Distance Voting

Pursuant to CVM Instruction 481 of December 17, 2009, as amended ("CVM Instruction 481/09"), Even Construtora e Incorporadora S.A. ("Company"), hereby informs its shareholders and the market in general that it will adopt the distance voting system.

CVM edited Instruction 561 to enable the participation of a higher number of shareholders in the meetings of publicly-held companies.

Shareholders can vote via e-mail or regular mail using the distance vote bulletin, through a custody agent, bookkeeper or directly through the company of which they hold shares, as authorized by Law 12,431/2011, which permitted distance voting in general meetings, updating Law 6,404/76, which provides for corporations (Brazilian Corporation Law). Other information on the Company‘s distance voting process is described in item 12.2 of the Reference Form.

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