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

Annual and Extraordinary General Meeting

Consolidated summary map of voting instructions

Light S.A. ("Company" or "Light") (B3: LIGT3; ADR I: LGSXY), in accordance with the provisions set forth in CVM Instruction 481/09, as amended, discloses to its shareholders and to the market in general the consolidated summary map of the voting instructions issued by the distance voting ballot referring to matters to be resolved at the Annual and Extraordinary General Meeting to be held on 04/27/2022

("Appendix I").

Also, in accordance with the applicable law, the Company informs that verify the shareholding position of the shareholders who voted by the distance voting ballot and, for the calculation of these votes, it was considered the most recent one available.

Rio de Janeiro, April 26, 2022.

Gisomar Marinho

Investor Relations Officer

LIGHT S.A.

Appendix I Consolidated Summary map

Annual General Meeting

Resolution 1

To examine, discuss and vote on the accounts rendered by the managers, the management report and the Companys financial statements for the fiscal year ended December 31, 2021.

Shares

% Effective

TOTAL

230,646,099

100.00%

100.00%

A - Approve

215,888,059

93.6%

100.00%

B - Reject

0

0.00%

0.00%

C - Abstain

14,758,040

Resolution 2

Weighted voting % Total

Option

6.40%To examine, discuss and vote on the capital budget for year 2022 and the proposed allocation of income for the fiscal year ended December 31, 2021.

Shares

% Effective

TOTAL

230,646,099

100,00 %

100.00%

A - Approve

205,413,066

89.06%

93.63%

B - Reject

13,978,476

6.06%

6.37%

C - Abstain

11,254,557

Resolution 3

Weighted voting % Total

Option

4.88%Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council).

OptionTOTAL

  • A - Sim

  • B - Não

  • C - Abstain

Resolution 4

To install and fix the number of members of the Company's Fiscal Council.

Option

Weighted votingShares

230,646,099 190,690,051 12,012,804 27,943,244

% Total

% Effective

100.00% 82.68% 5.21%

100.00%

94.07%

5.93%

12.12%

Weighted voting

Shares

% Total

% Effective

TOTAL

230,646,099

100.00%

100.00%

A - Approve

190,721,011

82.69%

100.00%

B - Reject

0

0.00%

0.00%

C - Abstain

39,925,088

17.31%

Resolution 5

Nomination of candidates to the fiscal council (the shareholder may nominate as many candidates as there are seats to be filled in the general election).

Option

Weighted voting

Shares

% Total

% Effective

TOTAL

567,016,804

100.00%

100.00%

08 - Luiz Paulo de Amorim (Efetivo) / Natalia Carneiro de

148,678,412

26.22%

30.60%

Figueiredo (Suplente)

09 - Sergio Xavier Fontes (Efetivo) / João Ricardo Pereira

166,165,631

29.31%

34.20%

da Costa (Suplente)

10 - Ary Waddington (Efetivo) / Marcelo Souza Monteiro

166,165,631

29.31%

34.20%

(Suplente)

11 - Maurício Rocha Alves de Carvalho (Efetivo) / Ricardo

4,815,740

0.85%

0.99%

Reisen de Pinho (Suplente)

12 - Abstain

81,191,390

14.32%

Resolution 6

To determine the global annual remuneration of the Companys managers for the fiscal year 2022.

Option

Weighted voting

Shares

% Total

% Effective

TOTAL

230,646,099

100.00%

100.00%

A - Approve

197,988,639

85.84%

99.17%

B - Reject

1,662,663

0.72%

0.83%

C - Abstain

30,994,797

13.44%

Resolution 7

To determine the annual global remuneration of the members of the Fiscal Council.

Option

Weighted voting

Shares

% Total

% Effective

TOTAL

230,646,099

100.00%

100.00%

A - Approve

186,398,202

80.82%

100.00%

B - Reject

0

0.00%

0.00%

C - Abstain

44,247,897

19.18%

Extraordinary General Meeting

Resolution 1

To approve the Company's Share-Based Long-Term Incentive Plan.

Weighted voting

Shares

% Total

% Effective

TOTAL

257,994,592

100.00%

100.00%

A - Approve

186,025,223

72.10%

85.11%

B - Reject

32,536,612

12.61%

14.89%

C - Abstain

39,432,757

Resolution 2

Option

15.28%To approve the amendment and restatement of the Bylaws of the Company to implement the following changes: (a) amend article 10 to make it reflect the change in the frequency of meetings of the Company's Board of Directors; (b) amend article 11 to improve the wording of sections XIII, XV, XVI and XXII relating to the powers of the Company's Board of Directors; and (c) amend article 16 to expressly provide for the possibility of substitution of powers of attorney for judicial purposes with the reservation of equal powers; and (d) exclusion of section XXIV of article 11 and articles 25, 29, 30 and 33 for compliance with current regulations and the Novo Mercado Regulations.

Shares

TOTAL

257,994,592

A - Approve

218,561,835

B - Reject

0

C - Abstain

39,432,757

Resolution 3

15.28%

Option

Weighted voting

% Total

% Effective

100.00%

100.00%

84.72%

100.00%

0.00%

0.00%

To examine, discuss and vote on the proposed amendment to the Bylaws for inclusion of authorization for the Company to sign Indemnity Commitments with its managers.

Shares

TOTAL

257.994.592

A - Approve

180,551,655

B - Reject

35,241,780

C - Abstain

42,201,157

16.36%

Option

Weighted voting

% Total

% Effective

100.00%

100.00%

69.98%

83.67%

13.66%

16.33%

Resolution 4

Approve the restatement of the Bylaws to implement the amendments proposed herein.

Option

Weighted voting

Shares

% Total

% Effective

TOTAL

257,994,592

100.00%

100.00%

A - Approve

218,561,835

84.72%

100.00%

B - Reject

0

0.00%

0.00%

C - Abstain

39,432,757

15.28%

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Disclaimer

Light SA published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 01:44:04 UTC.