<SEC-DOCUMENT>0001292814-19-000428.txt : 20190222
<SEC-HEADER>0001292814-19-000428.hdr.sgml : 20190222
<ACCEPTANCE-DATETIME>20190221182609
ACCESSION NUMBER:		0001292814-19-000428
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190331
FILED AS OF DATE:		20190222
DATE AS OF CHANGE:		20190221

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:		19623359

	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>ambevsa20190221_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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   <TITLE>ambevsa20190221_6k.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><FONT size=1></FONT>&nbsp;</DIV>

<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>

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

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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of February, 2019 </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>

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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>

<P></P>

<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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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name="page_1"></A>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">AMBEV S.A.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" 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><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">(the &#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">&#8221;)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">held on February 21, 2019, drawn up in summary form</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"></FONT>&nbsp;</P>

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<TR>

   <TD vAlign=top width="4%"><STRONG><FONT size=2>1.</FONT></STRONG></TD>

   <TD vAlign=top width="96%">

   <P style="TEXT-ALIGN: justify"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">Date, Time and Venue</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"> On February 21<SUP>st</SUP>, 2019, starting at 8:30 a.m., at&nbsp;Panama City, Republic of Panama, at V&#237;a Ricardo J. Alfaro, Business Park, Costa del Este, Torre Oeste, 2<SUP>nd</SUP> floor.</FONT></P></TD></TR>

<TR>

   <TD vAlign=top width="4%">&nbsp;</TD>

   <TD vAlign=top width="96%"></TD></TR>

<TR>

   <TD vAlign=top width="4%"><STRONG><FONT size=2>2.</FONT></STRONG></TD>

   <TD vAlign=top width="96%">

   <P style="TEXT-ALIGN: justify"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 120%" face="Times New Roman">Call and Attendance</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 120%" face="Times New Roman">. </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 120%" face="Times New Roman">Call notice duly made pursuant to the Company&#8217;s bylaws. Meeting with attendance of </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Messrs.</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 120%" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Victorio Carlos De Marchi and Carlos Alves de Brito, copresidents, and Messrs. Milton Seligman, </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 120%" face="Times New Roman">Roberto Moses Thompson Motta, Vicente Falconi Campos, Cec&#237;lia Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa and Carlos Eduardo Klutzenschell Lisboa (alternate), in substitution of the board member Luis Felipe Pedreira Dutra Leite.</FONT></P></TD></TR>

<TR>

   <TD vAlign=top width="4%">&nbsp;</TD>

   <TD vAlign=top width="96%"></TD></TR>

<TR>

   <TD vAlign=top width="4%"><STRONG><FONT size=2>3.</FONT></STRONG></TD>

   <TD vAlign=top width="96%">

   <P style="TEXT-ALIGN: justify"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">Board</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"> Chairman: Victorio Carlos De Marchi; Secretary: </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 115%" face="Times New Roman">Let&#237;cia Rudge Barbosa Kina</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">. </FONT></P></TD></TR>

<TR>

   <TD vAlign=top width="4%">&nbsp;</TD>

   <TD vAlign=top width="96%"></TD></TR>

<TR>

   <TD vAlign=top width="4%"><STRONG><FONT size=2>4.</FONT></STRONG></TD>

   <TD vAlign=top width="96%">

   <P style="TEXT-ALIGN: justify"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">Resolutions</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">. </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">It was unanimously and unrestrictedly resolved by the Directors who joined the meeting:</FONT></P></TD></TR>

<TR>

   <TD vAlign=top width="4%">&nbsp;</TD>

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   <P style="TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=#000000 face="Times New Roman">4.1.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=#000000 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=#000000 face="Times New Roman">Ratification of the Composition of the Board of Executive Officers</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=#000000 face="Times New Roman">. Considering that on January 1<SUP>st</SUP>, 2019, the officers elected at the Board of Directors meeting held on August 7<SUP>th</SUP>, 2018, took office, we hereby ratify the composition of the Company's Board of Executive Officers and its term as from January 1<SUP>st</SUP>, 2019, until December 31<SUP>st</SUP>, 2021, as provided on </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=#000000 face="Times New Roman">Exhibit I</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=#000000 face="Times New Roman">.</FONT></P></TD></TR>

