<SEC-DOCUMENT>0001554855-20-000051.txt : 20200917
<SEC-HEADER>0001554855-20-000051.hdr.sgml : 20200917
<ACCEPTANCE-DATETIME>20200917074404
ACCESSION NUMBER:		0001554855-20-000051
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200917
FILED AS OF DATE:		20200917
DATE AS OF CHANGE:		20200917

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:		201180120

	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: 12.5pt; font-weight: bold; font-family: 'times new roman', times;">UNITED STATES</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 12.5pt; font-weight: bold; font-family: 'times new roman', times;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p style="margin: 0pt; text-align: right;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 12.5pt; font-weight: bold; font-family: 'times new roman', times;">Washington, D.C. 20549</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-size: 15pt; font-weight: bold; font-family: 'times new roman', times;">Form 6-K</font></p>
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<p style="margin: 0pt; text-align: right;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Report </font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Of</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;"> Foreign Private Issuer</font></font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 12.5pt; font-weight: bold; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Pursuant </font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">To</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;"> Rule 13a-16 Or 15d-16 Of</font></font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 12.5pt; font-weight: bold; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 12.5pt; font-weight: bold; font-family: 'times new roman', times;">The Securities Exchange Act Of 1934</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 9pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 9pt; font-family: 'times new roman', times;">For the month of September, 2020</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 9pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 9pt; font-family: 'times new roman', times;">Commission File Number: 001-14950</font></p>
<p style="margin: 0pt; text-align: right;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 14.5pt; font-weight: bold; font-family: 'times new roman', times;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="border-bottom-color: #000000; border-bottom-style: solid; border-bottom-width: 0.5pt; margin: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-size: 8pt; font-family: 'times new roman', times;">(Translation of Registrant&#8217;s Name into English)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 9pt; font-weight: bold; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 9pt; font-weight: bold; font-family: 'times new roman', times;">Avenida Brigadeiro Luis Antonio, 1343, 9&#186; Andar</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 9pt; font-weight: bold; font-family: 'times new roman', times;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="border-bottom-color: #000000; border-bottom-style: solid; border-bottom-width: 0.5pt; margin: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-size: 9pt; font-family: 'times new roman', times;">(Address of Principal Executive Offices)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 8pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">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-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">Form 20-F ____<font style="text-decoration: underline;">X</font>____ &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; &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; Form 40-F ________</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">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-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">Yes ________ &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; &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; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No ____<font style="text-decoration: underline;">X</font><font style="text-decoration: underline;">____</font></font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">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-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">Yes ________ &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; &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; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No ____<font style="text-decoration: underline;">X</font><font style="text-decoration: underline;">____</font></font></p>
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<p style="margin: 0pt; text-align: right;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-size: 10pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font><br></p>
<p style="font-size: 14.5pt; line-height: 115%; /* margin: 0pt 0pt 10pt; */text-align: center;"><font style="font-size: 10pt; font-weight: bold;">TABLE OF CONTENTS</font></p>
<p style="margin: 0pt; text-align: right;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 12.5pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-size: 10pt; font-weight: bold; text-decoration: underline;">ITEM</font></p>
<ol type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="font-family: Calibri; font-size: 11pt; line-height: 115%; margin: 0pt 0pt 0pt 31.35pt; padding-left: 4.65pt; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Material Notice</font></li>
