LIGHT S.A.
Corporate Taxpayer’s ID (CNPJ/MF) 03.378.521/0001-75
COMPANY REGISTRY (NIRE) 33.300.263.16-1
Publicly-Held Company
MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS OF
LIGHT S.A., HELD CUMULATIVELY ON APRIL 10, 2015, DRAWN UP IN SUMMARY
FORMAT, PURSUANT TO ARTICLE 130, PARAGRAPH 1, OF LAW 6404/76.
1. Date, time and venue: April 10, 2015, at 2:30 p.m., at the headquarters of Light S.A. (“Light”
or “Company”), located at Av. Marechal Floriano, 168, parte, 2º andar, Corredor A, Centro, in the
city and state of Rio de Janeiro.
2. Call Notice: The Meetings were duly called through the publication of the Call Notice on March
11, 12 and 13, 2015, on pages 27, 50 and 32, and on the 3rd day, pages 35 and 36, of the
respectively, of the Diário Oficial do Estado do Rio de Janeiro and pages A-3, A-5 and A-3
respectively, of the newspaper Jornal do Commercio, national edition.
3. Attendance and Quorum: Shareholders representing 67.81% of the voting capital stock, as
per the signatures in the Shareholders’ Attendance Book, constituting a sufficient quorum to
install the Annual and Extraordinary Shareholders' Meetings. Also present were the Company’s
Chief Financial and Investor Relations Officer, João Batista Zolini Carneiro, the representatives of
Deloitte Touche Tohmatsu Auditores Independentes, Marcelo Salvador, inscribed in the Minas
Gerais Regional Accounting Council (CRC/MG) under no. 089.422/O-2, Angela Pierucci
Magalhães, bearer of Identity Card (RG) no. 103829883, and Bruno Chaib Demarco inscribed in
the Rio de Janeiro Regional Accounting Council (CRC/RJ) under no. 112.619/O-2, pursuant to
paragraph one of Article 134 of Law 6404/76, and Fiscal Council member Francisco Luiz Moreira
Penna, pursuant to Article 164 of Law 6404/76.
4. Presiding Board: João Batista Zolini Carneiro, Chairman. Cláudia de Moraes Santos was
chosen to serve as Secretary.
5. Agenda:
At the Extraordinary Shareholders' Meeting
5.1. To change the composition of the Company’s Board of Directors by replacing a sitting
member with his alternate member, and vice-versa, for the Board’s remaining term of office, i.e.
until the Annual Shareholders’ Meeting to be held in 2016.
At the Annual Shareholders' Meeting:
5.2. To acknowledge Management’s accounts and examine, discuss and vote on the Financial
Statements for the fiscal year ended December 31, 2014;
5.3. To resolve on the allocation of net income for the fiscal year ended December 31, 2014;
5.4. To determine Management’s overall annual compensation;
5.5. To install the Fiscal Council and elect its members; and,
5.6. To determine the Fiscal Council’s overall annual compensation..
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
6. Reading of Documents, Voting and Drawing up of the Minutes:
6.1. The following documents were made available regarding the matters to be dealt with at the
Meetings: 1) the Call Notices; 2) Management’s Report and the Financial Statements for the
fiscal year ended December 31, 2014, accompanied by the External Auditors’ Report by Deloitte
Touche Tohmatsu Auditores Independentes, published on March 20, 2015, on pages C-1 to C-12
of the special edition of the newspaper Jornal do Commercio and on pages 33 to 51 of the Diário
Oficial do Estado do Rio de Janeiro; 3) Management’s Proposal containing: (a) Management’s
Comments, pursuant to item 10 of Exhibit 24 of CVM Instruction 480/2009; (b) the Fiscal
Council’s Report; (c) the proposal for the allocation of net income for the fiscal year ended
December 31, 2014, as well as its Exhibit, pursuant to CVM Instruction 481/2009 (Exhibit 9-1-II);
(d) the proposal for Management’s compensation, pursuant to Item 13 of Exhibit 24 of CVM
Instruction 480/2009; and, (e) other information on the items included in the agenda of the
Shareholders’ Meetings, especially with regard to the members appointed to the Fiscal Council,
pursuant to items 12.5 to 12.10 of Exhibit A of CVM Instruction 552/2014.
