LIGHT S.A. CNPJ/MF N 03.378.521/0001-75 NIRE N 33.3.

0026316-1 PUBLICLY HELD COMPANY EXTRACT OF THE MEETINGS OF THE SPECIAL SHAREHOLDERS MEETING OF LIGHT S.A., HELD ON OCTOBER 11, 2012, DRAWN UP IN SUMMARY FORM, AS AUTHORIZED BY 1 OF ARTICLE 130, OF LAW No. 6.404, OF DECEMBER 15, 1976 (LEI DAS SOCIEDADES POR AES) [BRAZILIAN CORPORATE LAW].
1. Date, time and place: October 11, 2012, at 10:30 a.m., held by telephone conference.

2. Participants: The incumbent directors Sergio Alair Barroso, Chairman, Djalma Bastos de Morais, Humberto Eustquio Csar Mota, Raul Belens Jungmann Pinto, Maria Estela Kubitschek Lopes, Jos Carlos Aleluia Costa, Rutelly Marques da Silva and Carlos Alberto da Cruz, as well as the acting deputy directors Marcelo Pedreira Oliveira and Jlisson Lage Maciel, all participating by telephone conference. There participated also, by telephone conference, without, however, participating in the voting, the deputy directors, Csar Vaz de Melo Fernandes, Carmen Lcia Claussen Kanter, Wilson Borrajo Cid and Magno dos Santos Filho. The lawyer Cludia de Moraes Santos was invited to act as secretary of the works. There participated also the CEO of the Company, Paulo Roberto Ribeiro Pinto, as well as the Officers Joo Batista Zolini Carneiro and Evandro Leite Vasconcelos. 3. Matters dealt with Resolutions: 3.2. ACD No.s N-025/2012 e F-021/2012 (Light S.A., Amaznia Energia S.A. and Norte Energia S.A.) Postponement of Bridge Loans of BNDES (National Bank for Economic and Social Development) and Guarantee of Bail Banco BTG Pactual S.A., for Norte Energia S.A.
The Board, unanimously, by recommendation of the Finance Committee, approved the ratification of authorization, as well as ratified the favorable orientation of vote of the representatives of Light S.A. at the Meeting of the Board of Directors of Amaznia Energia S.A. which approved and oriented the favorable vote of its representatives at the 25th Meeting of the Board of Directors of Norte Energia S.A., held on September 18, 2012, which resolved on: 1) the execution of the second Amendment to the Agreement of Extension of Credit for Financing by Onlending Contracted with Funds from BNDES, executed on March 12, 2012, between Norte Energia S.A. (Beneficiary) and Caixa Econmica Federal (Financier), for postponement of the term of the credit transaction of November 15, 2012 to March 12, 2013, and of the concession of Non Joint Proportional Corporate Guarantee, through Corporate Guarantee, related to the obligations of Norte Energia S.A. The Non Joint Proportional Corporate Guarantee with respect to the Second Bridge Loan of BNDES to Norte Energia S.A., in the total amount of R$1,500,000,000.00 (one billion and five hundred million reais), tranche whose onlending agent is Caixa Econmica Federal, shall be granted by Light S.A., limited to 2.49135% of the Agreement, corresponding to its interest in the capital stock of Norte Energia S.A.; 2) extension of terms and of the concession of Non Joint Proportional Corporate Guarantee, granted by Light S.A., limited to 2.49135% of the Agreement (corresponding to its interest in the capital stock of Norte Energia S.A.), referring to the First Bridge Loan of Banco Nacional de Desenvolvimento

Extract of Minutes of the Special Shareholders Meeting of the Board of Directors of Light S.A., held on October 11, 2012, at 10h30min (continued).

Econmico e Social BNDES to Norte Energia S.A., in the total amount of R$1,087,812,308.00 (one billion, eighty-seven million, eight hundred and twelve thousand, three hundred and eight reais), related to the obligations of Norte Energia S.A. to Banco BTG Pactual S.A. The maturity of the First Bridge Loan shall be extended from November 15, 2012 to March 12, 2013. In this case, the Non Joint Proportional Corporate Guarantee, according to the rules of BNDES, shall be in effect for a further 60 (sixty) days counting from the maturity and, therefore, shall be extended to May 12, 2013; and orientation of the favorable vote of the representatives of Light S.A. at the Special Shareholders Meeting of Amaznia Energia Participaes S.A., which resolves on the: a) execution of the second amendment to the Agreement of Extension of Fixed Credit No. 1976212 Product BNDES Bridge Loan, executed on March 14, 2012, between Norte Energia S.A. (Beneficiary) and Banco ABC Brasil S.A. (Financier), for postponement of the term of the credit transaction, from November 15, 2012 to March 12, 2013, and of the concession of Non Joint Proportional Corporate Guarantee, through Corporate Bail, related to the obligations of Norte Energia S.A. The Non Joint Proportional Corporate Guarantee referring to the Second Bridge Loan of BNDES to Norte Energia S.A., in the total amount of R$300,000,000.00 (three hundred million reais), tranche which has as its onlending agent Banco ABC Brasil S.A., shall be granted by Amaznia Energia Participaes S.A., limited to 9.77% of the Agreement, corresponding to its interest in the capital stock of Norte Energia S.A; and, b) orientation of the favorable vote of the Director appointed by Amaznia Energia Participaes S.A., that resolves on the execution of the Addenda referring to the fourth extension of the term of maturity of the First Bridge Loan and of the second extension of the terms of maturity of the Second Bridge Loan by BNDES to Norte Energia S.A., both from November 15, 2012 to March 12, 2013, according to ACD No.s N-025 e F-021 of 10.11.2012.

3.3. ACD No. E-058/2012 (Light S.A. and Light ESCO S.A.) Revision of investment and schedule of subscription by Consrcio Maracan Solar. The Board, unanimously, by recommendation of the Management Committee, resolved: a) to orient the favorable vote of the representatives of Light S.A. at the Special Shareholders Meeting of Light ESCO Prestao de Servios S.A. (Light ESCO), which resolves on the budget of the Project maracan Solar, in the amount of R$11,614,642.00 (eleven million, six hundred and fourteen thousand, six hundred and forty-two reais), whereas R$5,923,467.00 (five million, nine hundred and twenty-three thousand, four hundred and sixty-seven reais), 51% of the total refer to the investment by Light ESCO S.A.; and, b) to approve the subscriptions, in Consrcio Maracan Solar, of R$2,700,000.00 (two million and six hundred thousand reais), to be effectuated by 12.31.2012, and of R$1,336,467.00 (one million, three hundred and thirty-six thousand, four hundred and sixty-seven reais), to be effectuated by 02.28.2012, according to ACD No. E-058/2012 of 10.02.2012.
I declare that this instrument is an extract of the minutes drawn up in the appropriate book referring to the meeting of the Board of Directors of Light S.A., held on this date.

Cludia de Moraes Santos Secretary