<SEC-DOCUMENT>0001554855-21-000366.txt : 20210628
<SEC-HEADER>0001554855-21-000366.hdr.sgml : 20210628
<ACCEPTANCE-DATETIME>20210625191752
ACCESSION NUMBER:		0001554855-21-000366
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210625
FILED AS OF DATE:		20210628
DATE AS OF CHANGE:		20210625

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:		211049558

	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>
<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-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;">UNITED 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>
<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>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 5.35pt;">
<td style="width: 181.95pt; border-top: 0.75pt solid #7f7f7f; border-bottom: 0.75pt solid #7f7f7f; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: middle;">
<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>
</td>
</tr>

</table>
<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; -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 </font><font style="font-family: '02lfl';">of </font><font style="font-family: '02lfl';">June</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: </font><font style="font-family: '02lfl';">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;">Brigadeiro Luis </font><font style="font-family: '33dgm,Bold'; font-weight: bold;">Antonio</font><font style="font-family: '33dgm,Bold'; font-weight: bold;"> Avenue</font><font style="font-family: '33dgm,Bold'; font-weight: bold;">, 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';">____</font><font style="font-family: '02lfl'; text-decoration: underline;">X</font><font style="font-family: '02lfl';">____</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><font style="font-family: '02lfl';"> ________</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="font-family: '02lfl';">________ </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';">____</font><font style="font-family: '02lfl'; text-decoration: underline;">X</font><font style="font-family: '02lfl'; text-decoration: underline;">____</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="font-family: '02lfl';">________ </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';">____</font><font style="font-family: '02lfl'; text-decoration: underline;">X</font><font style="font-family: '02lfl'; text-decoration: underline;">____</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 9pt;"><font style="font-family: '02lfl'; -aw-import: ignore;">&nbsp;</font></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;"><br></td>
</tr>

</table>
<hr class="horizontalLineRemoved" 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>
<div style="width: 8.5in; margin: 0 auto;">
<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: 'Century Gothic'; 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: 'Century Gothic'; font-weight: bold;">TABLE OF CONTENTS</font></p>
&#8203;
<table cellpadding="0" cellspacing="0" border="0" style="height: 68px; width: 99.5104%; font-family: &quot;times new roman&quot;; font-size: 10pt; margin-left: 0.1px;">

<tr style="height: 52px;">
<td style="height: 52px; width: 99.7549%;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="TOC"></a>
<h4 style="vertical-align: middle; text-align: left;"><font style="text-decoration: underline;"><font style="font-weight: bold;">ITEM</font></font></h4>
</td>
</tr>
<tr style="height: 16px;">
<td style="height: 16px; width: 99.7549%; padding-left: 30px;"><a href="#Begm_15THM7CBKG00000000000000000000">1. Minutes of the Extraordinary General Shareholders&#8217; Meeting held on June 25, 2021</a></td>
</tr>

</table>
<p><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font><br></p>
</div>
<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;"><br></font></p>
<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><br></td>
</tr>

