
AmBev SA Board Meeting Approves Extraordinary Balance Sheet Preparation as of March 31, 2025

AmBev SA's Board of Directors approved the preparation of an extraordinary balance sheet as of March 31, 2025, during a meeting on May 7, 2025. The decision was unanimous and in line with the company's bylaws. Additionally, shares and ADRs will trade ex-dividends starting May 16, 2025, based on shareholding positions from May 15, 2025, for B3 S.A. and May 19, 2025, for the New York Stock Exchange.
AmBev S.A. held a Board of Directors meeting on May 7, 2025, at its headquarters in São Paulo, Brazil. The meeting was attended by the full board, including President Michel Dimitrios Doukeris and other notable members. The board unanimously resolved to prepare an extraordinary balance sheet as of March 31, 2025, in accordance with the company's bylaws. Additionally, it was noted that shares and ADRs would be traded ex-dividends starting May 16, 2025, following the shareholding positions on May 15, 2025, for B3 S.A. - Brasil, Bolsa, Balcão, and May 19, 2025, for the New York Stock Exchange. The meeting concluded without any further discussions.
