<SEC-DOCUMENT>0001554855-21-000005.txt : 20210112
<SEC-HEADER>0001554855-21-000005.hdr.sgml : 20210112
<ACCEPTANCE-DATETIME>20210112095638
ACCESSION NUMBER:		0001554855-21-000005
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210112
FILED AS OF DATE:		20210112
DATE AS OF CHANGE:		20210112

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:		21522608

	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;">
<div style="width: 8.5in; margin: 0 auto;">
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">UNITED 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><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<table cellspacing="0" cellpadding="0" style="border-collapse: collapse; margin: 0px auto; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 5.35pt;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: middle; width: 192.75pt; border-top-width: 1pt; border-top-style: solid; border-top-color: #000000; border-bottom-width: 1pt; border-bottom-style: solid; border-bottom-color: #000000;">
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 15pt; font-weight: bold;">Form 6-K</font></p>
</td>
</tr>

</table>
<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 Of 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 To 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;"> </font><font style="font-family: 02lfl; font-size: 9pt;">January</font><font style="font-family: 02lfl; font-size: 9pt;">, 20</font><font style="font-family: 02lfl; font-size: 9pt;">2</font><font style="font-family: 02lfl; font-size: 9pt;">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;">Commission File Number: </font><font style="font-family: 02lfl; font-size: 9pt;">001-14950</font></p>
<p style="margin: 0px; text-align: center; text-indent: 0px;"><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="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>
<table style="width: 100%; margin-left: 0.1px; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td style="width: 100%; border-top-width: 1pt; border-top-style: solid; border-top-color: #000000;"><br></td>
</tr>

</table>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Ave</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">nue</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;"> Brigadeiro Luis Antonio, 1343, </font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">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;"> 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="margin: 0pt;padding-bottom: 1pt;text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">(Address of Principal Executive Offices)</font></p>
<table style="width: 100%; margin-left: 0.1px; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td style="width: 100%; border-top-width: 1pt; border-top-style: solid; border-top-color: #000000;"><br></td>
</tr>

</table>
<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;">____</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;"> </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><font style="font-family: 02lfl; font-size: 9pt;"> ________</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;">________ </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;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">____</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;">________ </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;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">____</font></p>
<p style="font-size: 9pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
</div>
<div><hr style="border-bottom-color: #000000; border-top-color: #000000; color: #000000; background-color: #000000;"></hr>
<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><br></div>
</div>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: left;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
</div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="width: 8.5in; margin: 0 auto;">
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 13pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 13pt; 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: 13pt; font-weight: bold;">TABLE OF CONTENTS</font></p>
<p style="font-size: 12.5pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: terminal, monaco; font-size: 13pt; font-weight: bold;">&nbsp;</font></p>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: terminal, monaco; font-size: 10pt; font-weight: bold; text-decoration: underline;">ITEM</font></p>
<table cellpadding="0" cellspacing="0" border="0" style="width: 97%; margin-left: auto; margin-right: auto; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td style="width: 2.68162%;"><font style="font-size: 10pt; font-family: 'times new roman', times;">1.</font></td>
<td style="width: 97.1958%;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><a href="#B1_4SOOKYJFFK00000000000000000000">Material Notice</a></font></td>
</tr>

