Press Release

Mills announces the end of the period for exercising withdrawal right arising from the change in its corporate purpose
Rio de Janeiro, May 25, 2012 - 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 Meeting held on April 20, 2012, to include the activities of surface treatment, passive protection against fire, cargo handling, inspection and nondestructive testing, manufacturing, assembly and commercialization of its own products for activities in its corporate purpose, and consulting services and sales of engineering projects, which will be developed by the Company, in addition to the existing ones, in order to allow the exploitation of new business opportunities.

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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