<SEC-DOCUMENT>0001193125-16-540292.txt : 20160414
<SEC-HEADER>0001193125-16-540292.hdr.sgml : 20160414
<ACCEPTANCE-DATETIME>20160413195605
ACCESSION NUMBER:		0001193125-16-540292
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160430
FILED AS OF DATE:		20160414
DATE AS OF CHANGE:		20160413

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:		161570234

	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
<SEQUENCE>1
<FILENAME>d181069d6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML><HEAD>
<TITLE>6-K</TITLE>
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 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Form 6-K </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Report Of Foreign Private Issuer </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant To Rule 13a-16 Or 15d-16 Of </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>The Securities Exchange Act Of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">For the month of April, 2016 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Commission File Number: 001-14950 </P>
<P STYLE="margin-top:14pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>ULTRAPAR HOLDINGS INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">(Translation of Registrant&#146;s Name into English) </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Avenida Brigadeiro Luis Antonio,
1343, 9&ordm; Andar </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>S&atilde;o Paulo, SP, Brazil 01317-910 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">(Address of Principal Executive Offices) </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form 40-F: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="50%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="49%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt ;margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form 20-F
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Form 40-F <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1): </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt ;margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">No <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt ;margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">No <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>ULTRAPAR HOLDINGS INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>TABLE OF CONTENTS </B></P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><B><U>ITEM</U></B></TD>
<TD ALIGN="left" VALIGN="top"><B></B></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><A HREF="#toc181069_1">1.</A></TD>
<TD ALIGN="left" VALIGN="top"><A HREF="#toc181069_1">Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13, 2016 </A> </TD></TR></TABLE>

<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ULTRAPAR PARTICIPA&Ccedil;&Otilde;ES S.A. </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt ;margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">CNPJ n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 33.256.439/0001-39</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">NIRE 35.300.109.72<A NAME="toc181069_1"></A>4</TD></TR>
</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April&nbsp;13, 2016 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Date, Time and Location: </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">April&nbsp;13, 2016, at 2:00
p.m., at the Company&#146;s headquarters, located at Av. Brigadeiro Lu&iacute;s Ant&ocirc;nio, n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 1,343, 9<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor, in the City and State of
S&atilde;o Paulo. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Attendance</B>:<B> </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Attendance:
(i)&nbsp;shareholders representing 67.7% of the social capital; (ii)&nbsp;the Vice-Chairman of the Board of Directors of the Company; (iii)&nbsp;the Chief Executive Officer of the Company; (iv)&nbsp;the Chief Financial and Investor Relations Officer
of the Company; (v)&nbsp;members of the Fiscal Council of the Company; and (vi)&nbsp;Mr.&nbsp;Guilherme Jorge Dagli Junior, registered under CRC n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 1 SP 223225 representing Deloitte Touche
Tohmatsu, independent audit firm of the Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Publications</B>: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>Call Notice</U>: Published in the newspapers &#147;Di&aacute;rio Oficial do Estado de S&atilde;o Paulo&#148; (official gazette of the State of S&atilde;o
Paulo) and &#147;Valor Econ&ocirc;mico&#148; on March&nbsp;12, 15 and 16, 2016. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>Notice to Shareholders:</U> Waived pursuant to publication of
