ABEV Ambev SA

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AMBEV S.A.

CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00

NIRE [Corporate Registration Identification Number] 35.300.368.941

 

 

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. (the “Company”), held on January 11, 2018, drawn up in summary form

 

1.             Date, time and venue : On January 11, 2018, starting at 6:00 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.             Call and Attendance : Meeting with attendance of Messrs . Victorio Carlos De Marchi and Carlos Alves de Brito , co-Chairman, and Messrs. Roberto Moses Thompson Motta, Vicente Falconi Campos, José Heitor Attilio Gracioso, Luis Felipe Pedreira Dutra Leite, Álvaro Antônio Cardoso de Souza, Cecília Sicupira , Antonio Carlos Augusto Ribeiro Bonchristiano e Marcos de Barros Lisboa.

 

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

 

4.             Resolutions : It was unrestrictedly resolved by the Directors:

 

4.1.         Resignation of member of the Board of Directors . The Board of Directos acknowledged receipt of the resignation of Mr. Marcel Herrmann Telles , effective as of the date hereof, to his position as alternate member of the Board of Directors of the Company and as member of the Operations, Finance and Compensation Committee. Mr. Victorio Carlos De Marchi, on behalf of himself and the other Directors, thanked Mr. Marcel Herrmann Telles for his fundamental participation in the Company's successfull history for more than 20 years, including his vision and his ability to deal with business.

 

4.2.         Nomination of member of the Board of Directors . Due to the resignation of Mr. Marcel Herrmann Telles , to nominate, effective as of the date hereof, Mr. Milton Seligman , Brazilian, Engineer, with offices in the city of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor, bearer of the ID 965.908 SSP/DF and enrolled with the CPF under No. 093.165.740-72 , to the same position.  The term of office of the elected alternate member of the Board of Directors shall extend up to the Company’s Annual General Shareholders’ Meeting of 2020, pursuant to article 20 of the Company’s By-laws.

 

4.3.         Resignation of alternate member of the Board of Directors . The Board of Directos acknowledged receipt of the resignation of Mr. João Mauricio Giffoni de Castro Neves , effective as of the date hereof, to his position as alternate member of the Board of Directors of the Company, and thanked him for the services rendered to the Company.

 

4.4.         Nomination of alternate member of the Board of Directors . Due to the resignation of Mr. João Mauricio Giffoni de Castro Neves, to nominate, effective as of the date hereof, Mr. Michel Dimitrios Doukeris , Brazilian, Chemical Engineer, with offices in the city of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor, bearer of the ID 2.595.585 SSP/SC and enrolled with the CPF under No. 810.940.279-87 , to the same position.  The term of office of the elected alternate member of the Board of Directors shall extend up to the Company’s Annual General Shareholders’ Meeting of 2020, pursuant to article 20 of the Company’s By-laws.

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The new members of the Board of Directors elected hereby will be sworn into their respective positions upon the execution of the instruments of investiture in the proper book, at which time they will execute a statement confirming that there is no impediment to their election, as requested by law.

 

5.              Closure : With no further matters to be discussed, the present Minutes were drawn up and duly executed .

 

São Paulo, January 11, 2018.