<SEC-DOCUMENT>0001193125-17-015483.txt : 20170124
<SEC-HEADER>0001193125-17-015483.hdr.sgml : 20170124
<ACCEPTANCE-DATETIME>20170123174333
ACCESSION NUMBER:		0001193125-17-015483
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170123
FILED AS OF DATE:		20170124
DATE AS OF CHANGE:		20170123

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:		17541830

	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>d336116d6k.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 January, 2017 </P>
<P STYLE="margin-top:6pt; 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: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: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">


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<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">


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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="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">


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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'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ULTRAPAR HOLDINGS INC. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; 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 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 WIDTH="94%"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP><FONT STYLE="font-size:10pt"><B><U>ITEM</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="right">1.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<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"><A HREF="#toc336116_1">Minutes of Extraordinary General Shareholders&#146; Meeting held on January 23,
2017 </A></P></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" 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">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="center">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="toc336116_1"></A>Minutes of Extraordinary General Shareholders&#146; Meeting </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>held on January&nbsp;23, 2017 </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">January&nbsp;23, 2017, 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
67.8 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, member of the Fiscal Council; (v)&nbsp;Mr.&nbsp;Orlando Veloci and Ms.&nbsp;Andr&eacute;a Brito Fuga, representatives from
Ernst&nbsp;&amp; Young Assessoria Empresarial Ltda., registered under CNPJ 59.527.788/0001-31, located at Av. Presidente Juscelino Kubitschek, n<SUP STYLE="font-size:85%; vertical-align:top">r</SUP> 1,830, Tower 2, 4<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 December&nbsp;23, 24 and 27, 2016 and in the newspaper &#147;Valor Econ&ocirc;mico&#148; on December&nbsp;23, 26 and 27, 2016. </P>
<P STYLE="margin-top:18pt; 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;
Jo&atilde;o Ricardo de Azevedo Ribeiro. </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 its subsidiary Companhia Ultragaz S.A., of the total capital stock of Liquig&aacute;s Distribuidora S.A. held by
Petr&oacute;leo Brasileiro S.A.&#151;PETROBRAS. The management of the Company is hereby authorized to undertake all necessary acts for the conclusion and implementation of the Acquisition, subject to compliance with other applicable conditions
precedent, pursuant to the Purchase and Sale Agreement of Shares and Other Covenants entered into on November&nbsp;17, 2016. </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="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 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">held on January 23, 2017) </P> <P STYLE="margin-top:12pt; 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>PEDRO WONGTSCHOWSKI </B>&#150; as member of the
Board of Directors of the Company<B> </B></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 </P>
