<SEC-DOCUMENT>0001554855-20-000025.txt : 20200721
<SEC-HEADER>0001554855-20-000025.hdr.sgml : 20200721
<ACCEPTANCE-DATETIME>20200721082708
ACCESSION NUMBER:		0001554855-20-000025
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200721
FILED AS OF DATE:		20200721
DATE AS OF CHANGE:		20200721

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:		201037709

	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>MainDocument.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><body><div><div style="font-family: 'times new roman', times; font-size: 10pt;">
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<p style="margin: 0pt; text-align: center;"><font style="font-size: 12pt; font-weight: bold;">UNITED STATES</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p style="margin: 0px; text-align: center; text-indent: 0px;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Washington, D.C. 20549</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 8pt; font-weight: bold;">&nbsp;</font></p>
<hr style="border-bottom-color: #000000; border-top-color: #000000; margin-right: auto; margin-left: auto; text-align: center; width: 25%;"></hr>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 8pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 15pt; font-weight: bold;">Form 6-K</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 8pt; font-weight: bold;">&nbsp;</font></p>
<hr style="border-bottom-color: #000000; border-top-color: #000000; margin-right: auto; margin-left: auto; text-align: center; width: 25%;"></hr>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0px; text-align: center; text-indent: 0px;"><font style="font-size: 12pt;"><font style="font-weight: bold;">Report </font><font style="font-weight: bold;">Of</font><font style="font-weight: bold;"> Foreign Private Issuer</font></font></p>
<p style="margin: 0px; text-align: center; text-indent: 0px;"><font style="font-size: 12pt;"><font style="font-weight: bold;">Pursuant </font><font style="font-weight: bold;">To</font><font style="font-weight: bold;"> Rule 13a-16 Or 15d-16 Of</font></font></p>
<p style="margin: 0px; text-align: center; text-indent: 0px;"><font style="font-size: 12pt; font-weight: bold;">The Securities Exchange Act Of 1934</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt;">For the month of July, 2020</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt;">Commission File Number: 001-14950</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 14pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="margin: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-size: 9pt;">(Translation of Registrant&#8217;s Name into English)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">&nbsp;</font></p>
<hr style="border-bottom-color: #000000; border-top-color: #000000;"></hr>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 7pt; font-weight: bold;">&nbsp;</font><font style="font-size: 10pt;"><font style="font-weight: bold;">Avenue</font><font style="font-weight: bold;"> </font><font style="font-weight: bold;">Brigadeiro</font><font style="font-weight: bold;"> Luis Antonio, 1343, 9</font><font style="font-weight: bold; vertical-align: super;">th</font><font style="font-weight: bold;"> </font><font style="font-weight: bold;">Floor</font></font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="margin: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-size: 10pt;">(Address of Principal Executive Offices)</font></p>
<hr style="border-bottom-color: #000000; border-top-color: #000000;"></hr>
<p style="margin: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-size: 10pt;"></font><font style="font-size: 7pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<div align="center">
<table style="width: 60%; margin-left: auto; margin-right: auto; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td style="width: 10%;"><br></td>
<td style="width: 11%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Form 20-F</font></td>
<td style="border-bottom: 1pt solid #000000; text-align: center; width: 10%;">X</td>
<td style="width: 20%;"><br></td>
<td style="width: 11%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Form 40-F</font></td>
<td style="border-bottom: 1pt solid #000000; width: 10%;"><br></td>
<td style="width: 10%;"><br></td>
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</table>
</div>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt;">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):</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<div align="center">
<table style="width: 60%; margin-left: auto; margin-right: auto; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td style="width: 10%;"><br></td>
<td style="text-align: center; width: 5%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Yes</font></td>
<td style="border-bottom: 1pt solid #000000; text-align: center; width: 10%;"><br></td>
<td style="width: 20%;"><br></td>
<td style="text-align: center; width: 5%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">No</font></td>
<td style="border-bottom: 1pt solid #000000; text-align: center; width: 10%;">X</td>
<td style="width: 10%;"><br></td>
</tr>

</table>
</div>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt;">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):</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<div align="center">
<table style="width: 60%; margin-left: auto; margin-right: auto; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td style="width: 10%;"><br></td>
