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CALENDAR OF CORPORATE EVENTS 2014

Corporate Name Mills Estruturas e Servios de Engenharia S.A.
Headquarters Avenida das Amricas, 500 loja 108/ salas 207 e 208, Barra da Tijuca, city
of Rio de Janeiro state of Rio de Janeiro
website www.mills.com.br
Investor Relations
Officer
Name: Alessandra Eloy Gadelha
E-mail: agadelha@mills.com.br
Telephone(s): 21 2123-3700
Fax: 21 2123-3793
Person responsible for
the Investor Relations
Area
Name: Alessandra Eloy Gadelha
E-mail: agadelha@mills.com.br
Telephone(s): 21 2123-3700
Fax: 21 2123-3793
Newspapers (and
locations) in which the
Company publishes its
corporate acts
Official Gazette of the State of Rio de Janeiro
Valor Econmico Rio de Janeiro
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 DATE
Delivery via IPE
03/11/2014


Standardized Financial Statements - DFP, as of 12/31/2013
EVENTO DATA
Delivery via ENET
03/11/2014


Complete Annual Financial Statements as of 12/31/2013 in English
EVENT DATE
Delivery via IPE
03/11/2014


Reference Form
EVENT DATE
Delivery via ENET
05/23/2014


Quarterly Information - ITR
EVENT DATE
Delivery via ENET

Related to the 1
st
quarter
05/06/2014
Related to the 2
nd
quarter
08/06/2014
Related to the 3
rd
quarter
11/05/2014

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Quarterly Information ITR in english
EVENT DATE
Delivery to BM&FBOVESPA

Related to the 1
st
quarter
05/06/2014
Related to the 2
nd
quarter
08/06/2014
Related to the 3
rd
quarter
11/05/2014



Ordinary General Shareholders Meeting
EVENT DATE
Delivery of Call Notice via IPE
03/21/2014
Delivery of management proposal via IPE
03/21/2014
Publication of the Call Notice
03/21, 24 and
25/2014
Ordinary General Shareholders' Meeting
04/25/2014
Delivery of the Ordinary General Shareholders' Meeting resolutions or the minutes of
the Ordinary General Shareholders' Meeting via IPE
04/25/2014



Proceeds in cash for the for the fiscal year ended 12/31/2012 result
Proceeds Date-Event Gross Amount
(R$)
Amount R$/per
share
Payment date
ON
Interest on Equity RCA 06/21/2013 R$ 23,448,000.00 0.184455093 Until 06/14/2014


Meeting with Analysts
EVENT DATE
Meeting with Analysts open to the attendance of other interested parties
October/2014


Conference Call
EVENT DATE
Comments on the 4Q13 financial results.
Time: 11:00hs (local time)
Attendance via the Companys website (www.mills.com.br/ri)
03/12/2014
Comments on the 1Q14 financial results
Time: 11:00hs (local time)
Attendance via the Companys website (www.mills.com.br/ri)
05/07/2014
Comments on the 2Q14 financial results
Time: 11:00hs (local time)
Attendance via the Companys website (www.mills.com.br/ri)
08/07/2014
Comments on the 3Q14 financial results
Time: 12:00hs (local time)
Attendance via the Companys website (www.mills.com.br/ri)
11/06/2014

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Conferences
EVENT DATE
Goldman Sachs LatAm Transportation and Infrastructure Conference London 01/27-28/2014
Credit Suisse - Latam Investment Conference So Paulo 02/3-5/2014
Morgan Stanley - Latam Mid-Cap Corporate Access Days New York and Boston 02/19-21/2014
BTG Pactual Brazil CEO Conference - So Paulo 02/26-27/2014
Citi Latin America Conference New York 03/13-14/2014
Merrill Lynch Brazil Conference So Paulo 03/19-20/2014
BTG Pactual Latin Opportunities Conference - London 04/7-8/2014
Ita Asia Pacific Event 2014 Singapore and Taipei 04/9-11/2014
9th Annual LatAm CEO Conference Ita BBA New York 05/14-15/2014
Goldman Sachs Rio Conference Rio de Janeiro 05/21/2014
BofAML Latam Growth Opportunities Infrastructure and RE Conference - London 05/28-29/2014
7th Annual Citi Brazil Conference So Paulo 06/4-5/2014
HSBC LatAm SMid Cap Conference New York 07/21-22/2014
Ita 2
nd
Capital Goods Day - Chile 8/29/2014
Morgan Stanley 17th Annual Latin America Conference - London 09/8-10/2014