minutes of the meeting of holders of debenture of the 1st issuance

7/27/2019 Minutes of the Meeting of Holders of Debenture of the 1st Issuance

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MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A.

CNPJ/MF No. 27.093.558/0001-15

NIRE 33.3.0028974-7

A Publicly Held Company

MINUTES OF THE MEETING OF HOLDERS OF

DEBENTURE OF THE 1ST

ISSUANCE

DATE,TIME AND PLACE: On October 3rd, 2013, at 15h, at the head office of Mills

Estruturas e Servios de Engenharia S.A. ("Issuer" or "Company"), located at Avenida

das Amricas 500, block 14, suite 108, 207 and 208, Barra da Tijuca, Shopping

Downtown, in the State of Rio de Janeiro, City of Rio de Janeiro.

CALLNOTICE: Call notice published in September 17, 18 and 19, 2013 in the

gazette "Valor Econmico" and "Dirio Oficial do Estado do Rio de Janeiro", first call,

in accordance with the provisions set forth on article 124 of Law No. 6,404, dated as of

December 15, 1976, as amended ("LSA"). For the purposes of this meeting,

(i) "Debentures" means the debentures of the first issuance, issued according to 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 by the Issuer and Pentgono S.A. Distribuidora de

Ttulos e Valores Mobilirios, as the trustee for the Debentureholders ("Trustee") onMarch 31, 2011 ("Indenture"); and (ii) "Debentureholders" means the totality of the

holders of the Debentures.

ATTENDANCE: Holders of 97.7% of the outstanding Debentures, according to the

signatures provided in the attached attendance list, the Trustee and the Issuer.

CHAIRMAN AND SECRETARY: Chairman: Marcelle Motta Santoro, Secretary: Karolina

Gonalves Vangelotti

AGENDA: (i) decide, for all purposes set forth in the Indenture (especially for the

purpose of not characterizing an Event of Default), on the transfer of the followingassets, 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


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active or inactive employees with functions relating to the Industrial Services

Operations, all their respective labor charges (including vacation and 13 th 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 (ii) decide, for all purposes

provided in the Indenture (especially for the purpose of not characterizing an Event ofDefault), 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.

RESOLUTIONS: The Debentureholders took the following resolutions unanimously on

the subjects of the agenda:

1. With respect to item (i) of the agenda, the Debentureholders expressed their

agreement with the transfer of the Industrial Services Operations to the company Mills

SI Servios Industriais Ltda., approving, hereby, the execution of all the acts that may

be necessary to the implementation of the relevant transfer, for all purposes provided in

the Indenture, as well as declared that the event abovementioned will not be considered

an Event of Default, according to the terms of the Indenture.

2. With respect to item (ii) of the agenda, the Debentureholders expressed their

agreement with 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, for all

purposes provided in the Indenture, as well as declared that the event abovementioned

will not be considered an Event of Default, according to the terms of the Indenture.

3. As a consequence of the resolutions above, the Issuer must, until October 10, 2013,

pay to each Debentureholder a fee equivalent to 0.10% on the outstanding balance of

the Debentures (including Par Value and Remuneration due until October 3, 2013,

multiplied by the number of Debentures held by the relevant Debentureholder).

CLOSING: There being nothing more to address, the Chairman closed the

meeting, and these minutes of the Meeting of Holders of Debenture of the 1st

issuance

were drafted, read, approved and signed by all the presents. Marcelle Motta Santoro,

Chairman; Karolina Gonalves Vangelotti, Secretary. Debentureholders: BBATACADO MISTO FI RF CRED. PRIV., BB ECO PLUS FI RENDA FIXA CREDITO

PRIVADO, BB INSTITUCIONAL FI RENDA FIXA, BB MILENIO 33 FI RENDA FIXA,BB POLO 6 FI RENDA FIXA, BB TOP RF ARROJADO FI RENDA FIXA LONGO

PRAZO, BB TOP CREDITO PRIVADO FI RENDA FIXA LONGO PRAZO, BB TOP DI CFI REFERENCIADO DI, BB TOP RF C FI RENDA FIXA, BB TOP RF MODERADO FI

