<SEC-DOCUMENT>0001193125-16-670388.txt : 20160804
<SEC-HEADER>0001193125-16-670388.hdr.sgml : 20160804
<ACCEPTANCE-DATETIME>20160803184133
ACCESSION NUMBER:		0001193125-16-670388
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160803
FILED AS OF DATE:		20160804
DATE AS OF CHANGE:		20160803

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:		161805166

	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>d234945d6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML><HEAD>
<TITLE>6-K</TITLE>
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 <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 August, 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>
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<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="#toc234945_1" style="color:Blue">1.</A></TD>
<TD ALIGN="left" VALIGN="top"><A HREF="#toc234945_1" style="color:Blue">Minutes of Extraordinary General Shareholders&#146; Meeting held on August&nbsp;3, 2016</A> </TD></TR></TABLE>

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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>
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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 35.300.109.724</TD></TR>
</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><A NAME="toc234945_1"></A>Minutes of Extraordinary General Shareholders&#146; Meeting held on August&nbsp;3,
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">August&nbsp;3,
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: shareholders representing 68.4% of the social capital attended the meeting. We also registered the attendance of: (i)&nbsp;the Vice-Chairman and
another member of the Board of Directors of the Company; (ii)&nbsp;the Chief Executive Officer of the Company; (iii)&nbsp;the Chief Financial and Investor Relations Officer of the Company; (iv)&nbsp;Mr.&nbsp;Fl&aacute;vio C&eacute;sar Maia Luz,
Mr.&nbsp;Mario Probst and Nilson Martiniano Moreira, members of the Fiscal Council; (v)&nbsp;Mr.&nbsp;Alessandro Decio Farkuh, Mr.&nbsp;Andr&eacute; Moor Whitaker de Assump&ccedil;&atilde;o and Mr.&nbsp;M&aacute;rio Alves Vasconcelos Neto,
representatives from Banco Bradesco BBI S.A., registered under CNPJ 06.271.464/0073-93, located at Avenida Paulista, n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 1,450, 8<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor, in
the City and State of S&atilde;o Paulo (&#147;Appraisal Firm&#148;). </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 newspaper &#147;Di&aacute;rio Oficial do Estado de S&atilde;o Paulo&#148; (official gazette of the State of S&atilde;o
Paulo) on July&nbsp;2, 5 and 6, 2016 and in the newspaper &#147;Valor Econ&ocirc;mico&#148; on July&nbsp;4, 5 and 6, 2016. </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 the Extraordinary General Shareholder&#146;s Meeting held on August 3, 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; Luiz Antonio de Sampaio Campos. </P> <P STYLE="margin-top:6pt; 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 to 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 this 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 Secretary of the Meeting 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">2. In accordance with
the terms of the Article 256, paragraph 1<SUP STYLE="font-size:85%; vertical-align:top">st</SUP> of the Brazilian Corporate Law, shareholders representing 99.998% of the Shareholders present approved, without amendment or reservations, the
acquisition, through the Company&#146;s wholly owned subsidiary Ipiranga Produtos de Petr&oacute;leo S.A., directly or indirectly, of the total capital stock of Alesat Combust&iacute;veis S.A. and the assets comprising its operations. The management
