Notice to Shareholders – Documents for Annual and Extraordinary Shareholders‘ Meetings

NOTICE TO SHAREHOLDERS – DOCUMENTS FOR ANNUAL AND EXTRAORDINARY SHAREHOLDERS‘ MEETINGS

NOTICE TO SHAREHOLDERS

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 at their disposal at the Company’s head office located at Rua Hungria, nº 1400, 2º andar, conjunto 21, CEP 01455-000, in the city and state of São Paulo, and on the Company’s website (https://www.even.com.br/ri). Said documents and information have also been sent to the Securities and Exchange Commission of Brazil (CVM) and the BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange in accordance with applicable laws.

The Company also informs that the following documents will be published on newspapers normally used by the Company.

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