Even announces new Chairman of the Board of Directors

Even announces new Chairman of the Board of Directors

São Paulo, July 24, 2019 - Even Construtora e Incorporadora S.A. ("Company" or "Even") in compliance with the Novo Mercado Regulations, article 20, sole paragraph, item III, and following its commitment to best corporate governance practices, informs that on August 15th, 2019, Mr. Leandro Melnick will cease to hold both positions of Chairman of the Company‘s Board of Directors and CEO. From that date on, Leandro Melnick will remain as Director and will be also dedicated to the position of CEO.
Leandro Melnick is a founding partner of Melnick Even, responsible for Even‘s operations in Rio Grande do Sul since 2008, and also Chairman of the Board since 2015. His tenure as CEO aims to ensure Company‘s long-term strategic planning continuity, prepared under his leadership.
The position of Chairman of the Board of Directors will be occupied by Mr. Rodrigo Geraldi Arruy.
Rodrigo Arruy is an independent member of the Board since November 9th, 2015, a member of the Audit Committee, the Finance Committee and the Related Party Transactions Committee, which guarantees an overall view of Company’s financial and strategic affairs. He is also one of the responsibles for the long-term strategic planning of the Company, and his role as Chairman ensures the plan’s execution continuity.
Even reiterates its commitment to best corporate governance practices, aiming at value earning, transparency and security for its shareholders and the capital market.

For further information, please contact our IR area:

Vinícius Mastrorosa
CFO and IRO

Maria Luiza dos Anjos
Investor Relations and Accounting Manager

Natália Vasconcelos
Investor Relations Analyst

IR Contact:

Phone: (0xx11) 3377-3699
E-mail: ri@even.com.br
www.even.com.br/ri/

About EVEN:
Even has been working in the real estate sector for more than 40 years and is one of the largest builders and developers in the metropolitan region of São Paulo. It is present, primarily and strategically, in the cities of São Paulo, Rio de Janeiro and Porto Alegre. The company is vertically oriented, executing all development stages of its projects, from lot prospecting, property development and brokerage activities to the project‘s construction. Even owns two sales companies: Even Vendas and Even More, both of which operating in 100% of the Company‘s projects to sell units and providing exclusive services to Even. The Company follows sustainability principles in all of its business segments. Even believes that employing sustainability practices leads to less construction debris, increases the energy efficiency of its products and improves its image b! efore clients and neighboring communities. Its shares are traded on the Novo Mercado Special Corpor! ate Governance segment of the B3 - Brasil, Bolsa, Balcão, under the ticker EVEN3.