CORPORATE TAXPAYERS ID (CNPJ/MF) 03.378.521/0001 -75 CORPORATE REGISTRY ID (NIRE) 33.300.263.

16-1 Publicly-Held Company

LIGHT S.A.

EXTRAORDINARY GENERAL MEETING CALL NOTICE The Shareholders of LIGHT S.A. (Company) are hereby summoned to attend the Extraordinary General Meeting to be held on December 20, 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 resolve on the following agenda items: (i) to change the wording of Article 5 of its Bylaws in order to reflect the Companys capital increase in the amount of eighty-one million, eight hundred and forty-eight, two hundred and seventy-seven reais and thirty-six centavos (R$81,848,277.36), with the issuance of seven billion, seventy-one million, nine hundred and forty-eight thousand, eight hundred and thirty (7,071,948,830) common, book-entry and no-par value shares due to the exercise of the right granted by subscription bonus issued by the Company between September 29 and October 26 of 2007; (ii) to change the wording of Article 5 of its Bylaws to reflect the Companys reverse stock split, approved at the Extraordinary General Meeting on October 19, 2007 and carried out on December 03, 2007, as well as other adjustments resulting from the said reverse split. To participate in the Meeting, Shareholders shall, pursuant to Article 20 of the Companys 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, Rio de Janeiro RJ, seventy-two (72) hours prior to the Meeting. The Shareholders attorneys-in-fact shall file their respective power-of-attorney at Av. Marechal Floriano, n 168, B 4, 2 andar (FIR), Centro, Rio de Janeiro RJ, seventy-two (72) hours prior to the Meeting. Rio de Janeiro, December 05, 2007. Wilson Nlio Brumer Chairman of the Board of Directors