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Minutes of Annual and Extraordinary General Shareholders‘ Meetings

COMPANHIA DE BEBIDAS DAS AMÉRICAS − AMBEV
CNPJ [National Register of Legal Entities] N. 02.808.708/0001-07
NIRE [Corporate Registration Identification Number] N. 35.300.157.770
A Publicly-Held Company

Minutes of the Annual and Extraordinary General Shareholders’ Meetings of Companhia de Bebidas das Américas − AmBev (“Company”), held cumulatively on April 28, 2008, drawn up in summary form.

1. Date, Time and Venue: On April 28, 2008, at 2:00 p.m., at the Company’s headquarters located in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor.

2. Convening Notice: The convening notice was published in the Official Gazette of the State of São Paulo, on (i) April 4, (ii) April 5 and (iii) April 8, 2008, on pages 10, 20 and 3, respectively, and on the newspaper “Gazeta Mercantil” − National Edition, on: (iv) April 4, (v) April 7 and (vi) April 8, 2008, on pages A7, A13 and A9, respectively.

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