RENDA FIXA LP, BRASILPREV TOP TP FUNDO DE INVESTIMENTO RENDA FIXA,

BB ADVANTAGE 39 FI RENDA FIXA LONGO PRAZO, BETA FUNDO DEINVESTIMENTO MULTIMERCADO, HSBC FI MULTIMERCADO PREVIDENCIARIO

AGRESSIVO, HSBC FI MULTIMERCADO PREVIDENCIARIO AMB, HSBC FI RENDA


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FIXA CREDITO PRIVADO LONGO PRAZO BAOBA, HSBC FUNDO DE

INVESTIMENTO MULTIMERCADO CP MULTI BASEL, HSBC FIM PLANO BD, HSBC

FI RF CREDITO PRIVADO LONGO PRAZO BRAZILIANITA, FIDELIDADE L FI RFPREVIDENCIARIO LONGO PRAZO, HSBC FI RENDA FIXA LYON, HSBC FI RF

CRED. PRIV. LONGO PRAZO PERFORMANCE MASTER 20, HSBC FI RENDA FIXA

MULTI IV, HSBC FUNDO DE INVESTIMENTO RF PREV. ATIVO PREMIER, HSBCFUNDO DE INVESTIMENTO MULTIMERCADO SARAH PREV , HSBC FI

MULTIMERCADO LONGO PRAZO TERMO, HSBC FI RF CREDITO PRIVADO LONGO

PRAZO TITULOS PRIVADOS, HSBC FI MULTIMERCADO PREVIDENCIARIO

AGRESSIVO VGBL, FUNDO DE INVESTIMENTO RENDA FIXA PREVIDENCIARIOVIKING, HSBC FI RENDA FIXA PREVIDENCIARIO CLASSIC, HSBC FI

MULTIMERCADO PREVIDENCIARIO FUTURE COMPOSTO III, HSBC FI RENDA

FIXA PREVIDENCIARIO CONSERVADOR, HSBC FI RENDA FIXA PREVIDENCIARIOCONSERVADOR VGBL, HSBC FI MULTIMERCADO PREVIDENCIARIO FUTURE

COMPOSTO III, HSBC FI RENDA FIXA PREVIDENCIARIO CONSERVADOR, HSBC FI

RENDA FIXA PREVIDENCIARIO CONSERVADOR VGBL, HSBC FIREFERENCIADO DI CREDITO PRIVADO LP EXECUTIVO, HSBC FI

MULTIMERCADO FUNBR B, HSBC FI MULTIMERCADO PREVIDENCIARIO

FUTURE COMPOSTO I, HSBC FI RENDA FIXA PREVIDENCIARIO FUTURE, HSBC FIMULTIMERCADO PREVIDENCIARIO FUTURE COMPOSTO II, HSBC FI

MULTIMERCADO PREVIDENCIARIO FUTURE, HSBC FI MULTIMERCADO

PREVIDENCIARIO FUTURE COMPOSTO I, HSBC FI RENDA FIXA HOUSTON, HSBC

FI MULTIMERCADO PREVIDENCIARIO MODERADO; HSBC FI MULTIMERCADOPREVIDENCIARIO MODERADO II, HSBC FI MULTIMERCADO PREVIDENCIARIO

MODERADO II VGBL, HSBC FI MULTIMERCADO CREDITO PRIVADO MULTI,

HSBC FI RENDA FIXA CREDITO PRIVADO LONGO PRAZO PERFORMANCE, HSBCFI RENDA FIXA PREVIDENCIARIO EMPRESARIAL CONSERVADOR, HSBC FI

RENDA FIXA PREVIDENCIARIO 100, FI RENDA FIXA RED STAR, HSBC FI RENDA

FIXA CREDITO PRIVADO LONGO PRAZO ATIVO, HSBC FI MULTIMERCADO TEJO,HSBC FI RENDA FIXA LONGO PRAZO TOP, FIM CREDITO PRIVADO HDI SEGUROS

