Vous êtes sur la page 1sur 2

MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A.

CNPJ/MF n. 27.093.558/0001-15 NIRE 33.3.0028974-7 A Publicly Held Company

CONVOCATION NOTICE FOR THE MEETING OF HOLDERS OF DEBENTURE OF THE 1ST ISSUANCE MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A. ("Companhia"), as the issuer of the debentures of 1st issuance ("Debentures"), issued in the terms of the "Instrumento Particular de Escritura de Emisso Pblica de Debntures, No Conversveis em Aes, da Primeira Emisso de Mills Estruturas e Servios de Engenharia S.A.", entered into as of March 31, 2011, as amended ("Indenture"), invites the holders of the Debentures ("Debentureholders"), in the terms of the Indenture, to assemble at a Meeting of Debentureholders, to be held on October 3, 2013, at 15:00 pm, at the Company's Headquarters, located at Avenida das Amricas 500, bloco 14, suite 108, Barra da Tijuca Shopping Downtown Shopping, in the City and State of Rio de Janeiro, with the attendance of PENTGONO S.A. DISTRIBUIDORA DE TTULOS E VALORES MOBILIRIOS, as trustee for the Debentureholders ("Trustee"), in the terms of the Indenture, to deliberate on the matters included in the agenda below. AGENDA 1. Decide, for all purposes set forth in the Indenture (especially for the purpose of not characterizing a Event of Default), on the transfer of the following assets, liabilities, rights and obligations relating to the operations of the industrial services division of the Company to the company Mills SI Servios Industriais Ltda. (such assets, liabilities, rights and obligations are hereby designated as "Industrial Services Operations"): (a) all the agreements with clients of Industrial Services Operations, including its rights (receivables) and obligations arising therefrom; (b) all the fixed and intangible assets (software licenses, trademarks and patents) of the Company used in the Industrial Services Operations; (c) as a result of the transfer of all active or inactive employees with functions relating to the Industrial Services Operations, all their respective labor charges (including vacation and 13th salary claims, Brazilian Social Security Institute-INSS claims and Unemployment Compensation Fund for Period of Service-FGTS claims) and advances and loans to the employees; (d) other advances to the suppliers and (e) inventory; and

2.

Decide, for all purposes provided in the Indenture (especially for the purpose of not characterizing a Event of Default), on to the assignment of all quotas held by the Company in the capital stock of Mills SI Servios Industriais Ltda. to Albuquerque Participaes Ltda., pursuant to the terms of the Material Fact published by the Company on July 11, 2013.

GENERAL OBSERVATIONS: 1. Pursuant to Section 9.6. of the Indenture, Debentureholders are requested, if intended to be represented by attorneys-in-fact, to deliver at the Companys headquarters or to the Trustee the relevant power-of-attorney and documents that evidence the powers of the legal representative, preferentially 2 (two) business days prior to the date of the Meeting of Debentureholders. To participate in the Meeting of Debentureholders, Debentureholders must present I.D. or corporate documents and proof of title to the Debentures in addition to the documents described on the item (1) above, as applicable. We recommend that Debenture Holders arrive 1 (one) hour early, for due registration and entry into the Debenture Holders Meeting.

2.

3.

Rio de Janeiro, September 17, 2013.

MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A.


Name: Frederico tila Silva Neves Name: Alessandra Eloy Gadelha Position: Financial Administrative Officer Position: Investor Relations Officer