Call Notice for the Extraordinary Shareholders‘ Meeting

CALL NOTICE

EXTRAORDINARY SHAREHOLDERS‘ MEETING

São Paulo, November 19, 2015 - The shareholders of EVEN CONSTRUTORA E INCORPORADORA S.A. ("Company") are hereby invited to meet at the Extraordinary Shareholders‘ Meeting to be held on December 8, 2015, at 10:00 a.m., at the Company‘s headquarters, at Rua Hungria, 1400, in the city and state of São Paulo.

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Dany Muszkat
Co-CEO

Vinícius Mastrorosa
Strategy and IR Officer

Ivan Bonfanti
Investor Relations 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