</table>
<hr class="horizontalLineRemoved" 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><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="-aw-different-first-page: true; -aw-headerfooter-type: header-primary; clear: both;">
<div style="width: 8.5in; margin: 0 auto;">
<div style="-aw-different-first-page: true; -aw-headerfooter-type: header-primary; clear: both;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">(</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Minutes of the </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Extraordinary</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> General</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Shareholders&#8217; Meeting of </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Ultrapar Participa&#231;&#245;es S.A.,</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">held on June 25, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">2021)</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 12pt;"><font style="font-family: Arial; -aw-import: ignore;">&nbsp;</font></p>
</div>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<table cellspacing="0" cellpadding="0" style="border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr>
<td style="width: 191.1pt; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top;">
<h1 style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: normal; letter-spacing: 0.8pt;">CNPJ </font><font style="font-family: 'Century Gothic'; font-weight: normal; letter-spacing: 0.8pt;">N</font><font style="font-family: 'Century Gothic'; font-weight: normal; letter-spacing: 0.8pt;">r</font><font style="font-family: 'Century Gothic'; font-weight: normal; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; font-weight: normal; letter-spacing: 0.8pt;"> 33.256.439/000</font><font style="font-family: 'Century Gothic'; font-weight: normal; letter-spacing: 0.8pt;">1</font><font style="font-family: 'Century Gothic'; font-weight: normal; letter-spacing: 0.8pt;">-39</font></h1>
</td>
<td style="width: 191.15pt; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top;">
<h1 style="margin: 0pt 59.9pt 0pt 10.75pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: normal; letter-spacing: 0.8pt;">NIRE 35.300.109.724</font></h1>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: Arial; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: Arial; -aw-import: ignore;">&nbsp;</font></p>
<h1 style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><a style="text-decoration: none; color: rgb(0, 0, 0); cursor: default; outline: none;" href="#" name="Begm_15THM7CBKG00000000000000000000" class="customBookmark"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Minutes of the </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Extraordinary</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> General</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Shareholders&#8217; Meeting</font></a><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font></h1>
<h1 style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Held on June </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">25, 2021</font></h1>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">Date, Time and </font><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">Location</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">On June 25, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">2021</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">at 2:00 pm</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">exclusively in digital form</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">pursuant to the terms of article </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">4, &#167;2, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">item</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> I</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">and</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">article</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> 21-C, &#167;&#167;2 </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">and</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> 3</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">of the CVM Instruction N</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">r</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> 481, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">of December 17, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">2009, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">as amended</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> (</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8220;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">ICVM 481</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8221;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">). </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">In accordance with the</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> terms of</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">article</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> 4, &#167;3</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">of</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> ICVM 481, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">this</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Extraordinary</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> General</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Shareholders&#8217; Meeting</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">of</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> Ultrapar Participa&#231;&#245;es S.A. (</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8220;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Meeting</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8221;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">and </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8220;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Company</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8221;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">respectively</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">) </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">was considered </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">as </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">held at the C</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">ompany&#8217;s headquarter</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">at</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> Av. Brigadeiro Lu</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#237;s</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> Ant&#244;nio, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">N</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">r</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">1</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">343, 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'; letter-spacing: 0.8pt;"> floor</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">in the City and State of </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">S&#227;o Paulo</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Zip Code</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> 01317-910</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">Attendance:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">S</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">hareholders</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">representing</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">43.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">8</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">% </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">of the Company&#8217;s capital stock attended this Meeting</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">as verified in the records of the electronic remote attendance system </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">provided</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> by the Company</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">pursuant to</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">article</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">21-V</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">item</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> III,</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">of </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">I</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">CVM </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">481</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Also attended the meeting: </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">(i) </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">the</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Chairman</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> and </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">the </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Vice-</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Chairman</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> of the Board of Directors</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> of the Company</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Mr.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Pedro Wongtschowski </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">and Mr.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> Lucio de Castro Andrade Filho, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">respectively</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">; (ii) </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">the</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Chief Executive Officer and Chief Financial and Investor Relations Officer</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> of the Company</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Mr.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> Frederico Pinheiro Fleury Curado </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">and Mr. </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Rodrigo de Almeida Pizzinatto, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">respectively</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">and</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> (ii</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">i</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">)</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> Mr. </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Fl&#225;vio Cesar Maia Luz</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Chairman</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> of the Fiscal Counci</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">l</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">of the Company</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font></p>
</div>
</div>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><br></p>
<div>
<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><br></td>
</tr>

</table>
<hr class="horizontalLineRemoved" 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>
<div style="width: 8.5in; margin: 0 auto;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">Publications:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; text-decoration: underline; letter-spacing: 0.8pt;">Call Notice</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">: Published in the</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> newspapers &#8220;Di&#225;rio Oficial do Estado de S&#227;o Paulo&#8221;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">(</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Official Gazette of the State of S&#227;o Paulo</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">)</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> and </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8220;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Valor Econ&#244;mico</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8221;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> on May 26, 27 and 28, 2021.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">Chairman and Secretary of the Meeting</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Chairman</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> &#8211; </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Luiz Antonio de Sampaio Campos</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Secretary</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8211; </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Andr&#233; Brickmann Areno</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">Agenda</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Formalize </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">to holders of shares issued by the Company the </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">offer</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">ing of</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> preemptive right for the acquisition of common, nominative </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">shares </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">without par value issued by Imifarma Produtos Farmac&#234;uticos e Cosm&#233;ticos S</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">A</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> (</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8220;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Extrafarma</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8221;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">), </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">proportionally</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> to their respective interest in the </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Company&#8217;s share</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> capital, and for the same price and conditions set forth in the</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> Sale and </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Purchase Agreement </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">signed</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">on May 18, 2021, as described in the Material </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Notice</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">disclosed on </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">the same</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">date.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">Discussed Matters</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">1. The reading of the documents related to the matter</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">s</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> to be </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">discussed </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">in this Meeting was unanimously waived by those </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">in attendance</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, as they are fully known to the shareholders. </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Following</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, the drawing up of these minutes in summary form was approved</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> also by unanimous vote of those present</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, as authorized by article 130, &#167; 1, of Law No. 6.404/76 (</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8220;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Brazilian Corporate Law</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8221;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">), and </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">its</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">publication was authorized with the omission of shareholder signatures, pursuant to &#167;2 of the same article, with </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">the</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> manifestations</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> of the shareholders</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> received by the </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Secretary of the Meeting</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">and</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> duly filed in the Company's headquarter</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">s</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">2. </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">It was clarified that the shareholders of the Company</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, under the terms and for the purposes of article 253, item I, of the Brazilian Corporate Law, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">are entitled to</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> the</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> preemptive right for the acquisition of shares issued by Extrafarma, a wholly owned subsidiary of Ipiranga </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Produtos de Petr&#243;leo S</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">A</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, which in turn is a wholly owned subsidiary of </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">the </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Company.</font></p>
</div>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><br></p>
<div>
<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><br></td>
</tr>

