| AMBEV | 07/10/2008 EGM | |
|---|---|---|
| None | None | None |
| None | None | None |
| None | None | None |
| None | None | None |
| None | None | None |
| None | None | None |
| None | None | None |
| None | None | None |
| None | None | None |
| None | None | None |
| None | None | None |
| 1 | Amend By Laws, including article 10 | For |
| 2 | Amend Article 19 | For |
| 3 | Approve subscription and integration of new common and preferred shares | For |
| 4 | Amend and update Article 10 | For |
| 5 | Adopt and consolidate new Articles | For |