Press Release

Investor Relations

BM&FBOVESPA: MILS3 and OTC-US: MILTY

Mills informs the election of the new Investor Relations Officer and other
changes in its board of executive officers
Rio de Janeiro, September 17, 2015 - Mills Estruturas e Servios de Engenharia S.A. ("Company"),
informs that on September 17, 2015, Mr. Frederico tila Silva Neves, current Administrative Financial
Officer of the Company, took office as Investor Relations Officer of the Company, together with his duties
as Administrative Financial Officer of the Company, according to the election held in the meeting of the
Board of Directors held on September 17, 2015, in replacement of Mrs. Alessandra Eloy Gadelha.
The Company also informs that Mr. Ricardo Arajo Gusmo, elected in the date hereof as Officer
without specific designation of the Company, will assume, together with his current position, the
coordination of the commercial areas of Heavy Construction and Real Estate, being the last one as a
replacement of Mrs. Maria Alice Moreira, no longer engaged by the Company.
Also, the Company informs that Mr. Avelino Pinto da Silva Garzoni, Officer without specific designation
of the Company, responsible for the engineer and field operations areas of the Company, will assume,
together with his current position, the coordination of the deposits for construction (Heavy Construction
and Real Estate), in replacement of Mr. Jos Luiz Silva Brando, no longer engaged by the Company.
Lastly, the Company informs that Mr. Marcelo Massaharu Yamane will continue to be the responsible for
the Rental business unit.
The Company clarifies that it is restructuring its board of executive officers in order to optimize its
administrative structure and reduce costs.
The Company thanks Mrs. Alessandra Eloy Gadelha for the relevant services rendered as the Investor
Relations Officer of the Company, and Mrs. Jos Luiz Silva Brando and Maria Alice Moreira, for the
performance of their duties in the Company.

For further information, contact: +55-21-2123-3700 or ri@mills.com.br

IR Team:
Frederico Neves Administrative Financial and IR Officer
Luiza Martins IR Coordinator
Fernanda Dativo IR Analyst

Press Release

Investor Relations

BM&FBOVESPA: MILS3 and OTC-US: MILTY

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).