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CONSOLIDATED FORM Trading Activities by the Board of Directors, Board of Executive Officers and Related Persons Article 11 of CVM

M Instruction 358/2002 In accordance with Article 11 of CVM Instruction 358/2002, the following securities and derivatives were traded between January 1, 2010, and March 31, 2010.
Company name: Mills Estruturas e Servios de Engenharia S.A. Group and Related Persons (X) Board of Directors ( ) Executive Officers ( ) Fiscal Council ( ) Technical or Advisory Bodies

Initial Balance % interest Security/ Derivative Class Shares Common 9 100% 100% Securities Characteristics Amount Same Type/ Total

Security/ Derivative Shares

Transactions in the month - detail each purchase or sale transaction in the month (date, amount, price and volume) Securities Characteristics IntermeTransaction Date Amount Price diary

Volume (R$)

Common

Free transfer of the only share held by Christiano Guimares to Pedro Chermont, in view of the latters election to the Companys Board of Directors and the nonreinvestiture of Christiano Guimares as a member of the Board of Directors. Free transfer of the only share held by Paulo Mordehacivili to Pedro Malan, in view of the latters election to the Companys Board of Directors and the non reinvestiture of Mr. Mordehacivili as a member of the Board of Directors. Shares received by Cristian Nacht as restitution for the capital reduction of Nacht Participaes S.A., approved by the Companys Extraordinary Shareholders Meeting of March 18, 2010. Shares received by Diego Bush as restitution for the capital reduction of Participaes e Empreendimentos Staldzene S.A approved by the

03/15/2010

Shares

Common

03/15/2010

Shares

Common

03/18/2010

1,442,476

R$2.29

R$3,307,627.11

Shares

Common

03/18/2010

271,036

R$2.11

R$570,759.10

Companys Extraordinary Shareholders Meeting held on March 18, 2010. Shares Common Sale, by Cristian Nacht, of 1 (one) Company share to Ramon Nunes Vazquez, the Companys CEO. Sale, by Cristian Nacht, of 1 (one) Company share to Frederico tila Silva Neves, the Companys Chief Financial and Investor Relations Officer. Sale, by Cristian Nacht, of 1 (one) Company share to Erik Wright Barstad, a Company Officer. Sale, by Cristian Nacht, of 1 (one) Company share to Roberto Carmelo de Oliveira, a Company Officer. Sale, by Gustavo Felizzola, of 1 (one) Company share to the company Investidor Profissional Gesto de Recursos Ltda. Sale, by Investidor Profissional Gesto de Recursos Ltda., of 1 (one) Company share to Gustavo Felizzola. Final Balance % interest Security/ Derivative Securities Characteristics Amount Same Type/ Total Class Shares Common 1,713,519 1.9% 1.9% 03/29/2010 1 R$1.97 R$1.97

Shares

Common

03/29/2010

R$1.97

R$1.97

Shares

Common

03/29/2010

R$1.97

R$1.97

Shares

Common

03/29/2010

R$1.97

R$1.97

Shares

Common

03/29/2010

R$1.97

R$1.97

Shares

Common

03/29/2010

R$1.97

R$1.97

NOTE: The transactions between Gustavo Felizzola and the company Investidor Profissional Gesto de Recursos Ltda. did not alter the final balance of shares held by the members of the Board of Directors.

CONSOLIDATED FORM
Trading Activities by the Board of Directors, Board of Executive Officers and Related Persons Article 11 of CVM Instruction 358/2002 In accordance with Article 11 of CVM Instruction 358/2002, the following securities and derivatives were traded between January 1, 2010, and March 31, 2010.
Company name: Mills Estruturas e Servios de Engenharia S.A. Group and Related Persons ( ) Board of Directors (X) Executive Officers ( ) Fiscal Council ( ) Technical or Advisory Bodies

Initial Balance % interest Security/ Derivative Class Shares Common Securities Characteristics Amount Same Type/ Total

Security/ Derivative Shares

Transactions in the month - detail each purchase or sale transaction in the month (date, amount, price and volume) Securities Characteristics IntermeTransaction Date Amount Price diary

Volume (R$)

Common

Sale, by Cristian Nacht, of 1 (one) Company share to Ramon Nunes Vazquez, the Companys CEO. Sale, by Cristian Nacht, of 1 (one) Company share to Frederico tila Silva Neves, the Companys Chief Financial and Investor Relations Officer. Sale, by Cristian Nacht, of 1 (one) Company share to Erik Wright Barstad, a Company Officer. Sale, by Cristian Nacht, of 1 (one) Company share to Roberto Carmelo de Oliveira, a Company Officer. Final Balance

03/29/2010

R$1.97

R$1.97

Shares

Common

03/29/2010

R$1.97

R$1.97

Shares

Common

03/29/2010

R$1.97

R$1.97

Shares

Common

03/29/2010

R$1.97

R$1.97

% interest Security/ Derivative Securities Characteristics Amount Same Type/ Total Class Shares Common 4 0.0% 0.0%

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