<SEC-DOCUMENT>0001292814-19-003928.txt : 20191119
<SEC-HEADER>0001292814-19-003928.hdr.sgml : 20191119
<ACCEPTANCE-DATETIME>20191118174200
ACCESSION NUMBER:		0001292814-19-003928
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191231
FILED AS OF DATE:		20191119
DATE AS OF CHANGE:		20191118

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:		191228519

	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>ambevsa20191118_6k.htm
<DESCRIPTION>EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 12, 2019 DRAWN UP IN SUMMARY FORM
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<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>

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<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 November, 2019 </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>

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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>

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<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 lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" 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: 12pt; LINE-HEIGHT: 120%" 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: 12pt; LINE-HEIGHT: 120%" 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: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">(the &#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">&#8221;)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"></FONT></B>&nbsp;</P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Extract of the Minutes of the Meeting of the Board of Directors</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">held on November 12, 2019 drawn up in summary form</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt; TEXT-INDENT: -27pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">1.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 120%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Date, Time and Venue</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"> On November 12, 2019, starting at 10:30 a.m., at the Company&#8217;s headquarters, located in the City of S&#227;o Paulo, State of S&#227;o Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 4<SUP>th</SUP> floor.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt; TEXT-INDENT: -27pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">2.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 120%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Call and Attendance</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; 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: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=black face="Times New Roman">Messrs.</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=black face="Times New Roman">Victorio Carlos De Marchi and Carlos Alves de Brito, copresidents, and Messrs. </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Vicente Falconi Campos, Milton Seligman, Roberto Moses Thompson Motta, Luis Felipe Pedreira Dutra Leite, Cecilia Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa and Nelson Jos&#233; Jamel. Justified absence of Mr. Jos&#233; Heitor Attilio Gracioso.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; TEXT-DECORATION: none; LINE-HEIGHT: 120%" face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 28.35pt; TEXT-INDENT: -28.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">3.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Presiding Board</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"> Chairman: </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">Victorio Carlos De Marchi</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">; Secretary: Leticia Rudge Barbosa Kina.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt; TEXT-INDENT: -27pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">4.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Resolutions</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">After the board members asked all questions deemed necessary and were provided with the appropriate clarifications, the board members in attendance resolved unanimously and without any objections:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">4.1.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Change in the Company&#8217;s Board of Executive Officers</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">. </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">According to article </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">21, letter d, of the Company&#8217;s bylaws</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">, to approve, e</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">ffective </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">January 1<SUP>st</SUP>, 2020</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">,</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"> the election of </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Mr.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Jean Jereissati Neto</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">, Brazilian citi</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">zen, administrator, bearer of the identity card RG No. 27.669.748-0 SSP-SP and enrolled with the Individual Taxpayers&#8217; Registry under No. 693.224.813-15, with office in the City of S&#227;o Paulo, State of S&#227;o Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3<SUP>rd</SUP> floor, as Chief Executive Officer, with a term of office until December 31, 2021, replacing Mr.&nbsp;Bernardo Pinto Paiva, who decided to leave the Company to pursue personal projects. &nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Mr. Jean Jereissati Neto will </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">be sworn into the position of Chief Executive Officer on January 1<SUP>st</SUP>,</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"> 2020, upon the execution of the instrument of investiture in the proper book, at which time he will execute a statement confirming that there is no impediment to his election to the Company&#8217;s Board of Executive Officers, and, </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">as of such date, </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">will accumulate the position of Chief Executive Officer with his current position of Chief Sales and Marketing Officer</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">, until further decision of the Board of Directors.</FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><I><FONT><FONT><I><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Minutes of the Meeting of the Board of Directors of Ambev S.A.</FONT></I></FONT></FONT></I><I><FONT><FONT><I><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"> </FONT></I><FONT><I><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">held on November 12, 2019.</FONT></I></FONT></FONT></FONT></I><FONT></FONT></P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 70.9pt"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">4.1.1.</FONT></B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">The Board thanks Mr. </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">Bernardo Pinto Paiva</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"> for </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">the nearly 30 years of services rendered to the Company, where he has left an invaluable legacy of leadership and excellence</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 70.9pt"><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 70.9pt"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">4.1.2.</FONT></B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman"> </FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">New Board of Executive Officers Composition</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">. In view of the abovementioned resolution, the Company&#8217;s Board of Executive Officers shall have the composition set forth in </FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Exhibit I</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"> as of </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">January 1<SUP>st</SUP>, 2020</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">, all of the Executive Officers with an unified term of office until December 31, 2021</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 28.35pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 28.35pt; TEXT-INDENT: -28.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">5.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Closure</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=black face="Times New Roman">With no further matters to be discussed, these Minutes were drawn up and, after read and approved by all the board members in attendance, were duly executed.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" 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: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">S&#227;o Paulo, November 12, 2019. </FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">/s/ </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=black face="Times New Roman">Victorio Carlos De Marchi</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">/s/ </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=black face="Times New Roman">Carlos Alves de Brito</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">/s/ </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Vicente Falconi Campos</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">/s/ </FONT><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Milton Seligman</FONT><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman"> </FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 0pt" align=right><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">/s/ </FONT><FONT style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=black face="Times New Roman">Luis Felipe Pedreira Dutra Leite</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">/s/ </FONT><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Cec&#237;lia Sicupira</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">/s/</FONT><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman"> Antonio Carlos Augusto Ribeiro Bonchristiano</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">/s/ </FONT><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Marcos de Barros Lisboa</FONT></P>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">/s/ Nelson Jos&#233; Jamel</FONT></P>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" face="Times New Roman">Secretary</FONT></I></P></TD></TR>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><I><FONT><FONT><I><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Minutes of the Meeting of the Board of Directors of Ambev S.A.</FONT></I></FONT></FONT></I><I><FONT><FONT><I><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"> </FONT></I><FONT><I><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">held on November 12, 2019.</FONT></I></FONT></FONT></FONT></I><FONT></FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">EXHIBIT I</FONT></U></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">Board of Executive Officers Composition as of January 1<SUP>st</SUP>, 2020</FONT></I></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">(term of office unified until December 31, 2021)</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">(i) Mr. Jean Jereissati Neto, as &#8220;Chief Executive Officer and Chief Sales and Marketing Officer&#8221;; (ii) Mr. Fernando Mommensohn Tennenbaum, as &#8220;Chief Financial and Investors Relations Officer&#8221;; (iii) Mr. Ricardo Morais Pereira de Melo, as &#8220;Chief People Officer&#8221;; (iv) Mr.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">Eduardo Braga Cavalcanti de Lacerda, as &#8220;Chief Soft Drinks Officer&#8221;; (v) Mr. Maur&#237;cio Nogueira Soufen, as &#8220;Chief Industrial Officer&#8221;; (vi) </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=black face="Times New Roman">Mr. Paulo Andr&#233; Zagman, as &#8220;Chief Logistics Officer</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 120%" color=black face="Times New Roman">&#8221;; (vii) Mrs. Leticia Rudge Barbosa Kina, as &#8220;Chief Legal Officer&#8221;; (viii) Mr.&nbsp;Ricardo Gon&#231;alves Melo, as &#8220;Chief Corporate Affairs and Compliance Officer&#8221;; (ix) Mr. Fernando Maffessoni, as &#8220;Chief of Shared Services and Information Technology Officer&#8221;; and (x) Mr.&nbsp;Rodrigo Figueiredo de Souza, as &#8220;Chief Procurement Officer&#8221;.</FONT></P></DIV>

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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;November 18, 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">/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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