<SEC-DOCUMENT>0001554855-21-000714.txt : 20211210
<SEC-HEADER>0001554855-21-000714.hdr.sgml : 20211210
<ACCEPTANCE-DATETIME>20211209175041
ACCESSION NUMBER:		0001554855-21-000714
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20211209
FILED AS OF DATE:		20211210
DATE AS OF CHANGE:		20211209

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:		211483024

	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-size: 10pt;">
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; 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; line-height: normal; 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; line-height: normal; 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; line-height: normal; 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; line-height: normal; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold; -aw-import: ignore;">&nbsp;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; font-size: 15pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Form 6-K</font></p>
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</table>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; 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; line-height: normal; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Report of Foreign Private Issuer</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; font-size: 12.5pt;"><font style="font-family: '26nbvtokfgfhjcu,Bold'; font-weight: bold;">Pursuant to Rule 13a-16 Or 15d-16 Of</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; 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; line-height: normal; 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; line-height: normal; font-size: 9pt;"><font style="font-family: '02lfl';">For the month of December 2021</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; font-size: 9pt;"><font style="font-family: '02lfl';">Commission File Number: 001-14950</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; 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; line-height: normal; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt; -aw-border-bottom: 0.5pt single;"><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; line-height: normal; 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; line-height: normal; font-size: 9pt;"><font style="font-family: '33dgm,Bold'; font-weight: bold;">Brigadeiro Luis Antonio Avenue, 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;"> floor</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt; -aw-border-bottom: 0.5pt single;"><font style="font-family: '02lfl';">(Address of Principal Executive Offices)</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; 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; line-height: normal; 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; line-height: normal; font-size: 9pt;"><font style="font-family: '02lfl';">Form 20-F ____</font><font style="font-family: '02lfl'; text-decoration: underline;">X</font><font style="font-family: '02lfl';">____ </font><font style="width: 24.34pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="font-family: '02lfl';">Form 40-F ________</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; 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; line-height: normal; 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; line-height: normal; font-size: 9pt;"><font style="font-family: '02lfl';">Yes ________ </font><font style="width: 18.49pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="font-family: '02lfl';">No ____</font><font style="font-family: '02lfl'; text-decoration: underline;">X____</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: normal; 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; line-height: normal; 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; line-height: normal; 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; line-height: normal; font-size: 9pt;"><font style="font-family: '02lfl';">Yes ________ </font><font style="width: 18.49pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="font-family: '02lfl';">No ____</font><font style="font-family: '02lfl'; text-decoration: underline;">X____</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 9pt;"><font style="font-family: '02lfl'; -aw-import: ignore;">&nbsp;</font></p>
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<p style="font-family: 'times new roman', times; margin-top: 0pt; margin-bottom: 10pt; text-align: center;"><font style="-aw-import: ignore;">&nbsp;</font><font style="-aw-import: ignore;">&nbsp;</font></p>
<p style="font-family: 'times new roman', times; margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 13pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="font-family: 'times new roman', times; margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 13pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">TABLE OF CONTENTS</font></p>
<p style="font-family: 'times new roman', times; margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 12.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">&nbsp;</font></p>
<p style="font-family: &quot;times new roman&quot;, times; margin: 0px; line-height: 115%; font-size: 13pt; text-indent: 0px;"><font style="font-family: 'times new roman', times; font-weight: bold; text-decoration: underline;">ITEM</font></p>
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<td style="width: 19.875px; height: 17px;"><font style="font-size: 10pt; font-family: &quot;times new roman&quot;, times;">1.</font></td>
<td style="width: 737.375px; height: 17px;"><font style="font-size: 10pt; font-family: &quot;times new roman&quot;, times;"><a href="#BB_NFI6SKYTTC00000000000000000000">Minutes of the Meeting of the Board of Directors of&nbsp;Ultrapar&nbsp;Participa&#231;&#245;es&nbsp;S.A., held on December 8, 2021</a></font></td>
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<td style="width: 19.875px; height: 17px;"><font style="font-size: 10pt;">2.</font></td>
<td style="width: 737.375px; height: 17px;"><font style="font-size: 10pt; font-family: &quot;times new roman&quot;, times;"><a href="#BC_GA591J8Y5C00000000000000000000">Market announcement</a></font></td>
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<td style="width: 19.875px; height: 17px;"><font style="font-size: 10pt; font-family: &quot;times new roman&quot;, times;">3.</font></td>
<td style="width: 737.375px; height: 17px;"><font style="font-size: 10pt; font-family: &quot;times new roman&quot;, times;"><a href="#BA_9ZT6EDN4J400000000000000000000">Material Notice Disclosure Policy and Securities Trading Policy</a></font></td>
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<p><br></p>
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<p align="center" style="line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></b></font></p>
<p align="center" style="line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;"><br></font></b></font></p>
<p align="center" style="line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times; font-weight: bold;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;">&nbsp;</font></b></font><font lang="EN-US" style="font-family: 'times new roman', times;"><font style="font-weight: bold;">Publicly Traded Company</font></font></p>
<p align="center" style="line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="PT-BR" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic','sans-serif';">&nbsp;</font></p>
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<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times;"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;">CNPJ </font><font lang="EN-US" style="font-size: 10pt; line-height: 150%;">Nr.</font><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;"> 33.256.439/0001-39</font></font></p>
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<td width="280" valign="top" style="width: 210.25pt; padding: 0cm 5.4pt 0cm 5.4pt;">
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">NIRE 35.300.109.724</font></p>
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<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="PT-BR" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic','sans-serif';">&nbsp;</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10pt; line-height: 150%;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="BB_NFI6SKYTTC00000000000000000000" class="customBookmark">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</a> </font></b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="EN-US" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10pt; line-height: 150%;">Date, Hour and Place</font></b><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;">:<b style="mso-bidi-font-weight: normal;"></b></font></font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="EN-US" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">December 8, 2021, at 10:00 a.m., 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></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="EN-US" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10pt; line-height: 150%;">Members in Attendance</font></b><font lang="EN-US" style="font-size: 10pt; line-height: 150%;">:<b style="mso-bidi-font-weight: normal;"></b></font></font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic','sans-serif'; mso-ansi-language: EN-US;"><font style="font-family: 'times new roman', times;">(i) Members of the Board of Directors undersigned; (ii) Secretary of the Board of Directors, Mr. Andr&#233; Brickmann Areno; (iii) Chief Executive Officer, Mr. Frederico Pinheiro Fleury Curado; (iv) Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto; and (v) in relation to item 1 of the agenda, 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.</font> </font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic','sans-serif'; mso-ansi-language: EN-US;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10pt; line-height: 150%;">Matters discussed and resolutions</font></b><font lang="PT-BR" style="font-size: 10pt; line-height: 150%;">:</font></font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="PT-BR" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">&nbsp;</font></p>
