Ambev S.A. announced that its Board of Directors meeting held on January 31, 2018 held on approved the nomination of Executive Officers of the company. Nomination of Executive Officer. According to Section 21, letter d, of the Company’s Bylaws, to approve, effective as of February 1st, 2018, the replacement of the current Premium and High End Executive Officer, Mr. Cassiano De Stefano, by Mr. Daniel Concenzo. The new executive officer will be sworn into his respective position on February 1st, 2018, 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’s Board of Executive Officers, and the term of his mandate shall expire on May 11th, 2019. According to Section 21, letter d, of the Company’s Bylaws, to approve, effective as of April 1st, 2018, the replacement of the current Shared Services and Information Technology Executive Officer, Mr. Marcelo Guimarães Tardin, by Mr. Fernando Maffessoni. The new executive officer will be sworn into his respective position on April 1st, 2018, 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’s Board of Executive Officers, and the term of his mandate shall expire on May 11th, 2019. The Directors also approved to register the votes of gratitude for the relevant services rendered by Mr. Fernando Maffessoni to the Company.