documents referred to in Article 133 of the Brazilian Corporate Law, in the newspapers &#147;Di&aacute;rio Oficial do Estado de S&atilde;o Paulo&#148; on February, 19<SUP STYLE="font-size:85%; vertical-align:top">th</SUP>, 2016, under chapter
&#147;Empresarial&#148;, pages 05 to 19, and &#147;Valor Econ&ocirc;mico&#148; on February&nbsp;19, under special chapter, pages 1 to 12. </P>

<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Chairman and Secretary of the Meeting</B>: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chairman &#150; Marcelo Fernandez Trindade. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Secretary &#150;
Sandra L&oacute;pez Gorbe. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Order of the day</B>:<B> </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In accordance with the published Call Notice. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Discussed and
approved matters</B>: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">1. Approval of the minutes of the Meeting to be written out as a summary, pursuant to Article 130, paragraph 1<SUP
STYLE="font-size:85%; vertical-align:top">st</SUP> of the Brazilian Corporate Law, and authorization of the publication of the minutes omitting signatures, pursuant to paragraph 3<SUP STYLE="font-size:85%; vertical-align:top">rd</SUP> of the same
article. Voting instructions received by the Chairman and the Secretary of the Meeting were duly filed at the Company&#146;s headquarters. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>At the
Annual Shareholder&#146;s Meeting:</B> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2. Approval, without amendments or qualifications, by 96.4% of the shareholders present, with the abstention of
those legally restricted, of the report and accounts of the management of the Company, the financial statements and notes to the financial statements, as well as the report from the independent auditors referring to the fiscal year ended on
December&nbsp;31, 2015. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">3. Approval, without amendments or qualifications, by 99.996% of the shareholders present, of the destination of net earnings for
the fiscal year ended on December&nbsp;31, 2015, in the amount of R$ 1,503,466,022.45 (one billion, five hundred and three million, four hundred and sixty-six thousand, twenty-two Reais and forty-five cents), as follows: </P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">R$ 75,173,301.12 (seventy-five million, one hundred seventy-three thousand, three hundred and one Reais and twelve cents) will be allocated to the legal reserve; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">R$ 556,983,537.33 (five hundred fifty-six million, nine hundred eighty-three thousand, five hundred thirty-seven Reais and thirty-three cents) will be allocated to the statutory reserve for investments; and
</TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">c)</TD>
<TD ALIGN="left" VALIGN="top">R$ 871,309,184.00 (eight hundred seventy-one million, three hundred and nine thousand, one hundred eighty-four Reais) were allocated to the payment of dividends to shareholders, of which R$ 436,842,192.00 (four hundred
thirty-six million, eight hundred forty-two thousand, one hundred and ninety-two Reais) were paid as interim dividends as approved by the Board of Directors on August&nbsp;5, 2015. Additionally, as approved by the Board of Directors of the Company
on February&nbsp;17, 2016, the remaining balance of the dividends approved herein for the fiscal year ended on December&nbsp;31, 2015, in the amount of R$ 434,466,992.00 (four hundred thirty-four million, four hundred sixty-six thousand, nine
hundred ninety-two Reais), were paid to shareholders, as of March&nbsp;4, 2016. Therefore, the total dividends distributed from earnings of the fiscal year ended on December&nbsp;31, 2015 are equivalent to a dividend per common share of R$ 0.80
(eighty cents). </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">4. Approval, without amendments or qualifications, by 99.3% of the shareholders present, of a maximum global annual limit
for the Company&#146;s management compensation of R$ 60,000,000.00 (sixty million Reais), pursuant to the terms and composition of the proposal presented by the Management, filed at the Company&#146;s headquarters. </P>
<P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5. Approval of the election, by 99.9% of the shareholders present, of the persons listed below as effective
and alternate members of the Fiscal Council, with mandate up to the Annual General Shareholders&#146; Meeting to be held in 2017 that will examine the documents referred to in Article 133 of the Brazilian Corporate Law, related to the current fiscal
year: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As effective members: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B>FLAVIO C&Eacute;SAR MAIA LUZ</B>, Brazilian, married, engineer, registered under CPF/MF n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 636.622.138-34, resident and domiciled at Alameda Canad&aacute;, n<SUP
