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. CALL NOTICE: 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") on March 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 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 (ii) decide, for all purposes provided in the Indenture (especially for the purpose of not characterizing an 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. 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: BB
ATACADO 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 C FI 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 DE INVESTIMENTO MULTIMERCADO, HSBC FI MULTIMERCADO PREVIDENCIARIO AGRESSIVO, HSBC FI MULTIMERCADO PREVIDENCIARIO AMB, HSBC FI RENDA

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 RF PREVIDENCIARIO 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, HSBC FUNDO 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 PREVIDENCIARIO VIKING, HSBC FI RENDA FIXA PREVIDENCIARIO CLASSIC, HSBC FI MULTIMERCADO PREVIDENCIARIO FUTURE COMPOSTO III, HSBC FI RENDA FIXA PREVIDENCIARIO CONSERVADOR, HSBC FI RENDA FIXA PREVIDENCIARIO CONSERVADOR VGBL, HSBC FI MULTIMERCADO PREVIDENCIARIO FUTURE COMPOSTO III, HSBC FI RENDA FIXA PREVIDENCIARIO CONSERVADOR, HSBC FI RENDA FIXA PREVIDENCIARIO CONSERVADOR VGBL, HSBC FI REFERENCIADO DI CREDITO PRIVADO LP EXECUTIVO, HSBC FI MULTIMERCADO FUNBR B, HSBC FI MULTIMERCADO PREVIDENCIARIO FUTURE COMPOSTO I, HSBC FI RENDA FIXA PREVIDENCIARIO FUTURE, HSBC FI MULTIMERCADO 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 MULTIMERCADO PREVIDENCIARIO MODERADO II, HSBC FI MULTIMERCADO PREVIDENCIARIO MODERADO II VGBL, HSBC FI MULTIMERCADO CREDITO PRIVADO MULTI, HSBC FI RENDA FIXA CREDITO PRIVADO LONGO PRAZO PERFORMANCE, HSBC FI 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, FI MULTIMERCADO 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 FUNDO DE 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 PRIVADO MASTER 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 FI ABSOLUTO TOP RENDA FIXA, SANTANDER FI ALLEGRA RENDA FIXA, SANTANDER FI MASTER RF CREDITO PRIVADO LONGO PRAZO, SANTANDER FI

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 MULTIMERCADO PREVIDENCIARIO 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 CP IRMB, 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 the Company's proper books. Rio de Janeiro, October 3, 2013.

Marcelle Motta Santoro Chairman

Karolina Gonalves Vangelotti Secretary