AMBEV S.A. Shareholder Meeting Minutes

The Ordinary and Extraordinary General Shareholders' Meetings of AMBEV S.A. were held on April 30, 2026. Key resolutions included the approval of the annual report, accounts, and financial statements for the fiscal year ended December 31, 2025. Shareholders approved the allocation of net income, with significant portions designated for interest on capital, dividends, and investment reserves. The composition of the Board of Directors and the Fiscal Council was approved, with several members re-elected. The meetings also saw the approval of amendments to the Company's Bylaws concerning capital increases, article amendments, and consolidation of the bylaws. The global compensation for managers and Fiscal Council members for 2026 was also approved.