<SEC-DOCUMENT>0001292814-19-004056.txt : 20191202
<SEC-HEADER>0001292814-19-004056.hdr.sgml : 20191202
<ACCEPTANCE-DATETIME>20191202172100
ACCESSION NUMBER:		0001292814-19-004056
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191231
FILED AS OF DATE:		20191202
DATE AS OF CHANGE:		20191202

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:		191263966

	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>ambevsa20191202_6k.htm
<DESCRIPTION>AMBEVSA20191202_6K
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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>

<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 December, 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>

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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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">(the &#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">held on December 2<SUP>nd</SUP>, 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: 11pt; 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;&nbsp; </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Date, Time and Venue</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"> On December 2<SUP>nd</SUP>, 2019, starting at 9:30 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"><B><FONT lang=EN-US style="FONT-SIZE: 11pt; TEXT-DECORATION: none; LINE-HEIGHT: 120%" face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt; TEXT-INDENT: -27pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt; 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;&nbsp; </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Call and Attendance</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Call notice duly made pursuant to the Company&#8217;s bylaws. </FONT><FONT lang=PT-BR style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Meeting with attendance of </FONT><FONT lang=PT-BR style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Messrs.</FONT><FONT lang=PT-BR style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"> </FONT><FONT lang=PT-BR style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Victorio Carlos De Marchi and Carlos Alves de Brito, copresidents, and Messrs. </FONT><FONT lang=PT-BR style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">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. </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">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: 11pt; 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: 11pt; 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: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Presiding Board</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"> Chairman: Victorio Carlos De Marchi; Secretary: Leticia Rudge Barbosa Kina.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; 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: 11pt; 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;&nbsp; </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Resolutions</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; 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 42.55pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 28.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">4.1.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">Preparation of an Extraordinary Balance Sheet</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">. To determine, pursuant to Section 40, Paragraph 1 of the Company&#8217;s by-laws, the preparation of an extraordinary balance sheet as of November 30, 2019.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" 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: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">4.2.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">Distribution of interest on own capital</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">. To approve the distribution of interest on own capital (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">IOC</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">&#8221;) of R$&nbsp;0.4906 per share of the Company, which shall be deducted from the results of the 2019 fiscal year, based on the Company&#8217;s extraordinary balance sheet dated as November 30, 2019, and shall be attributed to the minimum mandatory dividends for 2019. The distribution of IOC shall be taxed pursuant to applicable law, which shall result in a net distribution of IOC of R$ 0.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 14pt" face="Times New Roman">4170</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman"> per share of the Company.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 70.9pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">4.2.1.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman"> The aforementioned payment shall be made as from December 30, 2019 (</FONT><I><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">ad referendum</FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman"> of the Annual Shareholders&#8217; Meeting), considering the shareholding position on December 19, 2019, with respect to </FONT><I><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">B3 S.A. - Brasil, Bolsa, Balc&#227;o</FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" face="Times New Roman">, and December 23, 2019, with respect to the New York Stock Exchange - NYSE, without any monetary adjustment. The shares and ADRs shall be traded ex-IOC as from and including December 20, 2019.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 14pt" 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: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; 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: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">. </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">According to article </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">21, letter &#8220;d&#8221;, of the Company&#8217;s bylaws</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">, to approve, replacing </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Mr. Fernando Maffessoni,</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"> e</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">ffective as </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">January 1<SUP>st</SUP>, 2020</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">: (i)</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"> the election of </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Mr.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Eduardo Eiji Horai</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">, Brazilian </FONT>


<FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">citi</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">zen</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">, computer scientist, </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">bearer of the identity card RG No.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"> 43728085 (SSP/SP) </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">and enrolled with the Individual Taxpayers&#8217; Registry under No. </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">319.022.918-08, </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">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 </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Information Technology Officer, </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">with a term of office until December 31<SUP>st</SUP>, 2021; and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">(ii) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">the election of </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Mr. </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Fernando Mommensohn Tennenbaum</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">, Brazilian citi</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">zen</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">, production engineer, </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">bearer of the identity card RG No. </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">18.433.610-7 (SSP/SP) </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">and enrolled with the Individual Taxpayers&#8217; Registry under No. </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">245.809.418-02 </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">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 of Shared Services Officer, with a term of office until December 31<SUP>st</SUP>, 2021, cumulating the positions of Chief of Shared Services Officer with his current position as Chief Financial and Investor Relations Officer until further decision of the board of directors. Mrs. Eduardo Eiji Horai</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"> and Fernando Mommensohn Tennenbaum</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"> will be vested in their positions of Chief </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Information Technology Officer and </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">Chief of Shared Services Officer, respectively, on January 1<SUP>st</SUP>, 2020, </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">upon the execution of the instrument of investiture in the proper book</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">, at which time they will </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">execute a statement confirming that there is no impediment to their election, as</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman"> provided by law.</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 December 2<SUP>nd</SUP>, 2019.</FONT></I></FONT></FONT></FONT></I><FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><I><FONT><I><FONT lang=PT-BR style="FONT-SIZE: 9pt" face="Times New Roman">.</FONT></I></FONT></I></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 70.9pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">4.3.1.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"> </FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">New Board of Executive Officers Composition</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">. Considering the above 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: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Exhibit I</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"> as of </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">January 1<SUP>st</SUP>, 2020</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">, all of the Executive Officers with an unified term of office until December 31<SUP>st</SUP>, 2021.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 28.35pt; TEXT-INDENT: -28.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt; 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: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">Closure</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">With no further matters to be discussed, these Minutes were drawn up and duly executed after read and approved by all the board members in attendance.</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" face="Times New Roman">S&#227;o Paulo, December 2<SUP>nd</SUP>, 2019. </FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">/s/ </FONT><FONT style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" 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 style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" face="Times New Roman">/s/ Antonio Carlos Augusto Ribeiro Bonchristiano</FONT></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 December 2<SUP>nd</SUP>, 2019.</FONT></I></FONT></FONT></FONT></I><FONT></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" color=windowtext 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: 11pt; LINE-HEIGHT: 120%" color=windowtext 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: 11pt; LINE-HEIGHT: 120%" color=windowtext face="Times New Roman">(term of office unified until December 31<SUP>st</SUP>, 2021)</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.75in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" color=windowtext 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, Investors Relations and Shared Services 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: 11pt; LINE-HEIGHT: 120%" color=windowtext face="Times New Roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" color=windowtext 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: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=windowtext face="Times New Roman">Mr. Paulo Andr&#233; Zagman, as &#8220;Chief Logistics Officer</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" color=windowtext 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.&nbsp;Rodrigo Figueiredo de Souza, as &#8220;Chief Procurement Officer&#8221;; and (x) Mr. </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LAYOUT-GRID-MODE: line; LINE-HEIGHT: 120%" color=windowtext face="Times New Roman">Eduardo Eiji Horai</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 120%" color=windowtext face="Times New Roman">, as &#8220;Chief Information Technology 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=justify></DIV>

<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;December 2, 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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