Management´s Proposal for Annual and Extraordinary Shareholders’ Meetings 18/04/2012*

MANAGEMENT´S PROPOSAL FOR ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS 18/04/2012*

Management´s Proposal for Annual and Extraordinary Shareholders’ Meetings 18/04/2012*

EVEN CONSTRUTORA E INCORPORADORA S.A., a publicly held company inscribed in the corporate taxpayers register (CNPJ/MF) under no.43.470.988/0001-65 (“Company”), pursuant to Article 133 of Law 6,404/76, informs its Shareholders that the documents and information related to the agenda of the Annual and Extraordinary Shareholders’ Meetings to be held on April 18, 2012, are already at their disposal on the Company’s website (https://www.even.com.br/ri).

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