LIGHT S.A. - UNDER JUDICIAL REORGANIZATION

CNPJ 03.378.521/0001-75A Publicly-HeldCompany STATE REGISTRATION (NIRE): 33.300.263.16-1

CALL NOTICE

ANNUAL GENERAL MEETING

Shareholders of LIGHT S.A. - UNDER JUDICIAL REORGANIZATION ("Company") are invited to meet at an Annual General Meeting ("AGM"), to be held, on first call, on April 30, 2024, at 4 p.m., in an exclusively digital manner, via the platform Ten Meetings, pursuant to the Brazilian Securities and Exchange Commission (CVM) Resolution No. 81, of March 29, 2022 ("CVM Resolution 81"), in order to resolve on the following agenda:

  1. Examine, discuss and vote on the administrators' accounts, the management's report and the financial statements of the Company pertaining to the fiscal year ended December 31, 2023;
  2. Resolve on the allocation of the income for the fiscal year ended on December 31, 2023;
  3. Install and set the number of members of the Audit Committee;
  4. Elect the acting and alternate members of the Audit Committee;
  5. Set the annual global compensation of the Company's administrators for the fiscal year of 2024; and
  6. Set the compensation of the members of the Audit Committee.

Information to Shareholders:

The AGM will be held exclusively through electronic means, pursuant to CVM Resolution

81. Shareholders may exercise their voting rights through: (i) remote voting ballot, with the sending of voting instructions prior to the AGM ("Ballot"); or, (ii) participation via electronic system through Ten Meetings platform at the time of the AGM.

To participate in the AGM through the electronic platform, shareholders must register on the digital platform and send the necessary documents, pursuant to item 1 of the Shareholders' Participation Manual, through the electronic address of the digital platform https://assembleia.ten.com.br/869153752up to 48 (forty-eight) hours before the AGM, that is, until 4 p.m. on April 28, 2024, and must observe the detailed instructions in the Platform Manual - Participant, of the Ten Meetings platform, also available for download at the above electronic address.

Any shareholder may appoint an attorney-in-fact to participate in the AGM and vote on their behalf. In the event of representation, the shareholder must observe the terms of article 126 of Law No. 6,404, of December 15, 1976, as amended ("Corporations Law"),

and the attorney-in-fact must have been appointed less than 1 (one) year before and be a shareholder, a Company administrator or a lawyer, or, also, be a financial institution.

The shareholder that chooses to exercise their right to vote through the remote voting ballot must send the corresponding Ballot by April 23, 2024, including, through their respective custody agent, by the share bookkeeping bank of the Company or directly to the Company, through the electronic address ri@light.com.br.

Shareholders that choose to exercise their right to vote remotely through service providers must contact their custody agent or the Company's share bookkeeping institution, depending on whether or not their shares are deposited in a central depositary, subject to the rules determined by them for the transmission of their voting instructions, as well as the deadlines necessary for their votes to be transmitted.

We emphasize that, in the event of discrepancy between the remote voting ballot received directly by the Company and the voting instructions eventually sent to the custodian agents or to the bookkeeper of the Company's shares, the latter will prevail.

The sending of the physical copy of the Ballot to the Company's principal place of business is waived, as well as the notarization and authentications. It suffices to send a simple copy of the original counterparts to the electronic address ri@light.com.br. The shareholder will be responsible for the integrity and reliability of the documents sent to the Company. Other information regarding deadlines and procedures for shareholders that wish to participate through digital means in the AGM or by sending the Ballot can be found on the Company's Investor Relations website (www.ri.light.com.br) and in the Shareholders' Participation Manual.

In order to participate in the AGM, shareholders must register on the digital platform and send the documents described below, through the electronic address of the digital platform https://assembleia.ten.com.br/869153752:

Individual Shareholders:

  • Identification document with a photograph (RG, RNE, CNH or even professional licenses officially recognized in Brazil). If the shareholder is represented by an attorney- in-fact, identification document with picture of the attorney-in-fact present and power of attorney with specific powers, granted pursuant to paragraph 1 of art. 126 of the Corporations Law, by public or private instrument, signed manually, which does not need to contain the notarized signature of the grantor or with an electronic signature through the digital certificate issued by an entity accredited by the Brazilian Public Key Infrastructure - ICP-Brazil; and
  • Statement issued by the institution providing share bookkeeping services or by the custodian institution, with the number of shares held thereby, with a period not exceeding 3 (three) days prior to the AGM.

Legal Entity Shareholders:

  • Copy of the bylaws or articles of association in force and corporate documentation proving the powers for the legal representation of the shareholder (minutes of the election of administrators and/or power of attorney with specific powers,

granted pursuant to paragraph 1 of art. 126 of the Corporations Law, by public or private instrument, signed manually, which does not need to contain the notarized signature of the grantor or with an electronic signature through the digital certificate issued by an entity accredited by the Brazilian Public Key Infrastructure - ICP-Brazil;

  • Identification document with a photograph (RG, RNE, CNH or professional licenses officially recognized in Brazil) of the legal representative(s); and
  • Statement issued by the institution providing share bookkeeping services or by the custodian institution, with the number of shares held thereby, with a period not exceeding 3 (three) days prior to the AGM.

Investment Funds:

Copy of the restated regulations of the fund and the bylaws or articles of association of its administrator or manager, as the case may be, together with corporate documentation proving the powers of legal representation of the administrator or manager, as the case may be (minutes of election of administrators and/or power of attorney with specific powers, granted under the terms of §1 of art. 126 of the Brazilian Corporations Law, by public or private instrument, signed manually, which will not need to contain the notarized signature of the grantor or with electronic signature through the digital certificate issued by an entity accredited by the Brazilian Public Key Infrastructure - ICP-Brazil,);

  • Identification document with a photograph (RG, RNE, CNH or professional licenses officially recognized in Brazil) of the legal representative(s); and
  • Statement issued by the institution providing share bookkeeping services or by the custodian institution, with the number of shares held thereby, with a period not exceeding 3 (three) days prior to the AGM.

For shareholders that wish to participate by sending the Ballot, the Company waives the need for a notarized signature on the documents presented, as well as the notarization and consularization or apostille of those signed abroad.

In addition, 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 these same languages.

In compliance with the provisions of CVM Resolution 81, all the information necessary to understand the matters to be discussed, including the documents provided for in article 133 of the Corporations Law, as well as the Shareholders' Participation Manual and the Management Proposal for the matters to be resolved are available to shareholders on the internet, on the Securities and Exchange Commission (www.cvm.gov.br), on the Company's page (www.ri.light.com.br) and on the B3 website (www.b3.com.br).

Rio de Janeiro, April 1, 2024.

Hélio Calixto da Costa

Chairman of the Board of Directors

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Light SA published this content on 01 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2024 15:35:01 UTC.