STYLE="font-size:85%; vertical-align:top">r</SUP> 162, Alphaville 2, in the City of Barueri, in the State of S&atilde;o Paulo; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B>NILSON MARTINIANO MOREIRA, </B>Brazilian, divorced, bank employee, registered under CPF/MF n<SUP STYLE="font-size:85%; vertical-align:top">r </SUP>583.491.386-53, resident and domiciled at SQNW 111, Block B, apt 313,
Building Via Ibiza, in the city of Bras&iacute;lia, Distrito Federal; and </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B>MARIO PROBST</B>, Brazilian, divorced, accountant and business administrator, registered under CPF/MF n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 029.415.318-74, resident and domiciled at Rua
Tibiri&ccedil;&aacute;, n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 171, Brooklin Velho, in the City and State of S&atilde;o Paulo. </TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As alternate members: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B>M&Aacute;RCIO AUGUSTUS RIBEIRO</B>, Brazilian, married, engineer, registered under CPF/MF n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 006.211.088-80, resident and domiciled at Alameda Canad&aacute;, n<SUP
STYLE="font-size:85%; vertical-align:top">r</SUP> 43, in the City of Vinhedo, and in the State of S&atilde;o Paulo; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B>PAULO CESAR PASCOTINI, </B>Brazilian, married, bank employee, registered under CPF/MF n<SUP STYLE="font-size:85%; vertical-align:top">r </SUP>246.904.300-04, resident and domiciled SQN 305, Block L, apt. 111,
Edif&iacute;cio Guararapes, Asa Norte, in the City of Bras&iacute;lia, Distrito Federal; and </TD></TR></TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B>PEDRO OZIRES PREDEUS</B>, Brazilian, married, accountant, registered under CPF/MF n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 005.474.508-00, resident and domiciled at Rua Marechal Hastimphilo de Moura, n<SUP
STYLE="font-size:85%; vertical-align:top">r</SUP> 338-C, apt 23-B, in the City and State of S&atilde;o Paulo. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5.1. Approval, without
amendments or qualifications, by 99.7% of the shareholders present, of the remuneration for the members of the Fiscal Council herein elected, provided that the one designated as president of the Fiscal Council will be entitled to receive a monthly
compensation of R$ 17,500.00 (seventeen thousand and five hundred Reais) and other effective members will be entitled to receive a monthly compensation of R$ 16,200.00 (sixteen thousand and two hundred Reais). </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>At the Extraordinary General Meeting: </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">6. Approval,
without amendments or qualifications, by 99.7% of the shareholders present, the re-ratification of the compensation paid to the Company&#146;s management for fiscal years 2012, 2013 and 2014 to R$ 35,865,500.00 (thirty five million, eight hundred
sixty-five thousand, five hundred Reais), R$ 37,638,600.00 (thirty-seven million, six hundred thirty-eight thousand, six hundred Reais) and R$ 50,691,900.00 (fifty million, six hundred ninety-one thousand, nine hundred Reais), respectively, as the
proposal by the Administration to the subject, to include the amounts related to the stock and expenditure plan for post-employment benefit in compliance with the CVM understanding expressed in the Official Letter n<SUP
STYLE="font-size:85%; vertical-align:top">r</SUP> 0114/2015/CVM/SEP/GEA-2. </P> <P STYLE="font-size:18pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Discussed and approved matters</B>: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The members of the Fiscal Council, hereby elected, will be invested on their offices on this date, upon the signature of the respective deeds of investiture
filed at the Company&#146;s headquarters and, previously consulted, have declared that there are no ongoing impediments which would prevent them from exercising their activities in the designated offices, that they do not hold positions in companies
which can be considered to be competitors of the Company and that they do not have any conflict of interest with the Company, in accordance with Article 147 of the Brazilian Corporate Law and with the CVM Instruction n<SUP
STYLE="font-size:85%; vertical-align:top">r</SUP> 367/02. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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 shareholders present. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>LUCIO DE CASTRO ANDRADE FILHO </B>&#150; as Vice-Chairman of the
