<SEC-DOCUMENT>0000950103-14-000645.txt : 20140203
<SEC-HEADER>0000950103-14-000645.hdr.sgml : 20140203
<ACCEPTANCE-DATETIME>20140131173112
ACCESSION NUMBER:		0000950103-14-000645
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140131
FILED AS OF DATE:		20140203
DATE AS OF CHANGE:		20140131

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ULTRAPAR HOLDINGS INC
		CENTRAL INDEX KEY:			0001094972
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS DISTRIBUTION [4924]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14950
		FILM NUMBER:		14565844

	BUSINESS ADDRESS:	
		STREET 1:		AV BRIGADERIO LUIZ ANTONIO 1343
		STREET 2:		9 ANDAR SAO PAULO
		CITY:			SP BRAZIL 01350-900
		STATE:			D5
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		CT CORPORATION SYSTEM
		STREET 2:		1633 BROADWAY
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
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<FILENAME>dp43575_6k.htm
<DESCRIPTION>FORM 6-K
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 14pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 14pt; FONT-WEIGHT: bold">Washington, D.C.&#160;&#160;20549</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 14pt; FONT-WEIGHT: bold">The Securities Exchange Act Of 1934</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">For the month of January, 2014</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Commission File Number: 001-14950</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 14pt; FONT-WEIGHT: bold">ULTRAPAR HOLDINGS INC.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">1.</font></div>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Market Announcement dated January 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">st</font>, 2014</font></div>
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<td valign="top" width="8%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">2.</font></div>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Minutes of Extraordinary General Shareholders&#8217; Meeting held on January 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">st</font>, 2014</font></div>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Publicly Traded Company</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">CNPJ n&#186; 33.256.439/0001- 39</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">NIRE 35.300.109.724</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">MARKET ANNOUNCEMENT</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Ultrapar concludes the association with Extrafarma</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">S&#227;o Paulo, Brazil, January 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">st</font>, 2014 &#8211; In addition to the material notices dated September 30<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, 2013 and December 19<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, 2013, Ultrapar Participa&#231;&#245;es S.A (&#8220;Ultrapar&#8221;) hereby announces that, the <font style="FONT-STYLE: italic; DISPLAY: inline">incorpora&#231;&#227;o de a&#231;&#245;es</font> (merger of all shares) issued by Imifarma Produtos Farmac&#234;uticos e Cosm&#233;ticos S.A. which operates under the brand Extrafarma (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Extrafarma</font>&#8221; and, together with Ultrapar, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Companies</font>&#8221;), by Ultrapar (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger of Shares</font>&#8221;) has been approved today at the Extraordinary Shareholders&#8217; Meetings of the Companies.</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">Ultrapar&#8217;s Extraordinary Shareholders&#8217; Meeting was attended by shareholders holding 74.0% of its total capital, a record attendance for Ultrapar, and the proposed matters were approved by 99.8% of the shareholders present. As a result of the Merger of Shares, 12,021,100 new ordinary, nominative book-entry shares with no par value were issued, totaling a capital stock of R$ 3,838,686,104.00 divided into 556,405,096 shares. In addition, the Company issued subscription warrants, that, if exercised, may lead to the issuance of up to 4,007,031 shares in the future, pursuant to the Protocol and Justification of Merger of Shares, entered into by the managers of the Companies and published on December 19<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, 2013.</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">Extrafarma became a wholly-owned subsidiary of Ultrapar, and the shareholders of Extrafarma became long-term shareholders of Ultrapar, which evidences their confidence in the growth potential of the sector and in the project to be developed by Ultrapar and Extrafarma. Mr. Paulo Correa Lazera, Extrafarma&#8217;s shareholder and CEO, will be in charge of the retail pharmacy business as its Chief Executive Officer and becomes a member of Ultrapar&#8217;s executive board.