of the Company is hereby authorized to undertake all necessary acts for the conclusion and implementation of the Acquisition. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>General Observations and
Closing</B>: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">It&nbsp;was noted that, in accordance with Article 256, paragraph 2<SUP STYLE="font-size:85%; vertical-align:top">nd</SUP>, combined with
Article 137, item (ii), of the Brazilian Corporate Law, the shareholders of the Company who dissent from resolution 2 above will not be entitled to withdrawal rights, once the Company&#146;s shares have market liquidity and dispersion. </P>
<P STYLE="margin-top:6pt; 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
those shareholders attending the Meeting. </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:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>PEDRO WONGTSCHOWSKI </B>&#150; as member of the Board of Directors of the Company<B> </B></P>
<P STYLE="margin-top:18pt; 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:18pt; 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 </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; ANDR&Eacute; LUIS POLO; ANDR&Eacute; LUIZ PEDRO BREGION; 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; MIGUEL ROTHMANN JARROS; 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="margin-top:18pt; 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="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 the Extraordinary General Shareholder&#146;s Meeting held on August 3, 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>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>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BARTHE HOLDINGS LLC; TYLER FINANCE LLC; BEWETT INTERNACIONAL LLC; CONSTELLATION MASTER FUNDO DE INVESTIMENTO DE 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:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>STK LONG BIASED MASTER FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; STK LONG ONLY INSTITUCIONAL FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; VITORIA
FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES&#151;BDR NIVEL I </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>GROUPER EQUITY LLC; SQUADRA MASTER LONG BIASED FUNDO DE INVESTIMENTO EM
A&Ccedil;&Otilde;ES; SQUADRA MASTER LONG ONLY FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; SQUADRA INSTITUCIONAL FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; SQUADRA HORIZONTE FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; FPRV SQA SANHA&Ccedil;O
FIA PREVIDENCI&Aacute;RIO; SNAPPER EQUITY LLC </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>M SQUARE ACOES CSHG MASTER FIA; M SQUARE ACOES CSHG MASTER INSTITUCIONAL FIA; NATO
FIA&#151;INVESTIMENTO NO EXTERIOR; MBV FIA; M SQUARE ALISIO FIA; YALE UNIVERSITY; MSQ BRAZIL VALUE LONG ONLY FUNS II LLC </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BRASIL PLURAL RETORNO
ABSOLUTO FIM CP; BRASIL PLURAL PETROS&#151;FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; FUNDO DE INVESTIMENTO MULTIMERCADO TAQUARI; GERDAU PREVIDENCIA FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES 02; BRASIL PLURAL ENERPREV FUNDO DE INVESTIMENTO EM
A&Ccedil;&Otilde;ES; BRASIL PLURAL XAVANTES FIA; PITUBA FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BRASIL PLURAL MULTIMANAGER BBDC FUNDO DE INVESTIMENTO MULTIMERCADO; HERTZ FUNDO DE INVESTIMENTO MULTIMERCADO PREVIDENCI&Aacute;RIO; BRASIL PLURAL
AERIS FIA; NUCLEOS I BRASIL PLURAL FUNDO DE INVESTIMENTO MULTIMERCADO; NUCLEOS III BRASIL PLURAL FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BRASIL PLURAL GLOBAL EQUITIES FIA INVESTIMENTO NO EXTERIOR; PLURAL CAPITAL BRAZIL (DE) LLC; BRASIL PLURAL
