<SEC-DOCUMENT>0001554855-21-000062.txt : 20210408
<SEC-HEADER>0001554855-21-000062.hdr.sgml : 20210408
<ACCEPTANCE-DATETIME>20210408075549
ACCESSION NUMBER:		0001554855-21-000062
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210407
FILED AS OF DATE:		20210408
DATE AS OF CHANGE:		20210408

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:		21813799

	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
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">U</font><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">NITED STATES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Washington, D.C. 20549</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 15pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Form 6-K</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Report Of Foreign Private Issuer</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Pursuant To Rule 13a-16 Or 15d-16 Of</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">The Securities Exchange Act Of 1934</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl';">For the month of </font><font style="font-family: '02lfl';">April,</font><font style="font-family: '02lfl';"> 20</font><font style="font-family: '02lfl';">2</font><font style="font-family: '02lfl';">1</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl';">Commission File Number: 001-14950</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 14.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt;"><font style="font-family: '02lfl';">(Translation of Registrant&#8217;s Name into English)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '33dgm,Bold'; font-weight: bold;">Avenue</font><font style="font-family: '33dgm,Bold'; font-weight: bold;"> Brigadeiro 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-weight: bold;"> </font><font style="font-family: '33dgm,Bold'; font-weight: bold;">Flo</font><font style="font-family: '33dgm,Bold'; font-weight: bold;">or</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '33dgm,Bold'; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt;"><font style="font-family: '02lfl';">(Address of Principal Executive Offices)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: '02lfl';">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-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: '02lfl'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl';">Form 20-F ____</font><font style="font-family: '02lfl'; text-decoration: underline;">X</font><font style="font-family: '02lfl';">____ </font><font style="width: 24.34pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="font-family: '02lfl';">Form 40-F ________</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: '02lfl';">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-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl';">Yes ________ </font><font style="width: 18.49pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="font-family: '02lfl';">No ____</font><font style="font-family: '02lfl'; text-decoration: underline;">X____</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: '02lfl';">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-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: '02lfl'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl';">Yes ________ </font><font style="width: 18.49pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="font-family: '02lfl';">No ____</font><font style="font-family: '02lfl'; text-decoration: underline;">X____</font></p>
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<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 13pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 13pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">TABLE OF CONTENTS</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 12.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 115%; font-size: 11pt;"><font style="font-family: 'times new roman', times; font-weight: bold; text-decoration: underline; font-size: 10pt;">ITEM</font>&#8203;</p>
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<td class="bmpageno" style="width: 5.88236%; height: 10px; text-align: right;"><font style="font-size: 10pt; font-family: 'times new roman', times;">1.&nbsp;&nbsp;</font></td>
<td style="width: 93.8726%; height: 10px;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><a href="#BMin_NIIAKHHTBK00000000000000000000">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on April 7, 2021</a></font></td>
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<p align="center" style="line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; text-align: center;"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></b></font></p>
<h2 align="left" style="text-align: center;"><font lang="PT-BR" style="font-family: 'times new roman', times;">Publicly Traded Company</font></h2>
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<p align="center" style="text-align: center; line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;">CNPJ </font><font style="font-size: 10pt; line-height: 150%;">n<sup>r</sup></font><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;"> 33.256.439/0001-39</font></font></p>
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<p align="center" style="text-align: center; line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">NIRE 35.300.109.724</font></p>
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<p align="center" style="line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">&nbsp;</font></p>
