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Notice to Shareholders
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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 Companys 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.