Extract of the Minutes of the Meeting of the Fiscal Council of Ambev S.A.
held on February 24th, 2021, drawn up in summary form
1. Date, Time and Venue: On February 24th, 2021, at 1:00 p.m., by videoconference, as authorized by article 14, caput, of the Internal Regulations of the Fiscal Council.
2. Call and Attendance: Meeting with attendance of the effective members of the Fiscal Council: Messrs. José Ronaldo Vilela Rezende, Elidie Palma Bifano and Vinicius Balbino Bouhid, as well as the alternate members Emanuel Sotelino Schifferle, Eduardo Rogatto Luque and Carlos Tersandro Fonseca Adeodato. Secretary: Guilherme Malik Parente.
3. Resolutions: The effective members of the Fiscal Council expressed their approval of the financial statements for the fiscal year ended on December 31st, 2020, the allocation of the result for the fiscal year and the Management Report, issuing its opinion as provided on Exhibit I, which will be published together with the financial statements for 2020.
4. Closure: With no further matters to be discussed, the present Minutes were drawn up and duly executed.
The Fiscal Council of Ambev S.A. ("Company") examined, in accordance with its duties set forth in the Company's Bylaws, in its Internal Regulations and in subsections of art. 163 of Law 6,404/76, as amended: (i) the auditor's report issued without qualification by PricewaterhouseCoopers; and (ii) the report on the Company's performance by the Chief Financial, Investors Relations and Shared Services Officer. Based on the examined documents and clarifications, the undersigned effective members of the Fiscal Council expressed their opinion on the approval of the Management Report, the Financial Statements for the year ended on December 31st, 2020 and the allocation of net income of said fiscal year and the distribution of dividends/ interest on own capital as provided on the Financial Statements at the Annual General Meeting.
São Paulo, February 24th, 2021.
/s/ José Ronaldo Vilela Rezende
/s/ Elidie Palma Bifano
/s/ Vinicius Balbino Bouhid
2
Attachments
Original document
Permalink
Disclaimer
AmBev SA published this content on 25 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2021 07:31:03 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. 
