<SEC-DOCUMENT>0001554855-20-000080.txt : 20201203
<SEC-HEADER>0001554855-20-000080.hdr.sgml : 20201203
<ACCEPTANCE-DATETIME>20201202193214
ACCESSION NUMBER:		0001554855-20-000080
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20201202
FILED AS OF DATE:		20201203
DATE AS OF CHANGE:		20201202

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:		201365245

	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-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">U</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">NITED STATES</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<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: 0pt; text-align: center;"><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-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 15pt; font-weight: bold;">Form 6-K</font></p>
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<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: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><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></p>
<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: 0pt; text-align: center;"><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></p>
<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: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; 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-family: 02lfl; font-size: 9pt;">For the month of </font><font style="font-family: 02lfl; font-size: 9pt;">December</font><font style="font-family: 02lfl; font-size: 9pt;">,</font><font style="font-family: 02lfl; font-size: 9pt;"> 20</font><font style="font-family: 02lfl; font-size: 9pt;">20</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-family: 02lfl; font-size: 9pt;">Commission File Number: 001-14950</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 14.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 14.5pt; font-weight: bold;">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-family: 02lfl; font-size: 8pt;">(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>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Avenida </font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Brigadeiro</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;"> Luis Antonio, 1343, 9</font><font style="font-family: 33dgm,Bold; font-size: 6pt; font-weight: bold; vertical-align: super;">th</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;"> </font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Floor</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">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-family: 02lfl; font-size: 8pt;">(Address of Principal Executive Offices)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Form 20-F ____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt;">____ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">Form 40-F ________</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-family: 02lfl; font-size: 8pt;">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>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Yes ________ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">No ____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X____</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-family: 02lfl; font-size: 8pt;">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>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Yes ________ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">No ____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X____</font></p>
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<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: 12pt; 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: 12pt; font-weight: bold;">TABLE OF CONTENTS</font></p>
&#8203;
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<td colspan="2" style="width: 95%;"><font style="text-decoration: underline;"><font style="font-weight: bold;">ITEM</font></font></td>
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<td style="text-align: center; width: 5%;">1.</td>
<td style="width: 90%;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a href="#B1_6LDGQFQWKW00000000000000000000">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on December 2, 2020</a></font></td>
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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: center;"><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;"><br></font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">(</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">Minutes of the Meeting of the Board of Directors of</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;"> Ultrapar </font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">Participa&#231;&#245;es</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;"> S.A., </font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">held on</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">December 2, </font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">2020)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 8pt; letter-spacing: 0.8pt;">&nbsp;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<h2 style="font-size: 10pt; line-height: 150%; margin: 0pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Publicly Traded Company</font></h2>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CNPJ n</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; letter-spacing: 0.8pt; vertical-align: super;">r</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 33.256.439/0001-39</font></p>
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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 210.25pt;">
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NIRE 35.300.109.724</font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<div style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none;" href="#" name="B1_6LDGQFQWKW00000000000000000000" class="customBookmark"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font></a></div>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Date, Time and Location</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: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">December 2, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">2020, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">at 10:00 a.m., at the Company&#8217;s headquarters, located at Av. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Brigadeiro</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> Lu&#237;s Ant&#244;nio, n</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; letter-spacing: 0.8pt; vertical-align: super;">r</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 1343, 9</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; letter-spacing: 0.8pt; vertical-align: super;">th</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> floor, in the City and State of S&#227;o Paulo</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, also contemplating participation through Microsoft Teams</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: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Attendance</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: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">i</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Members of the Board of Directors undersigned</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">; (ii) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Secretary of the Board of Directors</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">M</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">r. Andr&#233; Brickmann Areno; (iii) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Chief Executive Officer, Mr. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Frederico Pinheiro Fleury Curado; (i</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">v</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Chief Financial and Investor Relations Officer, Mr. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Rodrigo de Almeida Pizzinatto</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">; (v) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">other executive officers of the Company, Mrs. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">D&#233;cio</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> de Sampaio Amaral, Jo&#227;o Benjamin Parolin, Marcelo Pereira Malta de Ara&#250;jo and Tabajara Bertelli Costa; and (vi)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">for the purposes of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">items 3 and 4 below, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Audit and Risk Committee </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">c</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">oordinator, Mr. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Fl&#225;vio</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> Cesar Maia Luz</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.&nbsp; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp; </font></p>
<p style="line-height: 16pt; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Agenda and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">decisions</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: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<ol type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt 0pt 0pt 13.31pt; padding-left: 22.69pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The Directors discussed and approved the Company&#8217;s Strategic Plan of 2021-2035 and the Budget for 2021</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">. </font></li>
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<p style="margin: 0pt 0pt 0pt 35.4pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<ol start="2" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt 0pt 0pt 13.31pt; padding-left: 22.69pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The members of the Board of Directors were updated on </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Ultrapar&#8217;s</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> stock performance and the Investor Relations department activities throughout 2020. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The subjects of s</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">tock performance</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> on the stock </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">exchange</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, main investors and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">transactions</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, interactions with the capital market and comparable firms&#8217; performance were discussed. </font></li>
</ol>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<ol start="3" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt 0pt 0pt 13.31pt; padding-left: 22.69pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The Board members </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">discussed</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> the main provisions and contingencies of the Company</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></li>
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<p style="margin: 0pt 0pt 0pt 35.4pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<ol start="4" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt 0pt 0pt 13.31pt; padding-left: 22.69pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The members of the Board of Directors approved changes in the Corporate Financial Risk Management Policy and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">in </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the Corporate Executive Compensation Policy, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">as</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> proposed by the Company&#8217;s management</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></li>
</ol>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="margin: 0pt 0pt 0pt 35.4pt;"><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'>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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&nbsp;
<div style="width: 8.5in; margin: 0 auto;">
<p style="line-height: 18pt; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Observa</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">tion</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">: </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The resolutions were approved, with no amendments or qualifications, by all Board Members</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: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">As there were no further matters to be discussed, the meeting was </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">closed</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, and the minutes of this meeting were written, read and approved by all the undersigned members present</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: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Pedro Wongtschowski </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Chairman</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Lucio de Castro Andrade Filho </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; Vice-</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">chairman</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Alexandre Gon&#231;alves Silva</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Alexandre Teixeira de </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Assump&#231;&#227;o</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Saigh</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Ana Paula Janes Vescovi</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Fl&#225;via</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Buarque</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> de Almeida</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Joaquim Pedro de Mello</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Jorge Marques de Toledo Camargo</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Jos&#233; Gall&#243;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Jos&#233; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Maur&#237;cio</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> Pereira Coelho</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Nildemar Secches</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Andr&#233; Brickmann Areno </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; Secret</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ary</font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><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>
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<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt;"><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;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">SIGNATURES</font></p>
<p style="font-size: 10pt; 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: 10pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Date: December 2, 2020&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
<table style="height: 85px; width: 100%; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; font-family: 'times new roman'; font-size: 10pt; margin-left: auto; margin-right: auto;">

