Packaging

InBev nominates new Director

Thursday 20. March 2008 - InBev's Board of Directors today announced the nomination of Stéfan Descheemaeker as a non-executive Director. He will replace Allan Chapin who will be retiring from the Board on 29 April. The confirmation of Mr. Descheemaeker as Director is subject to the approval of the shareholders at the next annual shareholders meeting to be held on 29 April 2008.

Stéfan Descheemaeker is a Belgian citizen and holds a degree in Commercial Engineering from the Solvay Business School. He joined InBev in 1996 as head of External Growth and has since held several executive management positions including as President of the company’s Central & Eastern European and Western European Zones. He was most recently appointed Chief Strategy Officer of InBev, a position that he will relinquish concurrent with his appointment as a non-executive Director. Following confirmation of Stéfan’s appointment as a Director, responsibility for InBev’s Strategic and Business Cycle will rest with Felipe Dutra, CFO.

Commenting on the changes, Peter Harf, Chairman of the Board said: “I would like to thank Allan for his active and significant contributions over the last 14 years. The Board and the executives of InBev wish him a well deserved retirement. I am also pleased to welcome Stéfan as a new Board member. His combination of management and strategic experience will be a valuable addition to the Board.”