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<td style="width: 3.72036%; height: 24px; vertical-align: top;" valign="top"><font style="font-size: 10pt;">1.</font></td>
<td style="width: 96.2796%; height: 24px;">
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; text-indent: -36pt; line-height: 22px; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font lang="EN-US" style="line-height: 20px;">The members of the Board discussed and approved the Company&#8217;s Strategic Plan of 2022-2036 and the Budget for 2022.</font></font></p>
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<td style="width: 96.2796%; height: 17px;">&nbsp;</td>
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<td style="width: 3.72036%; height: 34px; vertical-align: top;" valign="top"><font style="font-size: 10pt;">2.</font></td>
<td style="width: 96.2796%; height: 34px;"><font style="font-size: 10pt; text-align: justify; text-indent: -36px;">The Board of Directors approved the new wording of the Code of Ethics and the Corporate Policy on Anti-corruption and Relationships with Public Officials of the Company, as proposed by the Executive Board and endorsed by the Conduct Committee and by the Audit and Risks Committee, which will come into force as of March 2022.</font><br></td>
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<td style="width: 96.2796%; height: 17px;">&nbsp;</td>
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<td style="width: 3.72036%; height: 20px; vertical-align: top;" valign="top"><font style="font-size: 10pt;">3.</font></td>
<td style="width: 96.2796%; height: 20px;"><font style="font-size: 10pt;"><font lang="EN-US" style="text-align: justify; text-indent: -48px; line-height: 20px;">The Board of Directors approved changes in the Material Notice Disclosure Policy and the Securities Trading Policy, with immediate effects, as proposed by the Executive Board</font><font lang="EN-US" style="text-align: justify; text-indent: -48px; line-height: 20px;">.</font></font><br></td>
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<td style="width: 96.2796%; height: 10px;">&nbsp;</td>
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<td style="width: 3.72036%; height: 34px; vertical-align: top;" valign="top"><font style="font-size: 10pt;">4.</font></td>
<td style="width: 96.2796%; height: 34px;"><font style="font-size: 10pt;"><font style="text-align: justify; text-indent: -36px;">The members of the Board of Directors approved the hiring of&nbsp;</font>Deloitte<font style="text-align: justify; text-indent: -36px;">&nbsp;</font>Touche<font style="text-align: justify; text-indent: -36px;">&nbsp;</font>Tohmatsu<font style="text-align: justify; text-indent: -36px;">&nbsp;to provide auditing services for the 2022 financial statements, as proposed by the Executive Board and recommended by the Company's Audit and Risks Committee.</font></font><br></td>
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<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><br></p>
<p style="text-align: justify; line-height: 18pt; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font style="font-family: 'times new roman', times;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10pt;">Notes</font></b><font lang="EN-US" style="font-size: 10pt;">: The resolutions were approved, with no amendments or qualifications, by all Board Members.</font></font></p>
<p style="text-align: justify; line-height: 18pt; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="EN-US" style="font-size: 10pt; font-family: 'times new roman', times;">&nbsp; </font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Tahoma, 'sans-serif';"><font lang="EN-US" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 11pt; font-family: Tahoma, 'sans-serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 10pt; line-height: 150%; font-family: 'times new roman', times;">&nbsp;</font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 11pt; font-family: Tahoma, 'sans-serif'; text-indent: 0px;"><font style="font-family: 'times new roman', times;"><b><font lang="EN-US" style="font-size: 10pt; line-height: 150%;">Andr&#233; Brickmann Areno </font></b></font><font lang="EN-US" style="font-size: 10.0pt; line-height: 150%; font-family: 'Century Gothic','sans-serif'; mso-ansi-language: EN-US;"><font style="font-family: 'times new roman', times;">&#8211; Se</font><font style="mso-bidi-font-weight: bold;"><font style="font-family: 'times new roman', times;">cretary of the Board of Directors</font></font></font></p>
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<p align="center" style="text-align: center; background: white; margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 10.0pt; mso-bidi-font-size: 11.0pt; mso-fareast-language: EN-US;"><img src="imgbd87c2c2652b4a38b2cc.jpg" alt="Graphics"></font></b></p>
<p align="center" style="text-align: center; background: white; margin: 0pt 0pt 8pt; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 10.0pt; mso-bidi-font-size: 11.0pt; mso-fareast-language: EN-US;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></b></p>
<p align="center" style="text-align: center; background: white; margin: 0pt 0pt 8pt; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 10.0pt; mso-bidi-font-size: 11.0pt; mso-fareast-language: EN-US;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none;" href="#" name="BC_GA591J8Y5C00000000000000000000" class="customBookmark">MARKET ANNOUNCEMENT</a></font></b></p>
<p align="center" style="text-align: center; line-height: 115%; background: white; margin: 0pt 0pt 8pt; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 10.0pt; mso-bidi-font-size: 11.0pt; line-height: 115%; mso-ansi-language: EN-US; mso-fareast-language: EN-US;">Change of the independent auditor</font></b></p>
<p style="margin: 28.8pt 0cm 0.0001pt; text-align: justify; font-size: 12pt; font-family: Arial, 'sans-serif'; color: #000000;"><font lang="EN-US" style="font-size: 10.0pt; mso-bidi-font-size: 11.0pt; font-family: 'Times New Roman','serif'; color: windowtext; mso-ansi-language: EN-US;">S&#227;o Paulo, December 9, 2021 &#8211; Ultrapar Participa&#231;&#245;es S.A. (B3: UGPA3 / NYSE: UGP), in compliance with CVM Resolution 23/21, hereby announces that its Board of Directors, in a meeting held on December 8, 2021, approved the hiring of Deloitte Touche Tohmatsu Auditores Independentes to provide audit services of the financial statements for the fiscal year of 2022. The referred services will start to be provided from the review of the quarterly financial information of the first quarter of 2022.</font></p>
<p style="margin: 0px; text-align: justify; font-size: 12pt; font-family: Arial, 'sans-serif'; color: #000000; text-indent: 0px;"><font lang="EN-US" style="font-size: 10.0pt; mso-bidi-font-size: 11.0pt; font-family: 'Times New Roman','serif'; color: windowtext; mso-ansi-language: EN-US;"><br></font></p>
<p style="margin: 0px; text-align: justify; font-size: 12pt; font-family: Arial, 'sans-serif'; color: #000000; text-indent: 0px;"><font lang="EN-US" style="font-size: 10.0pt; mso-bidi-font-size: 11.0pt; font-family: 'Times New Roman','serif'; color: windowtext; mso-ansi-language: EN-US;">Such decision was taken to comply with the article 31 of CVM Resolution 23/21, whereby companies are required to change audit firm every five years, and was assented by Ultrapar&#8217;s current independent auditors, KPMG Auditores Independentes.</font></p>
<p style="margin: 28.8pt 0cm 0.0001pt; text-align: justify; font-size: 12pt; font-family: Arial, 'sans-serif'; color: #000000;"><br></p>
<p align="center" style="margin: 0cm 0cm 0.0001pt; text-align: center; text-indent: 0cm; line-height: 115%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 10.0pt; mso-bidi-font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman','serif';">Rodrigo de Almeida Pizzinatto</font></b></p>
<p align="center" style="margin: 0cm 0cm 0.0001pt; text-align: center; text-indent: 0cm; line-height: 115%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 10.0pt; mso-bidi-font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman','serif';">Chief Financial and Investor Relations Officer</font></p>
<p align="center" style="margin: 0cm 0cm 0.0001pt; text-align: center; text-indent: 0cm; line-height: 115%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 10.0pt; mso-bidi-font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman','serif';">Ultrapar Participa&#231;&#245;es S.A.</font></p>
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<div style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 1pt;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none;" href="#" name="BA_9ZT6EDN4J400000000000000000000" class="customBookmark"><font lang="EN-US" style="font-size: 1pt; line-height: 150%; font-family: 'Open Sans', 'sans-serif'; color: #ffffff;">MATERIAL NOTICE DISCLOSURE POLICY AND SECURITIES TRADING POLICY Approved by the Board of Directors on 12/08/2021</font></a></div>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>1</font></font></td>
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<p><font style="color: rgb(0, 32, 96); font-family: &quot;Open Sans&quot;, &quot;sans-serif&quot;; font-size: 16pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">TABLE OF CONTENTS</font></p>
