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Notice to Shareholders - Withdrawal right of shares subscription


Companhia de Bebidas das Américas − AmBev, hereby announces that, since the right to subscribe up to 644,906 common shares and 1,081,749 preferred shares, as approved by the Extraordinary General Shareholders’ Meeting of the Company held on April 28, 2008, was not fully exercised, the Board of Directors approved that the shareholders who have subscribed those shares will have the right to withdraw such subscription. The withdrawal must be made within a 30-day period, to be counted from the publication of the present notice, through delivery of a registered letter, posted during such 30-day period, to the following address: “Companhia de Bebidas das Américas − AmBev, Departamento de Ações, a/c Sr. Nilson Casemiro, Rua Dr. Renato Paes de Barros, 1.017, 4° andar, São Paulo/SP, Brazil, CEP: 04530-001”. The shareholders who exercise such withdrawal right will be refunded for the amounts paid for the subscribed shares without any interest or monetary adjustment.

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