LIGHT S.A. Corporate Taxpayers ID (CNPJ/MF) 03.378.521/0001-75 Corporate Registry ID (NIRE) 33.300.263.

16-1 PUBLICLY-HELD COMPANY EXTRACT OF MINUTES OF LIGHT S.A.s BOARD OF DIRECTORS MEETING HELD ON JANUARY 28, 2008, DRAWN UP IN THE SUMMARY FORMAT AS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76.
1.Date, Time and Place: January 28, 2008, at 3:00 pm, held at Av. Marechal Floriano, 168, parte, 2 andar, Corredor A, Centro, City of Rio de Janeiro, State of Rio de Janeiro. 2.Attendance: Sitting members Aldo Floris, Eduardo Borges de Andrade, Jos Luiz Silva, Ricardo Coutinho Sena and Wilson Nlio Brumer, Chairman, as well as acting deputy members Almir Jos dos Santos, Bruno Constantino Alexandre dos Santos, Joo Batista Zolini Carneiro and Ruy Flaks Schneider. Deputy members Carmen Lcia Claussen Kanter and Paulo Roberto Reckziegel Guedes also attended the meeting, although they did not take part in the voting. Attorney Patricia Veiga Borges was invited to be the secretary of the meeting. Officers Jos Luiz Alqures and Ronnie Vaz Moreira also attended the meeting. 3. Matters in the Agenda Resolutions: 3.1. 2008 Internal Audit Plan. The Executive Board presented the Internal Audit Plan for 2008 (Plan), in addition to the balance of results from works carried out in fiscal year 2007, and answered the questions asked. The Coordinator of the Audit Committee stated that he analyzed the plan and recommended its approval. The Board, by unanimous vote, approved and guided board members appointed by Light S.A. in the Board of Directors of Light S.E.S.A. to approve the Executive Boards proposal. 3.2. Light Esco FIOCRUZ Substation Project. The Coordinator of the Management Committee described the Executive Boards proposal of an investment in the amount of R$8,093,566.14 for Turn key supply of an input extension of 138 kV and an energy transforming substation of 138-1 3,8 kV 2 x 15/20 MVA to be installed at Fundao Oswaldo Cruz, pursuant to ACD C-05/08. The Committee recommended the approval of the Executive Boards proposal. The Board, by unanimous vote, approved the Executive Boards proposal, pursuant to ACD C05/08. I certify that this is an extract of the resolutions taken at the Board of Directors Meeting of LIGHT S.A., held on this date. Rio de Janeiro, January 28, 2008. Patricia Veiga Borges

Secretary of the meeting