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    ABEV3   BRABEVACNOR1

AMBEV S.A.

(ABEV3)
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Ambev S A : Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on August 24 and 25, 2021 drawn up in summary form (Form 6-K)

08/27/2021 | 03:22pm EDT

Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. held on August 24 and 25, 2021 drawn up in summary form

1. Date, Time and Venue. Starting on August 24, 2021, at 1:00 p.m., by videoconference, as authorized by article 19, paragraph 1st, of the Company's bylaws.
2. Call and Attendance. Call notice duly given pursuant to the Company's bylaws. Meeting with attendance of Messrs. Victorio Carlos De Marchi and Michel Dimitrios Doukeris, co-chairmen, and Messrs. Milton Seligman, Roberto Moses Thompson Motta, Nelson José Jamel, Fernando Mommensohn Tennenbaum, Lia Machado de Matos, Fabio Colletti Barbosa, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa e Claudia Quintella Woods.
3. Board. Chairman: Victorio Carlos De Marchi; Secretary: Letícia Rudge Barbosa Kina.
4. Resolutions: The Directors unanimously and unrestrictedly resolved:

4.1.Election of member of the Operations, Finance and Compensation Committee. Elect, according to article 16, paragraph 2 of the Company's bylaws, with a term of office until the 2023 Annual Shareholders' Meeting, Mr. Nelson José Jamel, Brazilian, engineer, bearer of identity card RG No. 37.990.760-4 SSP/SP,enrolled with the Individual Taxpayers' Registry under No. 025.217.577-80, resident and domiciled in the city and State of New York, USA, as a member of the Operations, Finance and Compensation Committee the Company, effective as of the date hereof.

5. Close. With no further matters to be discussed, the present Minutes were drawn up and duly executed.

São Paulo, August 25, 2021

/s/ Victorio Carlos De Marchi

/s/ Michel Dimitrios Doukeris

/s/ Milton Seligman /s/ Roberto Moses Thompson Motta

/s/ Nelson José Jamel

/s/ Fernando Mommensohn Tennenbaum

/s/ Lia Machado de Matos

/s/ Fabio Colletti Barbosa

/s/ Antonio Carlos Augusto Ribeiro Bonchristiano

/s/ Claudia Quintella Woods

/s/ Marcos de Barros Lisboa

/s/ Letícia Rudge Barbosa Kina

Secretary

Disclaimer

AmBev SA published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2021 19:21:07 UTC.


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Financials
Sales 2021 68 269 M 12 316 M 12 316 M
Net income 2021 11 134 M 2 009 M 2 009 M
Net cash 2021 15 453 M 2 788 M 2 788 M
P/E ratio 2021 21,7x
Yield 2021 3,48%
Capitalization 240 B 42 902 M 43 352 M
EV / Sales 2021 3,29x
EV / Sales 2022 3,07x
Nbr of Employees 50 000
Free-Float 27,9%
Chart AMBEV S.A.
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Technical analysis trends AMBEV S.A.
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 16
Last Close Price 15,28 BRL
Average target price 17,31 BRL
Spread / Average Target 13,3%
EPS Revisions
Managers and Directors
Jereissati Jean Neto Chief Executive Officer
Fernando Mommensohn Tennenbaum Director
Lucas Machado Lira Chief Financial & Investor Relations Officer
Victˇrio Carlos de Marchi Co-Chairman
Michel Dimitrios Doukeris Co-Chairman
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