The reading of the documents related to the matters to be resolved at the Shareholders’ Meeting
was unanimously waived by the voting shareholders, since the content thereof was fully known to
all of them.
6.2. The votes, abstentions, protests and dissenting votes were received, numbered and
authenticated by the Presiding Board and will be filed at the Company’s headquarters, pursuant
to article 130, paragraph one, item a, of Law 6404/1976.
6.3. The minutes will be drawn up as a single instrument pursuant to article 131, sole paragraph,
of Law 6,404/76.
7. Resolutions Taken:
7.1. The shareholders unanimously approved the drawing up of these minutes in summary
format, pursuant to paragraph one of Article 130 of Law 6404/1976.
At the Extraordinary Shareholders' Meeting:
7.2. The abstention of shareholders representing two point six one percent (2.61%) of the capital
stock and the opposing vote of shareholders representing two point six five percent (2.65%) of
the capital stock having been duly registered, a majority of the shareholders approved the
decision the change the composition of the Company’s Board of Directors, by replacing a sitting
member with his alternate and vice-versa, for the Board’s remaining term of office, i.e. until the
Annual Shareholders’ Meeting to be held in 2016, as follows: as the sitting member, Marcelo
Pedreira de Oliveira, Brazilian, married, economist, bearer of identity card (RG) no. 06.359.9708, issued by IFP/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under no.
003.623.457-59, and domiciled in the city and state of Rio de Janeiro, at Rua Voluntários da
Pátria, 126, sala 601, Botafogo, CEP 22270-010, and as his alternate, Oscar Rodríguez
Herrero, Spanish, married, business administrator, bearer of foreigner's identity card (RNE) no.
V485694-0, issued by CGPI/Direx/DPF, inscribed in the roll of individual taxpayers (CPF/MF)
under no. 060.185.177-36, and domiciled in the city and state of São Paulo, at Av. Juscelino
Kubitscheck, 2.041, 27º andar, CEP 04543-011.
2
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
At the Annual Shareholders' Meeting:
7.3. The abstention by written vote presented to the Presiding Board of shareholders
representing three point seven three percent (3.73%) of the capital stock having been duly
registered, the voting shareholders unanimously approved Management’s accounts, the balance
sheet and other Financial Statements, together with the Fiscal Council’s favorable Report and the
Independent Auditors’ Report, all of which referring to the fiscal year ended December 31, 2014.
7.4. The abstention by written vote presented to the Presiding Board of shareholders representing
one point four nine percent (1.49%) of the capital stock having been duly registered, the voting
shareholders unanimously approved Management’s proposal for the allocation of net income for
fiscal year 2014 and the proposed Capital Budget for fiscal year 2015. Net income for fiscal year
2014 totaled six hundred and sixty-two million, eight hundred and thirty-one thousand, two
hundred and ninety-five reais and ten centavos (R$662,831,295.10), which will be allocated as
follows: (a) thirty-three million, one hundred and forty-one thousand, five hundred and sixty-four
reais and seventy-six centavos (R$33,141,564.76 for the constitution of the legal reserve,
equivalent to five per cent (5%) of annual net income, pursuant to the legislation in force; (b) one
hundred and fifty-seven million, four hundred and twenty-two thousand, four hundred and thirtytwo reais and fifty-nine centavos (R$157,422,432.59) to be paid to shareholders as dividends;
and (c) the remainder, totaling four hundred and seventy-two million, two hundred and sixtyseven thousand, two hundred and ninety-seven reais and seventy-six centavos
(R$472,267,297.76), to the profit reserve, based on the capital budget. In addition, nineteen
million, six hundred and seventy-four thousand, three hundred and twenty-one reais and ninetytwo centavos (R$19,674,321.92) will be added to the latter amount, as a result of the realization
of the asset valuation adjustment, allocated to the profit reserve, based on the capital budget,
giving a total of four hundred and ninety-one million, nine hundred and forty-one thousand, six
hundred and nineteen reais and sixty-eight centavos (R$491,941,619.68).
