LIGHT S.A. Corporate Taxpayers ID (CNPJ/MF) 03.378.521/0001-75 Corporate Registry ID (NIRE) 33.300.263.16-1 Publicly-held Company MINUTES OF LIGHT S.A.

s ANNUAL AND EXTRAORDINARY GENERAL MEETINGS HELD ON MARCH 18, 2009, DRAWN UP IN THE SUMMARY FORMAT AS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76. 1. Date, Time and Place: March 18, 2009 at 10:30 P.M., held at Av. Marechal Floriano, n 168, parte, 2 andar, Corredor A, Centro, City of Rio de Janeiro, State of Rio de Janeiro. 2. Call: Call Notice was published in the March 3, 4 and 5 issues of the Official Gazette of the State of Rio de Janeiro and of the Jornal do Commercio (national issue).. 3. Attendance: Shareholders representing the majority of the voting capital stock, according to the signatures recorded in the Shareholders Attendance Book. The meeting was also attended by Ronnie Vaz Moreira, the Companys Financial Vice-President & Investor Relations Officer, Eduardo Grande Bittencourt, Ari Barcelos da Silva and Maurcio Wanderley Estanislau da Costa, sitting members of the Fiscal Council, and the representative of KPMG Auditores Independentes, Vnia Andrade de Souza, holder of ID Card (RG) 05383654-8 and CRC RJ 057-497/0-2. 4. Presiding Board: Ronnie Vaz Moreira, Chairman. Mrs. Patricia Veiga Borges was chosen to be the secretary of the meeting. 5. Agenda: 5.1. Annual General Meeting: 5.1.1. Examine the management accounts and consider, debate and vote on the financial statements related to the fiscal year ended December 31, 2008; 5.1.2. Resolve on the allocation of net income for the year ended December 2008; 5.1.3. Establish the Managements overall annual compensation; 5.1.4. Elect and instate the Fiscal Council; and 5.1.5. Determine the overall annual compensation of the Fiscal Council members. 5.2. Extraordinary General Meeting: 5.2.1. Ratify the Distribution of Dividends paid on November 21, 2008; and 5.2.2. Elect one (1) sitting member of the Board of Directors, replacing a resigning member, for the remaining term of the Board Member to be replaced, to end on the Annual General Meeting resolving on the financial statements for the fiscal year to be ended on December 31, 2009. 6. Resolutions Adopted: 6.1. Shareholders approved, by majority decision, the drawing up of the minutes herein in the summary format of the facts occurred, as provided for in Article 130, 1, of Law 6,404/76, with all cast votes being received separately. By unanimous vote, reading of matters included in the agenda and in the respective documents was waived for this meeting. 6.2. Annual General Meeting: 6.2.1. Shareholders approved, by unanimous vote with abstention of the shareholders legally prohibited from voting, the Management Report, the Balance Sheet and other financial statements, together with the favorable opinion of the Fiscal Council and the Report of the Independent Public Auditors, all related to the year ended on December 31, 2008. Said documents were published within the legal period in the March 3, 2009 issues of the Official Gazette of the State of Rio de Janeiro and Jornal do Commercio (national issue), and had been