</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">The association with Extrafarma marks Ultrapar&#8217;s entry into Brazil's significant, growing retail pharmacy sector. This move opens new opportunities for value creation, mainly through the enhanced scale for the expansion of Extrafarma&#8217;s stores, to be boosted by increased investment capacity, by the widespread presence of over 10 thousand Ipiranga&#8217;s service stations and Ultragaz&#8217;s resellers, and by the implementation of Ultrapar&#8217;s corporate governance and incentive systems, allowing the acceleration of its expansion plan. Additionally, the presence of drugstores in Ipiranga&#8217;s service stations and Ultragaz&#8217;s resellers provides more convenience and services to their customers, increasing the flow of people and the volume of fuels sold.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: arial; FONT-SIZE: 10pt">NIRE 35.300.109.724</font></div>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Date, Time and Location:</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">January 31, 2014, at 2:00 p.m., at Ultrapar Participa&#231;&#245;es S.A.&#8217; headquarters (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company</font>&#8221;), at Av. Brigadeiro Lu&#237;s Ant&#244;nio, 1.343, 9<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> floor, in the city and state of S&#227;o Paulo.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Attendance:</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">Attendance: <font style="DISPLAY: inline; FONT-WEIGHT: bold">(i) </font>shareholders representing 74.0% of the social capital, according to the signatures in the Shareholders Attendance Book, therefore comprising the legal quorum to hold the Shareholders&#8217; Meeting and approve the matters appearing on the agenda; <font style="DISPLAY: inline; FONT-WEIGHT: bold">(ii) </font>the Chairman of the Board of Directors of the Company, Mr. Paulo Guilherme Aguiar Cunha; <font style="DISPLAY: inline; FONT-WEIGHT: bold">(iii) </font>the Chief Executive Officer of the Company, Mr. Thilo Mannhardt; <font style="DISPLAY: inline; FONT-WEIGHT: bold">(iv) </font>the Chief Finance and Investor Relations Officer of the Company, Mr. Andr&#233; Covre; <font style="DISPLAY: inline; FONT-WEIGHT: bold">(v)</font> the members of the Fiscal Council of the Company, Mr. Flavio Cesar Maia Luz and Mr. Mario Probst; and <font style="DISPLAY: inline; FONT-WEIGHT: bold">(vi) </font>the representative of Ernst &amp; Young Assessoria Empresarial Ltda., Mr.&#160;S&#233;rgio Barcellos Dutra.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Publications:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">Secretary &#8211; Sandra L&#243;pez Gorbe</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Order of the day:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">1.&#160;&#160;&#160;&#160;&#160; </font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">Approval of the minutes of the Meeting to be written out as a summary, pursuant to Article 130, paragraph 1 of the Brazilian Corporate Law, and authorization of the publication of the minutes omitting signatures, pursuant to paragraph 3 of the same article. Voting instructions received by the Chairman and the Secretary of the Meeting shall be filed at the Company&#8217;s headquarters.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">2.&#160;&#160;&#160;&#160;&#160; </font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">Following examination and discussion of the matters on the agenda, the shareholders decided:</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(i)</font><font id="TAB2" style="LETTER-SPACING: 9pt; COLOR: black">&#160;</font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">by 99.8% of the shareholders present and with no qualifications, <font style="DISPLAY: inline; TEXT-DECORATION: underline">to approve</font>&#160;&#160;&#160;the &#8220;Protocol and Justification of <font style="FONT-STYLE: italic; DISPLAY: inline">Incorpora&#231;&#227;o de A&#231;&#245;es&#8221;</font> (Merger of Shares) entered into by the officers of the Company and the officers of Imifarma Produtos Farmac&#234;uticos e Cosm&#233;ticos S.A. (&#8220;Extrafarma&#8221;) on December 17, 2013 and made available to the shareholders together with the Call Notice of this Shareholder&#8217;s Meeting, with the subsequent approval of the merger, by the Company, of the shares issued by Extrafarma, with its conversion into a wholly owned subsidiary of the Company (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger of Shares</font>&#8221;);</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(ii)</font><font id="TAB2" style="LETTER-SPACING: 9pt; COLOR: black">&#160;</font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">by 99.8% of