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<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#187; <b>SECTION I - GENERAL RULES</b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">1.1.</font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"> - INTRODUCTION</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">1.2.</font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"> - GENERAL PURPOSES</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">1.3.</font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"> - PEOPLE SUBJECT TO THE POLICIES</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">1.4.</font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"> - DISCLOSURE AND TRADING COMMITTEE</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#187; <b>SECTION II - DISCLOSURE POLICY</b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">2.1. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- SPECIFIC PURPOSES</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">2.2. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- DISCLOSURE OF MATERIAL NOTICES </font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">2.3. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- EXCEPTION TO IMMEDIATE DISCLOSURE<b></b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">2.4. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- DUTIES OF THE INVESTOR RELATIONS OFFICER</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">2.5. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- DUTY OF CONFIDENTIALITY </font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">2.6. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- COMMUNICATION AND DISCLOSURE WITH RESPECT TO MATERIAL TRADING</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#187; <b>SECTION III - TRADING POLICY<u></u></b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">3.1. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- SPECIFIC PURPOSES<b></b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">3.2. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- GENERAL RULES<b></b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">3.3. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- TRADING RESTRICTIONS<b></b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">3.4. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- EXCEPTIONS TO TRADING RESTRICTIONS<b></b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">3.5. </font></b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- INDIVIDUAL INVESTMENT PROGRAMS<b></b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#187; <b>SECTION IV - INFRACTIONS AND SANCTIONS</b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#187; <b>SECTION V - FINAL PROVISIONS</b></font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: normal; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">EXHIBIT I - DEFINITIONS</font></b></p>
<p style="margin: 0cm 0cm 10pt; line-height: 115%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">EXHIBIT II - INSTRUMENT OF ADHESION</font></b></p>
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<p style="text-align: justify; text-indent: 0px; border: none; padding: 0cm; margin: 0px; font-size: 11pt; font-family: Calibri, 'sans-serif'; line-height: 115%;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; letter-spacing: .8pt;"><font style="mso-list: Ignore;">I.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font></b><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt;">GENERAL RULES</font></b><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt;"></font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.1. - <b>INTRODUCTION</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.1.1. This document sets forth the Material Notice Disclosure Policy and Trading Policy of Securities issued by Ultrapar (&#8220;Policies&#8221;), which were prepared pursuant to CVM Resolution Nr. 44/21 and the best market practices, and their awareness, adherence and strict compliance are mandatory for all People Subject to the Policies.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.1.2. Capitalized terms used herein, in plural or singular, shall have the meaning attributed to them in Exhibit I - Definitions.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"></font><br></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.2. - <b>GENERAL PURPOSES</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.2.1. The general purpose of the Policies is to establish the rules with respect to disclosure of information and trading of Securities (&#8220;Trading&#8221;) by any person holding or who may hold information owned by or of the interest of Ultra Group.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.2.2. For purposes of the Policies, information that may be held by People Subject to the Policies or third parties are classified as follows: </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Material Notice&#8221;: any decision made by the Controlling Shareholder, if any, resolution made by the general shareholders&#8217; meeting or the management bodies of Ultra Group or any other act or fact occurred or related to Ultra Group&#8217;s businesses, that may reasonably influence: (a) the price of the Securities; (b) the decision of investors to buy, sell or maintain the Securities; or (c) the decision of investors to exercise any rights inherent to their condition as holders of Securities. Potentially material acts or facts are described in article 2 of CVM Resolution Nr. 44/21. For purposes of the Policies, and without prejudice to the provisions set forth in items 3.2 and 3.3., the Arrangements shall not be deemed Material Notices; </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Privileged Information&#8221;: (i) undisclosed Material Notices; and (ii) undisclosed information not related to a Material Notice, but which may become a Material Notice, such as the Arrangements and other events of this nature. Information, even if in the initial stages of studies or analysis, about (a) merger operations, total or partial spin-off, transformation, or any form of corporate reorganization or business combination, change in control of the Company, including through the signing, amendment or termination of a shareholders' agreement, decision to promote the Company&#8217;s deregistration as publicly-held company or change in the environment or segment of trading of shares issued by it; and (b) request for judicial or extrajudicial reorganization and bankruptcy filed by the Company itself is assumed to be Privileged Information; and</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Sensitive Information&#8221;: any sensitive information, which does not constitute a Privileged Information and is still not disclosed to the public or which is usually not disclosed to the public, such as information on sales per unit, distributor or region. A Sensitive Information may become a Privileged Information if the content of such Sensitive Information has no longer the standard or expectation of a Sensitive Information and if such Sensitive Information materially impacts, or may impact, Ultra Group&#8217;s businesses.</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.2.2.1. For purposes of the Policies, &#8220;Arrangements&#8221; refer to the understandings for the execution of agreements or other legal transactions before their conclusion, including the execution of related instruments, such as confidentiality agreements, unbinding proposals, powers of attorneys to third parties and assistants. Without prejudice to the provisions set forth in items 3.2. and 3.3., the Arrangements are not deemed Material Notices.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.2.3. The Policies set forth several consequences by virtue of the existence and holding of information, depending on the classification of such information. Thus, in sum:</font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(i) all Material Notices must be immediately disclosed, simultaneously in the markets where the Company has Securities admitted for Trading, except when the postponing of such disclosure is permitted;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(ii) Privileged Information shall only be disclosed when they become Material Notices or in other special events in which such information, to the best interest of Ultra Group, must be disclosed to the public;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(iii) knowledge of undisclosed Material Notice or Privileged Information (a) prevents the person holding or aware of such information from Trading and (b) authorizes the Committee (as defined below) to establish an Extraordinary Trading Restriction to the People Subject to the Policies;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(iv) it is assumed that Controlling Shareholders (if any) and the Management of the Company have access to any Material Notice not disclosed or to all Privileged Information; and</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(v) knowledge of Sensitive Information (a) does not prevent the person holding or aware of such information from Trading, but (b) subjects the disclosure of such information to third parties to the execution of a confidentiality agreement.