<SEC-DOCUMENT>0001554855-21-000330.txt : 20210519
<SEC-HEADER>0001554855-21-000330.hdr.sgml : 20210519
<ACCEPTANCE-DATETIME>20210519110017
ACCESSION NUMBER:		0001554855-21-000330
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210519
FILED AS OF DATE:		20210519
DATE AS OF CHANGE:		20210519

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:		21939102

	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>6-K
<TEXT>
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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>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold; -aw-import: ignore;">&nbsp;</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;">Washington, D.C. 20549</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; -aw-import: ignore;">&nbsp;</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; -aw-import: ignore;">&nbsp;</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;">Report </font><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">o</font><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">f Foreign Private Issuer</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; -aw-import: ignore;">&nbsp;</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;">Pursuant </font><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">t</font><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">o Rule 13a-16 Or 15d-16 Of</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; -aw-import: ignore;">&nbsp;</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;">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';">May</font><font style="font-family: '02lfl';">,</font><font style="font-family: '02lfl';"> 20</font><font style="font-family: '02lfl';">2</font><font style="font-family: '02lfl';">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';">Commission File Number: 001-14950</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 14.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold; -aw-import: ignore;">&nbsp;</font></p>
<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>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '33dgm,Bold'; font-weight: bold; -aw-import: ignore;">&nbsp;</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;">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;">Floor</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>
<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: 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>
<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)(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>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 11pt;"><font style="font-family: Calibri; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 11pt;"><font style="font-family: Calibri; -aw-import: ignore;">&nbsp;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 11pt;"><font style="font-family: Calibri; -aw-import: ignore;">&nbsp;</font><font style="font-family: Calibri; -aw-import: ignore;">&nbsp;</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; font-size: 10pt;">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; font-size: 10pt;">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; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; 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="height: 20px; width: 2.82902%;"><font style="font-size: 10pt;">1.</font></td>
<td style="height: 20px; width: 93.3714%;"><font style="font-size: 10pt;"><a href="#BA_4C1GLDOPOG00000000000000000000">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on May 18, 2021.</a></font></td>
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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;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.5pt; line-height: 150%; font-family: 'Century Gothic','sans-serif';"><br></font></b></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;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="line-height: 150%;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></b></font></p>
<h2 style="text-align: center;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">Publicly Traded Company</font></h2>
<p align="center" style="text-align: center; line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">&nbsp;</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;"><font style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">CNPJ n&#186; 33.256.439/0001-39</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;"><font 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="text-align: center; line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">&nbsp;</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><b style="mso-bidi-font-weight: normal;"><font style="line-height: 150%;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="BA_4C1GLDOPOG00000000000000000000" class="customBookmark">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</a></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: 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-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><b style="mso-bidi-font-weight: normal;"><font style="line-height: 150%;">Date, Hour and Place</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-family: Tahoma, sans-serif;"><font style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">May 18, 2021, at 8:30 am, held under the terms of art. 24, paragraph 4 of the Company's Bylaws.</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: 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-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><b style="mso-bidi-font-weight: normal;"><font style="line-height: 150%;">Members in Attendance</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-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="line-height: 150%;">(i) </font><font style="line-height: 150%;">Members of the Board of Directors undersigned</font><font style="line-height: 150%;">; (ii) </font><font style="line-height: 150%;">Secretary of the Board of Directors, Mr. Andr&#233; Brickmann Areno; (iii) Chief Executive Officer, Mr. Frederico Pinheiro Fleury Curado;</font><font style="line-height: 150%;"> and (iv) </font><font style="line-height: 150%;">Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto</font><font style="line-height: 150%;">.<font style="mso-spacerun: yes;">&nbsp; </font><font style="mso-spacerun: yes;">&nbsp;&nbsp;</font></font></font></p>
<p style="line-height: 16pt; margin: 0in 0in 0.0001pt; text-align: justify; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0in 0in 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><b style="mso-bidi-font-weight: normal;"><font style="line-height: 150%;">Matters discussed and resolutions</font></b><font style="line-height: 150%;">:</font></font></p>
<p style="line-height: 16pt; margin: 0in 0in 0.0001pt; text-align: justify; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0in 0in 0.0001pt 0.5in; text-align: justify; text-indent: -0.5in; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="line-height: 150%;"><font style="mso-list: Ignore;">1.<font style="font-style: normal; font-variant: normal; font-weight: normal; font-stretch: normal; line-height: normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font></font><font style="line-height: 150%;">Pursuant to the terms of art. 28, subheading &#8220;p&#8221;, item v, of the Company's Bylaws, the members of the Board of Directors approved the sale by their wholly-owned subsidiary Ipiranga Produtos de Petr&#243;leo S.A. of all the shares issued by Imifarma Produtos Cosm&#233;ticos e Farmac&#234;uticos S.A., pursuant to the proposal filed at the Company's headquarters.</font></font></font></p>
<p style="margin: 0px; text-align: justify; text-indent: 0px; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;"><br></font></p>
<p style="margin: 0in 0in 0.0001pt 0.5in; text-align: justify; text-indent: -0.5in; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="line-height: 150%;"><font style="mso-list: Ignore;">2.<font style="font-style: normal; font-variant: normal; font-weight: normal; font-stretch: normal; line-height: normal;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</font></font></font><font style="line-height: 150%;">In view of the resolution cited above, the members of the Board of Directors determined to call an extraordinary general shareholders&#8217; meeting of the Company for the purpose of exercising the preemptive rights, in compliance with article 253 of the Brazilian Corporate Law.</font></font></p>
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<p style="margin: 0in 0in 0.0001pt 35.4pt; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
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<p style="margin: 0px; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0px;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><br></font></p>
<p style="margin: 0px; text-align: justify; text-indent: 0px; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="line-height: 150%;"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font><font style="line-height: 150%;">The Company's Executive Officers are authorized to perform all acts and to execute all documents related to the conclusion of the negotiations, as well as the conclusion and accomplishment of this sale.</font></font></p>
<p style="margin: 0in 0in 0.0001pt 35.4pt; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-size: 10pt; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin: 0in 0in 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, sans-serif;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><b><font style="line-height: 150%;">Notes</font></b><font style="line-height: 150%;">: </font><font style="line-height: 150%;">The resolutions were approved, with no amendments or qualifications, by all the Board Members</font><font style="line-height: 150%;">.</font></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: 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-family: Tahoma, sans-serif;"><font style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">There being no further matters to discuss, the meeting was concluded and these minutes were written, read, passed, and signed by all Directors present.</font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 11pt; font-family: Tahoma, sans-serif; text-indent: 0px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><b style="mso-bidi-font-weight: normal;"><font style="line-height: 150%;">Andr&#233; Brickmann Areno &#8211; </font></b><font style="line-height: 150%;"><font style="font-size: 10pt; font-family: 'times new roman', times;">Secretary</font></font></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; font-size: 10pt;">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; 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="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Date: May 19, 2021<font style="width: 13.56pt; 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></p>
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<p><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font style="color: #000000; 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; float: none; display: inline !important;">ULTRAPAR HOLDINGS INC.</font></font></font></p>
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<p><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font>By: /s/ Rodrigo de Almeida<font>&nbsp;</font>Pizzinatto</font></font></font></p>
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<p><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font>Name: Rodrigo de Almeida<font>&nbsp;</font>Pizzinatto</font></font></font></p>
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<p><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font>Title: Chief Financial and Investor Relations Officer</font></font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 12pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 9pt;"><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 Participa&#231;&#245;es S.A., held on </font><font style="font-style: italic;">May</font><font style="font-style: italic;"> </font><font style="font-style: italic;">18</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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