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  • Mills Announces The Conversion of The Fiscal Council Into A Permanent Body

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    The press release announces that Mills Estruturas e Serviços de Engenharia S.A. has converted its fiscal council into a permanent body through an amendment to its bylaws approved at an Extraordinary Shareholders Meeting. Rubens Branco da Silva, Eduardo Botelho Kiralyhegy and Maurício Rocha Alves de Carvalho were elected as members and Daniel Oliveira Branco da Silva, Maria Cristina Pantoja da Costa Faria and Peter Edward Cortes Marsden Wilson were elected as their respective alternates for the 2012 fiscal year.

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    The press release announces that Mills Estruturas e Serviços de Engenharia S.A. has converted its fiscal council into a permanent body through an amendment to its bylaws approved at an Extraordinary Shareholders Meeting. Rubens Branco da Silva, Eduardo Botelho Kiralyhegy and Maurício Rocha Alves de Carvalho were elected as members and Daniel Oliveira Branco da Silva, Maria Cristina Pantoja da Costa Faria and Peter Edward Cortes Marsden Wilson were elected as their respective alternates for the 2012 fiscal year.

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    3 views1 page

    Mills Announces The Conversion of The Fiscal Council Into A Permanent Body

    Uploaded by

    MillsRI
    The press release announces that Mills Estruturas e Serviços de Engenharia S.A. has converted its fiscal council into a permanent body through an amendment to its bylaws approved at an Extraordinary Shareholders Meeting. Rubens Branco da Silva, Eduardo Botelho Kiralyhegy and Maurício Rocha Alves de Carvalho were elected as members and Daniel Oliveira Branco da Silva, Maria Cristina Pantoja da Costa Faria and Peter Edward Cortes Marsden Wilson were elected as their respective alternates for the 2012 fiscal year.

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    Press Release

    Mills announces the conversion of the fiscal council into a permanent body
    Rio de Janeiro, April 20, 2012 - Mills Estruturas e Servios de Engenharia S.A. (Mills) informs that the Extraordinary Shareholders Meeting held as of the date hereof, it was approved the amendment of its bylaws to convert the companys fiscal council (conselho fiscal) into a permanent body, with the appointment of its members and respective alternates for the 2012 fiscal year. Rubens Branco da Silva, Eduardo Botelho Kiralyhegy and Maurcio Rocha Alves de Carvalho were elected members of the fiscal council and Daniel Oliveira Branco da Silva, Maria Cristina Pantoja da Costa Faria and Peter Edward Cortes Marsden Wilson were elected as their respective alternates.

    For further information, contact: +55-21-2123-3700 or ri@mills.com.br IR Team: Alessandra Gadelha IR Officer Camila Conrado Carolina Henriques Gonalves

    agadelha@mills.com.br cconrado@mills.com.br 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, real estate and oil & gas sectors, among others, and governmental rules that are subject to change without previous notice. To obtain further information on factors that may give rise to results different from those forecasted by Mills, please consult the reports filed with the Brazilian Comisso de Valores Mobilirios (CVM).

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