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AmBev publishes the Minutes of the Annual and Extraordinary General Shareholders‘ Meetings April 28th 08

COMPANHIA DE BEBIDAS DAS AMÉRICAS - AMBEV
CNPJ [National Register of Legal Entities] N. 02.808.708/0001-07
NIRE [Corporate Registration Identification Number] N. 35.300.157.770
A Publicly-Held Company

Minutes of the Annual and Extraordinary General Shareholders’ Meetings of Companhia de Bebidas das Américas - AmBev (“Company”), held cumulatively on April 28, 2008, drawn up in summary form.

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