Ambev - Investor Relations Mobile
Notice to Shareholders

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 January 15, 2016, the members of the Company’s Board of Directors, approved the distribution of interest on own capital ("IOC") in the amount of R$0.13 per share of the Company, which shall be deducted from the results of the 2015 fiscal year based on the Company’s balance sheet dated December 31, 2015, and shall be attributed to the minimum mandatory dividends for 2015. The distribution of IOC shall be taxed pursuant to applicable law, which shall result in a net distribution of IOC of R$0.1105 per share of the Company, except for legal entities exempt from withholding tax pursuant to Article 5 of Law 11,053/04, as amended by Law 11,196/05, which have confirmed such qualification by means of specific notice sent to the Company in view of the payment of earnings on December 30, 2015. Shareholders who did not confirm such qualification, or who confirmed such qualification solely for the payment made on December 30, 2015, shall provide specific notice to such effect to Ambev S.A., Área de Ações, c/o Nilson Casemiro - Rua Dr. Renato Paes de Barros, n° 1.017, 4° andar, CEP 04530-001, São Paulo/SP, Brazil, by no later than January 30, 2016. In case such qualification is not received by then, income tax shall be withheld.

The aforementioned payment shall be made as from February 29, 2016 (ad referendum of the Annual Shareholders’ Meeting), considering the shareholding on and including January 29, 2016, with respect to BM&FBovespa, and February 3, 2016, with respect to the New York Stock Exchange, without any monetary adjustment. Shares and ADRs shall be traded ex-IOC as from and including February 1, 2016.

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.

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Contact IR

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

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