CALENDAR OF CORPORATE EVENTS 2012 Corporate Name Headquarters website Investor Relations Officer Mills Estruturas e Servios de Engenharia

S.A. Avenida das Amricas, 500 loja 108/ salas 207 e 208, Barra da Tijuca, 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 12/31/2011 EVENT Release to Shareholders Newspaper Publication Delivery to BM&FBOVESPA Standardized Financial Statements - DFP, as of 12/31/2011 EVENTO Delivery to BM&FBOVESPA Complete Annual Financial Statements as of 12/31/2011 in english EVENT Delivery to BM&FBOVESPA Reference Form, as of 12/31/2012 EVENT Delivery to BM&FBOVESPA Quarterly Information - ITR EVENT Delivery to BM&FBOVESPA Related to the 1st quarter Related to the 2nd quarter Related to the 3rd quarter

DATE
02/13/2012 03/06/2012 02/13/2012

DATA
02/13/2012

DATE
02/13/2012

DATE
05/25/2012

DATE
05/10/2012 08/08/2012 11/08/2012

Quarterly Information ITR in english EVENT Delivery to BM&FBOVESPA Related to the 1st quarter Related to the 2nd quarter Related to the 3rd quarter Ordinary and Extraordinary Shareholders Meeting EVENT Publication of the Call Notice Delivery of Call Notice to BM&FBOVESPA, together with the management proposal 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

DATE
05/10/2012 08/08/2012 11/08/2012

DATE
03/21, 22 and 23/2012 03/20/2011 04/20/2012 04/20/2012 04/20/2012

Proceeds in cash for the for the fiscal year ended 12/31/2011 result Proceeds Date-Event Gross Amount Amount R$/per (R$) share ON Interest on Equity Interest on Equity Dividends RCA-09/28/2011 RCA-12/21/2011 RCA-03/19/2012 22,000,000,00 2,400,000,00 947,000.00 0. 175171673 0. 0190996544 0.0075316071

Payment date

04/30/2012 04/30/2012 04/30/2012

Meeting with Analysts EVENT Meeting with Analysts open to the attendance of other interested parties Brasilia Meeting with Analysts open to the attendance of other interested parties So Paulo Conference Call EVENT Comments on the 4Q11 financial results. Time: 12:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 1Q12 financial results Time: 11:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 2Q12 financial results Time: 11:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 3Q12 financial results Time: 12:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri)

DATE
08/17/2012 09/20/2012

DATE
02/14/2012

05/11/2012

08/09/2012

11/09/2012

Conferences EVENT Credit Suisse V Brazil Equity Ideas Conference So Paulo Goldman Sachs LatAm Transportation and Infrastructure Conference - London BTG Pactual Brazil CEO Conference - So Paulo UBS 2012 Mid Cap Latin American Conference - London Bank of America Merrill Lynch Brazil Conference - So Paulo HSBC LatAm Investment Summit - Florida Citis 20th Annual Latin America Conference New York Ita CEO Conference - New York Ita 4th Annual Latin America Conference Tokyo

DATE
01/17-18/2012 01/26-272012 02/15/2012 03/5-6/2012 03/21-23/2012 03/28/2012 03/29/2012 05/16-17/2012 05/28/2012