MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A.

CNPJ/MF No. 27.093.558/0001-15

NIRE 33.3.0028974-7
A Publicly Held Company
CONVOCATION NOTICE FOR THE
EXTRAORDINARY SHAREHOLDERS' MEETING
The Board of Directors of MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A.
("Company") invites the shareholders of the Company to assemble at an
Extraordinary Shareholders' Meeting to be held, on first call, on September 21,
2015, at 3 p.m., in the headquarters of the Company, located at Avenida das
Amricas 500, bloco 14, loja 108, salas 207 and 208, Barra da Tijuca, Shopping
Downtown, in the City of Rio de Janeiro, State of Rio de Janeiro, to deliberate on
the matter included in the agenda below.
AGENDA:
1.

Approve the change of the Companys headquarters and, as a result, the

amendment to the head of Article 3 of the bylaws of the Company.

GENERAL OBSERVATIONS:
1.

In compliance with CVM Instruction No. 481/09, as amended, copy of the

Management Proposal, with the justification on the amendment to the bylaws
of the Company and the analysis of its legal and economic effects, is available
to the shareholders at the Company's headquarters and on its website
(www.mills.com.br), on the website of BM&FBOVESPA S.A. Bolsa de
Valores, Mercadorias e Futuros (www.bmfbovespa.com.br), on the website of
the Comisso de Valores Mobilirios (www.cvm.gov.br), and on the website
of the newspaper Valor Econmico (www.valor.com.br/valor-ri).

2.

Subject to the provision of Article 126 of Law No. 6.404/76, shareholders are
requested, if intended to be represented by attorneys-in-fact, to deliver at the
headquarters of the Company the relevant powers-of-attorney and documents
that evidence the powers of the legal representative, preferably two (2)
business days prior to the date of the Shareholders' Meeting.

3.

To participate in the Shareholders' Meeting, shareholders must present an I.D

and, as applicable, corporate documents, as well as proof of ownership of the
shares of the Company issued by the depositary financial institution five (5)
business days prior to the Shareholders' Meeting.

4.

We recommend that shareholders arrive one (1) hour early, for due registration
and entry into the Shareholders' Meeting.

Rio de Janeiro, August 18, 2015.

Andres Cristian Nacht

Chairman of the Board of Directors