You are on page 1of 3

CALENDAR OF CORPORATE EVENTS 2014 Corporate Name Headquarters website Investor Relations Officer Mills Estruturas e Serviços de Engenharia

S.A. Avenida das Américas, 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 Econômico – 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 12/31/2013 EVENT Delivery via IPE

DATE
03/11/2014

Standardized Financial Statements - DFP, as of 12/31/2013 EVENTO Delivery via ENET

DATA
03/11/2014

Complete Annual Financial Statements as of 12/31/2013 in English EVENT Delivery via IPE

DATE
03/11/2014

Reference Form EVENT Delivery via ENET

DATE
05/23/2014

Quarterly Information - ITR EVENT Delivery via ENET Related to the 1st quarter Related to the 2nd quarter Related to the 3rd quarter
1

DATE
05/07/2014 08/06/2014 11/05/2014

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

DATE
05/07/2014 08/06/2014 11/05/2014

Ordinary General Shareholders’ Meeting EVENT Delivery of Call Notice via IPE Delivery of management proposal via IPE Publication of the Call Notice Ordinary General Shareholders' Meeting Delivery of the Ordinary General Shareholders' Meeting resolutions or the minutes of the Ordinary General Shareholders' Meeting via IPE

DATE
03/21/2014 03/21/2014 03/21, 24 and 25/2014 04/25/2014 04/25/2014

Proceeds in cash for the for the fiscal year ended 12/31/2012 result Proceeds Date-Event Gross Amount Amount R$/per (R$) share ON Interest on Equity RCA – 06/21/2013 R$ 23,448,000.00 0.184455093

Payment date

Until 06/14/2014

Meeting with Analysts EVENT Meeting with Analysts open to the attendance of other interested parties

DATE
August/2014

Conference Call EVENT Comments on the 4Q13 financial results. Time: 11:00hs (local time) Attendance via the Company’s website (www.mills.com.br/ri) Comments on the 1Q14 financial results Time: 11:00hs (local time) Attendance via the Company’s website (www.mills.com.br/ri) Comments on the 2Q14 financial results Time: 11:00hs (local time) Attendance via the Company’s website (www.mills.com.br/ri) Comments on the 3Q14 financial results Time: 12:00hs (local time) Attendance via the Company’s website (www.mills.com.br/ri)
2

DATE
03/12/2014

05/8/2014

08/07/2014

11/06/2014

Conferences EVENT Goldman Sachs LatAm Transportation and Infrastructure Conference – London Credit Suisse - Latam Investment Conference – São Paulo Morgan Stanley - Latam Mid-Cap Corporate Access Days – New York and Boston BTG Pactual Brazil CEO Conference - São Paulo Citi Latin America Conference – New York Merrill Lynch – Brazil Conference – São Paulo HSBC Latin American Investment Summit– Key Largo BTG Pactual Latin Opportunities Conference - London

DATE
01/27-28/2014 02/3-5/2014 02/19-21/2014 02/26-27/2014 03/13-14/2014 03/19-20/2014 04/2/2014 04/7-8/2014

3