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Minutes of the Annual and Extraordinary General Shareholders’ Meetings

COMPANHIA DE BEBIDAS DAS AMÉRICAS - AMBEV
CNPJ [National Register of Legal Entities] N. 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 29, 2013, prepared in summary form.

1. Date, Time and Venue: On April 29, 2013, at 1:00 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 29, (ii) April 2 and (iii) April 3, 2013, on pages 173, 35 and 44, respectively, and on the newspaper "Valor Econômico" on: (i) March 29, (ii) April 2 and (iii) April 3, 2013, on pages A7, A12 and A5, respectively.

3. Attendance: Shareholders representing 95.20% of the voting capital and shareholders representing 79.53% 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. Victorio Carlos De Marchi, the representative of independent auditors PricewaterhouseCoopers Auditores Independentes, Mr. Eduardo Rogatto Luque, and the members of the Fiscal Council, Messrs. Celso Clemente Giacometti, James Terence Coulter Wright, Mário Fernando Engelke, Eurípedes de Freitas, Emanuel Sotelino Schifferle and Ary Waddington, as provided by law.

4. Presiding Board: Mr. Victorio 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:

5.1. To authorize the preparation of the Minutes of these Annual and Extraordinary General Meetings in summary form, as well as their publication with omission of the signatures of the attending shareholders, pursuant to article 130 and its paragraphs in Law No. 6.404/76.

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