We hereby announce to the shareholders of Ambev S.A. (the 'Company') that, as indicated in the Minutes of the Board of Directors' Meeting held on December 2 nd , 2019, the members of the Company's Board of Directors approved the distribution of interest on own capital ('IOC') in the amount of R$ 0.4906 per share of the Company, which shall be deducted from the results of the 2019 fiscal year, based on the Company's extraordinary balance sheet dated as of November 30, 2019, and shall be attributed to the minimum
mandatory dividends for 2019. The distribution of IOC shall be taxed pursuant to the applicable law, which shall result in a net distribution of IOC of R$ 0.4170 per share of the Company, except for legal entities exempt from withholding tax pursuant to Article 5 of Law No. 11,053/04, as amended by Law No. 11,196/05.
The aforementioned payment shall be made as from December 30th, 2019 (ad referendum of the Annual Shareholders' Meeting), considering the shareholding on December 19th, 2019, with respect to B3 S.A. - Brasil, Bolsa, Balcão, and December 23rd, 2019, with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. Shares and ADRs shall be traded ex-IOC as from and including December 20th, 2019.
SERVICE TO SHAREHOLDERS
Shareholders who have already indicated a bank account shall have their credits available at the informed account. Shareholders who have not provided such indication shall receive from Banco Bradesco S.A., as depositary bank, at their stated address, a notice containing information with respect to the payment. Such notice shall be presented at one of Banco Bradesco's branches along with the appropriate deposit instructions. Shareholders who hold their shares under a fiduciary custody arrangement shall have their proceeds available according to procedures adopted by the appropriate stock exchange.
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Sincerely,
Ambev - Investor Relations Team
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AmBev SA published this content on 02 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2019 22:34:09 UTC
Ambev SA, formerly Inbev Participacoes Societarias SA, is a Brazil-based company engaged in the brewing sector. The Company produces, distributes and sells beer, carbonated soft drinks (CSDs) and other non-alcoholic and non-carbonated (NANC) beverages across the Americas. The Company's activities are divided into three segments: Latin America North, including sell of beer, CSD and NANC drinks in Brazil, as well as operations in the Dominican Republic, Saint Vincent, Antigua, Dominica, Cuba, Guatemala, El Salvador, Honduras, Nicaragua, Barbados and Panama; Latin America South, distributing products in Argentina, Bolivia, Paraguay, Uruguay, Chile; and Canada, represented by Labattâs operations, which comprises sales in Canada and some exports to the U.S. market. The Company markets products under various brand names, such as Adriatica, Brahma, Leffe, Budweiser, Corona, PepsiCo and Lipton. It is a subsidiary of Interbrew International BV.
AMBEV S.A. 
