Ambev S.A. Board of Directors Meeting Minutes - July 30, 2025

SEC Filing 6-K (0001292814-25-002800)

The Board of Directors of Ambev S.A. held a meeting on July 30, 2025, at the company's headquarters in São Paulo, Brazil. The meeting was attended by all board members, including President Michel Dimitrios Doukeris. Key resolutions included the approval of an extraordinary balance sheet as of June 30, 2025, and the distribution of dividends amounting to R$ 0.1283 per share. The dividends will be paid on October 6, 2025, based on the shareholding position as of August 7, 2025, for B3 S.A. and August 11, 2025, for the NYSE. The shares and ADRs will be traded ex-dividends starting August 8, 2025. The meeting concluded with no further matters to discuss.