Ambev - Investor Relations Mobile
Notice to Shareholders - Dividends

NOTICE TO SHAREHOLDERS

We hereby announce to the shareholders of Ambev S.A. (the "Company") that, as indicated in the Minutes of the Board of Directors’ Meeting held on March 25, 2014, the members of the Company’s Board of Directors approved the distribution of dividends in the amount of R$0.13 for each share of the Company, from which (i) R$0.06 shall be deducted from the Investment Reserve, based on the Company’s balance sheet dated December 31, 2013, and (ii) R$0.07 shall be deducted from the results of the 2014 fiscal year based on the Company’s extraordinary balance sheet dated February 28, 2014 and attributed to the minimum mandatory dividends for 2014. The distribution of dividends will be made without withholding income tax, pursuant to applicable law.

The aforementioned payment shall be made as from April 25, 2014, (ad referendum of the Annual Shareholders’ Meeting relating to the 2013 fiscal year), considering the shareholding on and including April 2, 2014, with respect to BM&FBovespa, and April 7, 2014, with respect to the New York Stock Exchange, without any monetary adjustment. Shares and ADRs shall be traded ex-dividends as from and including April 3, 2014.

SERVICE TO SHAREHOLDERS

Shareholders who have already indicated a bank account shall have their credits available at the informed account. Shareholders who have not provided such indication shall receive from Banco Bradesco S.A., as depositary bank, at their stated address, a notice containing information with respect to the payment. Such notice shall be presented at one of Banco Bradesco’s branches along with the appropriate deposit instructions. Shareholders who hold their shares under a fiduciary custody arrangement shall have their proceeds available according to procedures adopted by the appropriate stock exchange.

To access the full communication, please click here.


Contact IR

Phone:
+(55 11) 2122-1414 / 2122-1415
Email:
ri@Ambev.com.br

©2012 Ambev

Investor Relations

All Rights Reserved