<p align="center" style="line-height: 150%; margin: 0in 0in 0.0001pt;"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font style="font-size: 10pt; line-height: 150%;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="BMin_NIIAKHHTBK00000000000000000000" class="customBookmark">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</a> </font></b></font></p>
<p style="line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font style="line-height: 150%;">Date, Time and Location</font></b><font style="line-height: 150%;">:<b style="mso-bidi-font-weight: normal;"></b></font></font></p>
<p style="margin: 0in 0in 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt;"><font style="font-size: 9pt; line-height: 150%; font-family: 'Century Gothic', sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;">April 7, 2021, at 2:30 p.m., at the Company&#8217;s headquarters, located at Av. Brigadeiro Lu&#237;s Ant&#244;nio, nr 1343, 9<sup>th</sup> floor, in the City of and State of S&#227;o Paulo, also contemplating participation through Microsoft Teams.</font></font></p>
<p style="text-align: justify; line-height: 115%; margin: 0in 0in 0.0001pt;"><font style="font-size: 9pt; line-height: 115%; font-family: 'Century Gothic', sans-serif;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font style="line-height: 150%;">Attendance</font></b><font style="line-height: 150%;">:<b style="mso-bidi-font-weight: normal;"></b></font></font></p>
<p style="line-height: 16pt; margin: 0in 0in 0.0001pt; text-align: justify;"><font style="font-size: 10pt; font-family: 'times new roman', times;">(i) Members of the Board of Directors undersigned; (ii) secretary of the Board of Directors, Mr. Andr&#233; Brickmann Areno; (iii) Chief Executive Officer, Mr. Frederico Pinheiro Fleury Curado; (iv) in relation to item (1) of the agenda, Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto, other executive officers of the Company, Mrs. D&#233;cio de Sampaio Amaral, Jo&#227;o Benjamin Parolin, Marcelo Pereira Malta de Ara&#250;jo and Tabajara Bertelli Costa, and the Risks, Compliance and Audit Director, Mrs. Cristiane Silva Leite; and, (v) in relation to item (2) of the agenda, Human Resources Executive Manager, Mrs. Claudia Antonio Diamantino.</font></p>
<p style="text-align: justify; line-height: 115%; margin: 0in 0in 0.0001pt;"><font style="font-size: 9pt; line-height: 115%; font-family: 'Century Gothic', sans-serif;">&nbsp;</font></p>
<p style="margin: 0in 0in 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="line-height: 150%;">Agenda and deliberations</font></b><font lang="PT-BR" style="line-height: 150%;">:</font></font></p>
<p style="text-align: justify; line-height: 115%; margin: 0in 0in 0.0001pt;"><font style="font-size: 9pt; line-height: 115%; font-family: 'Century Gothic', sans-serif;">&nbsp;</font></p>
<p style="margin: 0in 0in 12pt 0.5in; text-align: justify; text-indent: -0.5in; line-height: 115%; font-size: 11pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><font style="line-height: 115%;">1.<font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: -48px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</font></font>The Board Members were updated on the Company&#8217;s Compliance Program&#8217;s planning for 2021, as well as on results of this department in 2020.</font></p>
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<p style="text-align: justify; line-height: 115%; margin: 0in 0in 0.0001pt;"><font style="font-size: 9pt; line-height: 115%; font-family: 'Century Gothic', sans-serif;">&nbsp;</font></p>
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<td style="width: 5%; vertical-align: top;" valign="top"><font style="font-family: &quot;times new roman&quot;, times;font-size: 13.3333px;">2.</font><br></td>
<td style="width: 95%;"><font style="font-family: &quot;times new roman&quot;, times;font-size: 10pt;">The members of the Board of Directors approved, based on the Company&#8217;s Corporate Executive Compensation Policy, the Stock-Based Incentives Plan and the People Committee&#8217;s recommendation:</font><br></td>
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<p style="text-align: justify; line-height: 115%; margin: 0in 0in 0.0001pt;"><font style="font-size: 9pt; line-height: 115%; font-family: 'Century Gothic', sans-serif;"><br></font></p>
<p style="margin: 0in 0in 0.0001pt 0.5in; text-align: justify; line-height: 18pt; font-size: 11pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="line-height: 115%;">(i) the 5th Restricted and Performance Shares Incentive Program (&#8220;5th&nbsp;Program&#8221;), which shall also be filed at the Company&#8217;s headquarters, including performance goals to which the transfer of ownership of shares will be subject to;&nbsp;</font></font></p>
<p style="text-align: justify; line-height: 115%; margin: 0in 0in 0.0001pt;"><font style="font-size: 9pt; line-height: 115%; font-family: 'Century Gothic', sans-serif;">&nbsp;</font></p>
<p style="margin: 0in 0in 0.0001pt 0.5in; text-align: justify; line-height: 18pt; font-size: 11pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="line-height: 115%;">(ii) the list to be filed at the Company&#8217;s headquarters of designated participants in the 5th Program and the respective number of shares to be granted;&nbsp;</font></font></p>
<p style="text-align: justify; line-height: 115%; margin: 0in 0in 0.0001pt;"><font style="font-size: 9pt; line-height: 115%; font-family: 'Century Gothic', sans-serif;">&nbsp;</font></p>
