Sent only to CVM and BM&FBOVESPA

Mills informs the capital reduction of its main shareholder

Rio de Janeiro, December 28, 2012 - Mills Estruturas e Servios de Engenharia S.A. (Mills) informs, in compliance with Instruction CVM n 358, of January 3, 2002, as amended, that it has been notified on this date of the effectiveness of the capital reduction of Nacht Participaes S.A. (Nacht Participaes), which resulted in the transfer of all shares issued by Mills held by Nacht Participaes to its shareholders, in complementation to the notification sent on October 30, 2012, announcing the approval of such capital reduction. According to the terms of such notification, upon the effectiveness of the aforementioned capital reduction, after the 60-day statutory period provided by article 174 of Law 6,404, of December 15, 1976, as amended, all 27,421,713 (twenty-seven million, four hundred and twenty-one thousand, seven hundred and thirteen) shares issued by Mills formerly held by Nacht Participaes were transferred to Nacht Participaes' shareholders, proportionally to their ownership interest in Nacht Participaes capital stock. As per the terms of such notification, Nacht Participaes also informed that neither the capital reduction, nor the related transfer of the shares issued by Mills, resulted in any change of Mills' corporate control, which, before the capital reduction, was formerly exercised jointly, by Nacht Participaes, by its shareholders and by Snow Petrel S.L., and, after the capital reduction, will be exercised by Nacht Participaes' shareholders jointly with Snow Petrel S.L. Such shares remains encumbered and subject to the terms of the "Shareholders Agreement of Nacht Participaes S.A.", executed on February 11, 2011, as amended, which also applies to Mills.

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 forward-looking statements and other statements related to Mills expectations regarding future events or results. All statements based on future expectations, rather than historical facts, are subject to various risks and uncertainties. Mills cannot assure that such statements will prove to be correct. These risks and uncertainties include any event 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 any change without previous notice. In order to obtain any further information regarding any event that may ensure any result different from those forecasted by Mills, please consult the reports filed with the Brazilian Securities Commission ("Comisso de Valores Mobilirios" - CVM).

SP - 108531-00006 - 5115754v1