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 December 4, 2015 proved the conclusion of the share buyback program approved by the Board of Directors meeting held on April 22, 2015, given that the Company had already reacquired all the shares envisaged in said program.

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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