Material Fact

Mills Estruturas e Serviços de Engenharia S/A

CNPJ/MF: 27.093.558/0001-15

NIRE: 33.3.00289.74-7

Publicly Held Company

MATERIAL FACT

Mills Estrutura e Serviços de Engenharia S.A. ("Company" or "Mills"), a joint stock company,B3:MILS3registered as an "A" securities issuer with the Brazilian Securities and Exchange Commission ("CVM"), in compliance with the provisions of paragraph 4 of article 157 of Law

no. 6,404/76 and CVM Resolution 44 of August 23, 2021, as amended, informs its shareholders and the market in general that, on that date, the distribution of interest on equity was approved at a meeting of the Company's Board of Directors in the total amount of twenty million, one hundred and sixty-five thousand, seven hundred and forty-four Brazilian reais and twenty-one cents (R$ 20,165,744.21), to be charged to the mandatory minimum dividends due to the Company's shareholders, related to the fiscal year ending December 31, 2021, equivalent to R$ 0.0824299307, gross, per share, with fifteen percent (15%) withholding tax, in compliance with the legislation in force; excepted from such withholding tax are shareholders proven to be immune or exempt, or shareholders domiciled in countries for which the legislation establishes different rates.

The payment of interest on equity (IoE) declared herein will be credited to shareholders on November 30, 2021, in proportion to their interest in the Company's capital stock, using the Company's shareholding position on November 17, 2021 (record date). As of November 18, 2021 (inclusive), the shares issued by the Company will be traded "ex" IoE (ex-rights).

This maximization of the distribution of proceeds to Shareholders comes after the end of a cycle of consecutive losses and facing crises by the Company and has no impact on its organic and inorganic growth capability.

The Company will keep the market and its shareholders informed of any relevant updates regarding the payment of IoE.

Rio de Janeiro, November 11, 2021

James Oliver Guerreiro Carneiro

Chief Financial and

Investor Relations Officer

Attachments

  • Original document
  • Permalink

Disclaimer

Mills Estruturas e Serviços de Engenharia SA published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 23:16:08 UTC.