the shareholders present and with no qualifications, <font style="DISPLAY: inline; TEXT-DECORATION: underline">to approve</font> the ratification of the appointment and engagement of Ernst &amp; Young Assessoria Empresarial Ltda., with headquarters in the City of S&#227;o Paulo, State of S&#227;o Paulo, at Av. Presidente Juscelino Kubitschek, 1.830, Torre 2, 4<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> floor, enrolled with the CNPJ/MF under No. 59.527.788/0001-31 (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Appraisal Firm</font>&#8221;), as the specialized firm responsible for the preparation of the respective economic appraisal report of the shares of Extrafarma, for the capital increase of the Company as a consequence of the Merger of Shares, under the terms of Article 226 and pursuant to Article 8, both of Law Nr. 6,404/76 (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Appraisal Report</font>&#8221;);</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(iii)</font><font id="TAB2" style="LETTER-SPACING: 9pt; COLOR: black">&#160;</font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">by 99.8% of the shareholders present and with no qualifications, <font style="DISPLAY: inline; TEXT-DECORATION: underline">to approve</font> the Appraisal Report, made available to the shareholders together with the Call Notice of this Shareholder&#8217;s Meeting;</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(iv)</font><font id="TAB2" style="LETTER-SPACING: 9pt; COLOR: black">&#160;</font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">by 99.8% of the shareholders present and with no qualifications, <font style="DISPLAY: inline; TEXT-DECORATION: underline">to approve</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>the issuance, resulting from the Merger of Shares, of twelve million, twenty one thousand, one hundred (12,021,100) , new common, nominative book-entry shares with no par value, which will be subscribed and paid up by the officers of Extrafarma, on behalf of its shareholders, pursuant to paragraph 2 of Article 252 of the Law 6,404/76, without a preemptive right for the shareholders of the Company, at an issuance price of R$ 56.16583 per share, determined based on the average price of common shares of the Company over the ten (10) <font style="FONT-STYLE: italic; DISPLAY: inline">BM&amp;FBOVESPA S.A. &#8211; Bolsa de Valores, Mercadorias e Futuros</font> sessions immediately prior to the disclosure of the Material Notice dated September 30, 2013 with the consequent <font style="DISPLAY: inline; FONT-WEIGHT: bold">(a)</font> Company&#8217;s capital increase, in the amount of one hundred and forty one million, nine hundred and thirteen thousand, one hundred and forty six reais and sixty eight cents (R$&#160;141,913,146.68) , so that the capital stock increases to three billion, eight hundred and thirty eight million, six hundred and eighty six thousand, one hundred and four reais (R$&#160;3,838,686,104.00), and <font style="DISPLAY: inline; FONT-WEIGHT: bold">(b) </font>the increase of the capital reserve in the amount of five hundred and thirty three million, two hundred and sixty one thousand, nine hundred</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">and twelve reais and thirty three cents (R$&#160;533,261,912.33), which may be adjusted by virtue of the rules provided for in the Technical Standard Nr. 15 (CPC15(R1)) of the Accounting Pronouncements Committee (<font style="FONT-STYLE: italic; DISPLAY: inline">Comit&#234; de Pronunciamentos T&#233;cnicos</font>), approved by the Brazilian Securities Commission (CVM) Resolution Nr. 665, dated as of August 4, 2011;</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(v)</font><font id="TAB2" style="LETTER-SPACING: 9pt; COLOR: black">&#160;</font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">by 99.8% of the shareholders present and with no qualifications, <font style="DISPLAY: inline; TEXT-DECORATION: underline">to approve</font> the amendment to article 5 of the Company&#8217;s Bylaws, which shall be effective with the following wording:</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">Paragraph 1. All of the Company shares are in in the book-entry form and held in deposit account with a financial institution authorized by the Brazilian Securities and Exchange Commission - CVM, in the name of their holders, without certificates issued.</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">Paragraph 2. The transfer and record cost, as well as the cost of the services relating to the book-entry shares, may be charged directly to the shareholder by the bookkeeping&#160;&#160;institution, as set forth in the stock bookkeeping agreement.