The shareholders Antonia Cliucy Pires Chaves, Axel Erhard Brod, Benedito Carlos Dias da Silva,
Carlos Eduardo Ferreira Correa, Dedina Luisa Bernardelli, Engeform Construções e Comércio
Ltda., Gabriel Agostini, Gabriel Agostini Filho, Giovanni Bernadelli, Intersul Assessoria Financeira
S/C Ltda., Itacare Consultoria Ltda., Jayme Berbat, Maria Suzana Villac Abucham, Pedro Paulo
de Souza, Rabo de Peixe Transporte Serviços Marítimos e Empreendimentos Turisticos Ltda.,
Ramiro Martinez Filho, Rosane Moraes Coutinho de Oliveira, Samuel Rodrigues Gontijo, Tiago
Martins Lins e Silva, Victor Adler and Vic DTVM S.A., holders of shares representing one point
one two percent (1.12%) of the capital stock proposed that the above-mentioned dividends be
paid within sixty (60) days. Said proposal was put to the vote and was rejected by the other
attending shareholders, representing sixty-six point six nine percent (66.69%) of the capital stock.
Accordingly, the attending shareholders resolved to approve Management’s Proposal for the
payment of dividends totaling one hundred and fifty-seven million, four hundred and twenty-two
thousand, four hundred and thirty-two reais and fifty-nine centavos (R$157,422,432.59),
equivalent to R$0.7719 per common share, by December 31, 2015, without monetary
restatement or withholding income tax pursuant to article 10 of Law 9249/95). Shareholders of
record on the date of this Annual Shareholders’ Meeting, will be entitled to receive payment. The
declaration of vote by the shareholder Luis Cláudio Leal Vital was duly registered and is attached
hereto as Exhibit I.
3
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
7.5. The abstention by written vote presented to the Presiding Board of shareholders
representing two point six one percent (2.61%) of the capital stock having been duly registered,
the voting shareholders unanimously approved the installation of the Company’s Fiscal Council,
which shall be composed by five (5) sitting members and the same number of alternate
members, with a term of office of one (1) year terminating in the date of the Annual Shareholders’
Meeting to be held in 2016.
7.5.1. The abstention by written vote presented to the Presiding Board of shareholders
representing two point six one percent (2.61%) of the capital stock having been duly registered,
the voting shareholders unanimously elected the following sitting members of the Fiscal Council
and their respective alternates appointed by the controlling shareholder: (a) as a sitting member:
Edson Machado Monteiro, Brazilian, married, economist, domiciled at Rua Mar de Espanha,
525, Santo Antônio, Belo Horizonte, MG, bearer of identity card (RG) no. MG-458.111, issued by
PCMG, and inscribed in the roll of individual taxpayers (CPF/MF) under no. 102.027.571-53; and
as his alternate: Izauro dos Santos Callais, Brazilian, single, civil servant, domiciled at Rua
Paulo Affonso Tristão, 50, apto 401, bairro Vivendas da Serra, Juiz de Fora, MG, bearer of
identity card (RG) no.MG-11.774.234, issued by SSP/MG, and inscribed in the roll of individual
taxpayers (CPF/MF) under no. 051.566.306-93; (b) as a sitting member: Adriano Pereira de
Paula, Brazilian, divorced, economist, domiciled at Condomínio Ecológico Village III, casa 79,
Jardim Botânico, Brasília, DF, bearer of identity card (RG) no. 5556201-2, issued by IFP/RJ , and
inscribed in the roll of individual taxpayers (CPF/MF) under no. 743.481.327-04; and as his
alternate: Leonardo Rodrigues Tavares, Brazilian, married, production engineer, domiciled at
Rua Yvon Magalhães Pinto, 573, 1º andar, São Bento, Belo Horizonte, MG, bearer of identity
card (RG) no. MG 11.884.606, issued by SSP/MG, and inscribed in the roll of individual
taxpayers (CPF/MF) under no. 067.847.996-82; (c) as a sitting member Raphael Manhães
Martins, Brazilian, single, attorney, domiciled at Rua Araújo Porto Alegre, 36, Grupo 1.102,
Centro, Rio de Janeiro, RJ, bearer of identity card (RG) no. 147.187, issued by the Brazilian Bar
Association (OAB/RJ), and inscribed in the roll of individual taxpayers (CPF/MF) under no.
