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Press Release

Investor Relations

BM&FBOVESPA: MILS3 and OTC-US: MILTY

Mills announces election of new Administrative Financial and Investor Relations


Officer
Rio de Janeiro, April 26, 2016 - Mills Estruturas e Servios de Engenharia S.A. ("Company"), informs
that on April 26, 2016, Gustavo Zeno was elected as Administrative Financial and Investor Relations
Officer, according to the election held in the meeting of the Board of Directors held on this date, in
replacement of Srgio Kariya.
Srgio Kariya will continue as Chief Executive Officer of the Company.
Gustavo Zeno has extensive experience in the investor relations, corporate finance, structured
transactions, business consulting and new business development. Recently worked as Administrative
Financial and Investor Relations Officer at GRU Airport - Aeroporto Internacional de So Paulo. He
has already worked for several companies, such as Invepar, Santander and Accenture.

For further information, contact: +55-21-3924-8768 or ri@mills.com.br

IR Team:
Gustavo Zeno Administrative Financial and IR Officer
Camila Conrado IR Coordinator
Suzana Gruenbaum IR Analyst

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).

SP - 108531-00006 - 5115754v1

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