INSTITUCIONAL FIM; BRASIL PLURAL EQUITY HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO; BRASIL PLURAL FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; BRASIL PLURAL LONG AND SHORT PLUS FIA; BRASIL PLURAL LONG BIASED FIA; BRASIL PLURAL MASTER PREVIDENCIA;
BRASIL PLURAL MACRO FIM </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 the Extraordinary General Shareholder&#146;s Meeting held on August 3, 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 LS EQUITIES MASTER FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; BTG PACTUAL ABSOLUTO 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 FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; 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 HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL HEDGE PLUS FIM; BTG PACTUAL ICATU SEG SELECT PREVID&Ecirc;NCIA MULTIMERCADO FIM; BTG PACTUAL MULTI A&Ccedil;&Otilde;ES FUNDO DE INVESTIMENTO EM
A&Ccedil;&Otilde;ES; BTG PACTUAL MULTIMANAGER BBDC FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL MULTISTRATEGIES ADVANCED FIM; BTG PACTUAL MULTISTRATEGIES ADVANCED PLUS FIM; BTG PACTUAL PENSION FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES
PREVIDENCI&Aacute;RIO; BTG PACTUAL PENSION MM FI PREVIDENCI&Aacute;RIO; BTG PACTUAL PIPE FIA; FUNDO DE INVESTIMENTO CAIXA BTG PACTUAL X 30 MULTIMERCADO LP; FUNDO DE INVESTIMENTO MULTIMERCARDO PREV 1; FIA AMIS; GERDAU PREVIDENCIA FIA 5; FUNDO DE
INVESTIMENTO MULTIMERCADO UNIPREV III </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ABERDEEN EMERGING MARKETS EQUITY FUND; ABERDEEN EMERGING OPPORTUNITIES FUND; ABERDEEN GLOBAL&#151;EMERGING
MARKETS EQUITY FUND; </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ABERDEEN GLOBAL EMERGING MARKETS INFRASTRUCTURE EQUITY FUND; ABERDEEN GLOBAL&#151;LATIN AMERICAN EQUITY FUND; ABERDEEN GLOBAL
BRAZIL EQUITY FUND; AMP CAPITAL FUNDS MGMT LTD EFM INTERNATIONAL SHARE FUND 10; BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION; COMGEST GROWTH PLC; HOUR-GLASS EMERGING MARKET SHARE FUND; MATIGNON GLOBAL ACTIONS EMERGENTES; SUN LIFE SCHRODER
EMERGING MARKETS FUND </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ESSOR EMERGENT </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BEST
INVESTMENT CORPORATION; JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FIDELITY FUNDS SICAV; PINEHURST PARTNERS, L.P. </B></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 the Extraordinary General Shareholder&#146;s Meeting held on August 3, 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>BUREAU OF LABOR FUNDS&#151;LABOR INSURANCE FUND; BUREAU OF LABOR FUNDS&#151;LABOR PENSION FUND; CITY OF
PHILADELPHIA PUB EMPLOYEES RET SYSTEM; CONSTRUCTION&nbsp;&amp; BUILDING UNIONS SUPER FUND; EQ ADVISORS TRUST&#151;AXA GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR EMERGING MARKETS FUND; FIDELITY
INVESTMENT FUNDS FIDELITY INDEX EMERG MARKETS FUND; FIDELITY INVESTMENT TRUST: FIDELITU EMERGING MARKETS FUND; FIDELITY INVESTMENT MONEY MANAGEMENT INC; FORSTA AP-FONDEN; GENESIS EMERGING MARKETS FUND LIMITED; GOLDMAN SACHS TRUST&#151;GOLDMAN SACHS
EMERGING MARKETS E I F; JTSB LTD AS TR FOR SUM TR AND BANK CO.,LTD TR FUND; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; JPMORGAN BRAZIL INVESTMENT TRUST PLC; JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC; JPMORGAN FUND ICVC&#151;JPM EMERGING
MARKETS FUND; JPMORGAN FUNDS; JPMORGAN FUNDS&#151;EMERGING MARKETS EQUITY FUND; JPMORGAN FUNDS LATIN AMERICA EQUITY FUND; KAPITALFORENINGEN PENSAM INVEST, PSI 50 EMERGING MARKET AKT; MOMENTUM INVESTMENT FUNDS SICAV-SIF; MORGAN STANLEY INVESTMENT
FUNDS EMERGING MK 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; SBC MASTER PENSION TRUST; SCHRODER
INTERNATIONAL SELECTION FUND; STATE SUPER FINANCIAL SERV INTL EQ SECTOR TRU; TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME; THE MASTER TRUST BANK OF JAP, LTD. AS TR. FOR MTBJ400045828; THE MASTER TRUST BANK OF JAP., LTD. AS TR.