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.3. - <b>PEOPLE SUBJECT TO THE POLICIES</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.3.1. The following people (&#8220;People Subject to the Policies&#8221;) shall comply with the rules and guidelines established in the Policies: </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) the Company;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) Controlling Shareholders, if any; </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(c) the Management of the Company; </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(d) all people that hold officer (statutory or not) positions at Ultra Group; and</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(e) other people indicated by the Committee, at its sole discretion, holding or that may hold information related to Ultra Group, including third parties. </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.3.2. The People Subject to the Policies must represent to be fully of and adhere to the terms of the Policies as sets forth in item 5.2. Potential omission to represent such awareness and perform such adhesion does not exempt the People Subject to the Policies from the duty to comply with the Policies.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.3.3. Exceptionally, the People Subject to the Policies may share information with other people who evidently have confidentiality obligations and/or adopt their own policy having substantially a similar content and effects to these Policies, always subject to Ultra Group&#8217;s convenience that such sharing of information may occur.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.3.4. The People Subject to the Policies must ensure that the rules of the Policies are complied with by the people under their influence, including companies or investment funds controlled by them, affiliated to or under common control, directly or indirectly, by Spouses and Dependents, provided that the People Subject to the Policies shall be held jointly liable with those people in the event of non-compliance with the Policies arising out of failure of compliance with such duty.</font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.4. - <b>DISCLOSURE AND TRADING COMMITTEE</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.4.1. The Company shall have a Disclosure and Trading Committee (&#8220;Committee&#8221;) with the main following duties:</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) assist the Investor Relations Officer on disclosure of information to the market, through any means, amongst which the Reference Form, forms to be filed with SEC, Material Notices, market announcements, notices to shareholders and press releases;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) advise the Investor Relations Officer with respect to decisions attributed to him/her by the Policies or Regulation; </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(c) resolve on non-disclosure of Material Notices, for the events set forth in item 2.3., with the consequent communication of Trading prohibition to the People Subject to the Policies;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(d) resolve on the establishment of Extraordinary Trading Restrictions, as provided for in item 3.3.2.;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(e) provide clarifications as to the application or interpretation of the provisions set forth in the Policies, law and Regulation; </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(f) analyze the content of Individual Investment Programs received from by People Subject to the Policies, in order to safekeep and ensure compliance with the purposes set forth in the Policies; </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(g) analyze, at the request of the Investor Relations Officer, doubts related to compliance with the Policies;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(h) resolve on the applicable measures in cases of non-compliance with the Policies, as well as on the need to inform of this matter to the Board of Directors of the Company in order to adopt additional measures potentially applicable, as set forth in item 4.2.; and</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(i) indicate other people that have or may have access to information related to Ultra Group, who must be subject to the terms set forth in these Policies, as provided for in item 1.3.1.(e). </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.4.2. The Committee shall be comprised of up to six (6) members, including the Chief Financial and Investor Relations Officer, who shall appoint the other members.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">1.4.3. The Committee shall hold meetings whenever called by the Investor Relations Officer, or any other member, provided that all decisions of the Committee shall depend on the majority of its members, without prejudice to the prerogatives set forth in the Policies and Regulation to the Investor Relations Officer. </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"><font style="mso-spacerun: yes;">&nbsp;</font>1.4.4. Call notices shall be made through electronic communication to be sent with the advance required and permitted by the subject matter of the meeting, and the meetings shall be held primarily at the Company&#8217;s headquarters. Meetings may be attended through conference call, video conference or through any other remote mean of communication, being the electronic vote permitted.</font></p>
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<p style="text-align: justify; text-indent: 0px; border: none; padding: 0cm; margin: 0px; font-size: 11pt; font-family: Calibri, 'sans-serif'; line-height: 115%;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; letter-spacing: .8pt;"><font style="mso-list: Ignore;">II.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font></b><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt;">DISCLOSURE POLICY</font></b><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt;"></font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.1. - <b>SPECIFIC PURPOSES</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.1.1. The purposes of the Disclosure Policy are to:</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) rule the disclosure to the market of information which, according to its nature and characteristics, must be classified as Material Notice, setting forth the rules and guidelines to be complied with by the Investor Relations Officer and by the other People Subject to the Policies with respect to the disclosure of such information and secrecy of such information, while not disclosed;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) establish the general and conduct rules to be adopted by the Company in order to classify information as Material Notices, and to disclose such information, constituting, for the benefit of investors and the market in general, predictability to the conducts to be adopted by the Company; and</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(c) prevent the selective disclosure of information on Material Notices and Privileged Information. </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2. - <b>DISCLOSURE OF MATERIAL NOTICES</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.1. The verification of the occurrence of Material Notices shall always consider: (i) the materiality of such Material Notices under Ultra Group&#8217;s activities and size, and not individually, (ii) the presence of reasonable influence criteria described in the definition of Material Notice, (iii) the historical of disclosure of material information by the Company and not unspecifically, in order to avoid the non-relevant disclosure of Material Notices to the detriment of the quality of the analysis, by the market, of Ultra Group&#8217;s perspectives.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.2. The Investor Relations Officer and the Committee shall ensure that the Material Notices will be disclosed as provided by law, the Regulation and this Disclosure Policy, in a clear and accurate form, in accessible language to investors, as well as ensure that Material Notices will be widely and immediately disclosed simultaneously to the markets in which the Securities are traded.</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.2.1. The Material Notices will be disclosed to the appropriate authorities and to Stock Markets and/or Market Administrators electronically, as well as in the Company&#8217;s website and the following news website chosen by the Company, according to</font><font lang="EN-US" style="mso-ansi-language: EN-US;"> </font><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">art. 3&#186;, &#167; 4&#186; of CVM Resolution Nr. 44/21: </font><font lang="PT-BR"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">http://www.valor.com.br/fatosrelevantes</font></font><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">.</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"><font style="mso-spacerun: yes;">&nbsp;</font>2.2.2.2. The market announcements will be disclosed to the appropriate authorities and to Stock Markets and/or Market Administrators electronically, as well as in the Company&#8217;s website.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.3. Whenever possible, the disclosure of any Material Notices shall occur before the commencement or after the closure of business at Stock Markets, provided that, in the event of incompatible times with other markets, the time of operation of the Brazilian Stock Market shall prevail.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.4. The People Subject to the Policies shall inform any Material Notices they are aware of, in writing, to the Investor Relations Officer.</font></p>
