Ambev S.A. at its Meeting of the Board of Directors held on February 5, 2020 approved effective as of April 29, 2020, the election of Mr. Lucas Machado Lira, the current Global VP Finance, M&A at Anheuser-Busch Inbev N.V./S.A. (ABI"), to accumulate the positions of Chief Financial and Investor Relations Officer and Chief of Shared Services Officer at the Company, replacing Mr. Fernando Mommensohn Tennenbaum, who will take over the position of Chief Financial Officer at ABI. Mr. Lucas Machado Lira will be sworn into his respective position on April 29, 2020, upon the execution of the instrument of investiture in the proper book, at which time he will execute a statement confirming that there is no impediment to his election to the Company's Board of Executive Officers. The election of Mr. Eduardo Braga Cavalcanti de Lacerda, as Chief Commercial Officer, being responsible for the direction, strategic planning and coordination of the sales and marketing areas of the Company.

The election of Mr. Daniel Cocenzo, as Chief Sales Officer. Election of Mr. Ricardo Dias Mieskalo Silva, as Chief Marketing Officer. In view of the abovementioned resolutions, as of March 1, 2020, Mr. Jean Jereissati Neto, will no longer accumulate the positions of Chief Sales Officer and Marketing Officer, exercising exclusively the function of Chief Executive Officer, for which he was elected by the Board of Directors as of January 1, 2020.

The officers will be sworn into their respective positions on March 1, 2020 with an unified term of office until December 31, 2021, 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 to the Company's Board of Executive Officers. The officers will be sworn into their respective positions on March 1, 2020 with an unified term of office until December 31, 2021, 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 to the Company's Board of Executive Officers. The appointment of Mr. Pablo Firpo, Argentinean citizen, economist, passport No.

AAF626979 issued on May 8, 2018 by RENAPER, in the process of establishing residency in Brazil, for the function of Chief Soft Drink Officer, replacing Mr. Eduardo Braga Cavalcanti de Lacerda. The effective nomination of Mr. Pablo Firpo will be formalized in due course, being conditioned to the compliance with the current legal formalities, including but not limited to the obtaining of the necessary visa and registries issued by the competent authorities. Until then, Mr. Eduardo Braga Cavalcanti de Lacerda will accumulate the positions of Commercial Officer and Chief Soft Drink Officer.