FOR MTBJ400045829; THE MASTER TRUST BANK OF JAPAN, LTD. AS T. FOR MTBJ400045833; THE MASTER TRUST BANK OF JAPAN, LTD. AS T. FOR MTBJ400045835; THE MASTER TRUST BANK OF JAPAN, LTD. AS TR FOR MUTB400045792; THE MASTER TRUST BANK OF JAPAN, LTD. AS
TRUSTEE FOR MUTB4000; THE MASTER TRUST BANK OF JAPAN, LTD. AS T. FOR MUTB400045796; UNIVERSITIES SUPERANNUATION SCHEME LTD; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; VIRTUS EMERGING MARKETS EQUITY INCOME FUND;
VIRTUS EMERGING MARKETS OPPORTUNITIES FUND; THE CHANCELLOR, MASTERS&nbsp;&amp; SCHOLARS OF THE UNIVERSITY OF OXFORD AS TRUSTEE OF THE OXFORD FUNDS &#150;OEF CLASS&nbsp;ACCOUNT 238 PLAN ASSOCIATES LLC; ABBEY LIFE PENSIONS MANAGED FUND; ABBEY PENSION
INTERNATIONAL FUND; ABERDEEN CANADA&#151;EMERGING MARKETS FUND; ABERDEEN EMERGING MARKETS FUND; ABERDEEN INSTITUTIONAL COMMINGLED FUNDS, LLC; ABERDEEN LATIN AMERICAN EQUITY FUND, A SERIES OF ABERDEEN F; ACADIAN EMERGING MARKETS EQUITY II FUND, LLC;
ADVANCED SERIES TRUST&#151;AST AQR EMERGING MARKETS EQUITY PORT; ADVANCED SERIES TR&#151;AST BLACKROCK GL STRATEGIES PORTFOLIO; ADVANCED SERIES TRUST&#151;AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO; ADVANCED SERIES TRUST&#151;AST PARAMETRIC EME
PORTFOLIO; ADVANCED SERIES TRUST&#151;AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO; ADVISORS INNER CIRCLE FUND-ACADIAN E.M. PORTFOLIO; ALASKA COMMON TRUST FUND; ALASKA PERMANENT FUND; AMERICAN CENTURY RETIREMENT DATE TRUST; AMERICAN CENTURY SICAV;
AMERICAN CENT STRAT ASSET ALLOCATIONS, INC.&#151;STRATEG A AG F; AMERICAN CENTURY STRATEGIC ASSET ALLOCATIONS, INC.-STR A M F; AMERICAN CENTURY WORLD MUTUAL FUNDS, INC EMERG MARKETS FUND; AMERICAN CENTURY WORLD MUTUAL FD,INC-NT EMERGING MARKETS FD;
AMERICAN HONDA MASTER RETIREMENT TRUST; ARIZONA PSPRS TRUST; AT&amp;T UNION WELFARE BENEFIT TRUST; AUSTRALIA P.SUPERANNUATION SCHEME; AXA WORLD FUNDS; AXA WORLD FUNDS&#151;FRAMLINGTON EMERGING MARKETS; BELL ATLANTIC MASTER TRUST; BELLSOUTH
CORPORATION RFA VEBA TRUST; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK INSTITUTIONAL TRUST COMPANY NA; BLACKROCK LATIN AMERICA FUND INC; BMO LOW VOLATILITY EMERGING MARKETS EQUITY ETF; BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN
CHURCH IN AMERICA; 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; CALVERT WORLD VALUES FUNDS,
INC.&#151;CALVERT E M E FUND; CANADA PENSION PLAN INVESTMENT BOARD; CATHOLIC HEALTH INITIATIVES; CENTRAL STATES SOUTHEAST SOUTHWEST A PE FD; CF DV EMERGING MARKETS STOCK INDEX FUND; CHANG HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND; CITIGROUP
401 (K)&nbsp;PLAN; CITY OF FRESNO RETIREMENT </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 the Extraordinary General Shareholder&#146;s Meeting held on August 3, 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>SYSTEM; CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN; CITY OF NEW YORK GROUP TRUST; CMLA EMERGING
MARKETS FUND; COHEN&nbsp;&amp; STEERS COLLECTIVE INVESTMENT TRUST; COLLEGE RETIREMENT EQUITIES FUND; COLLEGES OF APPLIED ARTS AND TECHNOL. P.PLAN; COMMONWEALTH SUPERANNUATION CORPORATION; DESJARDINS EMERGING MARKETS FUND; DEUTSCHE X-TRACKERS MSCI
ALL WORLD EX US HEDGED EQUITY ETF; DEUTSCHE X-TRACKERS MSCI BRAZIL HEDGED EQUITY ETF; DEVON COUNTY COUNCIL; DGIA EMERGING MARKETS EQUITY FUND L.P.; DIVERSIFIED MARKETS (2010)&nbsp;POOLED FUND TRUST; DREYFUS OPPORTUNITY FUNDS&#151;DREYFUS STRATEGIC