<p style="margin: 0in 0in 0.0001pt 0.5in; text-align: justify; line-height: 18pt; font-size: 11pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="line-height: 115%;">(iii) the execution of such agreements between the Company and each participant of the 5th Program, according to the standard draft agreement filed at the Company&#8217;s headquarters.</font></font></p>
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<p style="margin: 0in 0in 12pt 0.5in; text-align: justify; text-indent: -0.5in; line-height: 115%; font-size: 11pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><font style="line-height: 115%;"><font style="mso-list: Ignore;">3.<font style="font-style: normal; font-variant: normal; font-weight: normal; font-stretch: normal; line-height: normal;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</font></font></font><font style="line-height: 115%;">The members of the Board of Directors expressed their votes of gratitude to the Directors, Mrs. Alexandre Gon&#231;alves Silva, Joaquim Pedro de Mello and Nildemar Secches who completed their terms, for the efforts, dedication and the valuable contributions that were brought during the years, which were vital to the definition of our strategic orientation and continuous growth.</font></font></p>
<p style="text-align: justify; line-height: 18pt; margin: 0px; font-size: 11pt; text-indent: 0px;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;">Observation:</b> The resolutions were approved, with no amendments or qualifications, by all the Board Members.</font></p>
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<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;"><font style="font-family: 'times new roman', times;">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></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Pedro Wongtschowski </font></b><font lang="PT-BR">&#8211; Chairman</font></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Lucio de Castro Andrade Filho </font></b><font lang="PT-BR">&#8211; Vice-Chairman</font></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Alexandre Gon&#231;alves Silva</font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Alexandre Teixeira de Assump&#231;&#227;o Saigh</font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Ana Paula Janes Vescovi</font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Fl&#225;via Buarque de Almeida</font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; letter-spacing: 0.8pt; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Joaquim Pedro de Mello</font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Jorge Marques de Toledo Camargo</font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Jos&#233; Gall&#243;</font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b><font lang="PT-BR">Jos&#233; Maur&#237;cio Pereira Coelho</font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0pt 0pt 10pt; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="line-height: 150%; text-align: justify; margin: 0in 0in 0.0001pt;"><font style="font-size: 10pt; font-family: 'times new roman', times;">Nildemar Secches</font></font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-size: 9pt;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="line-height: 150%; font-family: 'Century Gothic', sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Andr&#233; Brickmann Areno &#8211; Secretary</font></font></b></font></p>
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<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 13pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">SIGNATURES</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;"><font style="font-family: 'times new roman', times;">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="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;"><font style="font-family: 'times new roman', times;">Date: April 7, 2021<font style="width: 19.26pt; display: inline-block;">&nbsp;</font></font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font></p>
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<td style="width: 50%; height: 20px;"><font style="font-family: 'times new roman', times; font-size: 13.3333px; font-weight: bold; text-indent: 47.2px;">ULTRAPAR HOLDINGS INC.</font><br></td>
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<td style="width: 50%; border-bottom: 1pt solid #000000; height: 20px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">By: /s/ Rodrigo de Almeida Pizzinatto</font></td>
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<td style="width: 50%; height: 20px;"><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: start; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Name: Rodrigo de Almeida&nbsp;</font>Pizzinatto</font></td>
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<td style="width: 50%; height: 20px;"><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-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Title: Chief Financial and Investor Relations Officer</font></td>
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<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 9pt;"><font style="font-family: 'times new roman', times;"><font style="font-style: italic;">(</font><font style="font-style: italic;">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on </font><font style="font-style: italic;">April</font><font style="font-style: italic;"> </font><font style="font-style: italic;">7</font><font style="font-style: italic;">, 202</font><font style="font-style: italic;">1</font><font style="font-style: italic;">)</font></font></p>
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