MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A.

CNPJ/MF NO. 27.093.558/0001-15

NIRE 33.3.0028974-7
Publicly-held Company

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING

HELD ON OCTOBER 13, 2015
(drawn up in summary form, in accordance with the authorization contained
in paragraph 1 of article 130 of Law No. 6.404/76, as amended.)

DATE, TIME AND PLACE: On October 13, 2015, at 15:00 p.m, in the headquarters of
Mills Estruturas e Servios de Engenharia S.A. ("Company"), located at Avenida
das Amricas 500, bloco 14, loja 108, salas 207 e 208, Barra da Tijuca, Shopping
Downtown, in the city of Rio de Janeiro, State of Rio de Janeiro.
CALL NOTICE: By means of second call notice published on September 23, 24 and
25, 2015, in "Dirio Oficial do Estado do Rio de Janeiro" and "Valor Econmico
Rio de Janeiro".
ATTENDANCE: Shareholders jointly representing 56.63% (fifty six and sixty three
per cent) of the capital stock of the Company, as registered in the Company's
Shareholders' Attendance Book, evidencing, thereby, that the quorum required to
attend the Extraordinary Shareholders' Meeting was achieved in second call notice.
CHAIR: Chairman: Andres Cristian Nacht; Secretary: Frederico tila Silva Neves.
AGENDA: Approve the change of the Company's headquarters and, as a result, the
amendment to the head of Article 3 of the bylaws of the Company.
RESOLUTION: Discussed the matter on the agenda, the shareholders approved
unanimously:
1. The change of the Company's headquarters, that hereafter will be located at
Estrada do Guerengu 1.381, Taquara, Jacarepagu, Zip Code 22.713-002, in the
city of Rio de Janeiro, State of Rio de Janeiro, as suggested by the Board of
Directors of the Company, in the meeting held on August 17, 2015. As a result, the
head of Article 3 of the bylaws of the Company, therefore, will have the following

wording:
"3rd Article The Company is headquartered at Estrada do Guerengu
1.381, Taquara, Jacarepagu, zip code 22.713-002, in the City of Rio de
Janeiro, State of Rio de Janeiro."
DOCUMENTS SUBMITTED TO THE SHAREHOLDERS' MEETING: The management
proposal, with the justification on the amendment to the bylaws, and the analysis of
its legal and economic effects, submitted for the consideration of the Meeting was
certified by those presiding the Meeting and filed at the headquarters of the
Company, copies of such having been delivered to the shareholders that so
requested.
CLOSING AND SIGNATURES: There being nothing more to address, the Chairman
closed the meeting, and these minutes of the Extraordinary Shareholders' Meeting
were drawn up in summary form, which will be published without the signatures of
the shareholders in attendance, in accordance with paragraphs 1 and 2 of Article 130
of Law No. 6,404, dated as of December 15, 1976, which, after being read and
approved, was signed in the proper book by all shareholders in attendance, the
Chairman and the Secretary.

Rio de Janeiro, October 13, 2015.

I certify that these minutes are a true copy of the minutes drawn up in the proper
book.

Frederico tila Silva Neves

Secretary