BETA E M E F; DRIEHAUS EMERGING MARKETS GROWTH FUND; EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD; EATON VANCE TR CO CO TR FD&#151;PA STR EM MKTS EQ COM TR FD; EGSHARES EM QUALITY DIVIDEND ETF; EMERGING MARKETS EQUITY INDEX MASTER
FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND; EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FD B; EMERGING MARKETS INDEX NON-LENDABLE FUND; EMERGING MARKETS INDEX NON-LENDABLE FUND B; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND;
EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII; ENSIGN PEAK ADVISORS, INC; F&amp;C COMMINGLED FUND II LIMITED&#151;F&amp;C RES EMER MARK EQ ESG F; F&amp;C COMMINGLED FUND II LIMITED&#151;F&amp;C R EMERG M E SCR ESG FUNF; F&amp;C PORTFOLIOS
FUND&#151;F&amp;C GL EM MK PORTFOLIO; FIDELITY ADVISOR INT CAP APPRECIATION FUND; FIDELITY EMERGING MARKETS FUND; FIDELITY INVEST T F INTERNATIONAL CAPITAL APPRECIATION FUND; FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EF; FIDELITY SALEM
STREET TRUST: FIDELITY SAI EMERGING M I FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD; FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS IND FD; FIDELITY SALEM STREET TRUST: SPARTAN GL EX U.S. INDEX FUND; FIDELITY SALEM STREET
TRUST: SPARTAN TOTAL INTERNATIONAL INDEX FUND; FIRST STATE INVEST ICVC&#151;STEWART INVEST LATIN AMERICA FUND; FIRST TRUST BICK INDEX FUND; FIRST TRUST EMERGING MARKETS ALPHADEX FUND; FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF; FIRST TRUST
LATIN AMERICA ALPHADEX FUND; FIRST TRUST ABERDEEN EMERGING </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>OPPORTUNITY FUND; FISHER INVESTMENTS COLLECTIVE TRUST; FISHER INVESTMENTS INSTITUTIONAL
GROUP EMERGING MARKETS E F; FLORIDA RETIREMENT SYSTEM TRUST FUND; FLORIDA STATE BOARD OF ADMINISTRATION; FUTURE FUND BOARD OF GUARDIANS; GARD COMMON CONTRACTUAL FUND; GENERAL PENSION AND SOCIAL SECURITY AUTHORITY; GIVI GLOBAL EQUITY FUND; GMAM GROUP
PENSION TRUST II; GMAM INVESTMENT FUNDS TRUST; GOLDMAN SACHS GIVI GLOBAL EQUITY&#151;GROWTH M TILT PORTFOLIO; GOLDMAN SACHS FUNDS&#151;G S G GROWTH AND EMERGING MARK EQ PORT; GOLDMAN SACHS FUNDS II&#151;GOLDMAN SACHS GMS EMERGING MARKETS; GOLDMAN
SACHS PROFIT SHARING MASTER TRUST; GOLDMAN S S INVESTMENT TRUST (CAYMAN ISLANDS)&#151;M-A E V FUND; GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER G E FUND; GREATBANC COLLECTIVE INVESTMENT TRUST IV; GUIDESTONE FUNDS EMERGING MARKETS EQUITY
FUND; HALLIBURTON CO EMPLOYEE BENEFIT MASTER TRUST; HC CAPITAL TRUST THE COMMODITY RETURNS STRATEGY PORTFOLIO; HEWLETT-PACKARD COMPANY MASTER TRUST; IBM 401 (K)&nbsp;PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; ILLINOIS MUNICIPAL RETIREMENT FUND;
ILLINOIS STATE BOARD OF INVESTMENT; INTECH EMERGING MARKETS MANAGED VOLATILITY FUND; INTERNATIONAL EQUITY FUND; INVESCO MACRO INTERNATIONAL EQUITY FUND; INVESCO MACRO LONG/SHORT FUND; 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; JAPAN TR SER B, LTD. RE: RB DAIWA BRL MID-SMALL CAP E M FUND; JAPAN TRUSTEE SERVICES BK, LTD. RE: RTB
NIKKO BEA MOTHER FD; JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA E E F I M F; JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY M F; JOHN HANCOCK EMERGING MARKETS EQUITY FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; JOHN
HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST B; KAPITALFORENINGEN UNIPENSION INVEST, GLOBALE AKTIER IV; KBI DST EMERGING MARKET ESG FUND; KLEINWORT BENSON INVESTORS INSTITUTIONAL FUND PUB LT COMPANY; KLEINWORT BENSON INVESTORS INTERNATIONAL
