Notice to Shareholders

São Paulo, December 7, 2015 – Even Construtora e Incorporadora S.A. – EVEN (BM&FBOVESPA: EVEN3), hereby informs Shareholders that a meeting of the Company‘s Board of Directors held on December 2, 2015 approved the installation of the following Committees to advise the Board of Directors: (i) Audit Committee; (ii) Strategy Committee; and (iii) Personnel Committee.

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Cordially,

Dany Muszkat
C0-CEO

Vinicíus Mastrorosa
Strategy and IR Director

Ivan Bonfanti
IR Manager

Fernanda Brienza
IR Analyst

IR Contact:
Phone: +55 11 3377-3777
Fax: +55 11 3377-3780
E-mail: ri@even.com.br
www.even.com.br/ir