CALENDAR OF CORPORATE EVENTS 2011 Corporate Name Headquarters website Investor Relations Officer Mills Estruturas e Servios de Engenharia

S.A. Estrada do Guerengu, 1381, Taquara, Jacarepagu, city of Rio de Janeiro state of Rio de Janeiro www.mills.com.br Name: Alessandra Eloy Gadelha E-mail: agadelha@mills.com.br Telephone(s): 21 2123-3700 Fax: 21 2123-3793 Name: Alessandra Eloy Gadelha E-mail: agadelha@mills.com.br Telephone(s): 21 2123-3700 Fax: 21 2123-3793 Official Gazette of the State of Rio de Janeiro Valor Econmico Rio de Janeiro

Person responsible for the Investor Relations Area Newspapers (and locations) in which the Company publishes its corporate acts

The Company is subject to the Market Arbitration Chamber, as per the Arbitration Clause in its bylaws.

Complete Annual Financial Statements as of 12/31/2010 EVENT Release to Shareholders Newspaper Publication Delivery to BM&FBOVESPA

DATE
02/25/2011 03/17/2011 02/28/2011

Standardized Financial Statements - DFP, as of 12/31/2010 EVENTO Delivery to BM&FBOVESPA

DATA
02/25/2011

Reference Form, as of 12/31/2011 EVENT Delivery to BM&FBOVESPA

DATE
05/30/2011

Quarterly Information - ITR EVENT Delivery to BM&FBOVESPA Related to the 4th quarter and 2010 Management Report Related to the 1st quarter Related to the 2nd quarter Related to the 3rd quarter

DATE
02/25/2011 05/13/2011 08/08/2011 11/09/2011

Annual Shareholders Meeting EVENT Publication of the Call Notice Delivery of Call Notice to BM&FBOVESPA, together with the management proposal, if any Ordinary and Extraordinary General Shareholders' Meeting Delivery of the Ordinary and Extraordinary General Shareholders' Meeting resolutions to BM&FBOVESPA Delivery of the minutes of the Ordinary and Extraordinary General Shareholders' Meeting to BM&FBOVESPA
Proceeds in cash for the for the fiscal year ended 12/31/2010 result Proceeds Date-Event Gross Amount Amount R$/per (R$) share ON Interest on Equity RCA-12/28/2010 25,400,000,00 0.202398003

DATE
03/18/2011 03/18/2011 04/19/2011 04/19/2011 04/19/2011

Payment date

04/29/2011

Meeting with Analysts EVENT Meeting with Analysts open to the attendance of other interested parties Rio de Janeiro Meeting with Analysts open to the attendance of other interested parties So Paulo. Conference Call EVENT Comments on the 4Q10 financial results. Time: 11:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 1Q11 financial results Time: 11:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 2Q11 financial results Time: 11:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 3Q11 financial results Time: 12:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Conferences EVENT IV Brazil Equity Ideas Conference New Year, New Perspectives- So Paulo Goldman Sachs Natural Resource Rio de Janeiro Goldman Sachs LatAm Transportation and Infrastructure Conference - London BTG Pactual CEO Conference - So Paulo Bank of America Merrill Lynch Brazil Conference- So Paulo Ita CEO Conference New York HSBC - Brazil Infrastructure and Transportation Day - So Paulo 2011 J.P. Morgan LatAm "SMid Cap" - London
2

DATE
09/30/2011 03/15/2011

DATE
02/28/2011

05/13/2011

08/09/2011

11/10/2011

DATE
01/17-19/2011 01/27/2011 02/08-09/2011 02/15/2011 03/16-18/2011 05/18-19/2011 05/26/2011 06/20-21/2011

BTG Pactual Conference - London BTG Pactual - Latam CEO Conference New York Goldman Sachs Latam Conference New York

06/27-28/2011 10/05-06/2011 12/01-02/2011