<P STYLE="margin-top:12pt; 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:12pt; 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:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>MONTEIRO ARANHA S.A. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>THE BANK OF NEW YORK MELLON </B></P> <P STYLE="margin-top:12pt; 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:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>WOLFGANG EBERHARD ROHRBACH </B></P>
<P STYLE="margin-top:12pt; 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:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BETTINA IGEL HOFFENBERG </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>JENNINGS IGEL HOFFENBERG
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>PEDRO IGEL DE BARROS SALLES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CHRISTY
PARTICIPA&Ccedil;&Otilde;ES LTDA. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CLARI FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; COX MASTER FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BARTHE HOLDINGS LLC; TYLER FINANCE LLC; BEWETT INTERNATIONAL LLC </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>PLURAL BRAZIL DE LLC; BRASIL PLURAL PETROS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; PLURAL CAPITAL EQUITY HEDGE FDO DE INVESTIMENTO MULTIMERCADO;
BRASIL PLURAL INSTITUCIONAL FIM; BRASIL PLURAL LONG E SHORT PLUS FIA; BRASIL PLURAL PREVIDENCIA MASTER FIM; BRASIL PLURAL LONG BIASED FIA; BRASIL PLURAL MACRO FIM; PITUBA FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; HERTZ FIM PREVIDENCI&Aacute;RIO;
NUCLEOS I BRASIL PLURAL FUNDO DE INVESTIMENTO MULTIMERCADO; BRASIL PLURAL RETORNO ABSOLUTO FIM CP; 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 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">held on January 23, 2017) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>AUDACE FUNDO DE
INVESTIMENTO EM A&Ccedil;&Otilde;ES; BTG PACTUAL ABSOLUTO INSTITUCIONAL MASTER FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; BTG PACTUAL ABSOLUTO LS MASTER FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; BTG PACTUAL ABSOLUTO MASTER FUNDO DE
INVESTIMENTO DE A&Ccedil;&Otilde;ES; BTG PACTUAL ABSOLUTO PREVID&Ecirc;NCIA FIA; BTG PACTUAL ANDR&Ocirc;MEDA FUNDO DE INVESTIMENTO DE 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 MULTIMERCARDO; BTG PACTUAL HEDGE PLUS FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL ICATU SELECT PREVID&Ecirc;NCIA MULTIMERCADO FUNDO DE INVESTIMENTO
PREVIDENCI&Aacute;RIO; 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 PROVIDENCI&Aacute;RIO; BTG PACTUAL PENSION MULTIMERCADO FUNDO DE INVESTIMENTO PREVIDENCI&Aacute;RIO; BTG PACTUAL PIPE FUNDO DE INVESTIMENTO
DE A&Ccedil;&Otilde;ES; FI CAIXA BTG PACTUAL X 30 MM LP; FUNDO DE INVESTIMENTO MULTIMERCADO PREV 1; FIA AMIS; GERDAU PREVID&Ecirc;NCIA FIA 5 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>GROUPER EQUITY LLC; SQUADRA HORIZONTE FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES; FPRV SQA SANHACO FIA PREVIDENCIARIO; SNAPPER EQUITY LLC; SQUADRA MASTER
LONG BIASED FIA; SQUADRA MASTER LONG ONLY FIA; SQUADRA INSTITUCIONAL FIA </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>NATO FI EM A&Ccedil;&Otilde;ES- INVESTIMENTO NO EXTERIOR; MBV FUNDO DE
INVESTIMENTO EM A&Ccedil;&Otilde;ES &#150; IE; M SQUARE A&Ccedil;&Otilde;ES CSHG MASTER INSTITUCIONAL FIA; M SQUARE A&Ccedil;&Otilde;ES CSHG MASTER FIA; M SQUARE BRAZIL VALUE LONG ONLY FUND II LLC; M SQUARE ALISIO FIA; YALE UNIVERSITY</B><B><I>
</I></B><B> </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ATMOS INSTITUCIONAL MASTER FIA; ATMOS MASTER FUNDO DE INVESTIMENTO DE A&Ccedil;&Otilde;ES; ATMOS TERRA 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>NEO NAVITAS MASTER FIA </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BWAG MAITACA 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>ABERDEEN EMERGING MARKETS EQUITY FUND; ABERDEEN EMERGING OPPORTUNITIES FUND; ABERDEEN GLOBAL BRAZIL EQUITY FUND; ABERDEEN GLOBAL EMERGING MARKETS EQUITY