PERFORMANCE, FUNDO DE INVESTIMENTO MOCAMBIQUE MULTIMERCADO,

VESUVIO FUNDO DE INVESTIMENTO DE RENDA FIXA, FIM HBRP IMA CMA I, FIMULTIMERCADO CREDITO PRIVADO HBRP SC I, BETA FUNDO DE

INVESTIMENTO MULTIMERCADO, BRAM FI RF CP II, BRAM FI RENDA FIXA

CREDITO PRIVADO CAPITAL, BRADESCO FI RF DURATION, BRADESCO FUNDODE INVESTIMENTO RENDA FIXA FPP, BRADESCO FI RF IMA GERAL, BRAM FI

RENDA FIXA IMA GERAL, BRADESCO INSTITUCIONAL FI RF CREDITO PRIVADO,

BRADESCO PRIVATE FI RF CREDITO PRIVADO, FI RENDA FIXA TPRE, BRAM FI

RENDA FIXA CREDITO PRIVADO LIVRE, BRADESCO FI RF CREDITO PRIVADOMASTER BRADESCO FI MLTIMERCADO ALBIBRADESCO FI M. MERCADO FUND.

AMAZ; SUSTENT; FAZ, BRAM FI REFERENCIADO DI CORAL, BRADESCO FI

PREV. EXCLUSIVO RENDA FIXA DIAMOND, FI RENDA FIXA DOURADO,BRADESCO FI MULTIMERCADO FEB BD, BRADESCO FI MULTIMERCADO FEB II

CD, BRADESCO FI RF MASTER II PREVIDENCIA, BRADESCO FI MULTIMERCADO

PLUS I, BRADESCO FI EM RENDA FIXA LONGO PRAZO YIELD, SANTANDER FIABSOLUTO TOP RENDA FIXA, SANTANDER FI ALLEGRA RENDA FIXA,

SANTANDER FI MASTER RF CREDITO PRIVADO LONGO PRAZO, SANTANDER FI


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RENDA FIXA CREDITO PRIVADO LONGO PRAZO, SANTANDER FI

REFERENCIADO DI CREDITO PRIVADO, FARADAY FI PREVIDENCIARIO

MULTIMERCADO, G5 BARRA FI MULTIMERCADO - CP INVESTIMENTO NO EXT.,G5 FAROL FI MULTIMERCADO - CP INVESTIMENTO NO EXT., G5 SB3 FI

MULTIMERCADO CP - INVESTIMENTO NO EXTERIOR, MERCATTO PAJEU II

MULTIMERCADO PREVIDENCIARIO FI, MERCATTO PAJEU II MULTIMERCADOPREVIDENCIARIO FI, MERCATTO MARAGOGI RENDA FIXA PREVIDENCIARIO FI,

CONCORDIA INSTITUCIONAL FI RENDA FIXA CREDITO PRIVADO, FIM CREDITO

PRIVADO FRT300, FI MULTIMERCADO CREDITO PRIVADO AQUILON INV. EXT.,

FIM CREDITO PRIVADO CAYNE, CAPOAVA F2 FIM CREDITO PRIVADO, FIM CPIRMB, FIM CREDITO PRIVADO SOFRAM INV. NO EXTERIOR, BTG PACTUAL

CREDITO CORPORATIVO FIM CREDITO PRIVADO, HDI CREDITO FI RENDA FIXA

CRED. PRIVADO LP BTG PACTUAL, EMERALD DB PLAN FI RF CP

PREVIDENCIARIO, FIM PREVICOKE. Trustee: Pentgono S.A. Distribuidora de

Ttulos e Valores Mobilirios. Issuer: Mills Estruturas e Servios de Engenharia S.A.

We certified that these minutes are a faithfully copy of the minutes executed in theCompany's proper books.

Rio de Janeiro, October 3, 2013.

Marcelle Motta Santoro

Chairman

Karolina Gonalves Vangelotti

Secretary

minutes of the meeting of holders of debenture of the 1st issuance

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