Press Release

Mills Estruturas e Serviços de Engenharia S/A

CNPJ/MF: 27.093.558/0001-15

NIRE: 33.3.00289.74-7

Publicly Held Company

Mills announces change in Board of Directors

Mills Estrutura e Serviços de Engenharia S.A. ("Company" or "Mills"), a corporation,

registeredB3:MILS3as issuer of category "A" securities 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 No. 44, of August 23, 2021, as amended, informs its shareholders and the market in general that, on this date, Mr. Jesper Rhode Andersen submitted his resignation letter as member of the Board of Directors of Mills, whose term in office would last up to the Company's Annual Shareholders' Meeting to be held in April 2022.

On the same date, the Board of Directors announced that Mr. Eduardo Luiz Wurzmann is no longer qualified as independent board member, pursuant to Paragraph 1, item II of article 16 of the Novo Mercado Regulation. Accordingly, the exercise of his voting rights at the Board of Directors' meetings is now bound by the Shareholders' Agreement. On this same date, the Board of Directors approved the election of Mr. Pedro Henrique Chermont de Miranda to fill the vacancy of independent board member, with a term of office until the next Shareholders' Meeting of the Company.

Mr. Pedro Chermont has a degree in Mechanical Engineering from PUC-RJ, has over 25 years of experience in the Brazilian stock market and is a founding partner of Leblon Equities Gestão de Recursos, which currently holds approximately R$ 4 billion under management. He worked for 13 years at Investidor Profissional, one of the first independent asset managers in Brazil, where he managed funds with assets amounting around US$ 1.5 billion. Mr. Pedro Chermont also serves as a member of the board of directors of other companies.

The Board of Directors, on behalf of the entire Company, express its thankfulness to Mr. Jesper Rhode for his contributions and wishes Mr. Pedro Chermont all the best in his new assignments.

Rio de Janeiro, November 16, 2021.

James Oliver Guerreiro Carneiro

Administrative, Financial and Investor

Relations Officer

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Mills Estruturas e Serviços de Engenharia SA published this content on 16 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2021 22:36:03 UTC.