AMBEV S.A. Board of Directors Meeting Minutes - May 15, 2026

The Board of Directors of AMBEV S.A. convened on May 15, 2026, to approve the replacement of the Vice-President of Logistics. Mr. Fernando Maffessoni will assume the role, succeeding Mr. Paulo André Zagman, effective August 1, 2026, with a term until December 31, 2027. The new composition of the Board of Executive Officers, including Mr. Maffessoni's appointment and Mr. Zagman's dismissal, will be formally consolidated and registered by August 31, 2026. This change aligns with the recommendation of the People Committee and the Company's Bylaws.