<SEC-DOCUMENT>0001292814-13-002682.txt : 20131204
<SEC-HEADER>0001292814-13-002682.hdr.sgml : 20131204
<ACCEPTANCE-DATETIME>20131204070754
ACCESSION NUMBER:		0001292814-13-002682
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20131231
FILED AS OF DATE:		20131204
DATE AS OF CHANGE:		20131204

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMBEV S.A.
		CENTRAL INDEX KEY:			0001565025
		STANDARD INDUSTRIAL CLASSIFICATION:	BEVERAGES [2080]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36165
		FILM NUMBER:		131255900

	BUSINESS ADDRESS:	
		STREET 1:		RUA DR. RENATO PAES DE BARROS, 1017
		STREET 2:		3 ANDAR PARTE
		CITY:			SAO PAULO
		STATE:			D5
		ZIP:			04530-000
		BUSINESS PHONE:		55(11)2122-1414

	MAIL ADDRESS:	
		STREET 1:		RUA DR. RENATO PAES DE BARROS, 1017
		STREET 2:		3 ANDAR PARTE
		CITY:			SAO PAULO
		STATE:			D5
		ZIP:			04530-000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	InBev Corporate Holdings Inc.
		DATE OF NAME CHANGE:	20121219
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ambevsa20131204_6k1.htm
<DESCRIPTION>CALL NOTICE
<TEXT>

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   <TITLE>ambevsa20131204_6k1.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, D.C. 20549 </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>FORM 6-K</B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Report of Foreign Private Issuer<BR>Pursuant to Rule 13a-16 or 15d-16 of the</FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Securities Exchange Act of 1934</FONT></DIV>

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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of December, 2013 </B></FONT></DIV>

<P align=justify></P><FONT color=#000000 size=3 face="Times New Roman"><B>Commission File Number 1565025</B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>AMBEV S.A. </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Exact name of registrant as specified in its charter) </FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>AMBEV S.A. </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Translation of Registrant's name into English)</FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Rua Dr. Renato Paes de Barros, 1017 - 3rd Floor <BR>04530-000 S&#227;o Paulo, SP<BR>Federative Republic of Brazil </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Address of principal executive office)</FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center>

<P><FONT color=#000000 size=3 face="Times New Roman">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.&nbsp; </FONT></P>

<P><FONT size=3 face="Times New Roman, Times, Serif"><BR>Form 20-F ___X___ Form 40-F _______</FONT> </P>

<P align=left>&nbsp;<FONT size=3 face="Times New Roman, Times, Serif">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. </FONT>&nbsp;</P><FONT size=3 face="Times New Roman, Times, Serif">Yes _______ No ___X____</FONT>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Call Notice</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">AMBEV S.A.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">CNPJ [National Taxpayer&#8217;s Registry] No.07.526.557/0001-00</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">NIRE [Corporate Registration Identification Number] 35.300.368.941</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Publicly-held Company</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">CALL NOTICE</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The shareholders of </FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Ambev S.A.</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Company</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221;) are hereby invited to meet, on January 2, 2014, at 3 p.m., at the Company&#8217;s headquarters, located in the city of S&#227;o Paulo, State of S&#227;o Paulo, Brazil, at Rua Dr. Renato Paes de Barros, 1,017, 4<SUP>th</SUP> floor, Itaim Bibi, in an Extraordinary General Shareholders&#8217; Meeting (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">EGM</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221;) to resolve on the following Agenda:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(i)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to examine, discuss and approve all the terms and conditions of the Protocol and Justification of Merger of Companhia de Bebidas das Am&#233;ricas &#8211; Ambev with and into Ambev S.A., entered into by and among the companies&#8217; managers (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Protocol and Justification I</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221; and &#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Merger I</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221;, respectively);</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(ii)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=#222222 face="Times New Roman">to </FONT><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">ratify the retention of the specialized firm APSIS Consultoria Empresarial Ltda. (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">APSIS</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">&#8221;) to prepare (a) the valuation report of Companhia de Bebidas das Am&#233;ricas &#8211; Ambev (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">Companhia de Bebidas</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">&#8221;), based on its book value, for purposes of sections 227 and 8 of Law No. 6,404/76 (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">Valuation Report I</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">&#8221;); and (b) the valuation report of the net equities of the Company and Companhia de Bebidas, at market value, evaluated under the same criteria and on the same date, for purposes of section 264 of Law No. 6,404/76 (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">Net Equity Valuation Report I</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">&#8221;);</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(iii)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to approve the Valuation Report I;</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(iv)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to approve the Merger I;</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(v)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to examine, discuss and approve all terms and conditions of the Protocol and Justification of Merger of Ambev Brasil Bebidas S.A. </FONT><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">with and </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">into the Company, entered into by and among the companies&#8217; managers (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Protocol and Justification II</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221; and &#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Merger II</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221;, respectively);</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(vi)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=#222222 face="Times New Roman">to </FONT><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">ratify the hiring of the specialized firm APSIS to prepare (a) the valuation report of the net equity of Ambev Brasil </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Bebidas S.A. </FONT><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">(&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">Ambev Brasil</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">&#8221;), based on its book value, for purposes of sections 227 and 8 of Law No. 6,404/76 (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">Valuation Report II&#8221;</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">); and (b) the valuation report of the net equities of the Company and Ambev Brasil, at market value, evaluated under the same criteria and on the same date, for purposes of section 264 of Law No. 6,404/76 (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">Net Equity Valuation Report II</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">&#8221;);</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(vii)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to approve the Valuation Report II;</FONT></P></DIV>

