Mills Estruturas e Serviços de Engenharia S A : AESM - Bookkeeping agent voting map

Mills Estruturas e Serviços de Engenharia S.A.

CNPJ/MF: 27.093.558/0001-15

NIRE: 33.3.00289.74-7

Public Company

Mills announces consolidated summary voting statement of the Ordinary and Extraordinary Shareholders Meeting

Mills Estruturas e Serviços de Engenharia S.A. ("Company"), announces that, in accordance with

B3:MILS3

CVM Instruction 481/09, as amended, and CVM Resolution 741/15, it releases today the consolidated summary voting statement related to the voting instructions through remote vote submited through the bookkeeping agent, identifying how many approvals, rejections or abstentions for each matters submitted for the resolutions in the Ordinary and Extraordinary Shareholders Meeting that will be held on April 29, 2022.

Rio de Janeiro, April 26, 2022.

Sergio Kariya

CEO, CFO and IRO

Resolution code

1

Take the accounts of management, examine, discuss and vote on the Management Report and the Financial Statements forthe fiscal year ended December 31, 2021, accompanied by the Abstain opinion of the independent auditors and by the opinion of theFiscal Council;

Approve

2,708,025

2

Deliberate on profit destination for the fiscal year ended December 31, 2021, including the ratification of the amount of earnings distributed to shareholders.

Reject

Approve

Abstain

Reject

258,200 350,000 3,316,225

-

-

Approve Abstain

3,316,225

Establish the number of members of the Company's Board of

3

Directors.

Nomination of all the names that make up the board (The

B3:MILS3

4

votes indicated in this field will be disregarded if the shareholder with voting rights also fills in the fields present in the separate election of a member of the board of directors and the separate election occurs)

RejectApprove

Abstain Reject

5

If one of the candidates that make up the chosen board ceases to be part of it, can the votes corresponding to their shares continue to be cast on the board chosen?

Yes

Abstain

NoShould the multiple vote election process be adopted, should

- -

884,509

-

2,431,716

534,509

350,000

2,431,716

Yes the votes corresponding to your shares be distributed in equalpercentages to the members of the board you chose? [If the shareholder chooses to agree to this deliberation and also

6

approves specific candidates mentioned below, his votes will be proportionally distributed between candidates. If the shareholder chooses to abstain and the election occurs by the multiple voting process, his vote must be counted as an abstention in the respective resolution of the meeting.]AbstainNo

FRANCISCA KJELLERUP NACHT - CO-CHAIRMAN OF THE BOARD OF DIRECTORS

966,627

2,349,598

7

ROBERTO PEDOTE - CO-CHAIRMAN OF THE BOARD OF DIRECTORSVisualization of all candidates that make up the board to indicate the % (percentage) of the multiple votes to be attributed.

8

Deliberate on the Fiscal Council installation.

ANA LUCIA M. CALTABIANO - INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS

EDUARDO WURZMANN - MEMBER OF THE BOARD OF DIRECTORS

MARISE RIBEIRO BARROSO - MEMBER OF THE BOARD OF DIRECTORS

SEBASTIAN AGUSTIN VILLA - MEMBER OF THE BOARD OF DIRECTORS

JUAN JORGE OXENFORD - MEMBER OF THE BOARD OF DIRECTORS

PEDRO HENRIQUE CHERMONT DE MIRANDA - INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS

Approve

Abstain

Reject

- 66.813,63 66.813,63 282.872,63 66.813,63 66.813,63 66.813,63 66.813,63 282.872,63 3,316,225

-

Approve

- 3,316,225

9

Nomination of all the names that make up the Fiscal Council board

Abstain

Reject

10

If one of the candidates that make up the board fails to join it to accommodate the separate election referred to in arts. 161, § 4, and 240 of Law No. 6,404, of 1976, can the votes corresponding to your shares continue to be cast on the chosen board?

Yes

Abstain

No

- -534,509

350,000

2,431,716

Approve

704,927

11

Settle the compensation of the management of the Company for the fiscal year 2022

Abstain

Reject

350,000

2,261,298

B3:MILS3 Extraordinary Shareholders' Meeting Resolution codeResolution description Vote Amount of shares
1	Deliberate about the amendment of caput of article 5 of the company's bylwas, to reflect the deliberations of the Board of Directors made on (i) May 21, 2021, to increase the authorized capital; and (ii) March 18, 2022 to aprove the cancellation of treasury shares, without reducing the Company's capital.	Approve	3,316,225
Abstain	-
Reject	-
2	Approve the consolidation of the Company's By-Laws	Approve	3,316,225
Abstain	-
Reject	-