</table>
<hr class="horizontalLineRemoved" 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>
<div style="width: 8.5in; margin: 0 auto;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">The </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Company shareholders will have 30 (thirty) days to acquire, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">proportionally</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> to their respective interest in the Company's s</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">hare</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> capital at the end of the trading session on June 25, 2021, 1,342,240,000 (one billion, three hundred and forty-two million, two hundred and forty thousand) shares issued by Extrafarma, a private</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">ly-held</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> company, CNPJ registration N</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">r</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">. 04.899.316/0001-18, representing 100% (one hundred percent) of its total and voting stock, in the proportion of 1.23352455546346 common shares of Extrafarma for each of the Company's common shares (&#8220;Preemptive Rights&#8221; and &#8220;Shares,&#8221; respectively). Any fractions of Shares issued by Extrafarma resulting from the exercise of Preemptive Rights will be rounded (i) up to the nearest whole number, if the resulting fraction is equal to or greater than 0.5 (five tenths) of a Share, or (ii) down to the nearest whole number, if the resulting fraction is less than 0.5 (five tenths) of a Share.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">3. All information related to the exercise of Preemptive Rights, such as </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">deadlines</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, terms, conditions and price, are available to shareholders in the Management Proposal for this Meeting, were clarified within the scope of the Meeting and/or will be disclosed to shareholders </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">by means </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">of </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">a </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Notice to Shareholders.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: Arial; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">General </font><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">Notes</font><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">and Clos</font><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">ing</font><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 27.6pt; text-align: justify; line-height: 150%; padding-left: 8.4pt; font-family: serif; font-size: 10pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'Century Gothic';">The Chairman of the </font><font style="font-family: 'Century Gothic';">Meeting</font><font style="font-family: 'Century Gothic';"> </font><font style="font-family: 'Century Gothic';">registered</font><font style="font-family: 'Century Gothic';"> that the proceedings of the Meeting have been recorded, and the recording will be filed at the Company's headquarters, pursuant to the terms of article 21-E, sole paragraph, of ICVM 481.</font></li>
</ul>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">There being no further matters to discuss, the </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Meeting was concluded</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> and these Minutes were drawn up, which were approved by those in </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">attendance, through the digital platform for remote participation, who are considered </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">signatory</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">to these minutes pursuant to the terms of article 21-V, &#167;1 and &#167;2 of ICVM 481.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><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;"><br></td>
</tr>

</table>
<hr class="horizontalLineRemoved" 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>
<div style="width: 8.5in; margin: 0 auto;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">CHAIRMAN AND SECRETARY</font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">ATTENDING </font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">BY DIGITAL PARTICIPATION, PURSUANT TO THE TERMS OF </font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">ARTICLE</font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;"> 21-C, &#167;5, </font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">OF </font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">ICVM 481:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Chairman</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">: Luiz Antonio de Sampaio Campos</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Secretary</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">: </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Andr&#233; Brickmann Areno</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">SHAREHOLDERS</font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">ATTENDING BY DIGITAL PARTICIPATION, PURSUANT TO THE TERMS OF ARTICLE </font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">21-V, &#167;1, </font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">OF</font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;"> ICVM 481:</font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;"> </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">ULTRA SA PARTICIPACOES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">PARTH DO BRASIL PARTICIPACOES</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> LTDA.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">BETTINA IGEL HOFFENBERG</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">JENNINGS LUIS IGEL HOFFENBERG</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">PEDRO IGEL DE BARROS SALLES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">THE BANK OF NEW YORK ADR DEPARTMENT</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">MONTEIRO ARANHA S/A</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">BERGEN FIA - BDR NIVEL I </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">&#8211;</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> IE</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">ALBERTA INVESTMENT MANAGEMENT CORPORATION</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">CAISSE DE DEPOT ET PLACEMENT DU QUEBEC</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">CALIFORNIA PUBLIC EMPLOYEES</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: spaces;">&nbsp; </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">RETIREMENT SYSTEM</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">CHANG HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">COMMONWEALTH SUPERANNUATION CORPORATION</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">EMERGING MARKETS EQUITY FUND</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">FUTURE FUND BOARD OF GUARDIANS</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">QSUPER</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">SCHWAB EMERGING MARKETS EQUITY ETF</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><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;"><br></td>
</tr>