<td style="text-align: center; width: 5%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Yes</font></td>
<td style="border-bottom: 1pt solid #000000; text-align: center; width: 10%;"><br></td>
<td style="width: 20%;"><br></td>
<td style="text-align: center; width: 5%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">No</font></td>
<td style="border-bottom: 1pt solid #000000; text-align: center; width: 10%;">X</td>
<td style="width: 10%;"><br></td>
</tr>

</table>
</div>
<p style="font-size: 9pt; line-height: 115%; margin: 0px; text-align: center; text-indent: 0px;"><br></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0px; text-align: center; text-indent: 0px;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
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<div style="margin: 0px; text-indent: 0px;"><hr style="border-bottom-color: #000000; border-top-color: #000000; color: #000000; background-color: #000000;"></hr>
<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="width: 8.5in; margin: 0 auto;">
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;"><br></font></p>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">TABLE OF CONTENTS</font></p>
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<td style="width: 5.52194%;"><br></td>
<td style="width: 94.4024%;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="TOC"></a>
<h4 style="vertical-align: middle; text-align: center;"><br></h4>
</td>
</tr>
<tr>
<td style="width: 5.52194%;" colspan="2"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: underline; float: none; display: inline !important;">ITEM</font><br></td>
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<td style="width: 5.52194%; text-align: right;">1.</td>
<td style="width: 94.4024%; padding: 0px 0px 0px 5px;"><a href="#B1_DOS8H2LF0W00000000000000000000">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on July 13, 2020</a></td>
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<p><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><br></td>
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<hr style="border-bottom-color: #000000; border-top-color: #000000; color: #000000; background-color: #000000;"></hr>
<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
</div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="width: 8.5in; margin: 0px auto; line-height: 1;">
<p style="font-size: 9.5pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;"><br></font></p>
<p style="font-size: 9.5pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="font-size: 9.5pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">Publicly Traded Company</font></p>
<table border="0" style="width: 50%; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt; margin-left: auto; margin-right: auto;">

<tr>
<td style="width: 45%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">CNPJ n&#186; 33.256.439/0001-39</font></td>
<td style="width: 10%;"><br></td>
<td style="width: 45%; text-align: center;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 12.6667px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: center; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">NIRE 35.300.109.724</font></td>
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<p style="font-size: 9.5pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;"><br></font></p>
<div style="font-size: 9.5pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 9.5pt; letter-spacing: 0.8pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">&nbsp;&nbsp;</font></font><a style="text-decoration: none; color: #000000; cursor: default; outline: none;" href="#" name="B1_DOS8H2LF0W00000000000000000000" class="customBookmark"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</font></a></div>
<p style="font-size: 9.5pt; line-height: 150%; margin: 6pt 0pt 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Date, Time and Location</font><font><font style="font-weight: bold;">:</font> </font></font></p>
<p style="font-size: 9.5pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-size: 10.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;"><font style="font-family: 'times new roman', times;">July 13, 2020, at 6:00 p.m., at the Company&#8217;s headquarters, located at Av. Brigadeiro Lu&#237;s Ant&#244;nio, nr 1343, 9th floor, in the City and State of S&#227;o Paulo, also contemplating participation through Microsoft Teams</font><font><font style="font-family: 'times new roman', times;"> and conference call.</font> </font></font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 6pt 0pt 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;"><font>Attendance</font><font>:</font></font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(i) Members of the Board of Directors undersigned; (ii) Secretary of the Board of Directors, Mr. Andr&#233; Brickmann Areno; (iii) Chief Executive Officer, Mr. Frederico Pinheiro Fleury Curado; (iv) Chief Financial and Investor Relations Officer, Mr. Andr&#233; Pires de Oliveira Dias</font><font>.</font></font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 6pt 0pt 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;"><font>Agenda and </font><font>D</font><font>ecisions</font><font>: </font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>After </font><font>analyzing and discussing, the members of the Board of</font><font> Directors unanimously resolved,</font><font> in accordance with Article 28 (p) of the Company bylaws:</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&nbsp;</font></font></p>
