<p>AmBev SA held a meeting of its Board of Directors on December 9, 2025, at its headquarters in São Paulo, Brazil. During the meeting, the board approved the preparation of an extraordinary balance sheet in accordance with the company’s bylaws. The board also acknowledged the resignation of Mr. Nelson José Jamel from his position as a board member and as a member of the People Committee, effective January 1, 2026. The board position will remain vacant until the company’s annual meeting in 2026. Additionally, Mr. Ricardo Manuel Frangatos Pires Moreira was elected as a new member of the People Committee, replacing Mr. Jamel, also effective January 1, 2026. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AmBev SA published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001292814-25-004200), on December 10, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here</p>

ABEV

<p>AmBev SA's Board of Directors approved an extraordinary balance sheet and accepted Nelson Jamel's resignation, effective January 1, 2026. Ricardo Moreira was elected to the People Committee, replacing Jamel. The board position will remain vacant until the 2026 annual meeting.</p>

AmBev Board Approves Extraordinary Balance Sheet, Accepts Nelson Jamel’s Resignation, Elects Ricardo Moreira to People Committee