Ambev - Investor Relations Mobile
Notice to Shareholders

NOTICE TO SHAREHOLDERS

Companhia de Bebidas das Américas - AmBev hereby informs that, in the Extraordinary General Shareholders’ Meeting held on April 28, 2009, shareholders approved the issuance of 803,660 common shares and 388,967 preferred shares, at the price of R$80.14 and R$94.91, respectively, per share. The shares issued were fully subscribed and paid-in by Interbrew International B.V. and AmBrew S/A, both subsidiaries of Anheuser-Busch InBev N.V./S.A, the controlling shareholder of the Company, through the capitalization of 70% of the tax benefit obtained by the Company with the partial amortization of the special premium reserve during the fiscal year of 2008, resulting in an increase of Company’s capital stock in the amount of R$101,322,170.37.

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Phone:
+(55 11) 2122-1414 / 2122-1415
Email:
ri@Ambev.com.br

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