Ambev S.A. - Annual Ordinary and Extraordinary Shareholders' Meetings

This filing provides a comprehensive manual for the Annual Ordinary and Extraordinary Shareholders' Meetings of Ambev S.A., scheduled for April 30, 2026. The meetings will be conducted exclusively online via the Ten Meetings digital platform. Key agenda items for the Ordinary Meeting include the approval of the 2025 financial statements, allocation of net profits, determination of the Board of Directors and Fiscal Council sizes and elections, and setting compensation for these bodies for 2026. The Extraordinary Meeting will focus on amending and restating the Company's By-laws to reflect capital increases, adjust the framework of executive officers, and clarify dividend distribution policies. Shareholders can participate by submitting a distance voting bulletin or by attending and voting live through the digital platform. Detailed procedures, deadlines for registration and voting, and requirements for documentation are outlined. The company has implemented mechanisms for managing conflicts of interest during voting, in line with Brazilian corporate governance practices. All relevant documents are available on the company's investor relations website and regulatory portals.