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<td style="vertical-align: top; width: 10%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">(I)</font></td>
<td style="width: 90%;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black; line-height: inherit;"><font style="line-height: inherit;">to</font><font style="line-height: inherit;"><font>&nbsp;</font>authorize the issuance and placement of notes in the international market denominated Notes, to be issued by&nbsp;Ultrapar&nbsp;International S.A., subsidiary of the Company&nbsp;</font></font><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black; line-height: inherit;"><font style="line-height: inherit;">headquartered in&nbsp;Luxembourg&nbsp;(&#8220;Ultrapar&nbsp;International&#8221;),&nbsp;through the reopening of the issuance of Notes made by&nbsp;Ultrapar&nbsp;International in 2019&nbsp;(&#8220;<font style="text-decoration: underline;">Retap</font>&#8221;),&nbsp;according to&nbsp;the&nbsp;issuance indenture dated&nbsp;June 6, 2019, with a 5.25% interest rate (five and twenty-five hundredths percent) per year, with maturity in June 6, 2029,&nbsp;of&nbsp;up to&nbsp;US$500,000,000.00&nbsp;(five hundred million U.S. dollars)&nbsp;(&#8220;<font style="text-decoration: underline;">Indenture</font>&#8221;,&nbsp;&#8220;<font style="text-decoration: underline;">2029&nbsp;Notes</font>&#8221;&nbsp;and&nbsp;&#8220;<font style="text-decoration: underline;">Issuance</font>&#8221;).&nbsp;The full amount of the new issuance of 2029 Notes, within the scope of the&nbsp;Retap, is&nbsp;of&nbsp;up to US$350,000,000.00&nbsp;(three hundred and fifty&nbsp;</font><font style="line-height: inherit;">million U.S. dollars) (&#8220;</font><font style="text-decoration: underline;"><font style="line-height: inherit;">Additional Notes</font></font><font style="line-height: inherit;">&#8221;).&nbsp;</font><font style="line-height: inherit;">The Additional Notes will be&nbsp;</font><font style="line-height: inherit;">subject to the same terms and conditions applicable to the other 2029 Notes, in accordance with the Indenture, including interest rates and maturity dates laid down.</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">Further&nbsp;</font><font style="line-height: inherit;">Retap</font><font style="line-height: inherit;">&nbsp;and Additional Notes&nbsp;</font><font style="line-height: inherit;">characteristics will be duly described in documents related to the&nbsp;</font><font style="line-height: inherit;">Retap</font><font style="line-height: inherit;">, including the Supplement</font><font style="line-height: inherit;">al</font><font style="line-height: inherit;">&nbsp;Indenture to be celebrated between the parties involved with the Issuance.</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">The Additional Notes will be offered to&nbsp;</font><font style="line-height: inherit;">the international&nbsp;</font><font style="line-height: inherit;">market</font><font style="line-height: inherit;">,&nbsp;</font><font style="line-height: inherit;">with</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">qualified institutional&nbsp;</font><font style="line-height: inherit;">investors</font><font style="line-height: inherit;">,&nbsp;</font><font style="line-height: inherit;">resident and domiciled in the United States of America, based on the regulation issued by the U.S. Securities and Exchange Commission, specially&nbsp;</font><font style="line-height: inherit;">Rule 144A</font><font style="line-height: inherit;">,&nbsp;</font><font style="line-height: inherit;">and to certain investors outside the United States of America and Brazil in compliance with Regulation S under the Securities Act;</font></font></td>
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<td style="height: 17px; vertical-align: top; width: 10%;" valign="top"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">(<font style="color: #000000; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: 1.06667px; orphans: 2; text-align: justify; text-indent: -48px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">II</font>)</font></td>
<td style="height: 17px; width: 90%;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black; line-height: inherit;"><font style="line-height: inherit;">to authorize the provision of an unconditional, irrevocable and comprehensive guarantee by the Company and by&nbsp;</font><font style="line-height: inherit;">Ipiranga</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">Produtos</font><font style="line-height: inherit;">&nbsp;de&nbsp;</font><font style="line-height: inherit;">Petr&#243;leo</font><font style="line-height: inherit;">&nbsp;S.A. (&#8220;IPP&#8221;), a Company&#8217;s wholly owned subsidiary, of the obligations related to the&nbsp;</font><font style="line-height: inherit;">Additional Notes</font><font style="line-height: inherit;">, according to the&nbsp;</font><font style="line-height: inherit;">Supplemental&nbsp;</font><font style="line-height: inherit;">Indenture;</font></font></td>
