AmBev SA

03/12/2026 | Press release | Distributed by Public on 03/12/2026 04:01

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on February 27, 2026, drawn up in summary form (Form 6-K)

AMBEV S.A.

CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00

NIRE [Corporate Registration Identification Number] 35.300.368.941

("Company")

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A.

held on February 27, 2026, drawn up in summary form

1. Date, Time and Venue. On February 27, 2026, at 12:00 a.m., with the participation of the members, that ratified their votes by writing, as authorized by article 19, paragraph 1st, of the Company's bylaws.
2. Call and Attendance. Call notice duly made pursuant to the Company's bylaws. Meeting with attendance of Mr. Michel Dimitrios Doukeris, president, and Messrs. Victorio Carlos De Marchi, Milton Seligman, Fernando Mommensohn Tennenbaum, Ricardo Manuel Frangatos Pires Moreira, Lia Machado de Matos, Fabio Colletti Barbosa, Marcos de Barros Lisboa, Fernanda Gemael Hoefel and Luciana Pires Dias ("Board").
3. Board. Chairman: Michel Dimitrios Doukeris; Secretary: Guilherme Malik Parente.
4. Resolutions: It was unanimously and unrestrictedly resolved by the Directors attending the meeting:
4.1. Resignation of Executive Officer. The members of the Board acknowledged the resignation presented by Mr. Eduardo Eiji Horai to the position of Information Technology Vice President Officer, effective as of March 4, 2026.
5. Closure: With no further matters to be discussed, the present Minutes were drawn up and duly executed.

São Paulo, February 27, 2026.

/s/ Michel Dimitrios Doukeris

/s/ Victorio Carlos De Marchi

/s/ Milton Seligman

/s/ Lia Machado de Matos

/s/ Luciana Pires Dias

/s/ Marcos de Barros Lisboa

/s/ Fernando Mommensohn Tennenbaum

/s/ Ricardo Manuel Frangatos Pires Moreira

/s/ Fabio Colletti Barbosa

/s/ Fernanda Gemael Hoefel

/s/ Guilherme Malik Parente

Secretary

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