at the shareholders disposal as per the announcement referred to in Article 133, of Law 6.404/76, published in the February 16, 17 and 18, 2009 issues of the Official Gazette of the State of Rio de Janeiro and Jornal do Commercio (national issue). 6.2.2. Shareholders approved, by unanimous vote, the Management proposal, including Capital Budget, for the allocation of the 2008 net income. The net income for the year was nine hundred and ninety-seven million, nine hundred and four thousand, one hundred and sixty-six reais and twenty-eight centavos (R$997,904,166.28). After the adjustment of forty million, sixty-six thousand, eight hundred and forty-six reais and fifty-five centavos (R$40,066,846.55) referring to the decrease in the Companys shareholders equity resulting from the effects of Law 11,638/2007 in its subsidiaries, the accumulated income on December 31, 2008 was nine hundred and fifty-seven million, eight hundred and thirty-seven thousand, three hundred and nineteen reais and seventy-three centavos (R$957,837,319.73). The allocation will be made as follows: (i) forty million, eight hundred and ninety-five thousand, two hundred and fifty-eight reais and thirty-one centavos (R$49,895,258.31) to the Legal Reserve Account, (ii) four hundred and ninety-nine million, six hundred and thirty-seven thousand, seven hundred and fifty-six reais (R$499,637,756.00) to be distributed as dividends to shareholders, which will be paid in two (2) installments, the first one of four hundred and seven million, eight hundred and sixty-seven thousand, five hundred and fifty-six reais (R$407,867,556.00), on April 2, 2009 and the second one of ninety-one million, seven hundred and seventy thousand, two hundred reais and ten centavos (R$91,770,200.10) on November 27, 2009, and (iii) four hundred and eight million, three hundred and four thousand, three hundred and five reais and thirty-two centavos (R$408,304,305.32) to the Profit Retention Account, based on the Capital Budget approved at this Meeting. 6.2.3. Shareholders approved, by unanimous vote, the fixation of the overall annual compensation amount of the Companys Board of Directors and Board of the Executive Officers at one million, nine hundred and twenty-two thousand, seven hundred and seventeen reais (R$1,922,717.00), whose allocation shall be determined by the Board of Directors. 6.2.4. Shareholders approved, by unanimous vote, the establishment of the Fiscal Council of the Company, to which were elected for the term of one (1) year to end at the Annual General Meeting which approves the accounts of the fiscal year ending on December 31, 2009, the following sitting members and their respective alternates: (i) as a sitting member, Ari Barcelos da Silva, Brazilian, married, administrator, resident and domiciled in this city, at Rua Professor Hermes Lima, 735, apto. 302, Recreio dos Bandeirantes, State of Rio de Janeiro, bearer of ID s Card no. 20-27107-7, issued by CRA/RH, 7th Region, and enrolled in the Individual Taxpayer' Registry (CPF/MF) under no. 006.124.137-72, and his alternate Eduardo Gomes Santos, Brazilian, married, accountant, resident and domiciled in this city, at Praia do Flamengo, 386, apto. 302, Flamengo, State of Rio de Janeiro, bearer of ID Card (RG) 1.809.611, issued by SSP/RJ/IFP, and enrolled in the Individual Taxpayer' Registry (CPF/MF) under no. 091.245.197s 15; (ii) as a sitting member, Isabel da Silva Ramos Kemmelmeier, Brazilian, married, engineer, resident and domiciled in this city, at Av. Henrique Dodsworth, 180, cob. 02, Lagoa, State of Rio de Janeiro, bearer of ID Card (RG) 05.418.374-4, issued by SSP/RJ/DETRAN, and enrolled in the Individual Taxpayer' Registry (CPF/MF) under No. 016.751.727-90, and her alternate s Leonardo George de Magalhes, Brazilian, married, accountant, residing at Av. Barbacena, 1200 7 andar ala A2, in the city of de Belo Horizonte, state of Minas Gerais, CEP 30190-924, bearer of ID Card (RG) 53140-0/4, issued by CRC/MG, and enrolled in the Individual Taxpayer' Registry (CPF/MF) under no. 617.665.426-20; (iii) as a sitting member, s Eduardo Grande Bittencourt, Brazilian, married, accountant, resident at Rua dos Andradas, 1534, cj. 81, in the city of Porto Alegre, state of Rio Grande do Sul, bearer of ID Card (RG) 1005587934, issued by SSP/RS, enrolled in the Individual Taxpayer' Registry (CPF/MF) s under no. 003.702.400-06, and his alternate Ricardo Genton Peixoto, Brazilian, married, economist, resident and domiciled at Rua Visconde da Graa, 213, apto. 402, Jardim Botnico,

