<SEC-DOCUMENT>0001554855-21-000631.txt : 20211105
<SEC-HEADER>0001554855-21-000631.hdr.sgml : 20211105
<ACCEPTANCE-DATETIME>20211105093537
ACCESSION NUMBER:		0001554855-21-000631
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20211105
FILED AS OF DATE:		20211105
DATE AS OF CHANGE:		20211105

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:		211382768

	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;">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>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Washington, D.C. 20549</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 15pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Form 6-K</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold; -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>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Pursuant </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>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">The Securities Exchange Act Of 1934</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl'; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl';">For the month of</font><font style="font-family: '02lfl';"> </font><font style="font-family: '02lfl';">November</font><font style="font-family: '02lfl';"> 20</font><font style="font-family: '02lfl';">2</font><font style="font-family: '02lfl';">1</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '02lfl';">Commission File Number: </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>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '33dgm,Bold'; font-weight: bold;">Brigadeiro Luis Antonio</font><font style="font-family: '33dgm,Bold'; font-weight: bold;"> </font><font style="font-family: '33dgm,Bold'; font-weight: bold;">Avenue</font><font style="font-family: '33dgm,Bold'; font-weight: bold;">, 1343, </font><font style="font-family: '33dgm,Bold'; font-weight: bold;">9</font><font style="font-family: '33dgm,Bold'; font-size: 6pt; font-weight: bold; vertical-align: super;">th</font><font style="font-family: '33dgm,Bold'; font-weight: bold;"> </font><font style="font-family: '33dgm,Bold'; font-weight: bold;">f</font><font style="font-family: '33dgm,Bold'; font-weight: bold;">loor</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: '33dgm,Bold'; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt;"><font style="font-family: '02lfl';">(Address of Principal Executive Offices)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: '02lfl';">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</font></p>
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<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>
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<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>
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<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 13pt;"><font style="font-family: '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>
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<h4 style="vertical-align: middle; text-align: left;"><font style="text-decoration: underline; font-size: 11pt;">ITEM</font></h4>
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<td style="width: 99.7549%; padding-left: 30px; height: 17px;"><font style="font-size: 10pt;"><a href="#Basd_GBAATXARQ800000000000000000000">1.&nbsp; &nbsp; Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on November 3, 2021</a></font></td>
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<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 12.5pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 12.5pt;"><font style="font-family: 'Century Gothic'; font-weight: bold; -aw-import: ignore;">&nbsp;</font></p>
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<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>
<h2 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;">Publicly Traded Company</font></h2>
<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>
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<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;">CNPJ </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Nr.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> 33.256.439/0001-39</font></p>
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<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;">NIRE 35.300.109.724</font></p>
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<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>
<div style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><a style="text-decoration: none; color: rgb(0, 0, 0); cursor: default; outline: none; pointer-events: none;" href="#" name="Basd_GBAATXARQ800000000000000000000" class="customBookmark"><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</font></a><font style="font-family: 'Century Gothic'; font-weight: bold; letter-spacing: 0.8pt;"> </font></div>
<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;">Date, Hour and Place</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;">November 3,</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</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">2:30 p.m.</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">at the Company&#8217;s headquarters, located at Brigadeiro Lu&#237;s Ant&#244;nio Avenue, Nr. 1,343, 9th floor, in the City of and 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;"> </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">also contemplating participation through Microsoft Teams</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'; font-weight: bold; letter-spacing: 0.8pt;">Members in Attendance</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;">(i) </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">Members of the Board of Directors undersigned; (ii) Secretary of the Board of Directors, Mr. Andr&#233; Brickmann Areno; (iii) Chief Executive Officer, Mr. Frederico Pinheiro Fleury Curado; (iv) Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto; and (v) in relation to item 1</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;"> of the agenda</font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">, (1) </font><font style="font-family: 'Century Gothic'; letter-spacing: 0.8pt;">other executive officers of the Company, namely, Mrs. D&#233;cio de Sampaio Amaral, Jo&#227;o Benjamin Parolin, Leonardo Remi&#227;o Linden, Marcelo Pereira Malta de Ara&#250;jo and Tabajara Bertelli Costa; and (2) the president of the Fiscal Council, Mr. Fl&#225;vio Cesar Maia Luz.</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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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;">Matters discussed and resolutions</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: 18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
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<li style="margin-left: 13.31pt; text-align: justify; line-height: 150%; padding-left: 22.69pt; font-family: 'Century Gothic'; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">After having analyzed and discussed the performance of the Company in the third quarter of the current fiscal year, the respective financial statements were approved</font><font style="letter-spacing: 0.8pt;">.</font></li>
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<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'Century Gothic'; -aw-import: ignore;">&nbsp;</font></p>
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<li style="margin-left: 12.9pt; text-align: justify; line-height: 18pt; padding-left: 23.1pt; font-family: 'Century Gothic'; font-size: 9.5pt; letter-spacing: 0.8pt;"><font>The Board of Directors, after discussions on the topic, approved the proposal o</font><font>f</font><font> amend</font><font>ments to</font><font> the Corporate Risk Management Policy, as </font><font>submitted by the Executive Board and recommend</font><font>ed by</font><font> the Audit and Risk</font><font>s</font><font> Committee</font><font>.</font></li>
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<p style="margin-top: 0pt; margin-left: 35.4pt; 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: 18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Notes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">: </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The resolutions were approved, with no amendments or qualifications, by all Board Members</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><br></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the Board members</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> present</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.&nbsp;&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Pedro Wongtschowski </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Chairman</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><br></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Lucio de Castro Andrade Filho </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; Vice-</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Chairman&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; -aw-import: ignore;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Ana Paula Vitali Janes Vescovi</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Fl&#225;via Buarque de Almeida</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Jorge Marques de Toledo Camargo</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Jos&#233; Gall&#243;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Jos&#233; Luiz Alqu&#233;res</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Jos&#233; Mauricio Pereira Coelho</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Marcos Marinho Lutz</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Ot&#225;vio Lopes Castello Branco Neto</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; 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: 16pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Andr&#233; Brickmann Areno</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">-</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Secret</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ary of the Board of Directors</font></p>
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<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 13pt;"><font style="font-family: &quot;times new roman&quot;, 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: &quot;times new roman&quot;, 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: &quot;times new roman&quot;, times; font-size: 10pt;">Date: November 5, 2021<font style="width: 24.19pt; 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 style="padding-left: 0px; padding-right: 0px; margin: 0px; text-indent: 0px;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt;"><font><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></font></p>
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<p style="padding-left: 0px; padding-right: 0px; margin: 0px; text-indent: 0px;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt;"><font><font><font>By: /s/ Rodrigo de Almeida&nbsp;Pizzinatto</font></font></font></font></p>
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<p style="padding-left: 0px; padding-right: 0px; margin: 0px; text-indent: 0px;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt;"><font><font><font>Name: Rodrigo de Almeida&nbsp;Pizzinatto</font></font></font></font></p>
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<p style="margin: 0px; text-indent: 0px; padding-left: 0px; padding-right: 0px;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt;"><font><font><font>Title: Chief Financial and Investor Relations Officer</font></font></font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 9pt;"><font style="font-family: &quot;times new roman&quot;, 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 November 3, 2021</font><font style="font-style: italic;">)</font></font></p>
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