Board of Directors and shareholder of the Company </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>THILO MANNHARDT</B> &#150; as Chief Executive Officer and shareholder of the Company </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ANDR&Eacute; PIRES DE OLIVEIRA DIAS </B>&#150; as Chief Financial and Investor Relations Officer<B> </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ULTRA S.A. PARTICIPA&Ccedil;&Otilde;ES </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ANA PAULA
SANTORO CORIA; ANDR&Eacute; COVRE; ANDREA CAMPOS SOARES; ANDR&Eacute; LUIS POLO; ANDR&Eacute; LUIZ PEDRO BREGION; FL&Aacute;VIO COELHO DANTAS; FL&Aacute;VIO DO COUTO BEZERRA CAVALCANTI; HELANO PEREIRA GOMES; JO&Atilde;O BENJAMIN PAROLIN; JO&Atilde;O
MARCOS CAZULA; JOS&Eacute; AUGUSTO DUTRA NOGUEIRA; JER&Ocirc;NIMO JOS&Eacute; MERLO DOS SANTOS; JULIO CESAR NOGUEIRA; LEANDRO DEL CORONA; LEOCADIO DE ALMEIDA ANTUNES FILHO; LUCIANA DOMAGALA; MARCELLO DE SIMONE; MIGUEL LACERDA DE ALMEIDA; PEDRO JORGE
FILHO; PL&Iacute;NIO LAERTE BRAZ; RODRIGO DE ALMEIDA PIZZINATTO; RICARDO ISAAC CATRAN; ROBERTO KUTSCHAT NETO; TABAJARA BERTELLI COSTA </B></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>MONTEIRO ARANHA S.A. </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>THE BANK OF NEW YORK MELLON </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CAIXA DE
PREVID&Ecirc;NCIA DOS FUNCION&Aacute;RIOS DO BANCO DO BRASIL &#150; PREVI </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>WOLFGANG EBERHARD ROHRBACH </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>PARTH DO BRASIL PARTICIPA&Ccedil;&Otilde;ES LTDA. </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BETTINA IGEL HOFFENBERG </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>JENNINGS IGEL HOFFENBERG
</B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>PEDRO IGEL DE BARROS SALLES </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CHRISTY
PARTICIPA&Ccedil;&Otilde;ES LTDA. </B></P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>AUDACE FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; BTG PACTUAL ABSOLUTO INSTITUCIONAL MASTER FUNDO DE
INVESTIMENTO EM A&Ccedil;&Otilde;ES; BTG PACTUAL ABSOLUTO LS MASTER FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BTG PACTUAL ABS INST PREVID&Ecirc;NCIA FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BTG PACTUAL ABSOLUTO PREVID&Ecirc;NCIA FIA; BTG
PACTUAL ANDR&Ocirc;MEDA FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BTG PACTUAL DIVIDENDOS MASTER FIA; BTG PACTUAL EQUITY HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL GLOBAL MASTER FIM CP &#150; IE; BTG PACTUAL HEDGE FUNDO DE INVESTIMENTO
MULTIMERCADO; BTG PACTUAL HEDGE PLUS FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL HEDGE PLUS II FIM; BTG PACTUAL ICATU SEG SELECT PREVID&Ecirc;NCIA MULTIMERCADO FUNDO DE INVESTIMENTO PREVIDENCI&Aacute;RIO; BTG PACTUAL LOCAL FIM; BTG PACTUAL MULTI
A&Ccedil;&Otilde;ES FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; BTG PACTUAL MULTIMANAGER BBDC FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL MULTISTRATEGIES ADVANCED FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL MULTISTRATEGIES ADVANCED PLUS
FIM; BTG PACTUAL PENSION FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES PREVIDENCI&Aacute;RIO; BTG PACTUAL PENSION MULTIMERCADO FUNDO DE INVESTIMENTO PREVIDENCI&Aacute;RIO; BTG PACTUAL PIPE FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; FIA AMIS;
GERDAU PREVID&Ecirc;NCIA FIA 5; FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES BELLS; FUNDO DE INVESTIMENTO MULTIMERCADO UNIPREV III </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>TYLER FINANCE
LLC; BEWETT INTERNATIONAL LLC; CONSTELLATION FEEDER II INST FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; CONSTELLATION MASTER FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>COX MASTER FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; CLARI FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>VICTOIRE DIVIDENDOS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES VIRTUS; VBI EXCLUSIVO A&Ccedil;&Otilde;ES
FUNDO DE INVESTIMENTOS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ABERDEEN BRASIL EQUITY FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; ABERDEEN EMERGING MARKETS EQUITY FUND; ABERDEEN
EMERGING OPPORTUNITIES FUND; ABERDEEN GLOBAL&#151;EMERGING MARKETS EQUITY FUND; ABERDEEN GLOBAL EMERGING MARKETS INFRASTRUCTURE EQUITY FUND; ABERDEEN GLOBAL&#151;LATIN AMERICAN EQUITY FUND; ABERDEEN GLOBAL BRAZIL EQUITY FUND; ABERDEEN STRATEGIC
BRASIL FUNDO DE INVESTIMENTO MULTIMERCADO; AMP CAPITAL FUNDS MANAGEMENT LIMITED AS RESPONSIBLE ENTITY (TRUSTEE) FOR EFM INTERNATIONAL SHARE FUND 10 </B></P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ACADIAN GLOBAL LEVERAGED MARKET NEUTRAL MASTER FUND; BLACKROCK LATIN AMERICA FUND INC; COHEN&nbsp;&amp;
STEERS COLLECTIVE INVESTMENT TRUST; FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND; FISHER
