

| AMBEV | 28/04/2009 EGM | |
|---|---|---|
| 1 | Increase the capital stock corresponding to the partial capitalisation of a tax benefit by means of the issuance of new shares | Oppose |
| 2 | Increase the capital corresponding to the partial capitalisation of the tax benefit without the issuance of new shares | For |
| 3 | Amend Article 19 | Oppose |
| 4 | Amend Articles | For |
| 5 | Approve the merger of Goldensand into the company | For |
| 6 | Consolidate the company's bylaws | For |