Light S A : Distance Voting Ballot - EGM - 09/28/2020 at 11 a.m.

Last update: 09/02/2020

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - LIGHT S.A. to be held on 09/28/2020

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

Instructions on how to fill in

1. The Remote Voting Ballot for the Extraordinary Shareholders' Meeting to be held exclusively online on September 28, 2020, at 11 a.m. ("Voting Ballot") must be submitted if the shareholder chooses to exercise its remote voting right, pursuant to CVM Instruction 481/09, as amended.
2. In this case, it is essential to fill in all the fields of this Voting Ballot by hand and in legible form, informing:
   a. Full name or corporate name, in case of a legal entity; b. CPF or CNPJ, if you are a legal entity; and
   c. Contact email.
3. In order for this Voting Ballot to be considered valid and the votes cast herein to be accounted for purposes of the quorum for the resolution at the aforementioned Extraordinary Shareholders' Meeting, the following requirements must be met:
   a. The Filling in of all of its fields; b. Initial of all of its pages; and
   c. Execution of the document. In case of a legal representative of the shareholder, he must prove his power of representation in accordance with the legislation in force.
4. For the purposes of Item 3, the Company will not require the sworn translation of documents that were originally drawn up in English or Spanish or that are accompanied by the respective translation in those same languages.
5. If there is a divergence between the voting instructions provided in the Voting Ballot received directly by the Company and the voting instructions potentially sent by the custodian agents or by the bookkeeper of the Company's shares, the latter shall prevail. If deemed necessary, the shareholder may rectify or resend the Voting Bulletin and the accompanying documents until September 24, 2020 at 11 a.m.
6. If the shareholder, after submitting the Voting Ballot, chooses to attend and vote at the aforementioned Extraordinary Shareholders' Meeting, personally or through a proxy (pursuant to Article 126 of Law 6,404/76), the distance voting instruction received by the Company through the Voting Ballot will be disregarded, and the vote cast at the EGM will become valid. The Shareholder will still have the option to simply participate in the EGM remotely, whether or not s/he has sent a Voting Ballot remotely, as long as s/he makes this request in the manner and within the period described in the Call Notice of the Company.
7. Important: The Company clarifies that the AGE will be held exclusively digitally, so that it will make the Digital Zoom Platform ("Digital Platform") available to its shareholders for participation in the EGM. All of the documents related to the Extraordinary Shareholders' Meeting to be held on September 28, 2020, at 11 a.m., including, but not limited to, the Call Notice, Management Proposal, among others, are available to shareholders on the websites of the Company's Investor Relations (ri.light.com.br), of the CVM (www.cvm.gov.br) and of B3 (www.b3.com.br), as well as at the Company's headquarters. Shareholders will also have simultaneous access to documents presented during the EGM, as well as full recording of the same and the possibility of communication between shareholders

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

Instructions on how to submit, indicating the option of sending directly to the company or sending filling instructions to the bookkeeper or custodian agent

1. Subject to the above requirements, the shareholder may choose to submit the Voting Ballot: a. Directly to the Company by e-mail, until September 24, 2020, at 11 am; or
   b. Through the system of the Bookkeeping Agent and/or the Custody Agent, up to 7 (seven) days before the date of the EGM, unless a different term is established by them.
2. To do so, the shareholders must observe the following instruction:

a. When delivered by e-mail to the Company , the Voting Ballot must be sent electronically to the e-mail [e-mail], a copy of the following documents must accompany the Voting Ballot: a.1. Individual: own identity document with photo or of their legal representative (RG, RNE, CNH, passport or officially registered professional registration card);

a.2. Legal entities and investment fund: Identity document with photo of the legal representative (RG, RNE, CNH, passport or officially registered professional registration card); Consolidated and updated Articles of Association or Bylaws or regulations for the consolidated and updated investment fund; Document that proves the powers of representation (minutes of election of the officers and/or power of attorney, in this case, it is not necessary to notarize the signature). In any case of a foreign document, the Company will not require the sworn translation of documents that were originally drawn up in English or Spanish or that are accompanied by the respective translation in those same languages.

b. When delivered to the Bookkeeping Agent, Shareholders must contact the bookkeeper of the

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - LIGHT S.A. to be held on 09/28/2020

Company's shares (Banco Bradesco) directly, according to the information provided below, to verify the procedures established for voting by voting ballot, as well as all documents and information required therein. This option is intended exclusively for shareholders holding shares in custody at Banco Bradesco.

c. When delivered to the Custody Agent, shareholders must contact their Custody Agents directly to verify the procedures established for voting by voting ballot, as well as all required documents and information.

1. The shareholders must provide proof of ownership of the Company's shares, issued by the custody agent or the bookkeeping agent.
2. IMPORTANT: All of the instructions for the delivery of the Voting Ballot are also available on the websites of the Company's Investor Relations (www.light.com.br/ri), of CVM (www.cvm.gov.br) and of B3 (www.b3.com.br).
3. In case of queries, the shareholder must contact the Investor Relations Superintendence of the Company by the following email [e-mail].

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company

The Company clarifies that the Meeting will be held exclusively digitally, so that it will only accept the sending of the digitalized copies of the Bulletin and the documents mentioned above to [e-mail]

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Banco Bradesco S.A.

C/O Share and Custody Department

Núcleo Cidade de Deus - Prédio Amarelo - 2º andar Vila Yara - Osasco - São Paulo/SP 06029-900

Brazil

Phone: [phone]

Email: [e-mail]

Opening Hours: At all branches during bank hours.

Resolutions concerning the Extraordinary General Meeting (EGM)

Simple Resolution

1. Reform the Company's Bylaws, with the purpose of amending the heading of Article 5 to increase the limit of the authorized capital of the Company

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

2. Consolidate the Companys Bylaws; and

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

4. Elect 1 (one) member to the Board of Directors. Firmino Ferreira Sampaio Neto

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - LIGHT S.A. to be held on 09/28/2020

Phone Number :__________________________________________________________________