São Paulo, January 24, 2018 - Even Construtora e Incorporadora S.A. ('Company') - EVEN (B3: EVEN3), pursuant to Article 21-L of Instruction 481 issued by the Brazilian Securities and Exchange Commission ('CVM') on December 17, 2009, as amended, informs its shareholders that the date of the Company's next Annual Shareholders' Meeting was changed to April 27th, 2018, at 10:00 a.m., at the Company's head office, located at Rua Hungria, 1400, 2nd floor, suite 21, Jardim Europa, in the City of São Paulo, State of São Paulo.

The Company clarifies that will make available the information related to the Annual Shareholders' Meeting, pursuant to the applicable laws.

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Cordially,

Vinicius Mastrorosa
CFO & IRO

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

Even Construtora e Incorporadora SA published this content on 24 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2018 20:49:07 UTC.

Original documenthttp://ir.even.com.br/conteudo_en.asp?idioma=1&tipo=57286&conta=44&id=251437

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