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

EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING OF LIGHT S.A., HELD ON FEBRUARY 13, 2009, DRAWN UP IN SUMMARY FORMAT, AS AUTHORIZED BY PARAGRAPH 1, ARTICLE 130 OF LAW 6,404/76. 1. Date, time and place: Held on February 13, 2009, at 10:30 am, at Av. Marechal Floriano, 168, parte, 2 andar, Corredor A, Centro, in the City and State of Rio de Janeiro. 2. Attendance: Sitting members Aldo Floris, Carlos Augusto Leone Piani, Djalma Bastos de Morais, Eduardo Borges de Andrade, Chairman of the meeting, Firmino Ferreira Sampaio Neto, Ricardo Sena, Ricardo Simonsen, Elvio Lima Gaspar, Ruy Flaks Schneider, Jos Luiz Silva, and acting deputy member Joo Batista Zolini Carneiro. Deputy board members Ana Marta Horta Veloso, Paulo Roberto Reckziegel Guedes, Carlos Roberto Teixeira Junger, Luiz Fernando Rolla, Almir Jos dos Santos and Carmen Lcia Claussen Kanter also attended the meeting, however without voting. Attorney Patricia Veiga Borges was invited to be the secretary. Officers Jos Luiz Alqures and Ronnie Vaz Moreira and members of the Companys Fiscal Council Messrs. Eduardo Grande Bittencourt, Ari Barcelos da Silva, Aristteles Luiz Menezes Vasconcellos Drummond, Isabel da Silva Ramos Kemmelmeier and Maurcio Estanislau da Costa also participated in the meeting. 3. Agenda Resolutions: 3.1. Matters of the Boards General Interest. Matters of the Councils general interest were discussed. 3.2. Light - Servios de Eletricidade S.A. and Light Energia S.A. Approval of the Board of Executive Officers proposal related: (i) to the Management Report related to year 2008; (ii) to the Board of Executive Officers Accounts Financial Statements for year 2008; (iii) to the Allocation of Income; (iv) to the ratification of the distribution of dividends paid in November 2008; (v) to the Capital Budget; (vi) to the managers global annual compensation; which shall be submitted to the Annual and Extraordinary General Meeting; and (vii) Call to the Annual and Extraordinary General Meeting. The Board of Directors, by unanimous vote, approved and oriented board members appointed by Light S.A. in the Board of Directors of Light S.E.S.A. to approve the Board of Executive Officers proposal. 3.2.1. Vote Orientation of Light S.A. at the Annual and Extraordinary General Meeting of Light S.E.S.A. The Board approved the manifestation of favorable vote by the Company at the Annual and Extraordinary Meeting of Light S.E.S.A., which shall resolve on item 3.2 above. 3.2.2. Vote Orientation of Light S.A. at the Annual and Extraordinary General Meeting of Light Energia S.A. The Board approved the manifestation of favorable vote by the Company at the Annual and Extraordinary General Meeting of Light Energia S.A., which shall resolve on item 3.2 above.

3.3. Light S.A. Approval of the Board of Executive Officers proposal related to: (i) the Management Report related to year 2008; (ii) the Board of Executive Officers Accounts Financial Statements for year 2008; (iii) to the Allocation of Income; (iv) to the ratification of the distribution of dividends paid in November 2008; (v) to the Capital Budget; (vi) to the managers and the Fiscal Councils global annual compensation; which shall be submitted to the Annual and Extraordinary General Meeting; and (vii) Call to the Annual and Extraordinary General Meeting. Messrs. Vnia Souza and Vincius Nishioka, representatives of KPMG Auditores independentes, attended the meeting and presented their opinion on the Companys financial statements for year 2008. Vice Chief Executive and Investor Relations Officer Ronnie Vaz Moreira presented the Board of Executive Officers proposal related: (i) to the Management Report related to year 2008; (ii) the Board of Executive Officers Accounts Financial Statements for year 2008, (iii) to the Allocation of Income; (iv) to the ratification of dividends paid on November 21, 2008, in the amount of three hundred and fifty million, seven hundred and sixty-six thousand, ninety-eight reais (R$350,766,098.00); (v) to the Capital Budget, as per exhibit I of these minutes. New Business and Institutional Officer Paulo Roberto Ribeiro Pinto presented the managers annual global compensation proposal, in the amount of one million, nine hundred and twenty-two thousand, seven hundred and seventeen reais (R$1,922,717.00), and of individual compensation of the members of the Fiscal Council, when effectively acting, in the total amount of six thousand, one hundred and fifty-two reais (R$6,152.00) per month. Fiscal Council Chairman Eduardo Grande Bittencourt informed that the Fiscal Council analyzed the Companys financial statements for the year ended December 31, 2008 and the management report, and expressed his opinion as to said documents being able to be presented to the Shareholders Annual General Meeting. The Board of Directors approved, by unanimous vote, the Board of Executive Officers proposal and its submission to the Companys Annual and Extraordinary General Meeting, as well as it approved the call to the Companys Annual and Extraordinary General Meeting, to be timely held. This is a free English translation of the extract of the minutes of the meeting of the Board of Directors of Light S.A., held on the date hereof. Rio de Janeiro, February 13, 2009.

Patricia Veiga Borges Secretary of the Meeting

EXHIBIT I Light S.A. 2009 Capital Budget

Regarding projects included in the 2008 Capital Budget, 92% of amounts forecast was realized, except for the amounts below:

Investments - 2008 - R$ THOUSAND Clients Expansion Energy Recovery Quality Improvement Service Improvement Sundry Energy Transmission Networks Quality Improvement Plant Modernization Automation Sundry Light Esco Support IT Equity Sundry Generation Projects Lajes Small Hydroelectric Plant Paracambi Small Hydroelectric Plant Itaocara Hydroelectric Plant Total

Forecast 401,874 123,886 227,329 40,009 1,669 8,981 92,236 40,342 22,147 20,893 3,104 5,750 15,646 45,357 34,697 6,835 3,825 41,790 9,885 29,695 2,210 596,903

Realized 394,813 165,436 156,013 64,791 1,313 7,260 82,466 40,614 17,908 19,330 1,726 2,888 848 45,588 35,334 5,666 4,588 23,000 801 10,487 11,712 546,715

Realizable (7,061) 41,550 (71,316) 24,782 (356) (1,721) (9,770) 272 (4,239) (1,563) (1,378) (2,862) (14,798) 231 637 (1,169) 763 (18,790) (9,084) (19,208) 9,502 (50,188)

In addition to the amounts not realized above, for the purposes of 2009 Capital Budget, the company will make use of own and third-parties resources. Below is the summary of Capital Budget investments for this year (including amounts not realized in 2008 and transferred to this year):

Investments - 2009 R$ THOUSAND Clients Expansion Energy Recovery Quality Improvement System Management Sundry Energy Transmission Networks Quality Improvement Plant Modernization Automation Sundry Light Esco Support IT Equity Sundry Generation Projects Lajes Small Hydroelectric Plant Paracambi Small Hydroelectric Plant Itaocara Hydroelectric Plant Total

Forecast 400,444 141,174 211,202 37,080 5,350 5,638 119,797 52,190 29,024 28,957 5,347 4,280 7,500 41,600 28,270 4,826 8,504 57,037 10,300 40,800 5,937 626,378