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   <TD vAlign=top width="4%">&nbsp;</TD>

   <TD vAlign=top width="96%"></TD></TR>

<TR>

   <TD vAlign=top width="4%"><STRONG><FONT size=2>5.</FONT></STRONG></TD>

   <TD vAlign=top width="96%">

   <P style="TEXT-ALIGN: justify"><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">Closure</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman">.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"> With no further matters to be discussed, the present Minutes were drawn up and duly executed</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 115%" face="Times New Roman">. </FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 115%" face="Times New Roman">S&#227;o Paulo, February 21<SUP>st</SUP>, 2019. </FONT></P>

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<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0in 0in 0pt 27pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Victorio Carlos De Marchi</FONT></P>

   <P style="MARGIN: 0in 0in 0pt 27pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Carlos Alves de Brito </FONT></P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0in 0in 0pt 27pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Milton Seligman</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Roberto Moses Thompson Motta </FONT></P>

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman"></FONT>&nbsp;</P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Vicente Falconi Campos</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Cec&#237;lia Sicupira</FONT></P>

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman"></FONT>&nbsp;</P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Antonio Carlos Augusto Ribeiro Bonchristiano</FONT></P>

   <P style="MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Marcos de Barros Lisboa</FONT></P>

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman"></FONT>&nbsp;</P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">/s/ Carlos Eduardo Klutzenschell Lisboa</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">/s/ Let&#237;cia Rudge Barbosa Kina</FONT></P>

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 27pt" align=right><I><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" face="Times New Roman">Secretary</FONT></I></P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-DECORATION: none; LINE-HEIGHT: 115%" color=red 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="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">1</FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt 27pt" align=center><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=windowtext face="Times New Roman">Exhibit I</FONT></U></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt 27pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=windowtext face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt 27pt" align=center><I><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=windowtext face="Times New Roman">Composition of the Board of Executive Officers</FONT></I></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt 27pt" align=center><I><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=windowtext face="Times New Roman"></FONT></I>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt 27pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=windowtext face="Times New Roman">(unified term as from January 1<SUP>st</SUP>, 2019, until December 31<SUP>st</SUP>, 2021)</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(i)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr. Bernardo Pinto Paiva, as &#8220;Chief Executive Officer&#8221;; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(ii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr. Fernando Mommensohn Tennenbaum, as &#8220;Chief Financial and Investor Relations Officer&#8221;; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(iii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr. Jean Jereissati, as &#8220;Chief Sales and Marketing Officer&#8221;; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(iv)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr. Ricardo Morais Pereira de Melo, as &#8220;Chief People Officer&#8221;; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(v)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">Eduardo Braga Cavalcanti de Lacerda, as &#8220;Chief Soft Drinks Officer&#8221;;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> (vi)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr. Maur&#237;cio Nogueira Soufen, as &#8220;Chief Industrial Officer&#8221;; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(vii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: line" color=black face="Times New Roman">Mr. Paulo Zagman, as &#8220;Chief Logistics Officer</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">&#8221;; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(viii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mrs. Leticia Rudge Barbosa Kina, as &#8220;Chief Legal Officer&#8221;; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(ix)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr. Ricardo Gon&#231;alves Melo, as &#8220;Chief Corporate Affairs and Compliance Officer&#8221;; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(x)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr. Fernando Maffessoni, as &#8220;Chief of Shared Services and Information Technology Officer&#8221;; and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">(xi)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman"> Mr. Rodrigo Figueiredo de Souza, as &#8220;Chief Procurement Officer&#8221;.</FONT></P>

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<DIV style="TEXT-ALIGN: center; DISPLAY: block; TEXT-INDENT: 0pt"><FONT style="FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt; DISPLAY: inline"><FONT style="FONT-WEIGHT: bold; DISPLAY: inline"><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="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align=left><FONT style="FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt; DISPLAY: inline"><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="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align=left><FONT style="FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt; DISPLAY: inline"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Date:&nbsp;February 21, 2019</FONT></FONT></DIV>

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   <DIV style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align=left><FONT style="FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt; DISPLAY: inline">By:&nbsp; </FONT></DIV></TD>

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

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

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