MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A. Corporate Taxpayers ID (CNPJ/MF) 27.093.558/0001-15 Company Registry (NIRE) 33.3.

0028974-7 MINUTES OF THE BOARD OF EXECUTIVE OFFICERS MEETING HELD ON NOVEMBER 25, 2010. 1. DATE, TIME AND PLACE: On November 25, 2010, at 10:00 a.m., at the Companys headquarters located at Estrada do Guerengu n 1.381, Taquara, Jacarepagu, in the City and State of Rio de Janeiro, CEP 22713-002. 2. CALL NOTICE AND ATTENDANCE: Call notice waived in view of the attendance of all Companys officers. 3. PRESIDING BOARD: Chairman: Ramon Nunes Vazquez; Secretary: Frederico tila Silva Neves. 4. AGENDA: To resolve, pursuant to Article 3, sole paragraph of the Companys Bylaws: (i) on the correction of address of the Rio Grande branch, in the state of Rio Grande do Sul, registered in the minutes of the Board of Executive Officers meeting held on July 29, 2010, recorded at JUCERJA under n 00002073918 on 08/04/2010. For the record, instead of the address Rua Benjamin Constant, n 332 parte trrea Centro CEP: 96200-090, to consider the following address: Rua Benjamin Constant, n 195 sala 301 Centro CEP: 96200-090, which will operate as an administrative unit.

5. RESOLUTIONS: Pursuant to Article 3, sole paragraph of the Companys Bylaws, the members of the Board of Executive Officers unanimously approved: (ii) the correction of address of the Rio Grande branch, in the state of Rio Grande do Sul, registered in the minutes of the Board of Executive Officers meeting held on July 29, 2010, recorded at JUCERJA under n 00002073918 on 08/04/2010. For the record, instead of the address Rua Benjamin Constant, n 332 parte trrea Centro CEP: 96200-090, to consider the following address: Rua Benjamin Constant, n 195 sala 301 Centro CEP: 96200-090, which will operate as an administrative unit. 6. CLOSURE: There being no further business to discuss, the Chairman adjourned the meeting for the time necessary to draw up these Minutes, which were then read, approved and signed by all the Companys officers, the Chairman and his secretary in the Companys Registry Book of Minutes of the Board of Executive Officers. ATTENDEES: RAMON NUNES VAZQUEZ, FREDERICO TILA DA SILVA NEVES, ERIK WRIGHT BARSTAD, ROBERTO CARMELO DE OLIVEIRA and ALESSANDRA ELOY GADELHA.

This is a free English translation of the original instrument drawn up in the Companys records.

_____________________________ Frederico tila Silva Neves Secretary