We hereby announce to the shareholders of Ambev S.A. ("Company") that, as indicated in the Minutes of the Board of Directors' Meeting held on December 21st, 2020, the members of the Company's Board of Directors approved the distribution of dividends in the amount of R$ 0.0767 per share of the Company, which shall be deducted from the results of the 2020 fiscal year, based on the Company's balance sheet dated as of December 31st, 2020, and shall be attributed to the minimum mandatory dividends for 2020. The distribution of dividends will be made without income tax withholding, pursuant to applicable law.
The aforementioned payment shall be made as from January 28th, 2021 (ad referendum of the Annual Shareholders' Meeting), considering the shareholding position on January 13th, 2021 with respect to B3 S.A. - Brasil, Bolsa, Balcão, and January 15th, 2021 with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. Shares and ADRs shall be traded ex-dividends as from and including January 14th, 2021.
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.
São Paulo, December 21st, 2020.
Ambev S.A.
Lucas Machado Lira
Chief Financial and Investor Relations Officer
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AmBev SA published this content on 21 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2020 00:24:06 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. 