FUND; ABERDEEN GLOBAL EMERGING MARKETS INFRASTRUCTURE EQUITY FUND; ABERDEEN GLOBAL LATIN AMERICAN EQUITY FUND; AMP CAPITAL FUNDS MANAGEMENT LIMITED AS RESPONSIBLE ENTITY (TRUSTEE); FOR EFM INTERNATIONAL SHARE FUND 10; CANADA POST CORPORATION
REGISTERED PENSION PLAN; COMGEST GROWTH PLC; HOUR-GLASS EMERGING MARKET SHARE FUND; MATIGNON GLOBAL ACTIONS EMERGENTES; RBC QUANT EMERGING MARKETS DIVIDEND LEADERS; SUN LIFE SCHRODER EMERGING MARKETS FUND </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ESSOR EMERGENT </B></P> <P STYLE="margin-top:12pt; 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:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FIDELITY FUNDS SICAV; PINEHURST PARTNERS, L.P.; VANDERBILT UNIVERSITY </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 the Extraordinary General Shareholder&#146;s Meeting </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">held on January 23, 2017) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>AQR EMERGING
EQUITIES FUND, L.P.; BUREAU OF LABOR FUNDS-LABOR PENSION FUND; COLUMBIA EMERGING MARKETS FUND; COLUMBIA GLOBAL OPPORTUNITIES FUND; COLUMBIA VARIABLE PORTFOLIO&#151;EMERGING MARKETS FUND;&nbsp;CONSTRUCTION&nbsp;&amp; BUILDING UNIONS SUPERANNUATION
FUND; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR EMERGING MARKETS FUND; FIDELITY GLOBAL 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; FRANKLIN TEMPLETON INVESTMENT FUNDS; EQUITY INSIGHTS 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; JTSB LTD AS TRUSTEE FOR THE SUMITOMO T &amp; B CO.,LTD AS TR FOR M ST LAT AME EQ FD
(F QUA INST INV); MORGAN STANLEY INVESTMENT FUNDS LATIN AMERICAN EQUITY FUND; NEW YORK STATE COMMON RETIREMENT FUND; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; SBC MASTER PENSION TRUST; STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES SECTOR
TRUST; STICHTING PENSIOENFONDS VOOR HUISARTSEN; TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME; THE CHANCELLOR, MASTERS&nbsp;&amp; SCHOLARS OF THE UNIVERSITY OF OXFORD AS TRUSTEE OF THE OXFORD FUNDS&#151;OEF CLASS&nbsp;ACCOUNT;
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; 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="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>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; ADVANCED SERIES TRUST&#151;AST BLACKROCK
GLOBAL STRATEGIES PORTFOLIO; ADVANCED SERIES TRUST&#151; AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO; ADVANCED SERIES TRUST&#151;AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO; AGF INVESTMENTS, INC; ALASKA COMMON TRUST FUND; ALASKA PERMANENT FUND;
AMERICAN CENTURY RETIREMENT DATE TRUST; AMERICAN CENTURY SICAV; AMERICAN CENTURY STRATEGIC ASSET ALLOCATIONS, INC.&#151;STRATEGIC ALLOCATION AGGRESSIVE FUND; AMERICAN CENTURY STRATEGIC ASSET ALLOCATIONS, INC.&#151;STRATEGIC ALLOCATION MODERATE FUND;
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC.&#151;EMERGING MARKETS FUND; AMERICAN CENTURY WORLD MUTUAL FUNDS, INC.&#151;NT EMERGING MARKETS FUND; ARIZONA PSPRS TRUST; AT&amp;T UNION WELFARE BENEFIT TRUST; AUSTRALIA POST SUPERANNUATION SCHEME; AXA IM
ACWI SMARTBETA EQUITY FUND; AXA WORLD FUNDS; AXA WORLD FUNDS&#151;FRAMLINGTON EMERGING MARKETS; BELLSOUTH CORPORATION RFA VEBA TRUST; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.; BLACKROCK LATIN
AMERICA FUND, INC; BMO MSCI EMERGING MARKETS INDEX ETF; BRITISH AIRWAYS PENSION TRUSTEES LIMITED&#151;MAIN A/C; BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C); BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION; CAISSE DE DEPOT ET PLACEMENT DU
QUEBEC; CALIFORNIA PUBLIC EMPLOYEES&#146; RETIREMENT SYSTEM; CANADA PENSION PLAN INVESTMENT BOARD; CATHOLIC HEALTH INITIATIVES; CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND; CF DV EMERGING MARKETS STOCK INDEX FUND; CHANG HWA COMMERCIAL
