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Minute of the Board of Directors Meeting

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 Meeting of the Board of Directors of Companhia de Bebidas das Américas - Ambev ("Company") held on March 27, 2013, drawn up in summary form.

1. Date, time and venue: On March 27, 2013, starting at 5 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, 4° andar.

2. Attendance: Messrs. Victorio 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, Álvaro Antônio Cardoso de Souza and Paulo Alberto Lemann.

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

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