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Press Release

Mills announces the end of the period for exercising withdrawal right arising from the change in its corporate purpose
Rio de Janeiro, September 1 , 2011 - Mills Estruturas e Servios de Engenharia S.A. (Mills) reports the end of the period for its shareholders to exercise withdrawal rights in connection with the amendment to its corporate purpose, pursuant to article 137 of the Brazilian Corporations Law (Law 6.404 of December 15, 1976, as amended), due to the approval of such amendment in an Extraordinary Shareholders st Meeting held in August 1 , 2011, to include, beyond leasing and sales, commercial intermediation of its equipment, as well as parts, components, accessories and raw materials.
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For further information, contact: +55-21-2123-3700 ri@mills.com.br

Alessandra Gadelha IR Officer


agadelha@mills.com.br

Camila Conrado Investor Relations


cconrado@mills.com.br

Carolina Henriques Gonalves Investor Relations


cgoncalves@mills.com.br

This press release may include declarations about Mills expectations regarding future events or results. All declarations based upon future expectations, rather than historical facts, are subject to various risks and uncertainties. Mills cannot guarantee that such declarations will prove to be correct. These risks and uncertainties include factors related to the following: the Brazilian economy, capital markets, infrastructure, the real estate and oil & gas sectors, among others, and governmental rules that are subject to change without prior notice. To obtain further information on factors that may give rise to results different from those forecast by Mills, please consult the reports filed with the Brazilian Comisso de Valores Mobilirios (CVM).

SP - 108531-00006 - 5115754v1

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