BANK, LTD., IN ITS CAPACITY AS MASTER CUSTODIAN OF NOMURA BRAZIL FUND; CHEVRON MASTER PENSION TRUST; CHI OPERATING INVESTMENT PROGRAM LP; CHICAGO TRANSIT AUTHORITY RETIREE HEALTHCARE TRUST; CIBC EMERGING MARKETS INDEX FUND; CITY OF LOS ANGELES FIRE
AND POLICE PENSION PLAN; CITY OF NEW YORK GROUP TRUST; CMLA EMERGING MARKETS FUND; COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION PLAN; DESJARDINS EMERGING MARKETS FUND; DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED&nbsp;EQUITY ETF; DEVON COUNTY
COUNCIL; DGIA EMERGING MARKETS EQUITY FUND L.P.; DREYFUS OPPORTUNITY FUNDS&#151;DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITY FUND; EGSHARES EM CORE </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 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">held on January 23, 2017) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>EX-CHINA ETF;
EMERGING MARKETS EQUITY FUND; 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; EMPLOYEES RETIREMENT SYSTEM OF BALTIMORE COUNTY; ENSIGN PEAK ADVISORS, INC.; EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR; F&amp;C COMMINGLED FUND II
LIMITED&#151;F&amp;C RESPONSIBLE EMERGING MARKETS EQUITY ESG FUND; F&amp;C COMMINGLED FUND II LIMITED&#151;F&amp;C RESPONSIBLE EMERGING MARKETS EQUITY SCREENED ESG FUND; F&amp;C PORTFOLIOS FUND&#151;BMO RESPONSIBLE GLOBAL EMERGING MARKETS EQUITY;
FIAM GLOBAL EX U.S. INDEX FUND, LP; FIDELITY EMERGING MARKETS FUND; FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EQUITY FUND; FIDELITY SALEM STREET TRUST: FIDELITY EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SAI
EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN TOTAL INTERNATIONAL INDEX FUND; FIRST STATE INVESTMENTS ICVC&#151;STEWART INVESTORS LATIN AMERICA FUND; FIRST
TRUST BICK INDEX FUND; FIRST TRUST/ABERDEEN EMERGING OPPORTUNITY FUND; FISHER INVESTMENTS COLLECTIVE TRUST; FLORIDA RETIREMENT SYSTEM TRUST FUND; FLORIDA STATE BOARD OF ADMINISTRATION; FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST; FSS EMERGING
MARKET EQUITY TRUST; FUNDPARTNER SOLUTIONS (SUISSE) SA&#151;CAPACITY&#151;FONDS INSTITUTIONNEL&#151;ACTIONS EMERGENTES; FUTURE FUND BOARD OF GUARDIANS; GARD COMMON CONTRACTUAL FUND; GENERAL PENSION AND SOCIAL SECURITY AUTHORITY; GMAM INVESTMENT
FUNDS TRUST; GOLDMAN SACHS PROFIT SHARING MASTER TRUST; GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER GLOBAL EQUITY FUND; GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER GLOBAL EQUITY FUND; GOTHIC CORPORATION; GOTHIC ERP, LLC; GOTHIC HSP
CORPORATION; GUIDESTONE FUNDS EMERGING MARKETS EQUITY FUND; HALLIBURTON CO EMPLOYEE BENEFIT MASTER TRUST; HC CAPITAL TRUST THE COMMODITY </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>RETURNS
STRATEGY PORTFOLIO; IBM 401(K) PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; ILLINOIS MUNICIPAL RETIREMENT 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 TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA EMERGING EQUITY FUNDAMENTAL
INDEX MOTHER FUND; JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER FUND; JOHN HANCOCK EMERGING MARKETS EQUITY FUND; JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION
FUND; JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B; KAPITALFORENINGEN UNIPENSION INVEST, GLOBALE AKTIER IV; KBI DST EMERGING MARKET ESG FUND; KBI GLOBAL INVESTORS (NA) LTD COLLECTIVE INVESTMENT TRUST; KLEINWORT BENSON
INVESTORS INSTITUTIONAL FUND PLC; 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 MANAGEMENT) 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 CORPORATION
DEFINED CONTRIBUTION PLANS MASTER TRUST; LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST; MANAGED PENSION FUNDS LIMITED; MANULIFE ASSET MANAGEMENT UCITS SERIES ICAV; MANULIFE GLOBAL FUND; MASSACHUSETTS INSTITUTE OF TECHNOLOGY; MERCER EMERGING