&#8221;;</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(vi)</font><font id="TAB2" style="LETTER-SPACING: 9pt; COLOR: black">&#160;</font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">by 99.8% of the shareholders present and with no qualifications, <font style="DISPLAY: inline; TEXT-DECORATION: underline">to approve</font> the issuance by the Company of 14 subscription warrants to be delivered to the shareholders of Extrafarma resulting from the Merger of Shares and, therefore, without preemptive rights for the shareholders of the Company, pursuant to the Article 252, paragraph 1 of the Law No. 6,404/76 and represented by Subscription Warrants Certificates to be delivered to the shareholders of Extrafarma, in accordance with the terms of article 79 of Law 6,404/76; provided that <font style="DISPLAY: inline; FONT-WEIGHT: bold">(a) </font>each of<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>7 (seven) subscription warrants shall have a subscription right of up to one hundred and fourteen thousand, four hundred and eighty seven (114,487) common shares of the Company, subject to the terms of the Protocol and Justification, which may result in the total subscription, by the Company, of up to eight hundred and one thousand, four hundred and nine (801,409) new shares; and <font style="DISPLAY: inline; FONT-WEIGHT: bold">(b) </font>each of seven<font style="DISPLAY: inline; FONT-WEIGHT: bold"> (</font>7) subscription warrants shall have a subscription right of up to four hundred and fifty seven thousand, nine hundred and forty six (457,946) common issued shares of the Company, subject to the terms of the Protocol and Justification, which may result in the total subscription, by the Company, of up to three million, two hundred and five thousand, six hundred and twenty two (3,205,622) new shares. As it had been granted as an additional advantage to the shareholders of Extrafarma within the context of the Merger of Shares, pursuant to the Article 77 of the Law 6,404/76, (a) the subscription warrants do not have</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(vii)</font><font id="TAB2" style="LETTER-SPACING: 9pt; COLOR: black">&#160;</font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">by 99.8% of the shareholders present and with no qualifications, <font style="DISPLAY: inline; TEXT-DECORATION: underline">to authorize</font> the officers of the Company to adopt all measures necessary for the formalization of the Merger of Shares hereby approved, including in relation to the competent public departments and third parties in general.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">General Observations and Closing:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">1.&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">It is noted that in accordance with article 252, paragraph 1, combined with article 137, item (ii), both from Law No. 6,404/76, the shareholders of the Company who dissented or abstained from deciding on the Merger of Shares or who did not attend this Shareholders&#8217; Meeting will not be entitled to withdrawal rights as Ultrapar&#8217;s shares have liquidity and are distributed in the market.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt; FONT-WEIGHT: bold">2.&#160;&#160;&#160;&#160;&#160; </font><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">The new shares issued by the Company will have the same rights attributed to the outstanding Company&#8217;s shares as of today, traded at <font style="FONT-STYLE: italic; DISPLAY: inline">BM&amp;FBOVESPA S.A. &#8211; Bolsa de Valores, Mercadorias e Futuros</font> under code &#8220;UGPA3&#8221;, and the holders of such shares will fully enjoy all benefits, including dividends and capital compensation which may be declared by the Company after the date of this Shareholders&#8217; Meeting. The new shares of the Company will be subject to the following trading restrictions: (a) seven hundred and sixty seven thousand and sixty (767,060)&#160;&#160;shares to be delivered to each of the current Extrafarma&#8217;s shareholders shall be released to be traded immediately after this Shareholders&#8217; meeting; and (b) one hundred and ninety thousand and forty eight (190,048) shares to be delivered to each of the current Extrafarma&#8217;s shareholders shall be released to be traded, respectively, on the 1<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">st</font>, 2<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">nd</font>, 3<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">rd</font>, 4<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> and 5<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> anniversaries of the date of this Shareholders&#8217; Meeting.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Arial; FONT-SIZE: 10pt">As there were no further matters to be discussed, the meeting was finished, and these meeting minutes were presented, read, approved and duly signed by the participant present.</font></div>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
