Announcement • May 02
Ambev S.A.(BOVESPA:ABEV3) dropped from Brazil Corporate Sustainability Index Ambev S.A removed from Brazil Corporate Sustainability Index. Announcement • Apr 03
Ambev S.A., Annual General Meeting, Apr 30, 2026 Ambev S.A., Annual General Meeting, Apr 30, 2026. Announcement • Aug 19
Ambev S.A. Announces Composition of the Board of Executive Officers as of September 1, 2025 Ambev S.A. announced Composition of the Board of Executive Officers as of September 1, 2025. Mr. Carlos Eduardo Klutzenschell Lisboa, as “Chief Executive Officer”; Mr. Guilherme Fleury de Figueiredo Ferraz Parolari, as “Chief Financial, Investors Relations and Shared Services Officer”; Mr. Eduardo Braga Cavalcanti de Lacerda, as “Commercial Vice President Officer”; Mr. Ricardo Morais Pereira de Melo, as “People and Management Vice President Officer”; Mr. Guilherme Malik Parente, as “Legal and Compliance Vice President Officer”; Mrs.Carla Smith de Vasconcellos Crippa Prado, as “Corporate Affairs Vice President Officer”; Mr.Felipe Moreira Haddad Baruque, as “Procurement Vice President Officer”. Mr. Paulo André Zagman, as “Logistics Vice President Officer”; Mr. João Coelho Rua Derbli de Carvalho, as “Sales Vice President Officer”; Mr. Eduardo Eiji Horai, as “Information Technology Vice President Officer”; Mr. Daniel Wakswaser Cordeiro, as “Marketing Vice President Officer”; Mr. Valdecir Duarte, as “Industrial Vice President Officer”; and Mrs. Daniela Gavranic Cachich, as “Beyond Beer Vice President Officer”. Announcement • Aug 08
An undisclosed buyer acquired Cervecería Nacional Dominicana, S.A. from Ambev S.A. (BOVESPA:ABEV3). An undisclosed buyer acquired Cervecería Nacional Dominicana, S.A. from Ambev S.A. (BOVESPA:ABEV3) on August 6, 2025.
Gregory Gooding, Lena Smith, Franklin Mitchell, Henry Lebowitz of Debevoise & Plimpton LLP acted as legal advisor for Ambev S.A.
An undisclosed buyer completed the acquisition of Cervecería Nacional Dominicana, S.A. from Ambev S.A. (BOVESPA:ABEV3) on August 6, 2025. Announcement • Jul 31
Ambev S.A. Approves Distribution of Dividend, Payable on October 6, 2025 The shareholders of Ambev S.A. (“Company”) that, as indicated in the Minutes of the Board of Directors’ Meeting held on July 30, 2025, the members of the Company’s Board of Directors approved the distribution of dividends in the amount of BRL 0.1283 per share of the Company, based on the balances available in the extraordinary balance sheet dated as of June 30, 2025 (the preparation of which was determined by the Board of Directors also at the meeting held on July 30, 2025) of which the amount corresponding to the profit recorded in the period from January 1st to June 30, 2025 will be allocated to the minimum mandatory dividends for the 2025 fiscal year, without income tax withholding, pursuant to applicable law. The aforementioned payment shall be made on October 6, 2025, considering the shareholding position of August 7, 2025 with respect to B3 S.A. - Brasil, Bolsa, Balcão, and August 11, 2025 with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. Shares and ADRs shall be traded ex-dividends as from and including August 8, 2025. Announcement • Jun 06
Ambev S.A. Announces Board and Committee Changes Ambev S.A. announced that at its board meeting held on June 4, 2025, the members of the board acknowledged the resignation presented by Mrs. Claudia Quintella Woods to the position of independent member of the board and of member of the company’s people committee, effective as of June 1, 2025; In view of the resignation presented by Mrs. Claudia Quintella Woods, and in accordance with the recommendation of the People Committee in the meeting held on May 28, 2025, approve the election of Mrs. Fernanda Gemael Hoefel, Brazilian, oceanographer, with business address in the city and state of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor, bearer of the identity card RG no. 46183860 SSP-SP and enrolled with the CPF under no. 857.022.429-04, effective as of July 1, 2025, for the position of independent member of the Board, pursuant to article 20 of the Company’s Bylaws, with term of