LIGHT S.A.

Corporate Taxpayers ID (CNPJ/MF) 03.378.521/0001-75 Corporate Registry ID (NIRE) 3.330.026.316-1 PUBLICLY-HELD COMPANY
EXCERPT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT S.A. HELD ON JANUARY 9, 2009, DRAWN UP IN SUMMARY FORMAT PURSUANT TO PARAGRAPH 1, ARTICLE 130 OF LAW 6,04/76. 1. Date, time and place: The meeting began on January 9, 2009, and was resumed on January 12, 2009 at 10:30 A.M. at Av. Marechal Floriano, 168, parte, 2 andar, Corredor A, Centro, in the City and State of Rio de Janeiro. 2. Attendance: Sitting members Carlos Augusto Leone Piani, Firmino Ferreira Sampaio Neto, Ricardo Coutinho Sena, Jos Luiz Silva, Ruy Flaks Schneider, Wilson Nlio Brumer, meeting chairman, as well as the acting deputy members Lauro Alberto De Luca, Joo Batista Zolini Carneiro, Carlos Roberto Teixera Junger, Joaquim Dias de Castro. Deputy board members Ana Marta Horta Veloso, Luiz Fernando Rolla, Paulo Roberto Reckziegel Guedes, Almir Jos dos Santos and Carmen Lcia Clausen Kanter also attended the meeting, however without voting. Attorney Caio Machado Filho was invited to be the secretary. Officers Jos Luiz Alqures and Ronnie Vaz Moreira also participated in the meeting. 3. Agenda Resolutions: 3.4. Light do Futuro Organization. The Companys new organizational structure was presented by the CEO, Jos Luiz Alqures. The Board of Directors approved, by unanimous vote, the establishment of the new organizational structure for Light S.A.s Board of Executive Officers, in accordance with the positions and following duties and responsibilities, and oriented the board members appointed by Light S.A. to Light SESAs Board of Directors to approve the same administrative structure of Light S.A. for Light S.E.S.A.s Board of Executive Officers, complying with Light SESAs corporate structure: (a) CEO (1) guidance and supervision of the activities of the other officers, (2) communication and internal audit supervision, and (3) other responsibilities vested by the Bylaws or the Board of Directors. (b) Vice-President and Investor Relations Officer matters relating to (1) the capital markets, (2) accounting, (3) tax management, (4) treasury, (5) controllership, (6) supply, control, logistics and inventory, (7) Braslight Fundao de Seguridade Social, (8) information technology, and (9) legal department supervision. (c) New Businesses and Institutional Board of Executive Officers matters relating to (1) new businesses, (2) management of the Companys shareholding, (3) institutional relations, (4) relations with related parties, (5) energy efficiency, (6) sponsorship, (7) support to board members. (d) People Officer matters relating to (1) recruiting and hiring, (2) compensation, (3) professional qualification, (4) relationship with unions, (5) benefits, (6) labor issues, (7) general services, (8) equity, and (9) occupational health and safety.

(e) Sustainable Development and Concessions Officer matters relating to (1) strategic planning, (2) contracts, laws and regulations related to concessions, permissions and authorizations, (3) relationship with regulatory agencies from the energy sector, (4) fees, (5) integrated risk management, (6) strategic intelligence, (7) environmental and sustainability policy, and (8) research and development. (f) Generation Officer matters relating to (1) energy generation; (2) transmission of energy belonging to Light Energia; (3) sale of the Companys own energy; and (4) environmental technical support. (g) Operations and Clients Vice-President Officer matters related to (1) distribution, (2) commercial department, (3) market, (4) trader, (5) relationship with large clients, (6) purchase of energy, (7) high tension distribution network, and (8) system operation. The Board of Directors also ratified the resolution from June 27, 2007 that changed the name of the Legal Superintendence to Legal Executive Board, which maintained its duties.

This is a free English translation of the excerpt of the minutes of the meeting of the Board of Directors of Light S.A. held on this date. Rio de Janeiro, January 12, 2009. Caio Machado Filho, Secretary. TRADE BOARD OF THE STATE OF RIO DE JANEIRO. I hereby certify the approval on March 20, 2009, AND REGISTER IT UNDER THE NUMBER AND DATE BELOW. LIGHT SA. N 1892239, DATE: March 20, 2009. Valria G. M. Serra, SECRETARY.