<li style="font-family: Calibri; font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt 31.35pt; padding-left: 4.65pt; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on September 16, 2020</font></li>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>1</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="margin: 0pt; text-align: right;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font style="font-size: 8.0pt; font-family: 'Open Sans',sans-serif; mso-no-proof: yes;">                    </font><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.5pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma;"></font></b><br></p>
<p style="margin: 0cm 0cm 0.0001pt 128pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.5pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma;">&nbsp;</font></b></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma;"><img src="imgg5issav4ffk05041471.jpg" alt="Graphics"></font></b></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></b></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma;">&nbsp;</font></b></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma;">MATERIAL NOTICE</font></b></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma;">&nbsp;</font></b></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma; mso-ansi-language: EN-US;">ULTRAPAR ANNOUCES CHANGES IN ITS EXECUTIVE BOARD</font></b></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma; mso-ansi-language: EN-US;">&nbsp;</font></b></p>
<p style="text-align: justify; text-indent: 2cm; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; letter-spacing: 0pt; mso-ansi-language: EN-US; mso-fareast-language: EN-US;">&nbsp;</font></b></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">S&#227;o Paulo,&nbsp;September 17, 2020</font></b><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">&nbsp;&#8211; Ultrapar Participa&#231;&#245;es S.A. (B3: UGPA3; NYSE: UGP, &#8220;Ultrapar&#8221; or the &#8220;Company&#8221;) hereby announces changes in its Executive Board approved by the Board of Directors in a meeting held yesterday.</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">Andr&#233; Pires de Oliveira Dias has informed his decision to resign from his position as Chief Financial and Investor Relations Officer (CFO) of Ultrapar and will depart from the Company to engage in new professional challenges. We are grateful for his contribution throughout the five years he worked at Ultrapar and wish him success in his new endeavors. </font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">To replace him as CFO, the Board of Directors appointed Rodrigo de Almeida Pizzinatto, who is already a member of Ultrapar&#8217;s Executive Board and currently the Chief Executive Officer of Extrafarma.</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">Over the last 21 years, Rodrigo Pizzinatto has built a solid career in Ultrapar, where he started as an intern. Rodrigo started his career at Treasury and was responsible for M&amp;A, Corporate Planning and Investor Relations at Ultrapar. In 2014 he joined Extrafarma&#8217;s board of executives. Since June 2018, as the CEO of Extrafarma, he has led an important process designed to strengthen and strategically redirect such business. Rodrigo holds a bachelor&#8217;s degree in business administration from Funda&#231;&#227;o Get&#250;lio Vargas and an MBA from Stanford University.</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">Andr&#233; Pires and Rodrigo Pizzinatto will remain in their current positions for a transition period until October 8<sup>th</sup>, 2020, after which Rodrigo will assume his new responsibilities.</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="mso-bidi-font-size: 11.0pt; line-height: 115%; font-family: 'Open Sans',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="mso-bidi-font-size: 11.0pt; font-family: 'Open Sans',sans-serif; mso-fareast-font-family: Tahoma;">Frederico Fleury Curado</font></b></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font style="font-size: 10.0pt; font-family: 'Open Sans',sans-serif;">Chief Executive Officer</font></p>
<p align="center" style="text-align: center; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font style="font-size: 10.0pt; font-family: 'Open Sans',sans-serif;">Ultrapar Participa&#231;&#245;es S.A.<b style="mso-bidi-font-weight: normal;"></b></font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;"><br></font></p>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>2</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="margin: 0pt; text-align: right;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></b></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;"><br></font></b></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b><font style="font-family: 'Century Gothic',sans-serif;">Publicly Traded Company</font><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;"><br></font></p>
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<p align="center" style="line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font style="font-family: 'Century Gothic', sans-serif; font-size: 13.3333px; letter-spacing: 1.06667px;">CNPJ n</font><sup style="font-family: 'Century Gothic', sans-serif; letter-spacing: 1.06667px;">r</sup><font style="font-family: 'Century Gothic', sans-serif; font-size: 13.3333px; letter-spacing: 1.06667px;">&nbsp;33.256.439/0001-39</font><br></p>
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<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">NIRE 35.300.109.724</font></p>