office until the Annual Shareholders’ Meeting to be held in 2026; approved the election of Mrs. Luciana Pires Dias, current independent member of the Board, as member of the People Committee, pursuant to article 16, §2 of the Company’s Bylaws, effective as of the date hereof, with term of office until the Annual Shareholders’ Meeting to be held in 2026; approved the election Mrs. Letícia Rudge Barbosa Kina, current Legal & Compliance Vice-President Officer, as member of the Finance & Operations Committee, pursuant to article 16, §2 of the Company’s Bylaws, effective as of September 1st, 2025, with term of office until the Annual Shareholders’ Meeting to be held in 2026. Announcement • Apr 29
Ambev S.A. Announces Fiscal Council Appointments, Effective April 29, 2025 Ambev S.A. at its Ordinary and Extraordinary Shareholders' Meetings of the Company as of April 29, 2025 approved appointment of all names that compose the Controller Slate - Fiscal Council, pursuant to the Management Proposal: Emanuel Sotelino Schifferle (alternate) and Eduardo Rogatto Luque (alternate). Election of the fiscal council separately. Appointment of candidates to the Fiscal Council by minority shareholder holder of voting shares, pursuant to the Management Proposal: Fabio de Oliveira Moser /Nilson Martiniano Moreira. Announcement • Apr 03
Ambev S.A., Annual General Meeting, Apr 29, 2025 Ambev S.A., Annual General Meeting, Apr 29, 2025. Announcement • Feb 26
Ambev S.A. Approves the Distribution of Intermediary Dividends for Period from January 1 to January 31, 2025, Payable on April 04, 2025 On February 25, 2025, Ambev S.A. Board of Directors approved the distribution of intermediary dividends of approximately BRL 2 billion to be paid in April. In accordance with the recommendation of the Operations and Finance Committee of the Company, to approve the distribution of dividends in the amount of BRL 0.1276 per share of the Company, based on the balances available in the extraordinary balance sheet dated as of January 31, 2025, of which the amount corresponding to the profit recorded in the period from January 1 to January 31, 2025 will be allocated to the minimum mandatory dividends for the 2025 fiscal year and the remainder will be allocated to the Investments Reserve constituted in previous fiscal years, without income tax withholding, pursuant to applicable law. 5.3.1. The aforementioned payment shall be made on April 04, 2025, considering the shareholding position of March 14, 2025 with respect to B3 S.A. - Brasil, Bolsa, Balcão, and March 18, 2025 with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. Shares and ADRs shall be traded ex-dividends as from and including March 17, 2025. Announcement • Dec 15
Ambev S.A. Approves Dividend Distribution, Payable on January 07, 2025 AMBEV S.A. announced that at its board meeting held on December 11, 2024, In accordance with the recommendation of the Operations and Finance Committee at a meeting held on December 6, 2024, to approve the distribution of dividends in the amount of BRL 0.4228 per share of the Company, based on available balance and on the extraordinary balance sheet dated as of November 30, 2024, approved herein, and attributed to the minimum mandatory dividends for the same fiscal year, without income tax withholding, pursuant to applicable law. The aforementioned payment shall be made on January 07, 2025, considering the shareholding position of December 19, 2024 with respect to B3 S.A. - Brasil, Bolsa, Balcão, and December 23, 2024 with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. Shares shall be traded ex-dividends as from and including December 20, 2024. Announcement • Dec 14
Ambev S.A. Announces Board Changes, Effective January 1, 2025 Ambev S.A. at its board meeting held on December 11, 2024 approved that effective January 1, 2025, for the same term of office as the other acting directors, the election of Mr. Ricardo Manuel Frangatos Pires Moreira, Portuguese citizen, engineer, with passport number CA802266, as an effective member of the Board of Directors, replacing Mr. Carlos Eduardo Klutzenschell Lisboa. Announcement • Dec 08