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<td style="height: 17px; width: 64.9657%;" colspan="3"><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: 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;">ULTRAPAR HOLDINGS INC.</font></td>
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<td style="height: 17px; width: 5.00002%;"><font style="font-family: 'times new roman', times; font-size: 10pt;">By:</font></td>
<td style="height: 17px; width: 1.96078%;"><br></td>
<td style="border-bottom: 1pt solid #000000; height: 17px; width: 58.0049%;"><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: 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/ Rodrigo de Almeida<font>&nbsp;</font></font>Pizzinatto</td>
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<td style="height: 17px; width: 5.00002%;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><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: -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></font></td>
<td style="height: 17px; width: 1.96078%;"><br></td>
<td style="height: 17px; width: 58.0049%;"><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: 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;">Rodrigo de Almeida<font>&nbsp;</font></font>Pizzinatto</td>
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<td style="height: 17px; width: 5.00002%;"><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: 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>
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<td style="height: 17px; width: 58.0049%;"><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: 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>
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<p style="font-size: 9pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-style: italic;"><br></font></font></p>
<p style="font-size: 9pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-style: italic;">(</font><font style="font-style: italic;">Minutes of the Meeting of the Board of Directors of Ultrapar </font><font style="font-style: italic;">Participa&#231;&#245;es</font><font style="font-style: italic;"> S.A., held on </font><font style="font-style: italic;">December</font><font style="font-style: italic;"> </font><font style="font-style: italic;">2</font><font style="font-style: italic;">, 2020</font><font style="font-style: italic;">)</font></font></p>
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