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Minute of the Board of Directors Meeting

CNPJ [National Taxpayer’s Registry] No. 02,808,708/0001-07
NIRE [Corporate Registration Identification Number] 35,300,157,770 A Publicly-Held Company

Minutes of the Meeting of the Board of Directors of Companhia de Bebidas das Américas - Ambev (“Company”) held on March 22, 2012, drawn up in summary form.

1. Date, time and venue: On March 22, 2012, starting at 10:00 a.m., at the Company’s headquarters, located in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4° andar.

2. Attendance: Messrs. Victório Carlos De Marchi and Carlos Alves de Brito, co-chairmen, and Messrs. Marcel Herrmann Telles, Roberto Moses Thompson Motta, Vicente Falconi Campos, José Heitor Attilio Gracioso, Luis Felipe Pedreira Dutra Leite, Luiz Fernando Ziegler de Saint Edmond and Paulo Alberto Lemann.

3. Board: Chairman: Victório Carlos De Marchi; Secretary: Pedro de Abreu Mariani.

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