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<td style="height: 17px; vertical-align: top;" valign="top"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">(</font><font style="color: #000000; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: 1.06667px; orphans: 2; text-align: justify; text-indent: -48px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">II<font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: 1.06667px; orphans: 2; text-align: justify; text-indent: -48px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">I</font></font><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">)</font></td>
<td style="height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black; line-height: inherit;"><font style="line-height: inherit;">to authorize the management of the Company,&nbsp;Ultrapar&nbsp;International and IPP, to&nbsp;</font><font style="line-height: inherit;">negotiate, approve and execute all documents and any amendments thereto and perform all acts necessary for the implementation of the resolutions mentioned in items (i) and (ii) above, including&nbsp;</font><font style="line-height: inherit;">(a)&nbsp;</font><font style="line-height: inherit;">the&nbsp;</font><font style="line-height: inherit;">negotiat</font><font style="line-height: inherit;">ion</font><font style="line-height: inherit;">,&nbsp;approv</font><font style="line-height: inherit;">al</font><font style="line-height: inherit;">&nbsp;and&nbsp;execut</font><font style="line-height: inherit;">ion of</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">the&nbsp;</font><font style="line-height: inherit;">Supplemental Indenture</font><font style="line-height: inherit;">&nbsp;and the&nbsp;</font><font style="line-height: inherit;">Purchase Agreement</font><font style="line-height: inherit;">;&nbsp;</font><font style="line-height: inherit;">(b)&nbsp;</font><font style="line-height: inherit;">the&nbsp;</font><font style="line-height: inherit;">approv</font><font style="line-height: inherit;">al of</font><font style="line-height: inherit;">&nbsp;the</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">Offering Memorandum</font><font style="line-height: inherit;">;&nbsp;</font><font style="line-height: inherit;">(c)</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">the&nbsp;</font><font style="line-height: inherit;">hir</font><font style="line-height: inherit;">ing&nbsp;of</font><font style="line-height: inherit;">&nbsp;hedge and internalization&nbsp;</font><font style="line-height: inherit;">mechanisms&nbsp;</font><font style="line-height: inherit;">of the amount of the Additional Notes</font><font style="line-height: inherit;">;&nbsp;</font><font style="line-height: inherit;">and</font><font style="line-height: inherit;">&nbsp;(d)</font><font style="line-height: inherit;">&nbsp;the</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">negotiat</font><font style="line-height: inherit;">ion</font><font style="line-height: inherit;">&nbsp;and&nbsp;hir</font><font style="line-height: inherit;">ing&nbsp;of</font><font style="line-height: inherit;">&nbsp;</font><font style="line-height: inherit;">(d.1)&nbsp;</font><font style="line-height: inherit;">financial&nbsp;</font><font style="line-height: inherit;">institutions to intermediate and coordinate the&nbsp;</font><font style="line-height: inherit;">Retap</font><font style="line-height: inherit;">&nbsp;and the&nbsp;</font><font style="line-height: inherit;">placement</font><font style="line-height: inherit;">&nbsp;of Additional Notes</font><font style="line-height: inherit;">; and</font><font style="line-height: inherit;">&nbsp;(d.2)&nbsp;</font><font style="line-height: inherit;">other services providers to execute the&nbsp;</font><font style="line-height: inherit;">Retap</font><font style="line-height: inherit;">&nbsp;and the Additional Notes</font><font style="line-height: inherit;">, among other, as well as negotiate and execute its contracts and set their fees;</font></font></td>
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<td style="height: 17px; vertical-align: top;" valign="top"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">(</font><font style="color: #000000; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: 1.06667px; orphans: 2; text-align: justify; text-indent: -48px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">I<font style="color: #000000; font-size: 12.6667px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: 1.06667px; orphans: 2; text-align: justify; text-indent: -48px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">V</font></font><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">)</font></td>
<td style="height: 17px;"><font style="font: 7.0pt 'Times New Roman';"><font>&nbsp;</font></font><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black;"><font>to&nbsp;</font><font>ratify all the measures taken by the management of the Company,&nbsp;Ultrapar&nbsp;International and IPP in relation to the resolutions above</font><font>.</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><br></font></font></p>
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<td style="width: 100%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: -48px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Observations: The deliberations were approved, with no amendments or qualifications, by all the Board Members present.</font></td>
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<td style="width: 100%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: -48px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">As there were no further matters to be discussed, the meeting was closed, the minutes of this meeting were written, read and approved by all the undersigned Board Members present.</font></td>