INVESTMENTS COLLECTIVE TRUST; JAPAN TRUSTEE SERVICES BANK, LTD. RE: RB DAIWA BRAZIL MID-SMALL CAP EQUITY MOTHER FUND; JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND; JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA
BRAZIL INFRASTRUCTUR EQUITY MOTHER FUND; JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA EMERGING EQUITY FUNDAMENTAL INDEX MOTHER FUND; KLEINWORT BENSON INVESTORS INTERNATIONAL LTD MASTER CIT; LACM EMII, L.P.; NORTHWESTERN MUTUAL SERIES FUND, INC.-
EMERGING MARKETS EQUITY PORTFOLIO; SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND; THE GENESIS EMERGING MARKETS INVESTMENT COMPANY (SICAV); THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF EMERGING COUNTRY STOCK ACTIVE MOTHER FUND;
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF MUTB300041293-STOCK; THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND; THE NOMURA TRUST AND BANKING CO., LTD. RE: INTERNATIONAL EMERGING STOCK INDEX MSCI E NO HED M
FUND; THE PRESIDENT AND FELLOWS OF HARVARD COLLEGE; TRUST&nbsp;&amp; CUSTODY SERVICES BANK, LTD. RE: EMERGING EQUITY PASSIVE MOTHER FUND; VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD
INTERNATIONAL EQUITY INDEX FUNDS; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD GLOBAL EQUITY FUND, A SERIES OF VANGUARD HORIZON FUNDS; VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; CMLA EMERGING
MARKETS FUND; JOHN HANCOCK EMERGING MARKETS EQUITY FUND; JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B; LEGAL&nbsp;&amp; GENERAL COLLECTIVE INVESTMENT TRUST; NORGES BANK; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO;
WILLIAM BLAIR SICAV; NOMURA MULTI MANAGERS FUND III&#151;EMERGING MARKETS EQUITY; NORTHERN TRUST UCITS FGR FUND; PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER; PICTET&#151;EMERGING MARKETS INDEX; PICTET&#151;EMERGING MARKETS SUSTAINABLE
EQUITIES; ABBEY LIFE PENSIONS MANAGED FUND; ABBEY PENSION INTERNATIONAL FUND; ABERDEEN CANADA&#151;EMERGING MARKETS FUND; ABERDEEN EMERGING MARKETS FUND; ABERDEEN LATIN AMERICAN EQUITY FUND, A SERIES OF ABERDEEN FUNDS; ALASKA COMMON TRUST FUND;
AMERICAN CENTURY RETIREMENT DATE TRUST; AMERICAN CENTURY SICAV; AMERICAN CENTURY WORLD MUTUAL FUNDS, INC.&#151;EMERGING MARKETS FUND; AMERICAN CENTURY WORLD MUTUAL FUNDS ,INC.&#151;NT EMERGING MARKETS FUND; BLACKROCK CDN MSCI EMERGING MARKETS INDEX
FUND; BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.; BP PENSION FUND; BRITISH AIRWAYS PEN TRUSTEES LTD-MAIN A/C; BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C); CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM;
CANADA PENSION PLAN INVESTMENT BOARD; CHANG HWA COMMERCIAL BANK, LTD. IN ITS CAPACITY AS MASTER CUSTODIAN OF NOMURA BRAZIL FUND; CITIGROUP 401 (K)&nbsp;PLAN; CITY OF NEW YORK GROUP TRUST; COLLEGE RETIREMENT EQUITIES FUND; DESJARDINS EMERGING MARKETS
FUND; DGIA EMERGING MARKETS EQUITY FUND L.P.; DIVERSIFIED MARKETS (2010)&nbsp;POOLED FUND TRUST; EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND; EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B;
EMERGING MARKETS INDEX NON-LENDABLE FUND; EMERGING MARKETS INDEX NON-LENDABLE FUND B; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND; F&amp;C COMMINGLED FUND II LIMITED&#151;F&amp;C RESPONSIBLE EMERGING MARKETS EQQUITY ESG FUND; F&amp;C COMMINGLED
FUND II LIMITED&#151;F&amp;C </B></P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>RESPONSIBLE EMERGING MARKETS EQUITY SCREENED ESG FUND; F&amp;C PORTFOLIOS FUND&#151;F&amp;C GLOBAL
EMERGING MARKETS PORTFOLIO; FIDELITY EMERGING MARKETS FUND; FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EQUITY FUND; FIRST STATE INVEST ICVC&#151;STEWART INVESTORS LATIN AMERICA FUND; GMAM INVESTMENT FUNDS TRUST; GOLDMAN SACHS FUNDS
&#150; GOLDMAN SACHS GIVI GLOBAL EQUITY&#151;GROWTH MARKETS TILT PORTFOLIO; GOLDMAN SACHS FUNDS&#151;GOLDMAN SACHS GIVI GROWTH AND EMERGING MARKETS EQUITY PORTFOLIO; GOLDMAN SACHS FUNDS II&#151;GOLDMAN SACHS GMS EMERGING MARKETS EQUITY PORTFOLIO;
GOLDMAN SACHS PROFIT SHARING MASTER TRUST; HALLIBURTON CO EMPLOYEE BENEFIT MASTER TRUST; IBM 401 (K)&nbsp;PLUS PLAN; ILLINOIS STATE BOARD OF INVESTMENT; INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC; ISHARES III PUBLIC LIMITED COMPANY; ISHARES
LATIN AMERICA 40 ETF; ISHARES MSCI ACWI ETF; ISHARES MSCI ACWI EX U.S. ETF; ISHARES MSCI BRAZIL CAPPED ETF; ISHARES MSCI BRIC ETF; ISHARES MSCI EMERGING MARKETS ETF; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; LAZARD ASSET MANAGEMENT
LLC; LOCKHEED MARTIN CORPORATION DEFINED CONTRIBUTION PLANS MASTER TRUST; MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO; MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN; MARYLAND STATE RETIREMENT AND PENSION SYSTEM; MERCER QIF FUND PLC; MFS EMERGING
MARKETS EQUITY TRUST; MGI FUNDS PLC; MONTANA BOARD OF INVESTMENTS; MORGAN STANLEY EMERGING MARKETS FUND, INC; MORGAN STANLEY INSTITUTIONAL FUND, INC, EMERGING MARKETS PORTFOLIO; MORGAN STANLEY INVSTMENT MANAGEMENT EMERGING MARKETS TRUST; MORGAN
