LIGHT S.A. CORPORATE TAXPAYERS ID (CNPJ/MF) 03.378.521/0001-75 COMPANY REGISTRY ID (NIRE) 33.300.263.

16-1 Publicly-Held Company MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF LIGHT S.A., HELD ON MARCH 3, 2008. (DRAWN UP IN THE SUMMARY FORMAT, PURSUANT TO AUTHORIZATION SET FORTH IN PARAGRAPH 1,ARTICLE 130 OF LAW 6,404/76) I. Date, time and place: On March 3, 2008, at 10:00 a.m., at the Companys headquarters, at Av. Marechal Floriano n 168, 2 andar, Centro, in the city and state of Rio de Janeiro. I. Call Notice: Call Notice was published on February 15, 18 and 19, 2008 in the Official Gazette of the State of Rio de Janeiro, and in the Jornal do Commercio newspaper, national edition. I. Attendance: Shareholders representing the majority of the voting capital stock attended the meeting, as per signatures in the Shareholders Attendance Book. The Companys Chief Executive Officer, Jos Luiz Alqures, and the Companys Chief Financial and Investor Relations Officer, Ronnie Vaz Moreira also attended the meeting. I. Presiding board: Jos Luiz Alqures, Chairman. Mrs. Patricia Veiga Borges was chosen to be the secretary of the meeting. V. Agenda: (i) To Deliberate on the approval of the Companys Long-Term Incentive Plan; and (i) to approve the Companys Dividends Policy and amend the wording of article 24 of the Bylaws to reflect the Dividends Policy. VI. Resolutions taken: VI.1. Shareholders approved the drawing up of these minutes in the summary format, as provided for in paragraph 1, article 130 of Law 6,404/76. VI.2. Shareholders analyzed and approved, by majority of votes, the Companys Long-Term Incentive Plan, including Light S.A.s Long-Term Incentive Plan, in the Modality of Stock Options and Light S.A.s Long-Term Incentive Plan, in the Modality of Phantom Options, as per deliberation proposal previously approved by the Companys Board of Directors, at the meeting held on February 13, 2008, and made available to the Shareholders as of February 15, 2008, whose final version was herein signed by the Chairman and the Secretary of the Presiding Board, and shall be filed at the Companys headquarters. VI.3. In view of insufficient quorum of at least two-thirds (2/3) of the capital stock to resolve on item (ii) of the agenda, this item was removed from the agenda, to be duly presented at a later opportunity.

VII. Closure: There being no further business to transact, the meeting was adjourned and these minutes were drawn up, which after being read and found in compliance, were signed by all attending shareholders. Rio de Janeiro, March 3, 2008. Jos Luiz Alqures, Chairman, and Patricia Veiga Borges, Secretary. Shareholders: RME Rio Minas Energia Participaes S.A., represented by Caio Machado Filho and Patricia Veiga Borges, LIDIL Comercial Ltda., represented by Caio Machado Filho and Patricia Veiga Borges, CAPITAL INTERNATIONAL EMERGING MARKETS FUND, EMERGING MARKETS GROWTH FUND INC., CAPITAL GUARDIAN EMERGING EQUITY FUND FOR TAX-EXEMPT TRUSTS, STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST, THE MONETARY AUTHORITY OF SINGAPORE, CAPITAL GUARDIAN EMERGING MARKETS EQUITY DC MASTER FUND, CAPITAL GUARDIAN EMERGING MARKETS EQUITY MASTER FUND, CAPITAL GUARDIAN EMERGING MARKETS RESTRICTED EQUITY FUND FOR TAX-EXEMPT TRUSTS, THE SEI EMERGING MARKETS EQUITY FUND, represented by Clvis Lopes da Silva Purgato. I certify that this is a free English translation of the resolutions taken of the Extraordinary General Meeting of Light S.A., held on this date.

Rio de Janeiro, March 3, 2008. Jos Luiz Alqures Chairman. Patricia Veiga Borges Secretary