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Call Notice - Ordinary and Extraordinary General Meetings on April 29, 2013

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

ORDINARY AND EXTRAORDINARY GENERAL MEETINGS CALL NOTICE

The shareholders of COMPANHIA DE BEBIDAS DAS AMÉRICAS - AMBEV ("Company") are invited to attend a meeting to be held on April 29, 2013, at 1 p.m., at the Company’s headquarters, located at Rua Dr. Renato Paes de Barros, 1.017, 4° andar (parte), conjuntos 41 e 42, Itaim Bibi, in the City and State of São Paulo, for the Ordinary and Extraordinary General Meetings, to resolve on the following AGENDA:

(a) ORDINARY GENERAL MEETING

(i) Analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2012;
(ii) Allocation of the net profits for the Fiscal Year and Ratification of the distribution of interest on own capital and dividends approved by the Board of Directors at meetings held on February 17, 2012; May 30, 2012, September 18, 2012, December 14, 2012 and February 25, 2013;
(iii) Election of the members of the Company’s Fiscal Council and their respective alternates; and
(iv) Ratification of the amounts paid out as compensation to the Management of the Company during the Fiscal Year of 2012 and establishing the overall compensation of the Management and members of the Fiscal Council for the Fiscal Year of 2013.

(b) EXTRAORDINARY GENERAL MEETING

(i) By virtue of the capital increases approved by the Company’s Board of Directors within the limit of the authorized capital, and ratified until the date of the Extraordinary General Meeting, to amend the caput of article of the Company’s By-laws and to restate them.

General Information:

- The Company informs its shareholders that on February 27, 2013 the following documents were published on the newspapers "Diário Oficial do Estado de São Paulo" and "Valor Econômico": (i) annual management report; (ii) financial statements regarding the fiscal year ended on December 31, 2012; (iii) independent accountant’s opinion; and (iv) Fiscal Council’s opinion.
- The documents and information referred to above and those listed in CVM Normative Ruling No. 481/09 were presented to the Comissão de Valores Mobiliários by means of its Periodic Information System (IPE), in accordance with Article 6 of such Normative Ruling, and are available to the shareholders at the Company’s headquarters, on its Investor Relations website (www.ambev-ir.com), and on the websites of BM&FBOVESPA S.A.- Bolsa de Valores, Mercadorias e Futuros (www.bmfbovespa.com.br) and of the Comissão de Valores Mobiliários (www.cvm.gov.br).
- The shareholder or its legal agent must present valid identification in order to vote at the meeting.
- Proxies containing special powers for representation in the general meeting should be deposited at the Company’s headquarters (att.: Legal Department), at least 3 (three) business days prior to the date scheduled for the meetings.
- Shareholders taking part in the BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros Registered Stocks Fungible Custody that plan on attending this meeting shall submit a statement containing their respective stock ownership, issued by qualified entity, within 48 hours prior to the meetings.

São Paulo, March 29, 2013.
Victorio Carlos De Marchi
Co-Chairman of the Board of Directors


Contact IR

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

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