Ambev S A : Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on December 6, 2022 drawn up in summary form - Form 6-K

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A.

held on December 6, 2022 drawn up in summary form

1.Date, Time and Venue. On December 6, 2022, starting at 09:00 a.m. in the Company's headquarters, located at Rua Dr. Renato Paes de Barros, 1.017, 4^th floor, São Paulo/SP, Brazil.

2.Call and Attendance. Call notice duly made pursuant to the Company's bylaws. Meeting with attendance of Mrs. Victorio Carlos De Marchi and Michel Dimitrios Doukeris, copresidents, and Messrs. Milton Seligman, Roberto Moses Thompson Motta, Nelson José Jamel, Fernando Mommensohn Tennenbaum, Lia Machado de Matos, Fabio Colletti Barbosa, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa and Claudia Quintella Woods.

3.Board.Chairman: Victorio Carlos De Marchi; Secretary: Letícia Rudge Barbosa Kina.

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

4.1. Preparation of an Extraordinary Balance Sheet. To approve, pursuant to Section 41, Paragraph 1 of the Company's Bylaws, the preparation of an extraordinary balance sheet as of October 31, 2022.

4.2. Distribution of interest on own capital. In accordance with the recommendation of the Operations and Finance Committee at a meeting held on December 5, 2022, to approve the distribution of interest on own capital ("IOC") in the amount of R$0.7623 per share of the Company, based on available balances, in the Company's extraordinary balance sheet dated as of October 31, 2022, approved herein, and in the Company's investment reserve, pursuant to the balance sheet dated as of December 31, 2021, which shall be attributed to the minimum mandatory dividends of the same fiscal year. The IOC distribution shall be taxed pursuant to the applicable law, which shall result in a net IOC distribution of R$0.6480 per share of the Company, except for shareholders that are corporate entities that are immune or exempted pursuant to article 5 of Law 11,053/04, as amended by Law 11,196/05.

4.2.1. The aforementioned payment shall be made on December 29, 2022, considering the shareholding position of December 19, 2022 with respect to B3 S.A. - Brasil, Bolsa, Balcão, and December 21, 2022 with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. The shares and ADRs shall be traded ex-IOC as from and including December 20, 2022.

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

São Paulo, December 6, 2022.