</table>
<hr class="horizontalLineRemoved" 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>
<div style="width: 8.5in; margin: 0 auto;">
<p><br></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">SCHWAB FUNDAMENTAL EMERG0ING MARKETS LARGE COMPANY INDEX ETF</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">STICHTING PENSIOENFONDS ING</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">STICHTING PENSIOENFONDS RAIL AND OPENBAAR VERVOER</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">PATRIA PRIVATE EQUITY VI FIP MULTIESTRATEGIA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">PATRIA PIPE MASTER FUNDO DE INVESTIMENTO EM ACOES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">OTHER ATTENDANCE</font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;">:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic';">Pedro Wongtschowski,</font><font style="font-family: 'Century Gothic';"> as</font><font style="font-family: 'Century Gothic';"> Chairman of the Board of Directors of the Company.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic';">Lucio de Castro Andrade Filho, </font><font style="font-family: 'Century Gothic';">as</font><font style="font-family: 'Century Gothic';"> </font><font style="font-family: 'Century Gothic';">shareholder and </font><font style="font-family: 'Century Gothic';">Vice-Chairman of the Board of Directors of the Company.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic';">Frederico Pinheiro Fleury Curado, </font><font style="font-family: 'Century Gothic';">as </font><font style="font-family: 'Century Gothic';">Chief Executive Officer of the Company.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic';">Rodrigo de Almeida Pizzinatto, </font><font style="font-family: 'Century Gothic';">as</font><font style="font-family: 'Century Gothic';"> Chief Financial and Investor Relations Officer of the Company.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'Century Gothic';">Fl&#225;vio Cesar Maia Luz, </font><font style="font-family: 'Century Gothic';">as </font><font style="font-family: 'Century Gothic';">Chairman of the Fiscal Council of the Company.</font><font style="font-family: 'Century Gothic'; font-weight: bold; text-decoration: underline; letter-spacing: 0.8pt;"> </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'Century Gothic'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'Century Gothic'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 28.8pt; margin-bottom: 33.8pt; text-align: justify; font-size: 7.5pt;"><font style="font-family: 'Century Gothic'; font-style: italic;">This </font><font style="font-family: 'Century Gothic'; font-style: italic;">document</font><font style="font-family: 'Century Gothic'; font-style: italic;"> should not be construed as an offer to sell or solicitation of an offer to purchase securities issued by Ultrapar or Extrafarma, or an offer, solicitation or sale of securities issued by Ultrapar or Extrafarma in any state or jurisdiction in which such an offer, solicitation or sale would be unlawful.&nbsp;</font></p>
<p style="margin-top: 33.8pt; margin-bottom: 5pt; text-align: justify; font-size: 7.5pt;"><font style="font-family: 'Century Gothic'; font-style: italic;">The right of first refusal in relation to the shares issued by Extrafarma has not been, and will not be, registered under the Securities Act of 1933, as amended (&#8220;Securities Act&#8221;) or any other U.S. federal or state securities laws, and such securities may not be offered, sold, pledged or otherwise transferred in the United States or to U.S. persons, unless such offer or sale is exempt from, or not subject to, registration under the Securities Act and any applicable securities laws of the states of the United States.<br></font></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;"><br></td>
</tr>

</table>
<hr class="horizontalLineRemoved" 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>
</div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="width: 8.5in; margin: 0 auto;">
<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 14pt;"><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.&nbsp;</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: June 25, 2021<font style="width: 11.45pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font></font></p>
<table style="height: 40px; width: 100%; margin-left: 0.1px; font-family: 'times new roman'; font-size: 10pt;">

<tr style="height: 10px;">
<td style="width: 50%; height: 10px;"><br></td>
<td style="width: 50%; height: 10px;">
<p><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><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></font></p>
</td>
</tr>
<tr style="height: 10px;">
<td style="width: 50%; height: 10px;"><br></td>
<td style="width: 50%; height: 10px; border-bottom: 1pt solid #000000;">
<p><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font><font>By: /s/ Rodrigo de Almeida<font>&nbsp;</font>Pizzinatto</font></font></font></font></p>
</td>
</tr>
<tr style="height: 10px;">
<td style="width: 50%; height: 10px;"><br></td>
<td style="width: 50%; height: 10px;">
<p><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font><font>Name: Rodrigo de Almeida<font>&nbsp;</font>Pizzinatto</font></font></font></font></p>
</td>
</tr>
<tr style="height: 10px;">
<td style="width: 50%; height: 10px;"><br></td>
<td style="width: 50%; height: 10px;">
<p><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font><font>Title: Chief Financial and Investor Relations Officer</font></font></font></font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 10pt;"><br></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 Extraordinary General Shareholders&#8217; Meeting held on June 25, 2021</font><font style="font-style: italic;">)</font></font></p>
</div>
</div></div></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
