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Minutes of the Annual and Extraordinary General Shareholders’ Meetings

COMPANHIA DE BEBIDAS DAS AMÉRICAS - AMBEV
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 Annual and Extraordinary General Shareholders’ Meetings of Companhia de Bebidas das Américas - Ambev (“Company”), held on April 27, 2012, prepared in summary form.

1. Date, time and venue: On April 27, 2012, at 2:00 p.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, 4th floor.

2. Convening Notice: The convening notice was published in the Official Gazette of the State of São Paulo on (i) March 24, (ii) March 27 and (iii) March 28, 2012, on pages 76, 192 and 107, respectively, and on the newspaper “Valor Econômico” on: (iv) March 26, (v) March 27 and (vi) March 28, 2012, on pages B2, D3 and D4, respectively.

3. Attendance: Shareholders representing 94.23% of the voting capital and shareholders representing 79.50% of the Company’s preferred shares, as evidenced by their signatures in the “Shareholders’ Attendance Book”. The meetings were also attended by the Co-Chairman of the Board of Directors of the Company, Mr. Victório Carlos De Marchi, the representative of independent auditors PricewaterhouseCoopers Auditores Independentes, Mr. Daniel Scarmelotti, and the member of the Fiscal Council, Mr. Celso Clemente Giacometti, as provided by law.

4. Presiding Board: Mr. Victório Carlos De Marchi, Chairman, and Mr. Paulo Cezar Aragão, Secretary.

5. Resolutions: The following resolutions were taken by shareholders representing more than 2/3 of the Company’s voting capital attending the Meetings. Those legally prevented from voting abstained, and abstentions and dissenting votes were recorded in each case:

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©2012 Ambev

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