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<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.4.1. If the People Subject to the Policies are personally aware of a Material Notice and verify the omission, by the Investor Relations Officer, in complying with his/her duty of communication and disclosure, including in the event set forth in the sole paragraph of article 6 of CVM Resolution Nr. 44/21, they shall only be exempt from liability if they immediately notify such Material Notice to CVM. </font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.4.2. The communication referred to in item 2.2.4. shall be dismissed upon proven awareness of such Material Notice by the Investor Relations Officer and the decision of not disclose such information, taken pursuant to the provisions set forth in this Disclosure Policy.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.5. The Company does not comment on rumors or speculations originated in the market, except under extreme situations that imply or may imply the significant volatility of the Company&#8217;s Securities.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.2.6. The Company may release guidance and future projections, in the terms and limits of applicable rules, publishing premises and expectations that support such projections.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font style="mso-bookmark: _Hlk33021807;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.3. - <b>EXCEPTION TO IMMEDIATE DISCLOSURE</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.3.1. The disclosure of Material Notices may be postponed in exceptional situations, if such disclosure implies in putting Ultra Group&#8217;s lawful interest at risk.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.3.2. The postponing of disclosure of Material Notices shall be subject to the decision (a) by Controlling Shareholders, if any, and provided that such information is restricted to such shareholders, or (b) by the Committee.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.3.3. If information related to an undisclosed Material Notice gets out of control, or in the events of atypical fluctuation of the price of the Securities or traded volume, such Material Notice must be disclosed to the market, subject to, to the extent possible, item 2.2.3.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.3.4. If an information is restricted to the Controlling Shareholders, if any, and such Controlling Shareholders decide not to disclose such information, they shall notify the Investor Relations Officer, and he/she shall notify the Committee, with respect to the existing Material Notice, whether due to atypical fluctuation of the price or traded volume of the Securities or due to examination by the Investor Relations Officer, so that the necessary immediate disclosure is analyzed.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.4. - <b>DUTIES OF THE INVESTOR RELATIONS OFFICER</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.4.1. The Investor Relations Officer shall:</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) disclose the Material Notice simultaneously to the CVM, SEC, the Stock Markets and markets in general, immediately after the occurrence thereof, subject to item 2.2.3.;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) ensure the wide and immediate dissemination of such Material Notices in all markets where the Securities are admitted for Trading, except for the provision of item 2.3.;</font></p>
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<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(c) render all additional clarifications as to such Material Notice, when requested to do so by the appropriate authorities or by any Stock Markets; </font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(d) should there be an unusual oscillation in the price or trading volume of the Company&#8217;s Securities, the Investor Relations Officer must question the people with potential access to Privileged Information, in order to establish whether they are aware of any information that must be disclosed to the market;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(e) electronically communicate any existing Ordinary and Extraordinary Trading Restrictions; and</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(f) provide the Stock Market with information related to any Material Trading, as provided for in item 2.6.3.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.5. - <b>DUTY OF CONFIDENTIALITY</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.5.1. The People Subject to the Policies and all people that may have access to Privileged Information or Sensitive Information must keep the confidentiality of such Privileged Information or Sensitive Information still not disclosed by the Company. </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.5.2. The People Subject to the Policies and all people that may have access to Privileged Information or Sensitive Information must not discuss any Privileged Information or Sensitive Information at public places or in the presence of third parties. </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.5.3. Privileged Information or Sensitive Information may only be discussed with those who are required to be aware of them, subject to item 2.5.5., and to the extent legally permitted.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.5.4. The People Subject to the Policies who, inadvertently or without authorization, communicate, in any way, personally or through third parties, any Privileged Information or Sensitive Information to any third party, before such Privileged Information or Sensitive Information is disclosed to the market, must immediately inform such act to the Investor Relations Officer so that he/she may take the applicable measures.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.5.5. Sensitive or Privileged Information may only be disclosed to third parties upon the execution of agreements that obligate the receiving party (i) to keep the confidentiality of such information, and (ii) not to trade Securities based on such information. This provision is not applicable to the disclosure of information to a person who is required by law to comply with such duties.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.5.6. In addition to the People Subject to the Policies, all people that have access to information owned by or of the interest of Ultra Group must keep the confidentiality of such information and shall not disclose them to third parties, except when at Ultra Group&#8217;s interest, or if such information is disclosed as provided by the Disclosure Policy, by law or Regulation.</font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.6. - <b>COMMUNICATION AND DISCLOSURE WITH RESPECT TO MATERIAL TRADING</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.6.1. The Controlling Shareholders, if any, and the shareholders who elect members of the Board of Directors or member of the Fiscal Council of the Company, as well as any individual or legal entity, or group of people, acting jointly or representing the same interest, that carry out Material Trading operations, must inform the Company with respect to the transaction, and must inform the Company about the details of the operation, pursuant to CVM Resolution Nr. 44/21.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.6.2. Upon the intention to change the composition of the shareholding control or administrative structure of the Company, or upon an acquisition that results in the obligation to perform a public offer, the acquirer must disclose the information required by CVM Resolution Nr. 44/21 by the press.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">2.6.3. The Investor Relations Officer shall send information to the CVM, SEC and the Stock Markets.</font></p>
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<p style="text-align: justify; text-indent: 0px; border: none; padding: 0cm; margin: 0px; font-size: 11pt; font-family: Calibri, 'sans-serif'; line-height: 115%;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; letter-spacing: .8pt;"><font style="mso-list: Ignore;">III.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font></b><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt;">TRADING POLICY</font></b><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt;"></font></p>
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<p style="margin: 0cm 0cm 10pt 20.25pt; text-align: justify; text-indent: -20.25pt; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; mso-fareast-language: PT-BR;"><font style="mso-list: Ignore;">3.1.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp; </font></font></font><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- <b>SPECIFIC PURPOSES</b> </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.1.1. The purposes of the Trading Policy are to: </font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) prevent and prohibit the improper use of Privileged Information and Sensitive Information owned by Ultra Group; and</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) define the rules and guidelines to be adopted for Trading by the People Subject to the Policies, including with respect to periods of Trading restriction or conditions to be complied with for the Trading to be permitted in such periods.</font></p>