096.952.607-56; and as his alternate: Jayme Silva Filho, Brazilian, married, businessman,
domiciled at Rua Dr. Fuad Rachid, 42, Bairro Centenário, Visconde do Rio Branco, MG, bearer of
identity card (RG) no. MG 991.203, issued by SSP/MG, and inscribed in the roll of individual
taxpayers (CPF/MF) under no. 284.597.176-75; (d) as a sitting member: Luís Aniceto Silva
Cavicchioli, Brazilian, stable union, bank employee, domiciled at SAUN Quadra 05, lote B, Torre
I, Brasília, DF, bearer of identity card (RG) no. 19.220.519, issued by SSP/SP, and inscribed in
the roll of individual taxpayers (CPF/MF) under no. 085.987.588-17; and as his alternate:
Francisco Vicente Santana Silva Telles, Brazilian, divorced, accountant, domiciled at Rua
Voluntários da Pátria, 126/502, Botafogo, Rio de Janeiro/RJ, bearer of identity card (RG) no.
07751450-3, issued by IFP/RJ, and inscribed in the roll of individual taxpayers (CPF/MF) under
no. 000.461.527-17; (e) as a sitting member: Rafael Amorim de Amorim, Brazilian, single,
attorney and business administrator, domiciled at QRSW 7, B-8, apartamento 305, Sudoeste,
Brasília, DF, bearer of identity card (RG) no. 9082071326, issued by SJS/RS, and inscribed in
the roll of individual taxpayers (CPF/MF) under no. 975.262.740-49; and as his alternate: Moacir
Dias Bicalho Júnior, Brazilian, married, business administrator, domiciled at SHIS Quadra 26,
conjunto 01, casa 19, Lago Sul Brasília, DF, bearer of identity card (RG) no. 1035761, issued by
SSP/DF, and inscribed in the roll of individual taxpayers (CPF/MF) under no. 244.014.711-72.
4
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
7.5.3. The Fiscal Council members hereby elected declared that they fulfilled the requirements
set forth in Article 162 of Law 6404/1976 for the exercise the respective positions, and that there
were no legal impediment preventing them from being elected.
7.6. The abstention of shareholders representing one point one two percent (1.12%) of the capital
stock and the opposition of shareholders representing one point four nine percent (1.49%) of the
capital stock by written vote presented to the Presiding Board having been duly registered, the
voting shareholders resolved, by a majority decision, to fix the overall annual compensation of the
Company’s Board of Directors and Board of Executive Officers in 2015 at two million, six hundred
and forty-two thousand, six hundred and ninety-two reais (R$2,642,692.00), to be distributed as
determined by the Board of Directors.
7.7. The abstention by written vote presented to the Presiding Board of shareholders
representing two point six one percent (2.61%) of the capital stock, the voting shareholders
unanimously resolved to fix the monthly individual compensation of the Fiscal Council members
at up to eight thousand, five hundred and forty-nine reais (R$8,549.00) for sitting members and
four thousand, two hundred and seventy-five reais (R$4,275.00) for alternate members.
8. Closure: There being no further business to discuss, these minutes were drawn up, read,
approved, and signed by me, the secretary, and all attending shareholders.