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<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</font></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">Date, Time and Location:</font></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">September 16, 2020, at 2:30 p.m., at the Company&#8217;s headquarters, located at Av. Brigadeiro Lu&#237;s Ant&#244;nio, n<sup>r</sup> 1343, 9<sup>th</sup> floor, in the City and State of S&#227;o Paulo, also contemplating participation through Microsoft Teams.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">Attendance</font></b><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">:<b style="mso-bidi-font-weight: normal;"></b></font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">(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 (except for items 5.2 and 5.3); (iv) in relation to items 1, 2 and 3, Chief Financial and Investor Relations Officer, Mr. Andr&#233; Pires de Oliveira Dias; (v) in relation to item 1, Director of the Risks, Compliance and Audit Department, Mrs. Cristiane Silva Leite, and Compliance Manager, Mrs. Fernanda Teves; (vi) in relation to item 2, CEO of E-A&#237; Clube Automobilista S.A., Mr. Jer&#244;nimo Merlo dos Santos; (vii) in relation to items 1 and 2, the coordinator of the Audit and Risks Committee, Mr. Fl&#225;vio Cesar Maia Luz; and (viii) in relation to item 5.3, Mr. Christian Spremberg and Mr. Lu&#237;s Giolo, members of the Egon Zehnder consultancy. </font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">Agenda and decisions</font></b><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">:</font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<ol style="margin-top: 0cm;" start="1" type="1">
<li class="MsoNormal" style="text-align: justify; line-height: 18.0pt; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-bidi-font-family: Arial; mso-ansi-language: EN-US;">The members of the Board were updated on the Company&#8217;s compliance program, in particular its main milestones, the activities of the open channel and special projects. </font><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;"></font></li>
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<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; text-indent: -18pt; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Century Gothic'; mso-bidi-font-family: 'Century Gothic'; mso-ansi-language: EN-US;"><font style="mso-list: Ignore;">2.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp; </font></font></font><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">Subsequently, Mr. Jer&#244;nimo Merlo dos Santos updated </font><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-bidi-font-family: Arial; mso-ansi-language: EN-US;">the members of the Board on the activities performed by the company </font><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">E-A&#237;, with highlight on business performance, governance adopted and future challenges.</font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<ol style="margin-top: 0cm;" start="3" type="1">
<li class="MsoNormal" style="text-align: justify; line-height: 18.0pt; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-bidi-font-family: Arial; mso-ansi-language: EN-US;">The members of the Board discussed the Company&#8217;s strategic agenda and other projects</font><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">.</font></li>
</ol>
<p style="margin: 0cm 0cm 0.0001pt 35.4pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<ol style="margin-top: 0cm;" start="4" type="1">
<li class="MsoNormal" style="text-align: justify; line-height: 18.0pt; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">Mr. Frederico Curado informed that Mr. Andr&#233; Pires de Oliveira Dias has resigned from his position to engage in new professional challenges. </font></li>
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<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">To replace him as CFO, the Chief Executive Officer submitted for the approval of the Board of Directors the appointment of Mr. Rodrigo de Almeida Pizzinatto, Brazilian, married, business executive, holder of identity card RG nr&nbsp;27.715.764-X and registered under CPF/ME nr&nbsp;270.708.278-0, with business address at Av. Brigadeiro Lu&#237;s Antonio, nr&nbsp;1343, 9th&nbsp;floor, in the City and State of S&#227;o Paulo.</font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>3</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>
</div>
<p><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;"><font style="color: #000000; font-family: 'Century Gothic', sans-serif; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 1.06667px; 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;"><br></font></font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;"><font style="color: #000000; font-family: 'Century Gothic', sans-serif; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 1.06667px; 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;">The Board approved the appointment of Mr. Rodrigo Pizzinatto for the exclusive exercise of such functions and respective remuneration, as recommended by the People Committee, for the remainder of his term of office, as determined by this Board in the meeting held on May 15, 2019. Mr. Rodrigo Pizzinatto will assume his new responsibilities from October 9, 2020 onwards.</font></font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;"><font style="color: #000000; font-family: 'Century Gothic', sans-serif; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 1.06667px; 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;"><br></font></font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">The resignation of Mr. Andr&#233; Pires de Oliveira Dias will be effective as of October 8, 2020. Mr. Andr&#233; Pires will conduct a transition period with Mr. Rodrigo Pizzinatto until such date. The Board Members expressed gratitude for the dedication of Mr. Andr&#233; Pires as an executive of the Company. </font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;"><font style="mso-spacerun: yes;">&nbsp;</font></font><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-bidi-font-family: Arial; mso-ansi-language: EN-US;"></font></p>