<p style="margin: 0px; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 10pt 20.25pt; text-align: justify; text-indent: -20.25pt; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; mso-fareast-language: PT-BR;"><font style="mso-list: Ignore;">3.2.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp; </font></font></font><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- <b>GENERAL RULES</b> </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.2.1. The People Subject to the Policies may not use Privileged Information in order to obtain, directly or indirectly, for themselves or to third parties, any pecuniary advantages, including through Trading.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.2.2. Before the disclosure to the public of Privileged Information pursuant to the Policies, Trading by People Subject to the Policies that are aware of such Privileged Information or of the date of disclosure thereof is restricted.</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.2.2.1. For the purpose of verifying the violation of item 3.2.2. above, it is assumed that, pursuant to CVM Resolution Nr. 44/21: (i) the Person Subject to the Policies who traded Securities, having Privileged Information, made use of such information in said Trading; (ii) Controlling Shareholders (if any) and any member of the Management have access to all Privileged Information not yet disclosed; (iii) members of the Management who leave the Company with Privileged Information, which has not yet been disclosed, make use of such information if they trade Securities issued by the Company within a period of 3 (three) months after their resignation.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.2.3. The prohibition of item 3.2.1. does not apply to subscriptions for new Securities. However, <font style="mso-spacerun: yes;">&nbsp;</font>Securities may not be traded by People Subject to the Policies (i) in the event of public offer for distribution of Securities, until the disclosure of the announcement of its closing, subject to the exceptions set forth in the Regulation; and (ii) in the event of public offering for distribution of Securities with restricted efforts, during the period of 90 (ninety) days counted as from the subscription or acquisition of certain Securities by the investor, as provided for in the Regulation.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.2.4. Short swing transaction with the Securities may not be carried out by the People Subject to the Policies, who may not dispose the Securities acquired by them over the last 3 (three) months.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.2.5. The restrictions set forth in this Trading Policy are not applicable to Trading performed by investment funds whose People Subject to the Policies are quota holders of, provided that:</font></p>
<p style="text-align: justify; text-indent: 35.4pt; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) such investment funds are not exclusive; and</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) Trading decisions made by the manager of such investment fund are not influenced by quota holders.</font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.2.6. The repurchase of shares issued by the Company shall be subject to previous approval by general shareholders&#8217; meeting whenever: </font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) performed outside organized markets of Securities, (i) involves, even by several single operations, more than 5% (five per cent) of type or class of shares in less than 18 (eighteen) months; (ii) the price is 10% (ten per cent) over, in case of acquiring, or 10% (ten per cent) less in case of disposal, than the average weight for last stock exchange prices; or (iii) the counterparty is related to the Company,</font><font lang="EN-US" style="mso-ansi-language: EN-US;"> </font><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">as defined by the accounting rules that deal with this matter to the Company; or</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) if it has the purpose to modify or to preserve the composition of the shareholding control or administrative structure of the Company.</font></p>
<p style="margin: 0px; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 10pt 20.25pt; text-align: justify; text-indent: -20.25pt; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; mso-fareast-language: PT-BR;"><font style="mso-list: Ignore;">3.3.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp; </font></font></font><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- <b>TRADING RESTRICTIONS</b></font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.3.1. The People Subject to the Policies and the Company itself may not trade Securities, regardless of determination by the Investor Relations Officer or the Committee ("Ordinary Trading Restrictions"):</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) whenever any Material Notice which the People Subject to the Policies and the Company are aware of is pending of disclosure;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) in the period of 15 (fifteen) days prior to the disclosure of ITR and SFS forms;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(c) whenever any periods of Trading restriction related to the event of public offering for distribution of Securities, as provided for in item 3.2.3.;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(d) as from the time they have access to information with respect to the intention to perform a merger, total or partial spin-off, transformation or consolidation involving the Company; and</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(e) during any share acquisition or disposal program undertaken by the Company itself.</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.3.1.1. The restriction provided for above does not apply to: (i) cases of acquisition, through private negotiation, of shares held in treasury, arising from the exercise of the purchase option in accordance with the approved stock option plan at a general meeting, or when it comes to granting shares to managers, employees or service providers as part of remuneration previously approved at the general meeting and (ii) negotiations involving fixed income Securities, when carried out through operations with combined repurchase commitments by the seller and resale by the purchaser, for settlement on a pre-established date, before or equal to the maturity of the securities object of the operation, carried out with predefined profitability or remuneration parameters.</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.3.1.2. The restriction set forth in item &#8220;e&#8221; above shall only be effective during the days in which repurchase is actually performed by the Company, provided that: (i) the weekdays in which the Company will trade in the market are established; and (ii) the Investor Relations Officer informs the People Subject to the Policies of the days the restriction will be effective.</font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.3.2. Without prejudice to the Ordinary Trading Restrictions, the Committee may establish other Trading restriction periods ("Extraordinary Trading Restrictions"), applicable to the People Subject to the Policies or to a part of them, whether due to the holding of Privileged Information, or to protect Ultra Group&#8217;s image.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.3.3. In the event of an Extraordinary Trading Restriction, the Investor Relations Officer shall immediately electronically communicate the People Subject to the Policies or those subject to the restriction, the period in which the trading of Securities will be restricted, without providing the reasons for such restriction.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.3.4. The Committee will not be required to justify the decision to establish an Extraordinary Trading Restriction, and information on the existence of such Extraordinary Trading Restriction must be treated with confidentiality by the people subject to such restriction.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.3.5. The Board of Directors of the Company may not deliberate on the acquisition or disposal of shares issued by the Company itself in the event any agreement or contract has been entered into in order to transfer shareholding control (direct or indirect) of the Company, or in the event an option or power of attorney has been granted for this purpose, as well as upon the existence of the firm intention to promote a merger, total or partial spin-off, consolidation, transformation or corporate reorganization of the Company, and while such transaction is not disclosed to the public as Material Notice.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.3.6. During Ordinary and Extraordinary Trading Restrictions stock lending and renting operations are not allowed when People Subject to the Policies act as borrowers, receiving the lent stock.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 10pt 20.25pt; text-indent: -20.25pt; font-size: 11pt; font-family: Calibri, 'sans-serif'; line-height: 115%;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;"><font style="mso-list: Ignore;">3.4.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp; </font></font></font><font lang="EN-US" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">- <b>EXCEPTIONS TO TRADING RESTRICTIONS</b></font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.4.1. The Trading restrictions shall not apply to: (a) transactions with shares held in treasury, through a private trading, or the subscription of new shares, provided that such private trading or subscription result from the exercise of a call option arising out of, and pursuant to, the stock option plan approved at general shareholders&#8217; meeting; and (b) potential repurchases by the Company, also through a private trading, of shares referred to in sub-item &#8220;a&#8221; of this item.</font></p>
<p style="margin: 0cm 0cm 0.0001pt 36pt; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Calibri, 'sans-serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0cm 0cm 0.0001pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.4.2. The Trading restrictions set forth in item 3.3.1. shall not apply to Persons Subject to the Policies when their transactions are carried out as long-term investment through Individual Investment Programs approved by the Committee, and as from the date of its approval.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.5 -<b> INDIVIDUAL INVESTMENT PROGRAMS</b> </font></p>