___________________________
João Batista Zolini Carneiro
Chairman
__________________________
Cláudia de Moraes Santos
Secretary
Attending shareholders:
__________________________________________________
Companhia Energética de Minas Gerais – Cemig, represented by Carlos Henrique Cordeiro
Finholdt
___________________________________________________
Luce Empreendimentos e Participações S.A., represented by João Alan Haddad, Cláudia de
Moraes Santos and Paula Regina Novello Cury
____________________________________________________
RME – Rio Minas Energia Participações S.A., represented by Denise Oliveira de Albuquerque,
Otto Eduardo Fonseca de Albuquerque Lobo and Henrique de Rezende Vergara
5
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
___________________________________________________
RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR THE CANADA POST
CORPORATION PENSION PLAN
ROBECO CAPITAL GROWTH FUNDS
BEST INVESTMENT CORPORATION
Represented by HSBC CTVM S.A., in the person of Anali Penteado Buratin
____________________________________________________
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
FOREIGN & COLONIAL INVESTMENT TRUST PLC.
LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND.
NEW YORK STATE COMMON RETIREMENT FUND
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
ROCHE DIAGNOSTICS CORPORATION CASH ACCUMULATION PLAN
STICHTING PENSIOENFONDS VOOR HUISARTSEN
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD
STAR FUNDS
Represented and managed by J.P.MORGAN S.A. Distribuidora de Títulos e Valores Mobiliários,
signed by Anali Penteado Buratin
_____________________________________________________
ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED
Represented by Banco Itaú Unibanco S.A., in the person of Anali Penteado Buratin
_______________________________________________________
ACADIAN EMERGING MARKETS EQUITY FUND
ACADIAN EMERGING MARKETS EQUITY II FUND, LLC
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO
ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO
ASCENSION HEALTH MASTER PENSION TRUST
CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM
CAUSEWAY EMERGING MARKETS FUND
CAUSEWAY EMERGING MARKETS GROUP TRUST
CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST
CITY OF NEW YORK GROUP TRUST
COHEN & STEERS COLLECTIVE INVESTMENT TRUST
COLLEGE RETIREMENT EQUITIES FUND
6
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES´ RETIREMENT
SYSTEM
COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM
CORNELL UNIVERSITY
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND
EGSHARES BRAZIL INFRASTRUCTURE ETF
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
ENHANCED RAFI EMERGING MARKETS LP
ENSIGN PEAK ADVISORS, INC.
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS
FUND
FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND
FLORIDA RETIREMENT SYSTEM TRUST FUND
FRANCISCAN ALLIANCE, INC
GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS
GMAM INVESTMENT FUNDS TRUST
GMO DEVELOPED WORLD STOCK FUND, A SERIES OF GMO TRUST
GMO FUNDS PLC
GMO GLOBAL REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC
GMO IMPLEMENTATION FUND, A SERIES OF GMO TRUST
GMO INTERNATIONAL SMALL COMPANIES FUND
ISHARES III PUBLIC LIMITED COMPANY
ISHARES MSCI BRAZIL SMALL CAP ETF
ISHARES MSCI EMERGING MARKETS SMALL CAP INDEX FUND
ISHARES PUBLIC LIMITED COMPANY
ISHARES V PUBLIC LIMITED COMPANY
JOHN DEERE PENSION TRUST
KAISER PERMANENTE GROUP TRUST
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM
MARKET VECTORS BRAZIL SMALL-CAP ETF
MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
MOUNT WILSON GLOBAL FUND L.P.