Ambev S.A. Approves Distribution, Payable on December 29, 2022 The shareholders of Ambev S.A. (“Company”) that, as indicated in the Minutes of the Board of Directors’ Meeting held on December 6, 2022, the members of the Company’s Board of Directors approved the distribution of interest on own capital (“IOC”) in the amount of BRL 0.7623 per share of the Company, based on available balances, in the Company’s extraordinary balance sheet dated as of October 31, 2022 (which was approved by the Board of Directors at the meeting held on December 6, 2022) and in the Company's investment reserve, pursuant to the balance sheet dated as of December 31, 2021, which shall be attributed to the minimum mandatory dividends of the same fiscal year. The distribution of IOC shall be taxed pursuant to the applicable law, which shall result in a net distribution of IOC of BRL 0.6480 per share of the Company, except for legal entities exempt from withholding tax pursuant to Article 5 of Law No 11,053/04, as amended by Law No. 11,196/05. The aforementioned payment shall be made on December 29, 2022, considering the shareholding position of December 19, 2022 with respect to B3 S.A. - Brasil, Bolsa, Balcão, and December 21, 2022 with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. Shares and ADRs shall be traded ex-IOC as from and including December 20, 2022. Announcement • Oct 28
Ambev S.A. Announces Board Committee Appointments The Board of Directors of Ambev S.A. meeting held on October 13 and 14, 2022, approved the modification of the name of the “Operations, Finance and Compensation Committee” to “Operations and Finance Committee”, pursuant to the attributions defined by this Board of Directors (“Board”); (ii) the destitution of the Director Nelson José Jamel as a member of such committee; and (iii) the maintenance of the other members of the committee duly elected pursuant to article 16, § 2º, of the Company’s bylaws, for a term of office until the Company’s Annual Shareholders’ Meeting that will resolve on the financial statements for the fiscal year ending on December 31, 2022, to know: Director Victorio Carlos De Marchi, as Chair, and Directors Roberto Moses Thompson Motta and Fernando Mommensohn Tennenbaum. The creation of a new advisory committee of the Board, to be named as “People Committee”, pursuant to the attributions defined by this Board; and (ii) the election, pursuant to article 16, § 2º, of the Company’s Bylaws, for a term of office until the Company’s Annual Shareholders’ Meeting that will resolve on the financial statements for the fiscal year ending on December 31, 2022, of: Director Victorio Carlos De Marchi, as Chair of the People Committee, and Director Nelson José Jamel and independent Director Claudia Quintella Woods, as members of the People Committee. To approve: (i) the modification of the name of the “Related Parties and Antitrust Conducts Committee” to “Governance Committee”, as per the attributions defined by the Board; and (ii) the maintenance of the current members of the committee, elected pursuant to article 16, § 2º, of the Company’s bylaws, for a term of office until the Company’s Annual Shareholders’ Meeting that will resolve on the financial statements for the fiscal year ending on December 31, 2022, to know: Director Victorio Carlos De Marchi, as Chair, Director Fabio Colletti Barbosa, the independent Director Marcos de Barros Lisboa, and the external and independent members Carlos Emmanuel Joppert Ragazzo and Everardo de Almeida Maciel. Pursuant to the Company’s corporate governance review, nominate Mr. Marcos de Barros Lisboa as the leader among the independent members of the Board. Announcement • May 25
Ambev S.A. to Report Q3, 2022 Results on Oct 27, 2022 Ambev S.A. announced that they will report Q3, 2022 results on Oct 27, 2022 Announcement • May 07
Ambev S.A. to Report Q2, 2022 Results on Jul 28, 2022 Ambev S.A. announced that they will report Q2, 2022 results on Jul 28, 2022 Announcement • Apr 15
Ambev S.A. to Report Q1, 2022 Results on May 05, 2022 Ambev S.A. announced that they will report Q1, 2022 results on May 05, 2022 