LTD MASTER CIT; LACM </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 the Extraordinary General Shareholder&#146;s Meeting held on August 3, 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>EMERGING MARKETS FUND L.P.; LACM EMII, L.P.; LAZARD ASSET MANAGEMENT LLC; LEGAL&nbsp;&amp; GENERAL
COLLECTIVE INVESTMENT TRUST; LEGAL&nbsp;&amp; GENERAL GLOBAL EMERGING MARKETS INDEX FUND; LEGAL&nbsp;&amp; GENERAL GLOBAL EQUITY INDEX FUND; LEGAL&nbsp;&amp; GENERAL INTERNATIONAL INDEX TRUST; LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD; LEGAL AND
GENERAL ASSURANCE SOCIETY LIMITED; LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF; LEGG MASON GLOBAL FUNDS PLC; LELAND STANFORD JUNIOR UNIVERSITY; LOCKHEED MARTIN CORP DEFINED CONTRIBUTION PLANS MASTER TRUST; LOCKHEED MARTIN CORP MASTER RETIREMENT
TRUST; LOS ANGELES CAPITAL GLOBAL FUNDS PLC; LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION; MACKENZIE EMERGING MKT CLASS; MACKENZIE EMERGING MARKETS OPPORTUNITIES FUND; MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN; MANAGED PENSION FUNDS LIMITED;
MANULIFE ASSET MANAGEMENT UCITS SERIES ICAV; MANULIFE GLOBAL FUND; MASSACHUSETTS INSTITUTE OFTECHNOLOGY; MERCER QIF FUND PLC; MFS EMERGING MARKETS EQUITY TRUST; MGI FUNDS PLC; MONTANA BOARD OF INVESTMENTS; MORGAN STANLEY EMERGING MARKETS FUND, INC;
MORGAN STANLEY INST FD INC EM MKTS PORTFOLIO; MORGAN STANLEY INV MAN EMERG MKTS TRUST; MORGAN STANLEY OFFSHORE EMERGING MARKETS FUND; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL ELEVATOR INDUSTRY PENSION PLAN; NATIONAL RAILROAD RETIREMENT
INVESTMENT TRUST; NAV CANADA PENSION PLAN; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; NEW ZEALAND SUPERANNUATION FUND; NOMURA MULTI MANAGERS FUND III&#151;EMERGING MARKETS EQUITY; NORGES BANK; NORTHERN EMERGING MARKETS EQUITY INDEX FUND; NORTHERN
TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L; NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND; NORTHERN TRUST INVESTIMENT FUNDS PLC; NORTHERN TRUST UCITS FGR FUND; NORTHWESTERN MUTUAL SERIES FUND, INC.- E.M.E.P.; NTCC COLLECTIVE
FUNDS FOR EMPLOYEE BENEFIT TRUSTS; NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS; NTCC COLLECTIVE FUNDS FOR GRANTOR TRUSTS; NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND; NTGI-QM </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>COMMON DAC WORLD EX-US INVESTABLE MIF &#150; LENDING; NTGI-QM COMMON DAILY EMERGING MARKETS EIF &#150; LENDING; NTGI-QM COMMON DAILY EMERGING MARKETS
EQUITY I F- NON L; NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST; OMERS ADMINISTRATION CORPORATION; OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM; PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD.; PARAMETRIC EMERGING MARKETS CORE FUND; PARAMETRIC
EMERGING MARKETS FUND; PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND; PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND; PICTET&#151;EMERGING MARKETS INDEX; PICTET&#151;EMERGING MARKETS SUSTAINABLE EQUITIES; PICTET FUNDS S.A RE: PI(CH)-EMERGING
MARKETS TRACKER; PIMCO EQUITY SERIES:PIMCO RAE FUNDAMENTAL EMERGING MARKETS F; PIMCO FUNDS GLOBAL INVESTORS SERIES PLC; PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND LLC; POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO; POWERSHARES S&amp;P EMERGING
MARKETS LOW VOLATILITY PORTFOLIO; POWERSHARES S&amp;P EMERGING MARKETS HIGH BETA PORTFOLIO; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PYRAMIS GLOBAL EX U.S. INDEX FUND LP; QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP; RAILWAYS PENSION