NORGES BANK
OLD WESTBURY STRATEGIC OPPORTUNITIES FUND
ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION TRUST FUND
PIMCO DIVIDEND AND INCOME BUILDER FUND
PIMCO DIVIDEND EMERGING MARKETS EQUITY SECTOR FUND LLC
PIMCO EQS DIVIDEND FUND
PIMCO EQUITY SERIES: PIMCO BALANCED INCOME FUND
PIMCO EQUITY SERIES: PIMCO INTERNATIONAL DIVIDEND FUND
PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
PYRAMIS EMERGING MARKETS EQUITY SMALL CAP COMMINGLED POOL
7
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
ROBECO EMERGING CONSERVATIVE EQUITIES DST
RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS
FUND
RUSSELL INSTITUTIONAL FUNDS, LLC- RUSSELL GLOBAL LISTED INFRASTRUCTURE
FUND
SANFORD C. BERNSTEIN FUND, INC - OVERLAY A PORTFOLIO
SANFORD C. BERNSTEIN FUND, INC - TAX-AWARE OVERLAY A PORTFOLIO
STATE OF OREGON
STATE OF WISCONSIN INVESTMENT BOARD MASTER TRUST
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS
SELECT EQUITY FUND
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM
THE GMO EMERGING MARKETS FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
TRILOGY INVESTMENT FUNDS PLC
UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST
UTAH STATE RETIREMENT SYSTEMS
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD
INTERNATIONAL EQUITY INDEX FUNDS
VIRGINIA RETIREMENT SYSTEM
WASHINGTON STATE INVESTMENT BOARD
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND
WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND
ALASKA PERMANENT FUND
BELL ATLANTIC MASTER FUND
MINISTRY OF STRATEGY AND FINANCE
Represented by Citibank N.A., in the person of Anali Penteado Buratin
___________________________________________________
ANTONIA CLIUCY PIRES CHAVES
AXEL ERHARD BROD
BENEDITO CARLOS DIAS DA SILVA
CARLOS EDUARDO FERREIRA CORREA
DEDINA LUISA BERNARDELLI
ENGEFORM CONSTRUÇÕES E COMÉRCIO LTDA
GABRIEL AGOSTINI
GABRIEL AGOSTINI FILHO
GIOVANNI BERNADELLI
INTERSUL ASSESSORIA FINANC. S/C LTDA
ITACARE CONSULTORIA LTDA
JAYME BERBAT
MARIA SUZANA VILLAC ABUCHAM
8
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
PEDRO PAULO DE SOUZA
RABO DE PEIXE TRANSPORTE SERVIÇOS MARÍTIMOS E
TURISTICOS LTDA
RAMIRO MARTINEZ FILHO
ROSANE MORAES COUTINHO DE OLIVEIRA
SAMUEL RODRIGUES GONTIJO
TIAGO MARTINS LINS E SILVA
VICTOR ADLER
VIC DTVM S.A.
Represented by the shareholders, in the person of Lucas Breves Silva
EMPREENDIMENTOS
____________________________________________________
TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO EM AÇÕES
Represented by the shareholder, in the person of Lucas Breves Silva
____________________________________________________
Luís Cláudio Leal Vital
__________________________________________________
Gilberto Souza Esmeraldo
_____________________________________________________
João Batista Zolini Carneiro, representing the Board of Executive Officers
_____________________________________________________
Francisco Luiz Moreira Penna, representing the Fiscal Council
_____________________________________________________
DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES represented by
Marcelo Salvador, Ângela Pierucci Magalhães and Bruno Chaib Demarco
9
Minutes of the Annual and Extraordinary Shareholders’ Meetings of Light S.A., held on April 10, 2015 (continued).
Declaration of Vote on Item 2 of the Agenda of the Annual Shareholders Meeting of Light
S.A.
I hereby wish to express my satisfaction with the proposal for the distribution of net income
earned by Light S.A. in the year ended December 31, 2014, thanks to the Company’s excellent
management.
The payment of dividends in the amount and in the manner proposed by Management, shows the
attention given to minority shareholders, given that the amount to be paid, despite corresponding
to the minimum mandatory dividend for fully justified reasons related to the Company’s cash
needs, is highly satisfactory.
Rio de Janeiro, April 10, 2015.
10