Light : Notice to Shareholders – Dividends Payment


Corporate Taxpayer ID (CNPJ): 03.378.521/0001-75

Company Registry (NIRE): 33.300.263.16-1



Light S.A. (“Company”), pursuant to CVM Instruction 358/02, hereby informs that the payment date for the dividends approved in the Annual Shareholders‘ Meeting held on April 27, 2018, in the amount of R$ 29,502,455.38 (twenty-nine million, five hundred and two thousand, four hundred and fifty-five reais and thirty-eight cents), that represents R$ 0.144666641 per share, will be May 30, 2018.

All holders of the Company‘s shares at the closing date of April 27, 2018 will be entitled to receive the corresponding amount. The transfer of shares as from April 28, 2018 will be effected ex-dividends.

Regarding the payment: a) the shareholders whose bank details are up-to-date with Banco Bradesco S.A., the depositary institution, will receive dividends without monetary adjustment, at their respective bank accounts informed to the institution; b) the dividends for shareholders using custody services will be credited in accordance with the procedures adopted by the stock exchanges; c) the shareholders, whose shares are held in custody with CBLC, will be paid through their respective brokers; and d) the shareholders whose bank account details available with Banco Bradesco S.A. are outdated should visit one of the bank‘s branches to receive the amount due to them.

Pursuant to paragraph 6 of Article 25 of the Company‘s Bylaws, dividends not claimed within three (3) years from the date of payment shall be reverted to the Company.

Rio de Janeiro, May 28, 2018

Luis Fernando Paroli Santos

CEO, IRO & Chief Business Development Officer



Light SA published this content on 28 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 May 2018 23:57:01 UTC