</table>
<ol type="1" style="margin: 0pt; padding-left: 0pt;"></ol>
<p><br></p>
<p><br></p>
</div>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt;"><br></p>
<div><hr style="border-bottom-color: #000000; border-top-color: #000000; color: #000000; background-color: #000000;"></hr>
<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><br></div>
</div>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt;"><br></p>
</div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="width: 8.5in; margin: 0 auto;">
<p style="margin: 0pt; text-align: center;"><img src="img24qcjdcw34207073321.jpg" alt="Image1"></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Open Sans'; font-size: 8pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Open Sans'; font-size: 8pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="background-color: #ffffff; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="background-color: #ffffff; margin: 0pt; text-align: center;"><font style="font-family: 'Open Sans'; font-size: 10.5pt;">&nbsp;</font></p>
<p style="background-color: rgb(255, 255, 255); margin: 0px; text-align: center; text-indent: 0px;"><font style="font-family: 'Open Sans'; font-size: 10.5pt;">&nbsp;</font></p>
<div style="background-color: #ffffff; margin: 0pt; text-align: center;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none;" href="#" name="B1_4SOOKYJFFK00000000000000000000" class="customBookmark"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">MATERIAL </font><font style="font-weight: bold;">NOTICE</font></font></a></div>
<p style="background-color: #ffffff; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="background-color: #ffffff; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="background-color: #ffffff; line-height: 16pt; margin: 0pt 0pt 15pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">S&#227;o Paulo</font><font style="font-weight: bold;">, </font><font style="font-weight: bold;">January 12</font><font style="font-weight: bold;">,</font><font style="font-weight: bold;"> 20</font><font style="font-weight: bold;">2</font><font style="font-weight: bold;">1</font><font style="font-weight: bold;">&nbsp;</font>&#8211; Ultrapar Participa&#231;&#245;es S.A. (B3: UGPA3 / NYSE: UGP, &#8220;Company&#8221; or &#8220;Ultrapar&#8221;), in compliance with article 12 of CVM Instruction no. 358/02, hereby informs that, in January 11, its IT systems suffered a cyberattack and, in precaution, interrupted some of its systems, partially impacting the operations of its subsidiaries. The Company immediately implemented its control and security protocols to block the attack and minimize potential impacts and is currently operating in a contingency mode. </font></p>
<p style="background-color: #ffffff; line-height: 16pt; margin: 0pt 0pt 15pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Ultrapar is evaluating the extension of this incident and acting to mitigate its effects, endeavoring all efforts to normalize its operations, and will maintain the market informed about any material fact related to this event. </font></p>
<p style="background-color: #ffffff; font-size: 10pt; line-height: 115%; margin: 6pt 0pt 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">&nbsp;</font></p>
<p style="background-color: #ffffff; font-size: 10pt; line-height: 115%; margin: 6pt 0pt 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Rodri</font><font style="font-weight: bold;">go de Almeida Pizzinatto</font><font style="font-weight: bold;"> </font></font><br><font style="font-family: 'times new roman', times; font-size: 10pt;">Chief Financial and Investor Relations Officer </font><br><font style="font-family: 'times new roman', times; font-size: 10pt;">Ultrapar Participa&#231;&#245;es S.A.</font></p>
<p style="background-color: #ffffff; font-size: 10pt; line-height: 115%; margin: 6pt 0pt 0pt; text-align: center;"><br></p>
<p style="background-color: #ffffff; font-size: 10pt; line-height: 115%; margin: 6pt 0pt 0pt; text-align: center;"><br></p>
</div>
<div>
<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno">1</font></td>
</tr>

</table>
<hr style="border-bottom-color: #000000; border-top-color: #000000; color: #000000; background-color: #000000;"></hr>
<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><br></div>
</div>
<p style="background-color: #ffffff; font-size: 10pt; line-height: 115%; margin: 6pt 0pt 0pt; text-align: left;"><font style="font-family: 'Open Sans'; font-size: 10pt;"><br></font></p>
</div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="width: 8.5in; margin: 0 auto;">
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt;"><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: January 12, 2021&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>
<table style="height: 86px; 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;">

<tr style="height: 17px;">
<td style="width: 30.0245%; height: 17px;"><br></td>
<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>
</tr>
<tr style="height: 17px;">
<td style="width: 30.0245%; height: 17px;"><br></td>
<td style="height: 17px; width: 5.00002%;"><br></td>
<td style="height: 17px; width: 1.96078%;"><br></td>
<td style="height: 17px; width: 58.0049%;"><br></td>
</tr>
<tr style="height: 17px;">
<td style="width: 30.0245%; height: 17px;"><br></td>
<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>
</tr>
<tr style="height: 18px;">
<td style="width: 30.0245%; height: 18px;"><br></td>
<td style="height: 18px; 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: 18px; width: 1.96078%;"><br></td>
<td style="height: 18px; 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>
</tr>
<tr style="height: 17px;">
<td style="width: 30.0245%; height: 17px;"><br></td>
<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>
<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;">Chief Financial and Investor Relations Officer</font></td>
</tr>

</table>
<p style="font-size: 9pt; line-height: 115%; margin: 0pt 0pt 10pt;"><br></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>Material Notice<font style="font-style: italic;">)</font></font></p>
</div>
</div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>img24qcjdcw34207073321.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 img24qcjdcw34207073321.jpg
MB5!.1PT*&@H    -24A$4@   +L   !F" 8   "3,.";     7-21T( KLX<
MZ0    1G04U!  "QCPO\804    )<$A9<P  #L,   [# <=OJ&0   C8241!
M5'A>[9T/C!Q5'<=?NW]ZA6*YG=V[G:.U@F!C$_S7:$0-"&J1DJ)1,*(($>RE
M14O=F3U;0+G$8@N2=G>O5Q6J8J2!I%#!"*G_L(& 7/S3"*VIBJU0;J\!$;!%
MRQ_[QM_;_7'MWO[F;G=F+S=W_7Z2;^9N]_=^;_;-=]^^>?MF5@$
M                        <)S1[\U21?T.5=*+5$%_2O61"OI\5?#>I6[R
M9G,4 ).06_2)9.S/D,%OI^W?:*M5R?-$??\?6@W9^]10=@OI,O7":3 _F 04
M]-O)V+>1#HG&EG3W=F-V;UCE[&%5MN\@O8>S A AUNM3R. _IE[\B&CHT?3+
M#;5F'S:]38]G?Z+VSSF=:P%@@BGHI63T?XM&;D0[UOR<3/T#?]G]REN8X-H
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M2UK'/@*S;ETJZW/I'P
?      " *8%2_P>F$_L[XLLJ"@    !)14Y$KD)@@@$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
