LIGHT S.A.
CORPORATE TAXPAYER ID (CNPJ/MF) 03.378.521/0001-75
COMPANY REGISTRY (NIRE): 33.3.0026316-1
Publicly-Held Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF LIGHT S.A., HELD
ON SEPTEMBER 23, 2010, DRAWN UP IN SUMMARY FORMAT, AS ENVISAGED IN
ARTICLE 130, PARAGRAPH 1, OF LAW 6,404/76.
1. Date, time and venue: September 23, 2010, at 2:30 p.m., at the Company’s headquarters,
located at Av. Marechal Floriano, nº 168, parte, 2º andar, Corredor A, Centro, in the city and
state of Rio de Janeiro.
2. Call notice: The call notice was published in the September 8, 9 and 10, 2010, issues of the
Official Gazette of the State of Rio de Janeiro and of the Jornal do Commercio (national edition).
3. Attendance: Shareholders representing 54.17% of the voting capital as per the signatures
recorded in the Shareholders’ Attendance Book. The Company’s Chief Financial and Investor
Relations Officer João Batista Zolini Carneiro and Audit Committee member Maurício
Wanderley Estanislau da Costa were also present.
4. Presiding Board: João Batista Zolini Carneiro, Chairman. Carla Alexandra da Motta Pirahy
acting as secretary.
5. Agenda:
5.1. To vote on the proposal of dividend payment to the shareholders of LIGHT S.A.
6. Resolutions:
6.1. The shareholders unanimously approved the drawing up of the minutes in summary format,
as envisaged in Article 130, paragraph 1, of Law 6,404/76. The reading of the matters included
in the agenda and in the respective documents was unanimously waived in this meeting.
6.2. The shareholders unanimously approved the Management proposal to pay interim
dividends in the amount of three hundred sixty-three million, two thousand, six hundred twentysix reais and eighty cents (R$363,002,626.80) to the shareholders of Light S.A. These dividends
correspond to the profit reserve recorded in the balance sheet of December 31, 2009,
representing one real and seventy-eight centavos (R$1.78) per share. Thus, shares traded on
or after September 24 shall be considered ex-dividend. The dividends will be available to
shareholders as of October 1, 2010, net of income tax withholding, in accordance with article 10
of Law 9,249/95.
7. Closure: There being no further business to discuss, these minutes were drawn up,
read, approved, and subsequently signed by me, the secretary, and all attending
shareholders. Rio de Janeiro, September 23, 2010 João Batista Zolini Carneiro, Chairman;
Carla Alexandra da Motta Pirahy, Secretary. Attending shareholders: RME Rio Minas
Energia Participações S/A, represented by Claudia de Moraes Santos; Andrade Gutierrez
Concessões S.A., represented by Flávio Soares de Magalhães; Companhia Energética de
Minas Gerais – CEMIG, represented by Fabiana Moura Nascimento; Luce
Empreendimentos e Participações S.A., represented by Caio Machado Filho; Norges Bank,
by proxy; Mineworkers’ Pension Scheme, by proxy; Blackrock Korea Latin American FundLIGHT S.A. – Certidão-AGE 23/09/2010
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Master , by proxy; HSBC International Select Fund – HSBC MultiAlpha Global Emerging,
by proxy; The Boeing Company Employee Retirement Plans Master Trust, George
Washington Tenório Marcelino, representing HSBC Corretora de Títulos e Valores
Mobiliários; Acadian Emerging Markets Equity Fund, by proxy; Acadian Emerging Markets
Equity II Fund, LLC, by proxy American Airlines, INC. Master Fixed Benefit Trust, by proxy;
Ascension Health, by proxy; Ascension Health Master Pension Trust, by proxy; CIBC
Emerging Markets Fund, by proxy; Clough Global Allocation Fund, by proxy; Clough Global
Equity Fund, by proxy; Clough Global Opportunities Fund, by proxy; Commonwealth of
Pennsylvania Public School Employees Ret. System, by proxy; Delaware Investments
Global Funds PL, by proxy; DGAM Emerging Markets Equity Fund LP, by proxy; Eaton
Vance Structured Emerging Markets Fund, by proxy; Eaton Vance Tax-Managed Emerging
Markets Fund., by proxy; Emerging Markets International Fund, by proxy; First American
Investment Funds, Inc. – Global Infrastructure Fund, by proxy; First American Investment
Funds, Inc. – International Fund, by proxy;
First American Investment Funds, Inc. –
International Select Fund, by proxy; Florida Retirement System Trust Fund, by proxy;
Imperial Emerging Economies Pool, by proxy; ING Wisdomtree Global High-Yelding Equity
Index Portfolio, by proxy; Lincoln Variable Ins Prod Trust – LVIP Del Found Aggressive
Alloc. Fd., Lincoln Variable Ins Prod Trust – LVIP Del Found Conservative Alloc. Fd., by
proxy; Lincoln Variable Ins Prod Trust – LVIP Del Found Moderate Alloc. Fd. by proxy;,
Nomura Partners Funds, Inc, by proxy; Ohio Police and Fire Pension Fund, by
proxy;Powershares FTSE Rafi Emerging Emerging Markets Portfolio, by proxy; Schwab
Emerging Markets Equity ETF, by proxy;Schwab Fundamental Emerging Markets Index
Fund., by proxy; State of California Public Employees Retirement System, by proxy; State
of Wisconsin Investment Board Master Trust , by proxy; State Street Emerging Markets, by
proxy; The Board of Administration City Empl. Ret. System Los Angeles, California, by
proxy; The Board of Regents of the University of Texas System, by proxy; The Future Fund
Board of Guardians, by proxy; The Master Trust BK of Japan, Ltd as TR of BNY Mell
TBCAM em Value, by proxy; Vanguard FTSE All-World Ex-Us Index Fund, a Srs of
Vanguard Internat., by proxy; Vanguard Total World Stock Index Fund, a Series of
Vanguard International, by proxy; Virginia Retirement System, George Washington Tenório
Marcelino, representing Citibank N.A; Amundi Funds, by proxy; George Washington
Tenório Marcelino, representing Banco Itaú Unibanco S.A., Credit Agricole Asset
Management – Atualmente Amundi, by proxy; George Washington Tenório Marcelino,
representing Banco Santander Brasil S.A..
This is a free translation of the original minutes of the resolutions taken by the Company’s
Extraordinary Shareholders’ Meeting held on this date.
Rio de Janeiro, September 23, 2010.
Carla Alexandra da Motta Pirahy
Secretary
LIGHT S.A. – Certidão-AGE 23/09/2010
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