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S.A. Avenida das Amricas, 500 loja 108/ salas 207 e 208, Barra da Tijuca, city of Rio de Janeiro state of Rio de Janeiro www.mills.com.br Name: Alessandra Eloy Gadelha E-mail: agadelha@mills.com.br Telephone(s): 21 2123-3700 Fax: 21 2123-3793 Name: Alessandra Eloy Gadelha E-mail: agadelha@mills.com.br Telephone(s): 21 2123-3700 Fax: 21 2123-3793 Official Gazette of the State of Rio de Janeiro Valor Econmico Rio de Janeiro
Newspapers (and locations) in which the Company publishes its corporate acts The Company is subject to the Market Arbitration Chamber, as per the Arbitration Clause in its bylaws.
DATE
03/11/2014
DATA
03/11/2014
Complete Annual Financial Statements as of 12/31/2013 in English EVENT Delivery via IPE
DATE
03/11/2014
DATE
05/23/2014
Quarterly Information - ITR EVENT Delivery via ENET Related to the 1st quarter Related to the 2nd quarter Related to the 3rd quarter
1
DATE
05/07/2014 08/06/2014 11/05/2014
Quarterly Information ITR in english EVENT Delivery to BM&FBOVESPA Related to the 1st quarter Related to the 2nd quarter Related to the 3rd quarter
DATE
05/07/2014 08/06/2014 11/05/2014
Ordinary General Shareholders Meeting EVENT Delivery of Call Notice via IPE Delivery of management proposal via IPE Publication of the Call Notice Ordinary General Shareholders' Meeting Delivery of the Ordinary General Shareholders' Meeting resolutions or the minutes of the Ordinary General Shareholders' Meeting via IPE
DATE
03/21/2014 03/21/2014 03/21, 24 and 25/2014 04/25/2014 04/25/2014
Proceeds in cash for the for the fiscal year ended 12/31/2012 result Proceeds Date-Event Gross Amount Amount R$/per (R$) share ON Interest on Equity RCA 06/21/2013 R$ 23,448,000.00 0.184455093
Payment date
Until 06/14/2014
Meeting with Analysts EVENT Meeting with Analysts open to the attendance of other interested parties
DATE
August/2014
Conference Call EVENT Comments on the 4Q13 financial results. Time: 11:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 1Q14 financial results Time: 11:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 2Q14 financial results Time: 11:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri) Comments on the 3Q14 financial results Time: 12:00hs (local time) Attendance via the Companys website (www.mills.com.br/ri)
2
DATE
03/12/2014
05/8/2014
08/07/2014
11/06/2014
Conferences EVENT Goldman Sachs LatAm Transportation and Infrastructure Conference London Credit Suisse - Latam Investment Conference So Paulo Morgan Stanley - Latam Mid-Cap Corporate Access Days New York and Boston BTG Pactual Brazil CEO Conference - So Paulo Citi Latin America Conference New York Merrill Lynch Brazil Conference So Paulo HSBC Latin American Investment Summit Key Largo BTG Pactual Latin Opportunities Conference - London
DATE
01/27-28/2014 02/3-5/2014 02/19-21/2014 02/26-27/2014 03/13-14/2014 03/19-20/2014 04/2/2014 04/7-8/2014