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<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">Pedro Wongtschowski</font><font style="font-family: 'Century Gothic'; font-size: 9.5pt; font-weight: bold; letter-spacing: 0.8pt;"> - </font><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black;">Chairman</font><font style="font-family: 'Century Gothic'; font-size: 9.5pt; letter-spacing: 0.8pt;"> </font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9.5pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">Lucio de Castro Andrade Filho</font><font style="font-family: 'Century Gothic'; font-size: 9.5pt; font-weight: bold; letter-spacing: 0.8pt;"> &#8211; </font><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black;"><font>Vice-</font><font>Chairman</font></font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9.5pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">Alexandre Gon&#231;alves Silva</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;"><font>Ana Paula </font><font>Janes</font><font> </font><font>Vescovi</font></font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">Fl&#225;via Buarque de Almeida</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">Joaquim Pedro de Mello</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">Jorge Marques de Toledo Camargo</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;"><font>Jos&#233; </font><font>Gall&#243;</font></font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">Jos&#233; Maur&#237;cio Pereira Coelho</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9.5pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;"><font>Nildemar</font><font> </font><font>Secches</font></font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9.5pt; font-weight: bold; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-weight: bold; font-family: 'times new roman', times; font-size: 10pt;">Andr&#233; Brickmann Areno</font> &#8211; </font><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black;"><font>Secret</font><font>ary</font></font></p>
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<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-style: normal; text-decoration: none; font-weight: normal; color: black;"><font><br></font></font></p>
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<p style="font-size: 14.5pt; line-height: 115%; margin: 0px; text-indent: 0px;"><font style="font-size: 10pt; font-weight: bold;">SIGNATURES</font></p>
<p style="font-size: 10pt; line-height: 115%; margin: 0px; text-indent: 0px;"><font style="font-size: 10pt; font-weight: bold;"><br></font></p>
<p style="font-size: 12pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;">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.</font></p>
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<td style="width: 25%; height: 18px;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">Date:&nbsp;</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">July</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">&nbsp;</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">21</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">,</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">&nbsp;20</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">20</font></font></td>
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<td style="width: 40.6863%; height: 17px;" colspan="2"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">ULTRAPAR HOLDINGS INC.</font><br></td>
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<td style="width: 5.132%; height: 17px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">By:</font></td>
<td style="width: 35.5543%; height: 17px; border-bottom-width: 1pt; border-bottom-style: solid; border-bottom-color: #000000;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">/s/&nbsp;</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">Andre&nbsp;Pires&nbsp;de&nbsp;Oliveira&nbsp;Dias</font></font></td>
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<td style="width: 5.132%; height: 17px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Name:</font></td>
<td style="width: 35.5543%; height: 17px;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Andre&nbsp;</font>Pires<font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">&nbsp;de&nbsp;</font>Oliveira<font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">&nbsp;Dias</font></font></td>
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<td style="width: 5.132%; height: 17px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Title:</font></td>
<td style="width: 35.5543%; height: 17px;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">Chief Financial and Investor</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">&nbsp;</font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">Relations Officer</font></font></td>
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<td style="width: 25%; height: 17px;" colspan="4"><font style="font-family: 'times new roman', times; font-size: 10pt;"> <i><font style="line-height: 115%;">(</font></i><i style="mso-bidi-font-style: normal;"><font style="line-height: 115%;">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on July 13, 2020<font style="mso-bidi-font-style: italic;">)</font></font></i> </font></td>
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