

| AMBEV SA COM | 26/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Fiscal Council Members | For |
| 4 | Maintain Votes in Case of Changes to the Slate | Abstain |
| 5 | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholders | For |
| 6 | Approve Remuneration of Company's Management | Oppose |
| 7 | Approve Remuneration of Fiscal Council Members | Oppose |
| 8 | Maintain Votes in Case of Second Call | For |