TRUSTEE COMPANY LIMITED; ROCHE U.S. RETIREMENT PLANS MASTER TRUST; RSQ INTERNATIONAL EQUITY FUND; RUSSELL INSTITUTIONAL FUNDS,LLC- RUSSELL GLOBAL LISTED I F; SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF; SCHWAB FUNDAMENTAL EMERGING
MARKETS LARGE COMPANY INDEX FUND; SEMPRA ENERGY PENSION MASTER TRUST; SPDR S&amp;P EMERGING MARKETS ETF; SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND; ST. JAMES S PLACE GLOBAL EMERGING MARKETS UNIT TRUST; STATE OF IND PUBLIC EMPL RET
FUND; STATE OF MINNESOTA STATE EMPLOYEES RET PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; STATE ST B AND T C INV F F T E RETIR PLANS; STATE STREET GLOBAL ADVISORS LUX SICAV&#151;S S G E M I E FUND; ST LT DEP SCOTTISH WIDOWS TRKS LAT AMR FUND;
STE STREET TRUS LTD ATF SWIP CAP TRUST; STICHTING F&amp;C MULTI MANAGER EMERGING EQUITY ACTIVE; STICHTING PGGM DEPOSITARY; SUNSUPER SUPERANNUATION FUND; TD EMERALD HEDGED ALL COUNTRY </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 the Extraordinary General Shareholder&#146;s Meeting held on August 3, 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>WORLD INDEX EQUITY POOLED F T; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS RET. SYSTEMS OF LOUSIANA;
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; TEXAS MUNICIPAL RETIREMENT SYSTEM; THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVESTMENT FD PLA; THE BAR EM MKTS UM FD SF BAR LATIN AMERICA; THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER
TRUST; THE CALIFORNIA ENDOWMENT; THE CALIFORNIA STATE TEACHERS RETIREMENT SYS;. THE GE UK PENSION COMMON INVESTMENT FUND; THE GENESIS EMERG.MARKETS INVEST. CO SICAV; THE HARTFORD GLOBAL ALL ASSET FUND; THE HONEYWELL INTL INC MASTER RETIREMENT TRUST;
THE LATIN AMERICAN DISCOVERY FUND, INC.; TMT BK OF J, LTD. AS T FOR RUSSELL EMER DIVID G MOTHER FUND; THE MASTER TR BK OF JAPAN, LTD. AS TR OF E C S ACT MO FUND; THE MASTER TRUST BANK OF JAPAN, LTD. AS T OF MUTB300041293-S; THE MASTER TRUST BANK OF
JAPAN, LTD AS T OF NIKKO BR EQ MOTHER FUND; THE MONETARY AUTHORITY OF SINGAPORE; THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUND; THE PENSION RESERVES INVESTMENT MANAG.BOARD; THE PRESIDENT AND FELLOWS OF HARVARD COLLEGE; THE SEVENTH
SWEDISH NATIONAL PENSION FUND&#151;AP7 EQUITY FUND; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; THE UNIVERSAL INST F I EM MARK EQ PORTFOLIO; THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST; THRIVENT PARTNER EMERGING MARKETS EQUITY PORTFOLIO;
THRIVENT PARTNER WORLDWIDE ALLOCATION FUND; TIAA-CREF FUNDS&#151;TIAA-CREF EMERGING MARKETS EQUITY I F; TREASURER OF THE ST.OF N.CAR.EQT.I.FD.P.TR.; TRINITY HEALTH CORPORATION; TRINITY HEALTH PENSION PLAN; TRUST&nbsp;&amp; CUSTODY SERVICES BANK,
LTD. RE: EMERGING E P M F; UAW RETIREE MEDICAL BENEFITS TRUST; UNIV OF PITTSBURGH MEDICAL CENTER SYSTEM; UPS GROUP TRUST; UTAH STATE RETIREMENT SYSTEMS; VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANG FTSE ALL-WORLD EX-US INDEX FD, A S OF V INTER E
I FDS; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD GLOBAL EQ FUND,A S.O.V.HORIZON FUNDS; VANGUARD INVESTMENT SERIES PLC; VANGUARD TOTAL WSI FD, A SOV INTERNATIONAL EQUITY INDEX FDS; VARIABLE INSURANCE PRODUCTS FUND II: EMERGING MARKETS
PORTFOLIO; </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>VARIABLE I PROD F II INTERNATIONAL CAP APPRECIATION PORTFOLIO; VIRGINIA RETIREMENT SYSTEM; VKF INVESTMENTS LTD; VONTOBEL EMERGING
