AMBEV S.A. Board of Directors Meeting Summary

The Board of Directors of Ambev S.A. convened on March 30, 2026, to discuss and resolve on several key matters. A proposal was approved for the allocation of net income for fiscal year 2025, including R$10,903,280,319.95 for interest on own capital and R$6,854,843,618.36 for the Investments Reserve. The board also re-ratified amounts allocated to the Investment and Tax Incentive Reserves for fiscal year 2024. Additionally, a proposal for the maximum compensation limits for management and the Fiscal Council for 2026 was approved, with overall compensation for managers set at up to R$162,176,731.00 and for the Fiscal Council at up to R$2,471,314.00. Shareholders will be asked to approve proposed amendments to the Company’s Bylaws concerning capital increases, the framework of executive officers, and the treatment of interim dividends. The call notice for the Ordinary and Extraordinary Shareholders’ Meetings on April 30, 2026, was also approved. Finally, a capital increase of R$33,127,274.55 resulting from the exercise of stock options under the Company's Stock Option Plan was verified, increasing the total capital stock to R$58,308,213,544.96.