MARKETS EQUITY FUND; MERCER QIF FUND PLC; MET INVESTORS SERIES TRUST&#151;MET/ABERDEEN EMERGING MARKETS EQUITY PORTFOLIO; MGI FUNDS PLC; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL ELEVATOR INDUSTRY PENSION PLAN; NATIONAL RAILROAD RETIREMENT
INVESTMENT TRUST; NEI NORTHWEST EMERGING MARKETS FUND; NEW </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 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">held on January 23, 2017) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>YORK STATE TEACHERS
RETIREMENT SYSTEM; NEW ZEALAND SUPERANNUATION FUND; NOMURA MULTI MANAGERS FUND III&#151;EMERGING MARKETS EQUITY; NORGES BANK; NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING; NORTHERN TRUST COLLECTIVE EMERGING MARKETS
INDEX FUND-LENDING; NORTHERN TRUST INVESTMENT FUNDS PLC; NORTHERN TRUST UCITS FGR FUND; NORTHWESTERN MUTUAL SERIES FUND, INC.&#151;EMERGING MARKETS EQUITY PORTFOLIO; NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS; NTCC COLLECTIVE FUNDS FOR
GRANTOR TRUSTS; NTGI&#151;QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND &#150; LENDING; NTGI&#151;QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST; OHIO POLICE AND FIRE PENSION FUND; OLD WESTBURY LARGE CAP STRATEGIES FUND; OREGON PUBLIC
EMPLOYEES RETIREMENT SYSTEM; PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD; PARAMETRIC EMERGING MARKETS CORE; 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; POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO; POWERSHARES S&amp;P EMERGING MARKETS LOW VOLATILITY PORTFOLIO; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO;
PUBLIC SECTOR PENSION INVESTMENT BOARD; QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP; RAILWAYS PENSION TRUSTEE COMPANY LIMITED; 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; STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; STATE STREET
BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; 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&#151;LATIN AMERICAN FUND; STATE STREET </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>TRUSTEES LIMITED ATF ABERDEEN CAPITAL TRUST; STICHTING PGGM DEPOSITARY; TEACHER RETIREMENT SYSTEM
OF TEXAS; TEACHERS&#146; RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; TEXAS MUNICIPAL RETIREMENT SYSTEM; THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; THE BARING EMERGING MARKETS UMBRELLA FUND, SUB FUND, THE BARING
LATIN AMERICA FUND; THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST; THE CALIFORNIA ENDOWMENT; 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 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 MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF SCHRODER LATIN AMERICA EQUITY MOTHER FUND; THE MONETARY AUTHORITY OF SINGAPORE; THE NOMURA TRUST AND BANKING CO., LTD. RE: INTERNATIONAL EMERGING STOCK
INDEX MSCI EMERGING NO HEDGE MOTHER FUND; THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY&#151;GASA FN SUBA STRATEGY 4; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THE SEVENTH SWEDISH NATIONAL PENSION FUND- AP 7 EQUITY FUND; THE STATE TEACHERS
RETIREMENT SYSTEM OF OHIO; THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST; THRIVENT PARTNER EMERGING MARKETS EQUITY FUND; THRIVENT PARTNER EMERGING MARKETS EQUITY PORTFOLIO; THRIVENT PARTNER WORLDWIDE ALLOCATION FUND; TREASURER OF THE STATE OF
NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST; TRINITY HEALTH PENSION PLAN; TRUST&nbsp;&amp; CUSTODY SERVICES BANK, LTD. RE: EMERGING EQUITY PASSIVE MOTHER FUND; UAW RETIREE MEDICAL BENEFITS TRUST; UPS GROUP TRUST; VAILSBURG FUND LLC; 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 INVESTMENT SERIES PLC; VANGUARD INVESTMENTS FUNDS </B></P>
<P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</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 the Extraordinary General Shareholder&#146;s Meeting </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">held on January 23, 2017) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ICVC-VANGUARD FTSE