<p style="margin: 10pt 0cm; text-align: justify; line-height: 150%; font-size: 11pt; font-family: Calibri, 'sans-serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.5.1. The People Subject to the Policies may request Individual Investment Programs to be filed at the Company, which shall be submitted to the analysis of the Committee with respect to their compatibility with the provisions set forth in the Policies and Regulation, provided that such programs are submitted when no Material Notice is pending disclosure.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.5.2. The Individual Investment Programs will be in writing, duly filed at the Company and shall follow the specifications below:</font></p>
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<p><br></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(a) before the Individual Investment Programs are filed, the calendar including the specific disclosure dates of ITR and SFS forms must be approved;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(b) the Individual Investment Programs may not be filed during (a) the period of any Trading restriction, respecting item 3.5.3., and (b) the period of 15 (fifteen) days before disclosure of ITR and SFS forms;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(c) the beneficiaries may only carry out Trading operations covered by Individual Investment Programs, 3 (three) months after the Committee&#8217;s approval; </font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(d) the Individual Investment Programs shall establish:</font></p>
<p style="margin: 0cm 0cm 10pt 49.65pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(i)</font><font lang="EN-US" style="mso-ansi-language: EN-US;"> </font><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">the irrevocable and irreversible commitment of participants to trade Securities as of the dates or events established in the Individual Investment Programs, previously indicating the value or amounts of trade operations to be carried out;</font></p>
<p style="margin: 0cm 0cm 10pt 49.65pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(ii) the type and the class of Securities subject to the investment or divestiture; and</font></p>
<p style="margin: 0cm 0cm 10pt 49.65pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(iii) the obligation of the beneficiaries of the Individual Investment Program to revert to the Company any losses prevented or potential gains at Trading, arising out of the potential change of the disclosure dates of ITR and SFS forms, ascertained based on reasonable and verifiable criteria to be established by such Individual Investment Program. </font></p>
<p style="text-align: justify; text-indent: 35.4pt; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(e) the beneficiaries shall not:</font></p>
<p style="margin: 0cm 0cm 10pt 49.65pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(i) maintain simultaneously more than one Individual Investment Program; and</font></p>
<p style="margin: 0cm 0cm 10pt 49.65pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">(ii) perform transactions that shall nullify or mitigate economic effects of the transactions determined by the Individual Investment Program.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.5.3. The Individual Investment Programs may be filed at the Company during the effectiveness of a stock repurchase program approved by the Company, provided that participants must comply with all Trading rules applicable according to these Policies.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">3.5.4. Any Individual Investment Programs adopted by Controlling Shareholders, if any, and the members of the Management shall be accompanied by the Board of Directors, or other statutory governance body designated by it, which will verify, at least every six months, the adherence of the Trading by the participants to the Program by them formalized.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"><br></font></p>
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<p style="text-align: justify; text-indent: 0px; border: none; padding: 0cm; margin: 0px; font-size: 11pt; font-family: Calibri, 'sans-serif'; line-height: 115%;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; letter-spacing: .8pt;"><font style="mso-list: Ignore;">IV.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font></b><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt;">INFRACTIONS AND SANCTIONS</font></b></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">4.1. Any violations to the rules set forth in the Policies verified by the People Subject to the Policies must be immediately reported to the Investor Relations Officer.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">4.2. Without prejudice of legal sanctions, the Committee shall adopt applicable measures, upon non-compliance with the Policies, including, as the case may be, (a) communication to the competent authorities, (b) dismissal of the Person Subject to the Policies, as applicable, and (c) reporting such matter to the Board of Directors, so that additional measures potentially applicable may be adopted.</font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">4.3. Without prejudice of the applicable sanctions, the People Subject to the Policies responsible for non-compliance with any provision set forth in the Policies shall reimburse Ultra Group, fully and without limitation, of all losses resulting from such non-compliance.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0px; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
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<p style="text-align: justify; text-indent: 0px; border: none; padding: 0cm; margin: 0px; font-size: 11pt; font-family: Calibri, 'sans-serif'; line-height: 115%;"><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; letter-spacing: .8pt;"><font style="mso-list: Ignore;">V.<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font></b><b style="mso-bidi-font-weight: normal;"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt;">FINAL PROVISIONS</font></b></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">5.1. The Policies shall be in full force as of the date they are approved by the Board of Directors of the Company for indefinite term. These Policies may only be amended upon resolution by the Board of Directors of the Company, provided that no amendments may be performed during any pending Material Notice to be disclosed to the market.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">5.2. After the approval of the Policies by the Board of Directors, the Company must obtain the express adhesion by the People Subject to the Policies upon the execution of the Instrument of Adhesion, pursuant to Exhibit II.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">5.2.1. The Investor Relations Officer shall maintain a file with the name, position, function or relation to the Company, e-mail, Individual Taxpayer Registry (CPF) or Corporate Taxpayer Registry (CNPJ) of the People Subject to the Policies, which file must be updated whenever changes occur.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">5.2.2. The file referred to in item 5.2.1. must be kept by the Company and must be made available to the CVM. </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">5.3. In case any member of the Management cease to be subject to the Policies before the disclosure of Material Notice related to the business or to the fact initiated during their relationship with Ultra Group, he/she must refrain from trading Securities, (i) for 3 (three) months counted as of their removal of the Company, or (ii) until disclosure of the referred material fact, whichever occurs first. </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">5.4. The rules set forth in the Policy:</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">I - apply to Trading carried out (a) within or outside regulated securities market environments, (b) directly or indirectly, whether through controlled companies or third parties with whom a fiduciary or portfolio management agreement is entered into, (c) by his/her own account or by third parties.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">II - apply to Trading directly or indirectly carried out by the People Subject to the Policy, whether such Trading occur through a controlled company, or a third party with whom a fiduciary or share or portfolio management agreement is entered into.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">5.5. The Company will adopt the proceedings and actions mentioned below, without prejudice to other claimed necessary to control and avoid potential violations to the Policy:</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">I &#8211; instrument of adhesion to be signed by the People Subject to the Policy, pursuant Exhibit II;</font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">II &#8211; announcements made by the Investor Relations Officer to the People Subject to the Policy informing on opening and closing of Trading window periods; and </font></p>
<p style="margin: 0cm 0cm 10pt 35.4pt; text-align: justify; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">III &#8211; regular training, which frequency and content that will be defined by the Committee.</font></p>