<ol style="margin-top: 0cm;" start="5" type="1">
<li class="MsoNormal" style="text-align: justify; line-height: 18.0pt; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">At the end, an executive session of the Board of Directors was held, in which the members of the Board:</font>&nbsp;</li>
</ol>
<p style="margin: 0cm 0cm 0.0001pt 70.8pt; text-align: justify; text-indent: -34.8pt; line-height: 18pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">5.1<font style="mso-tab-count: 1;">&nbsp;&nbsp;&nbsp;&nbsp; </font>Were updated about the activities of the Advisory Committees;</font></p>
<p style="margin: 0cm 0cm 0.0001pt 35.4pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 12pt; color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; orphans: 2; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-style: initial; text-decoration-color: initial; text-align: justify; text-indent: -35.4pt; line-height: 22px; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt; padding-left: 90px;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;5.2<font>&nbsp; &nbsp;&nbsp;</font><font style="color: #000000; font-family: 'Century Gothic', sans-serif; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 1.06667px; orphans: 2; text-align: justify; text-indent: -47.2px; 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;">Approved, in accordance with the stock-based compensation plan of the Company approved<font>&nbsp;</font></font><font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US; letter-spacing: 0.8pt;">at the Company&#8217;s Extraordinary and Annual Shareholders&#8217; General Meeting held on April 19, 2017 (&#8220;Plan&#8221;), on item 4.2 of the Plan:</font></font></p>
<p style="margin: 0cm 0cm 12pt; text-align: justify; text-indent: -35pt; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt; padding-left: 150px;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">(i)<font style="mso-tab-count: 1;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>the Company&#8217;s 4<sup>th</sup> Restricted Share-based Compensation Program (&#8220;4<sup>th</sup> Restricted Shares Program&#8221;) which will be filed at the Company's headquarters and stipulates, among other provisions, the institution of the usufruct of the equity rights of all shares, object of the 4<sup>th</sup> Restricted Shares Program in favor of the participants; the vesting period of six years from the date of execution of the respective contract for the transfer of the ownership of the shares established in usufruct; and price and payment method to the participants; always in accordance with the provisions of the Plan;</font></p>
<p style="margin: 0cm 0cm 12pt; text-align: justify; text-indent: -35pt; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt; padding-left: 150px;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">(ii)<font style="mso-tab-count: 1;">&nbsp;&nbsp;&nbsp;&nbsp; </font>the list, which is filed at the Company's headquarters, containing the participants designated to participate in the 4<sup>th</sup> Restricted Shares Program and the equivalent number of shares, as indicated by the Company's People Committee, authorizing the execution of the agreements between the Company and each participant of the program hereby approved, according to the minutes filed at the Company's headquarters, as well as the granting of usufruct and delivery of shares, under the terms and conditions provided in each agreement. It should be noted that the members of the Board of Directors are not eligible for the approved program;</font></p>
<p style="margin: 0cm 0cm 12pt; text-align: justify; text-indent: -35.4pt; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt; padding-left: 90px;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">5.3<font style="mso-tab-count: 1;">&nbsp;&nbsp;&nbsp;&nbsp; </font>Discussed the results of the evaluation of the Board of Directors and its committees, with the support of the Egon Zehnder.</font></p>
<ol style="margin-top: 0cm;" start="6" type="1">
<li class="MsoNormal" style="text-align: justify; line-height: 18.0pt; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt;"><font lang="EN-US" style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">Due to the time constraints, the members of the Board of Directors decided to postpone the discussion on the succession planning of the Executive Board to the next meeting.</font></li>
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<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></p>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><b style="mso-bidi-font-weight: normal;"><a href="#TOC">Table of Contents</a></b></div>