GLOBAL ALL CAP INDEX FUND; VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VARIABLE INSURANCE PRODUCTS FUND II: EMERGING MARKETS PORTFOLIO; VIRGINIA RETIREMENT SYSTEM; VKF INVESTMENTS LTD; VONTOBEL
INVESTMENT TRUST; VOYA EMERGING MARKETS INDEX PORTFOLIO; VY JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO; WASHINGTON SAVANNAH RIVER COMPANY DEFINED BENEFIT MASTER TRUST; WASHINGTON STATE INVESTMENT BOARD; WELLS FARGO BANK DECLARATION OF TRUST
ESTABLISHING INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS; WELLS FARGO DIVERSIFIED STOCK PORTFOLIO; WILLIAM BLAIR SICAV; WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND; WISDOMTREE EMERGING MARKETS QUALITY DIVIDEND GROWTH FUND;
WISDOMTREE GLOBAL EX-U.S. QUALITY DIVIDEND GROWTH FUND </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FL&Aacute;VIO C&Eacute;SAR MAIA LUZ </B>&#150; member of the Fiscal Council </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ORLANDO VELOCI </B>&#150; representative from the Appraisal Firm<B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ANDR&Eacute;A BRITO FUGA</B> &#150; representative from the Appraisal Firm </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>JO&Atilde;O RICARDO DE AZEVEDO RIBEIRO</B> &#150; Chairman of the Meeting </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>SANDRA L&Oacute;PEZ GORBE </B>&#150; Secretary of the Meeting </P>
<P STYLE="margin-top:18pt; 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 January&nbsp;23, 2017 </B></P>
<P STYLE="margin-top:6pt; 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%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">Approval of the acquisition, by its subsidiary Companhia Ultragaz S.A., of the total capital stock of Liquig&aacute;s Distribuidora S.A. held by Petr&oacute;leo Brasileiro S.A.&#151;PETROBRAS. </TD></TR></TABLE>
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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">368,262,070</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
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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;against&#148;</P></TD>
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<TD VALIGN="bottom" ALIGN="right">0</TD>
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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 abstentions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
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<TD VALIGN="bottom" ALIGN="right">6,275</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:12pt; 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="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" COLSPAN="3"><B>ULTRAPAR HOLDINGS INC.</B></TD></TR>
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<TD VALIGN="top">Date:&nbsp;&nbsp;&nbsp;&nbsp;January&nbsp;23, 2017</TD>
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<TD VALIGN="top">By:</TD>
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<TD VALIGN="top" ALIGN="center" STYLE="BORDER-BOTTOM:1px solid #000000">/<SMALL>S</SMALL>/&nbsp;&nbsp;&nbsp;&nbsp;A<SMALL>NDRE</SMALL> P<SMALL>IRES</SMALL> <SMALL>DE</SMALL> O<SMALL>LIVEIRA</SMALL>
D<SMALL>IAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SMALL></TD></TR>
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<TD VALIGN="top"><FONT STYLE="font-size:10pt">Name:</FONT></TD>
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<TD VALIGN="top" ALIGN="center"><B>Andre Pires de Oliveira Dias</B></TD></TR>
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<TD VALIGN="top">Title:</TD>
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<TD VALIGN="bottom" ALIGN="center">Chief Financial and Investor Relations Officer</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>(Minutes of Extraordinary General Shareholders&#146; Meeting held on January 23, 2017) </I></P>
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