STANLEY OFFSHORE EMERGING MARKETS FUND; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; OMERS ADMINISTRATION CORPORATION; OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM; PACE INTERNATIONAL EMERGING MARKETS EQUITY INVESTMENTS; PEAR TREE PANAGORA RISK PARITY
EMERGING MARKETS FUND; PIMCO EQUITY SERIES:PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND; PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND LLC; ROCHE U.S. RETIREMENT PLANS MASTER TRUST; SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF; SPDR
S&amp;P EMERGING MARKETS ETF; STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV&#151;STATE STREET GLOBAL EMERGING MARKETS INDEX EQUITY FUND; STATE STREET TRT
LTD AS DEP FOR SCOTTISH WID TRA AND SPECIALIST INV FDS ICVC &#150; LATIN AMERICAN FUND; STATE STREET TRUSTEES LIMITED ATF ABERDEEN CAPITAL TRUST; STICHTING F&amp;C MULTI MANAGER EMERGING EQUITY ACTIVE; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS
RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM; THE LATIN AMERICAN DISCOVERY FUND, INC.; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR RUSSELL EMERGING DIVIDEND GROWTH MOTHER FUND; THE MONETARY
AUTHORITY OF SINGAPORE; THE UNIVERSAL INSTITUTIONAL FUNDS INC., EMERGING MARKETS EQUITY PORTFOLIO; THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST; THRIVENT PARTNER EMERGING MARKETS EQUITY FUND; THRIVENT PARTNER EMERGING MARKETS EQUITY
PORTFOLIO; TIAA-CREF FUNDS&#151;TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND; UAW RETIREE MEDICAL BENEFITS TRUST; VARIABLE INSURANCE PRODUCTS FUND II: EMERGING MARKETS PORTFOLIO; WASHINGTON STATE INVESTMENT BOARD; WELLS FARGO DIVERSIFIED STOCK
PORTFOLIO; WILLIAM BLAIR EMERGING MARKETS GROWTH FUND; WILLIAM BLAIR EMERGING MARKETS LEADERS FUND; WISDOMTREE COMMODITY COUNTRY EQUITY FUND; WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND; GIVI GLOBAL EQUITY FUND; JAPAN </B></P>
<P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER FUND; ACADIAN EMERGING MARKETS EQUITY FUND;
ADVISORS INNER CIRCLE FUND-ACADIAN EMERGING MARKETS PORTFOLIO; ALASKA PERMANENT FUND; ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST; ARIZONA PSPRS TRUST; AT&amp;T UNION WELFARE BENEFIT TRUST; BELL ATLANTIC MASTER TRUST; BELLSOUTH CORPORATION RFA VEBA
TRUST; CATHOLIC HEALTH INITIATIVES; CENTRAL STATES SOUTHEAST SOUTHWEST AREAS PENSION FUND; CF DV EMERGING MARKETS STOCK INDEX FUND; EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEES BENEFIT PLANS&#151;EMERGING MARKETS EQUITY FUND; EATON VANCE
TRUST COMPANY COMMON TRUST FUND&#151;PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY COM TR FD; EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII; ENSIGN PEAK ADVISORS,INC; FIREFIGHTERS RETIREMENT SYSTEM; FLORIDA RETIREMENT SYSTEM TRUST FUND; FLORIDA
STATE BOARD OF ADMINISTRATION; GOTHIC CORPORATION; GOTHIC ERP, LLC; GOTHIC HSP CORPORATION; HEWLETT-PACKARD COMPANY MASTER TRUST; LELAND STANFORD JUNIOR UNIVERSITY; NATIONAL ELEVATOR INDUSTRY PENSION PLAN; NEW HAMPSHIRE RETIREMENT SYSTEM; PUBLIC
EMPLOYEE RETIREMENT SYSTEM OF IDAHO; RUSSELL INSTITUTIONAL FUNDS, LLC&#151;RUSSELL GLOBAL LISTED INFRASTRUCTURE FUND; SEMPRA ENERGY PENSION MASTER TRUST; SQUADRA TEXAS LLC; STATE OF INDIANA PUBLIC EMPLOYEES RETIREMENT FUND; TD EMERALD HEDGED ALL
COUNTRY WORLD INDEX EQUITY POOLED FUND TRUST; TEACHERS RETIREMENT SYSTEMS OF LOUSIANA; TEACHERS RETIREMENT ALLOWANCES FUND; THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; THE CALIFORNIA ENDOWMENT; THE CHICAGO PUBLIC
SCHOOL TEACHERS PENSION AND RETIREMENT FUND; THE DUKE ENDOWMENT; THE NATURE CONSERVANCY; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST; UNITED TECHNOLOGIES CORPORATION
MASTER RETIREMENT TRUST; UPS GROUP TRUST; VIRGINIA RETIREMENT SYSTEM; WASHINGTON SAVANNAH RIVER COMPANY DEFINED BENEFIT MASTER TRUST; ADVANCED SERIES TRUST&#151;AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO; ADVANCED SERIES TRUST&#151;AST
PRUDENTIAL GROWTH ALLOCATION PORTFOLIO; DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF; DEUTSCHE X-TRACKERS MSCI BRAZIL HEDGED EQUITY ETF; DREYFUS OPPORTUNITY FUNDS&#151;DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITY FUND; EGSHARES EM
CORE EX-CHINA ETF; FIRST TRUST BICK INDEX FUND; FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF; FIRST TRUST ABERDEEN EMERGING OPPORTUNITY FUND; GOLDMAN SACHS ETF TRUST&#151;GOLDMAN SACHS ACTIVEBETA EMERGING MARKETS EQUITY ETF; INTERNATIONAL EQUITY
FUND; LEGG MASON GLOBAL FUNDS PLC; MAGNA UMBRELLA FUND PLC; PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD.; POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO; POWERSHARES S&amp;P EMERGING MARKETS LOW VOLATILITY PORTFOLIO; RAILWAYS PENSION TRUSTEE
COMPANY LIMITED; VOYA EMERGING MARKETS INDEX PORTFOLIO; VOYA INVESTMENT MANAGEMENT CO. LLC; VY JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO; AUSTRALIA POST SUPERANNUATION SCHEME; CITY OF FRESNO RETIREMENT SYSTEMS; CITY OF LOS ANGELES FIRE AND POLICE