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<p><br></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;"></font></b></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;"></font></b><br></b></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">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 members present.</font></b></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></b></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">&nbsp;</font></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Pedro<font>&nbsp;</font>Wongtschowski<font>&nbsp;</font></font></b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&#8211;<font>&nbsp;</font><font>Chairman</font></font></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Lucio de Castro Andrade<font>&nbsp;</font>Filho<font>&nbsp;</font></font></b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&#8211; Vice-<font><font>&nbsp;</font>Chairman</font></font></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;"><font><br></font></font></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;"><br></font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Alexandre<font>&nbsp;</font>Gon&#231;alves<font>&nbsp;</font>Silva</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Ana Paula Janes<font>&nbsp;</font>Vescovi</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Fl&#225;via<font>&nbsp;</font>Buarque<font>&nbsp;</font>de Almeida</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;"><br></font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;"><br></font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Joaquim Pedro de Mello</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Jorge Marques de Toledo Camargo</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Jos&#233; Gall&#243;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Jos&#233; Maur&#237;cio Pereira Coelho</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">Nildemar Secches</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif;">&nbsp;</font></b></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><b style="mso-bidi-font-weight: normal;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US;">Andr&#233; Brickmann Areno &#8211; </font></b><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic',sans-serif; mso-ansi-language: EN-US; mso-bidi-font-weight: bold;">Secretary</font></b></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><b style="mso-bidi-font-weight: normal;"><font style="font-family: Calibri; font-size: 11pt;"><br></font></b></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><b style="mso-bidi-font-weight: normal;"><br></b></p>
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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: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-size: 10pt; font-weight: bold;">SIGNATURES</font></p>
<p style="font-size: 12pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">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>
<p style="font-size: 12pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Date: September 17, 2020&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; &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; </font></p>
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<td style="height: 17px;" colspan="3"><b style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-style: initial; text-decoration-color: initial;"><font lang="EN-US" style="line-height: 15.3333px;">ULTRAPAR HOLDINGS INC.</font></b></td>
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<td style="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: -webkit-left; 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="height: 17px;"><br></td>
<td style="border-bottom: 1pt solid #000000; height: 17px;"><font style="font-size: 10pt;"><font style="color: #000000; font-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; 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;">/s/ Andre&nbsp;</font>Pires<font style="color: #000000; font-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; 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-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; 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>
</tr>
<tr style="height: 17px;">
<td><br></td>
<td style="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: -webkit-left; text-indent: 47.2px; 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="height: 17px;"><br></td>
<td style="height: 17px;"><font style="font-size: 10pt;"><font style="color: #000000; font-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; 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-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; 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-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; 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>
</tr>
<tr style="height: 17px;">
<td><br></td>
<td style="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: -webkit-left; text-indent: 47.2px; 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="height: 17px;"><br></td>
<td style="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: -webkit-left; text-indent: 47.2px; 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;">Chief Financial and Investor Relations Officer</font></td>
</tr>

</table>
<p style="margin: 0pt; text-align: right;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-size: 10pt;"><font style="font-style: italic;">(</font><font style="font-family: Calibri; font-style: italic;">Material Notice&nbsp;</font><font style="font-family: Calibri; font-style: italic;">and Minutes of the Meeting of the Board of Directors</font><font style="font-family: Calibri; font-style: italic;"> </font><font style="font-family: Calibri; font-style: italic;">of </font><font style="font-family: Calibri; font-style: italic;">Ultrapar</font><font style="font-family: Calibri; font-style: italic;"> </font><font style="font-family: Calibri; font-style: italic;">Participa&#231;&#245;es</font><font style="font-family: Calibri; font-style: italic;"> S.A., held on September 16, 2020</font><font style="font-style: italic;">)</font></font></p>
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