AMBEV S.A.
CNPJ/ME No. 07.526.557/0001-00
NIRE 35.300.368.941
("Company")
NOTICE OF CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS
(Pursuant to Exhibit 30-XXXII of the Brazilian Securities and Exchange Commission's
Normative Ruling No. 480/09)
The Board of Directors approved and homologated, in a meeting held on March 29, 2021 at 10:00 pm, pursuant to the terms of Article 6 of the Company's Bylaws and Article 168 of Brazilian Law No. 6,404/76, the issuance of new common shares as a result of the exercise, by certain beneficiaries, of options granted under the "First Program for the year of 2021 of the Company's Stock Option Plan", approved by the Board of Directors at the meeting held on February 9 and 10, 2021, within the scope of the Stock Option Plan, as approved by the Shareholders' General Meeting held on July 30, 2013.
I.
Date of approval of the stock option plan by the Shareholders' General Meeting
The Stock Option Plan was approved by the Shareholders' General Meeting held on July 30, 2013.
II. Capital Increase Amount and New Capital Stock
Capital increase amount
BRL 1,611,304.58
New capital stock
BRL 57,973,874,024.26
III. Amount of issued shares per type and class
141,929 new common shares with no par value.
IV.
Issuance price of the new shares
Issuance price per share | BRL 14.02 |
V. Price for each of the issuer's types and classes of shares in the respective markets in which the shares are negotiated, identifying:
i.
Lower, average and highest market price on each of the last three (3) years
Price (1) | 2020 BRL | 2019 BRL | 2018 BRL |
Lower | 10.75 | 15.33 | 14.32 |
Average | 13.73 | 17.20 | 18.78 |
Highest | 18.72 | 19.58 | 22.97 |
(1) Historical price adjusted in order to reflect payments of interest on own capital, as well as dividend distributions.
ii.
Lower, average and highest price on each quarter of the last two (2) years
Price (1) | 4Q2020 (BRL) | 3Q2020 (BRL) | 2Q2020 (BRL) | 1Q2020 (BRL) | 4q2019 (BRL) | 3Q2019 (BRL) | 2Q2019 (BRL) | 1Q2019 (BRL) |
Lower | 11.87 | 11.73 | 10.82 | 10.75 | 16.86 | 17.35 | 16.07 | 15.74 |
Average | 14.03 | 13.06 | 12.11 | 15.61 | 17.89 | 18.55 | 17.07 | 17.03 |
Highest | 15.95 | 14.89 | 14.22 | 18.72 | 19.22 | 20.10 | 18.00 | 18.27 |
(1) Historical price adjusted in order to reflect payments of interest on own capital, as well as dividend distributions.
iii.
Lower, average and highest price on each month of the last six (6) months
Price (1) | 03/2021(2) (BRL) | 02/2021 (BRL) | 01/2021 (BRL) | 12/2020 (BRL) | 11/2020 (BRL) | 10/2020 (BRL) |
Lower | 13.77 | 14.02 | 15.11 | 14.30 | 12.45 | 11.87 |
Average | 14.95 | 14.99 | 15.89 | 15.14 | 14.01 | 13.00 |
Highest | 15.54 | 15.68 | 16.80 | 15.95 | 15.06 | 13.83 |
(1) Historical price adjusted in order to reflect payments of interest on own capital, as well as dividend distributions.
(2) up to March 24, 2021.
iv.
Average price on the last ninety (90) days
Price (1) | 90 days (BRL) |
Average | 15.31 |
(1) Historical price adjusted in order to reflect payments of interest on own capital, as well as dividend distributions.
VI.
Potential dilution percentage arising from the issuance
Potential Dilution percentage (in relation to number of shares) | 0.000730% |
Potential Dilution percentage (in relation to the capital stock) | 0.002779% |
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Disclaimer
AmBev SA published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 22:34:04 UTC.