PENSION PLAN; COMMONWEALTH SUPERANNUATION CORPORATION; DEVON COUNTY COUNCIL; FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX US INDEX FUND; FISHER INVESTMENTS INSTITUTIONAL GROUP EMERGING MARKETS EQUITY FUND; FUTURE FUND BOARD OF GUARDIANS;
GUIDESTONE FUNDS EMERGING MARKETS EQUITY FUND; IBM DIVERSIFIED GLOBAL EQUITY FUND; KBC INVESTMENT TRUST; KBI DST EMERGING MARKET ESG FUND; KLEINWORT BENSON INVESTORS INSTITUTIONAL FUND PUBLIC LIMITED COMPANY; LEGAL&nbsp;&amp; GENERAL GLOBAL EMERGING
MARKETS INDEX FUND; LEGAL&nbsp;&amp; GENERAL GLOBAL EQUITY INDEX FUND; LEGAL&nbsp;&amp; GENERAL INTERNATIONAL INDEX TRUST; NAV CANADA PENSION PLAN; NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LANDING; NORTHERN TRUST
COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING; NORTHERN TRUST INVESTIMENT FUNDS PLC; NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS; NTCC COLLECTIVE FUNDS FOR GRANTOR TRUSTS; NTGI-QM COMMON DAILY ALL COUNTRY WORLD EX US EQUITY INDEX FUND
LENDING; NTGI-QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND &#150; LENDING; NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND &#150; LENDING; NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND&#151;NON LENDING; NTGI
QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST; PYRAMIS GLOBAL EX U.S. INDEX FUND LP; QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP; THE BARING EMERGING MARKETS UMBRELLA FUND SUBFUND BARING LATIN AMERICA FUND; THE HONEYWELL INTERNATIONAL
INC MASTER RETIREMENT TRUST; UTAH STATE RETIREMENT SYSTEMS; VKF INVESTMENTS LTD; VONTOBEL EMERGING MARKETS INSURANCE FUND SERIES INTEREST OF THE SALY MULTI-SERIES FUND, L.P.; VONTOBEL INVESTMENT TRUST; WYOMING RETIREMENT SYSTEM </B></P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>COMGEST GROWTH PLC; BEST INVESTMENT CORPORATION; JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST;
ASSOCIATION DE BIENFAISANCE ET DE RETRAITE DES POLICIERS ET POLICIERES DE LA VILLE DE MONTREAL; BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION; CANADA POST CORPORATION REGISTERED PENSION PLAN </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FIDELITY FUNDS SICAV; PINEHURST PARTNERS, L.P.; PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO; VANDERBILT UNIVERSITY </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BRITISH COAL STAFF SUPERANNUATION SCHEME; BUREAU OF LABOR FUNDS&#151;LABOR INSURANCE FUND; BUREAU OF LABOR FUNDS&#151;LABOR PENSION FUND;
CONSTRUCTION&nbsp;&amp; BUILDING UNIONS SUPERANNUATION FUND; EQ ADVISORS TRUST&#151;AXA GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR EMERGING MARKETS FUND; FIDELITY INVESTMENT FUNDS&#151;FIDELITY INDEX
EMERGING MARKETS FUND; FIDELITY INVESTMENT TRUST: FIDELITY EMERGING MARKETS FUND; FIDELITY INVESTMENTS MONEY MANAGEMENT INC.; FORSTA AP-FONDEN; GENESIS EMERGING MARKETS FUND LIMITED; JAPAN TRUSTEE SERVICES BANK, LTD AS TFT SUMITOMO T&amp;B CO., LTD
AS T F M S L A E F (F Q II); JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC; JPMORGAN FUNDS; JPMORGAN FUNDS&#151;EMERGING MARKETS EQUITY FUND; JPMORGAN FUNDS LATIN AMERICA EQUITY FUND; JPMORGAN LATIN
AMERICA FUND; KAPITALFORENINGEN PENSAM INVEST, PSI 50 EMERGING MARKET AKTIER; MINEWORKERS PENSION SCHEME; MORGAN STANLEY INVESTMENT FUNDS EMERGING MARKETS EQUITY FUND; MORGAN STANLEY INVESTMENT FUNDS LATIN AMERICAN EQUITY FUND; NEW YORK STATE COMMON
RETIREMENT FUND; OHIO POLICE AND FIRE PENSION FUND; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; SCHRODER INTERNATIONAL SELECTION FUND; STATE OF NEW MEXICO STATE INVESTMENT COUNCIL; STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES SECTOR TRUST;
TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME; THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD AS TRUSTEE OF THE OXFORD ENDOWMENT; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828; THE MASTER
TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045835; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR
MUTB400045792; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796; UNIVERSITIES SUPERANNUATION SCHEME LTD; VANGUARD INVESTMENT SERIES, PLC; VANGUARD TOTAL
INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; VIRTUS EMERGING MARKETS EQUITY INCOME FUND; VIRTUS EMERGING MARKETS OPPORTUNITIES FUND </B></P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13,
2016) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>VINCI GAS BLUE MARLIN FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; VINCI GAS DISCOVERY MASTER FUNDO DE
INVESTIMENTO EM A&Ccedil;&Otilde;ES; VINCI GAS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>YALE UNIVERSITY; M SQUARE BRV LONG ONLY LLC; M SQUARE
ALISIO FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES SABESPREV M SQUARE A&Ccedil;&Otilde;ES VALOR; M SQUARE A&Ccedil;&Otilde;ES CSHG MASTER FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; NATO FUNDO DE