MARKETS I FUND S I OF THE S M-S FUND, L.P.; VOYA EMERGING MARKETS INDEX PORTFOLIO; VOYA INVESTMENT MANAGEMENT CO. LLC; VY JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO; WASHINGTON SAVANNAH RIVER COMPANY DEFINED BENEFIT MASTER TRUST; WASHINGTON STATE
INVESTMENT BOARD; WELLS FARGO DIVERSIFIED STOCK PORTFOLIO; WILLIAM BLAIR SICAV; WISDOMTREE COMMODITY COUNTRY EQUITY FUND; WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES IP SELE&Ccedil;&Atilde;O </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FL&Aacute;VIO CESAR MAIA LUZ </B>&#150; member of the Fiscal Council </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>MARIO PROBST</B> &#150; member of the Fiscal Council </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>NILSON MARTINIANO MOREIRA</B> &#150; member of the Fiscal Council </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ALESSANDRO DECIO FARKUH </B>&#150; representative from the Appraisal Firm </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ANDR&Eacute; MOOR WHITAKER DE ASSUMP&Ccedil;&Atilde;O</B> &#150; representative from the Appraisal Firm </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>M&Aacute;RIO ALVES VASCONCELOS NETO </B>&#150; representative from the Appraisal Firm </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>LUIZ ANTONIO DE SAMPAIO CAMPOS </B>&#150; Chairman of the Meeting </P>
<P STYLE="margin-top:18pt; 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">(Minutes of the Extraordinary General Shareholder&#146;s Meeting held on August 3, 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" ALIGN="center"><B>Annex to the Minutes of the Extraordinary General Shareholders Meeting, held in
August&nbsp;3, 2016 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In accordance with the terms of CVM Instruction 480, of December&nbsp;7, 2009, as amended, notably Article 21, paragraph 6<SUP
STYLE="font-size:85%; vertical-align:top">th </SUP>and Article 30, paragraph 4<SUP STYLE="font-size:85%; vertical-align:top">th</SUP>, ULTRAPAR PARTICIPA&Ccedil;&Otilde;ES S.A. (&#147;Company&#148;) hereby informs the approvals, rejections and
abstentions for each discussed matter: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">Approval of the acquisition, through the Company&#146;s wholly owned subsidiary, Ipiranga Produtos de Petr&oacute;leo S.A., directly or indirectly, of the total capital stock of Alesat Combust&iacute;veis S.A., and the
assets comprising its operations. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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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">Number of votes &#147;for&#148;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">371,583,850</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<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">Number of votes &#147;against&#148;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3,931</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<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">Number of abstentions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5,144</TD>
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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: August&nbsp;03, 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="top"></TD>
<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:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>(Minutes of Extraordinary General Shareholders&#146; Meeting held on August&nbsp;3, 2016) </I></P>
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