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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt">

<FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(viii)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to approve the Merger II and the Company&#8217;s capital increase, upon the issuance of common shares to be subscribed and paid in by the managers of </FONT></FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Ambev Brasil, for the benefit of its shareholders, with the consequent amendment of the first part of article 5 of the Company&#8217;s By-laws in order to reflect the referred capital increase;</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(ix)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to amend, again, the first part of article 5 of the Company&#8217;s By-laws in order to reflect possible capital increases approved within the limit of the authorized capital and confirmed by the members of the Company&#8217;s Board of Directors until the date of EGM;</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(x)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to amend article 3 of the Company&#8217;s By-laws in order to (i) include the activity of printing, services of preprinting and graphic finishing and reproduction of recorded materials in any base; and (ii) adjust the activity of trade of byproducts, as per item &#8220;g&#8221; thereof, to mention, including, but not limited to, byproducts for animal feeding.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(xi)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to authorize the Company&#8217;s Executive Committee to perform all acts necessary for the consummation of the Merger.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(xii)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to appoint a new composition to the Company&#8217;s Board of Directors, including two independent members, pursuant to &#167;4 of article 15 of the Company&#8217;s By-laws, with term of office until the 2017 Annual Meeting; and</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -31.75pt; MARGIN: 0in 0in 10pt 49.6pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(xiii)</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to amend and restate the Company&#8217;s By-laws, in accordance with Company&#8217;s Management Proposal.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 6pt 3pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">General Information:</FONT></B></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 6pt 0in 6pt 14.2pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face=wingdings>&#216;</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman"> </FONT><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">Pursuant to section 1 of Ruling No. 165/91 </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">of the Brazilian Securities Commission (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">CVM</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221;)</FONT><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">, and section 4 of CVM Ruling No. 481/09, the minimum percentage of the Company&#8217;s voting capital necessary to request the adoption of multiple vote is five percent (5%).</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 6pt 0in 6pt 14.2pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face=wingdings>&#216;</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman"> </FONT><FONT style="FONT-SIZE: 12pt" lang=EN color=#222222 face="Times New Roman">All&nbsp;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> documents </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">in connection with the agenda of the EGM are available at the Company&#8217;s headquarters, on the Company&#8217;s </FONT><FONT style="FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=EN-US color=black face="Times New Roman">Investor Relations</FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">&#8217;&nbsp;</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"> website (</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">www.ambev.com.br/ri/</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">) and on the websites of the Brazilian Stock Exchange - BM&amp;FBOVESPA S.A. (</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">www.bmfbovespa.com.br</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">) and of the CVM (</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">www.cvm.gov.br</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">).&nbsp;</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 6pt 0in 6pt 14.2pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face=wingdings>&#216;</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman"> </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Shareholders or their legal representative shall attend the EGM with documents to prove their identity. It is hereby requested that proxies containing special powers for representation in the EGM be delivered to the Company&#8217;s Legal Department, to the attention of the Company&#8217;s General Counsel, Mr. Pedro de Abreu Mariani, at least three business days in advance of the EGM.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 6pt 0in 6pt 14.2pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face=wingdings>&#216;</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman"> </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Participant shareholders of the Fungible Custody of Registered Shares (</FONT><I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Cust&#243;dia Fung&#237;vel de A&#231;&#245;es Nominativas</FONT></I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">) of the BM&amp;FBOVESPA S.A. wishing to participate in the EGM shall present a statement setting forth their corresponding equity interest, issued by the depositary institution, on December 30 or 31, 2013.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 6pt 0in" align=center><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">S&#227;o Paulo, December 3, 2013.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Victorio Carlos De Marchi</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Co-Chairman of the Board of Directors</FONT></P>

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<DIV style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block"><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt"><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">SIGNATURE</FONT></FONT></FONT></DIV><FONT style="FONT-SIZE: 9pt" face="Times New Roman"><BR></FONT>

<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></FONT></DIV>

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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Date:&nbsp;December 4, 2013</FONT></FONT></DIV>

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   <DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt">/s/ <FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt"><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt">Nelson Jose Jamel</FONT></FONT></FONT></DIV></TD></TR>

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   <DIV style="TEXT-INDENT: 0pt; DISPLAY: block"><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Nelson Jose Jamel</FONT></DIV>

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