INVESTIMENTO EM A&Ccedil;&Otilde;ES&#151;INVESTIMENTO NO EXTERIOR; MBV FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; M SQUARE A&Ccedil;&Otilde;ES CSHG MASTER INSTITUCIONAL FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>PITUBA FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BRASIL PLURAL MULTIMANAGER BBDC FUNDO DE INVESTIMENTO MULTIMERCADO; NUCLEOS III BRASIL PLURAL FUNDO DE
INVESTIMENTO EM A&Ccedil;&Otilde;ES; HERTZ FUNDO DE INVESTIMENTO MULTIMERCADO PREVIDENCI&Aacute;RIO; NUCLEOS I BRASIL PLURAL FUNDO DE INVESTIMENTO MULTIMERCADO; BRASIL PLURAL AERIS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BRASIL PLURAL RETORNO
ABSOLUTO FUNDO DE INVESTIMENTO MULTIMERCADO CR&Eacute;DITO PRIVADO; BRASIL PLURAL PETROS&#151;FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; GERDAU PREVID&Ecirc;NCIA FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES 02; FUNDO DE INVESTIMENTO MULTIMERCADO
TAQUARI; BRASIL PLURAL ENERPREV FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BRASIL PLURAL XAVANTES FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BRASIL PLURAL INSTITUCIONAL FUNDO DE INVESTIMENTO MULTIMERCADO; PLURAL CAPITAL EQUITY HEDGE FUNDO DE
INVESTIMENTO MULTIMERCADO; PLURAL BRAZIL (DE) LLC; BRASIL PLURAL FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; BRASIL PLURAL LONG&nbsp;&amp; SHORT PLUS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BRASIL PLURAL LONG BIASED FUNDO DE INVESTIMENTO EM
A&Ccedil;&Otilde;ES; BRASIL PLURAL PREVID&Ecirc;NCIA MASTER FUNDO DE INVESTIMENTO MULTIMERCADO; BRASIL PLURAL MACRO FUNDO DE INVESTIMENTO MULTIMERCADO </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>GERA&Ccedil;&Atilde;O FUTURO DIVIDENDOS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; GF FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES PROGRAMADO;
GERA&Ccedil;&Atilde;O FUTURO SELE&Ccedil;&Atilde;O FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; SERPROS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES I IBOVESPA ATIVO; GERA&Ccedil;&Atilde;O FUTURO FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES
EXCELLENCE; SERPROS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES II IBOVESPA ATIVO </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CARDINAL PARTNERS FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BB PREVIDENCI&Aacute;RIO A&Ccedil;&Otilde;ES GOVERNAN&Ccedil;A FUNDO DE INVESTIMENTO; BB TOP MULTI INSTITUCIONAL LP FUNDO DE INVESTIMENTO
MULTIMERCADO; BB A&Ccedil;&Otilde;ES 22 FUNDO DE INVESTIMENTO; BB A&Ccedil;&Otilde;ES IBRX ATIVO FI; BB CAP A&Ccedil;&Otilde;ES FUNDO DE INVESTIMENTO; BB CAP IBOVESPA INDEXADO FIA; BB ECO GOLD FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BB
PREVID&Ecirc;NCIA A&Ccedil;&Otilde;ES FI; BB TERRA DO SOL FUNDO DE INVESTIMENTO MULTIMERCADO; BB TOP A&Ccedil;&Otilde;ES DIVIDENDOS FIA; BB TOP A&Ccedil;&Otilde;ES IBOVESPA ATIVO FI; BB TOP A&Ccedil;&Otilde;ES IBOVESPA INDEXADO FI; BB TOP
A&Ccedil;&Otilde;ES IBRX INDEXADO FI; BB TOP MULTI BALANCEADO FI; BRASILPREV TOP A FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BB TOP A&Ccedil;&Otilde;ES DUAL STRATEGY FUNDO DE INVESTIMENTO; CLUBE DE INVESTIMENTO DOS FUNCION&Aacute;RIOS DA NOSSA
CAIXA NOSSO BANCO; BRASILPREV TOP A&Ccedil;&Otilde;ES DIVIDENDOS FUNDO DE INVESTIMENTO; BBTOP A&Ccedil;&Otilde;ES MULTISETORIAL ATIVO FUNDO DE INVESTIMENTO </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FLAVIO CESAR MAIA LUZ </B>&#150; Chairman of the Fiscal Council<B> </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>MARIO PROBST </B>&#150; Member of the Fiscal Council<B> </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>GUILHERME JORGE DAGLI J&Uacute;NIOR </B>&#150; CRC n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 1 SP 223225 &#150; Auditor from Deloitte Touche
Tohmatsu </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>MARCELO FERNANDEZ TRINDADE </B>&#150; Chairman of the Meeting<B> </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>SANDRA L&Oacute;PEZ GORBE </B>&#150; Secretary of the Meeting<B> </B></P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date: April&nbsp;13, 2016 </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD VALIGN="top" COLSPAN="3"><B>ULTRAPAR HOLDINGS INC.</B></TD></TR>
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<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ Andre Pires de Oliveira Dias</TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Name: Andre Pires de Oliveira Dias</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Title:&nbsp;Chief&nbsp;Financial&nbsp;and&nbsp;Investor&nbsp;Relations&nbsp;Officer</P></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>(Minutes of Annual General and Extraordinary Shareholders&#146; Meeting held on April 13, 2016) </I></P>
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