 168, B 4, 2 andar, (FIR), Centro, city and state of Rio de Janeiro, seventy-two (72) hours prior to the Meeting. Attorneys-in-fact must file their respective powers of attorney at Av. Marechal Floriano, n 168, B 4, 2 andar, (FIR), Centro, Rio de Janeiro, seventy-two (72) hours prior to the Meeting.

Rio de Janeiro, March 15, 2007. Wilson Nlio Brumer Chairman of the Board of Directors