City of Rio de Janeiro, bearer of ID Card (RG) 09.208.573-7, issued by SSP/RJ/DETRAN, and enrolled in the Individual Taxpayer' Registry (CPF/MF) under no. 028.797.707- 26; (iv) as a s sitting member, Maurcio Wanderley Estanislau da Costa, Brazilian, married, accountant, with office at Rua da Assemblia, 35 - 8 andar, Centro, CEP 20011-001, in the City of Rio de Janeiro, State of Rio de Janeiro, bearer of ID Card (RG) 57382-4, issued by CRC/RJ, enrolled in the Individual Taxpayer' Registry (CPF/MF) under no. 721.960.507-25, and his alternate Mrcio s Cunha Cavour Pereira de Almeida, Brazilian, married, accountant, resident and domiciled at Rua General Garzon, 28, apto. 1301, CEP 22470-010, in the City of Rio de Janeiro, State of Rio de Janeiro, bearer of ID Card (RG) 2066521-7, issued by IFP/RJ, and enrolled in the Individual Taxpayer' Registry (CPF/MF) under no. 031.541.737-49; and (v) as a sitting member, s Aristteles Luiz Menezes Vasconcellos Drummond, Brazilian, married, journalist, resident and domiciled in this city, at Av. Rui Barbosa, 460/801, Flamengo, CEP 22250-020, bearer of ID Card (RG) 1842888, issued by IFP/RJ, enrolled in the Individual Taxpayer' Registry (CPF/MF) under s no. 026.939.257-20, and his alternate Joo Procpio Campos Loures Vale, Brazilian, separated, engineer, resident and domiciled at Rua Mato Grosso, 565 / 1106, Santo Agostinho, city of Belo Horizonte, state of Minas Gerais, bearer of ID Card (RG) M-1.322.168, issued by IFP/RJ, and enrolled in the Individual Taxpayer' Registry (CPF/MF) under no. 328.909.826-53. s Pursuant to provision of caput of Article 3 and paragraph 2 of CVM Rule 367 of May 29, 2002 of the Brazilian Securities Commission, submission was made of the respective copies of the declarations of clearance and CVs of the elected sitting and alternate Board members, and said documents were filed at the Companys headquarters. Alternate Fiscal Council members Leonardo George de Magalhes and Joo Procpio Campos Loures Vale herein elected were exempted from the conditions listed in items I and II, 3, of Article 147 of the Corporation Law. 6.2.5. Shareholders approved, by unanimous vote, the fixation of the individual remuneration of the members of the Fiscal Council, when in office, at the amount of six thousand, one hundred nd fifty-two reais (R$6,152.00) per month. 6.3.1. Extraordinary General Meeting: 6.3.1. Shareholders approved, by unanimous vote, the ratification of the Board of Directors resolution dated November 7, 2008, which approved the distribution of dividends paid on November 21, 2008, at the amount of three hundred and fifty million, seven hundred and sixty-six thousand and ninety-eight reais and sixteen centavos (R$350,766,098.16) to the Profit Reserve Account existing at the balance sheet of December 31, 2007. 6.3.2. Shareholders approved, by majority vote, the election for sitting member of the Board of Directors, for the remaining term of the term of office to be ended on December 31, 2009, of Mr. Srgio Alair Barroso, Brazilian, married, economist, holder of ID card (RG) no. 8.100.986-0, issued by SSP SP, enrolled in the Individual Taxpayer' Registry (CPF/MF) no. 609 555 898/00, s with office located in Belo Horizonte MG, at Rua Rio de Janeiro, 471 16 andar - Centro, CEP 30160-040. Pursuant to the caput of Article 3 and its Paragraph 2 of CVM Rule 367 of May 29, 2002 of the Brazilian Securities and Exchange Commission, copy of the statements of releasing and the CV of the Board Member elected herein, who is the Companys shareholder, and said documents shall be filed with the Companys headquarters. The Board Members elected herein was also waived from the conditions listed in items I and II of Paragraph 3 of Article 147 of the Brazilian Corporate Law. 7. Closure: There being no further business to discuss, these minutes were drawn up and subsequently signed by me, the secretary and all attending shareholders. Rio de Janeiro, March 18, 2009. Ronnie Vaz Moreira, Chairman; Patricia Veiga Borges, Secretary. Shareholders: RME Rio Minas Energia Participaes S.A. rep/ Caio Machado Filho and Patricia Veiga Borges; LIDIL Comercial Ltda. rep/ Caio Machado Filho and Patricia Veiga Borges; Dow Employees Pension Plan Norges Bank, Capital International Emerging Markets Fund, Capital Guardian Emerging Markets Equity Master Fund, Capital Guardian Emerging Markets Equity DC Master

Fund, Capital Guardian Emerging Markets Restricted Equity Fund For Tax-Exempt Trusts, Capital Guardian Emerging Markets Equity Fund. For Tax-Exempt Trusts, Emerging Markets Growth Fund. Inc. IBM Diversified Global Equity Fund, Ascension Health Master Pension Trust, The Monetary Authority Of Singapore, Caisse de Depot Et Placement Du Quebec, Employees Retirement System Of The State Of Hawaii, Morgan Stanley Global Select Dimensions Investments Series Global Infrastructure Portfolio, Morgan Stanley Variable Investments Series Global Infrastructure Portfolio, Morgan Stanley Utilities Fund, rep/ Paulo Roberto Bellentani Brando; InvestLight Clube de Investimento dos Empregados da Light, rep/ Carmen Lcia Claussen Kanter; Gilberto Souza Esmeraldo; Jos Teixeira de Oliveira; and Pedro Paulo de Souza. I declare that this document is a certificate of the resolutions adopted at the Companys Annual and Extraordinary General Meetings held on this date. Rio de Janeiro, March 18, 2009.

Patricia Veiga Borges Secretary