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<p style="text-align: justify; border: none; padding: 0cm; margin: 0px; line-height: 115%; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt; mso-ansi-language: EN-US;">EXHIBIT I - DEFINITIONS</font></b><font style="mso-bookmark: 3;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt; mso-ansi-language: EN-US;"></font></font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">For purposes of the Policies the following terms shall have the following meaning:</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Controlling Shareholders&#8221;: Shareholder or Group of Shareholders holding and exercising control of the Company directly or indirectly;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Management&#8221;: with respect to the Company and its subsidiaries, the members of the Board of Directors, the statutory officers, the members of the Fiscal Council, if any, and the members of any other bodies with technical or advisory functions eventually constituted by statutory provision;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">"Market Administrators": are the managing entities of the Stock Exchanges in Brazil;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Stock Market&#8221;: B3, NYSE and any other Stock Market or organized over the counter market in which Company&#8217;s Securities are admitted for Trading, in Brazil or abroad;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;B3&#8221;: B3 S.A. &#8211; Brasil, Bolsa e Balc&#227;o;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Committee&#8221;: is the Disclosure and Trading Committee, defined in item 1.4.1.;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Company&#8221;, &#8220;Ultrapar&#8221; or &#8220;Ultra Group&#8221;: Ultrapar Participa&#231;&#245;es S.A.;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Spouse&#8221;: the spouses or companion(s);</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;CVM&#8221;: Brazilian Securities and Exchange Commission (<i>Comiss&#227;o de Valores Mobili&#225;rios</i>);</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Dependents&#8221;: any dependent included in the annual tax return provided by People Subject to the Policies;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;SFS&#8221;: the Standard Financial Statements of the Company;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Investor Relations Officer&#8221;: Ultrapar&#8217;s Chief Financial and Investor Relations Officer;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Material Notice&#8221;: has the meaning attributed to it in item 1.2.2.; </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Privileged Information&#8221;: has the meaning attributed to it in item 1.2.2.;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Sensitive Information&#8221;: has the meaning attributed to it in item 1.2.2.;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;ITR&#8221;: Company&#8217;s quarterly information;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Trading&#8221;: has the meaning attributed to it in item 1.2.1;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Material Trading&#8221;: trading operation or group of trading operations through which the equity interest held directly or indirectly in the Company exceeds, up or down, the levels of 5% (five percent), 10% (ten percent), 15% (fifteen percent), and so on successively of shares issued by the Company, as well as the rights attributed to the shares and other Securities issued by the Company;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>15</font></font></td>
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<p><br></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;NYSE&#8221;: the New York Stock Exchange;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;People Subject to the Policies&#8221;: has the meaning attributed to it in item 1.3.;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Policies&#8221;: has the meaning attributed to it in item 1.1.1.;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Disclosure Policy&#8221;: Ultra Group&#8217;s Material Notice Disclosure Policy; </font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Trading Policy&#8221;: Ultra Group&#8217;s Securities Trading Policy;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Individual Investment Program&#8221;: the written instrument through which a Person Subject to the Policies undertakes to, voluntarily, irrevocably and irreversibly, invest or divest Securities at pre-established dates, events or periods, or upon the occurrence of certain conditions which implementation it not under its control, prepared pursuant to the provisions set forth in article 16 of CVM Resolution Nr. 44/21;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Regulation&#8221;: the rules issued by CVM and other regulatory and self-regulatory bodies which the Company is subject to;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">"CVM Resolution Nr. 44/21": means CVM Resolution Nr. 44, of August 23, 2021;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;SEC&#8221;: the U.S. Securities and Exchange Commission;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Instrument of Adhesion&#8221;: the document to be entered into pursuant to Exhibit II;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Arrangements&#8221;: has the meaning attributed to it in item 1.2.2.;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Securities&#8221;: all and any securities issued by the Company or related to such Securities, including derivatives;</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Ordinary Trading Restrictions&#8221;: has the meaning attributed to it in item 3.3.1.; and</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&#8220;Extraordinary Trading Restrictions&#8221;: has the meaning attributed to it in item 3.3.2.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>16</font></font></td>
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<div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 2.25pt solid #0070c0; padding: 0cm 0cm 1pt;">
<p style="text-align: justify; border: none; padding: 0cm; margin: 0px; line-height: 115%; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0px;"><b style="mso-bidi-font-weight: normal;"><font lang="EN-US" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt; mso-ansi-language: EN-US;">EXHIBIT II &#8211; INSTRUMENT OF ADHESION</font></b><font lang="EN-US" style="font-size: 9.0pt; line-height: 115%; font-family: 'Open Sans','sans-serif'; color: #002060; letter-spacing: .8pt; mso-ansi-language: EN-US;"></font></p>
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<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><b><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR;">INSTRUMENT OF ADHESION</font></b></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">By this instrument (&#8220;Instrument of Adhesion&#8221;) [<i>name, and e-mail</i>], undersigned below, as [<i>indicated relation with Ultra Group</i>], hereby adheres to the MATERIAL NOTICE DISCLOSURE POLICY and the TRADING POLICY OF SECURITIES ISSUED BY ULTRAPAR PARTICIPA&#199;&#213;ES S.A. (&#8220;Policies&#8221; and &#8220;Company&#8221;, respectively), which copies are hereby delivered, and represents:</font></p>
<p style="margin: 0cm 0cm 10pt 54pt; text-align: justify; text-indent: -36pt; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"><font style="mso-list: Ignore;">(i)<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">to be fully aware of all terms set forth in the Policies, and to comply with the rules set forth therein;</font></p>
<p style="margin: 0cm 0cm 10pt 54pt; text-align: justify; text-indent: -36pt; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"><font style="mso-list: Ignore;">(ii)<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">to be aware that Trading Restrictions of securities issued by the Company will be informed, pursuant to the Policies, through the e-mail indicated in this Instrument of Adhesion; and</font></p>
<p style="margin: 0cm 0cm 10pt 54pt; text-align: justify; text-indent: -36pt; line-height: 150%; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Open Sans'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"><font style="mso-list: Ignore;">(iii)<font style="font: 7.0pt 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></font><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">to be aware that he/she is responsible for non-compliance with any provision set forth in the Policies, and that he/she shall reimburse, without prejudice to the applicable sanctions, Ultra Group, as defined in the Policies, fully and without limitation, of all losses arising out of such non-compliance.</font></p>
<p style="text-align: justify; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">..................., ................... .........., ..........</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">&nbsp;</font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="EN-US" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-ansi-language: EN-US; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">___________________________________________</font><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;"></font></p>
<p align="center" style="text-align: center; line-height: 150%; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font lang="PT-BR" style="font-size: 9.0pt; line-height: 150%; font-family: 'Open Sans','sans-serif'; mso-fareast-font-family: 'Times New Roman'; color: #002060; mso-fareast-language: PT-BR; mso-bidi-font-weight: bold;">XXXXXXXXXXXXXXXXXXXXXX</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>17</font></font></td>
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<p><font style="font-size: 12pt; font-weight: bold; font-family: 'times new roman', times;">SIGNATURES</font><br></p>
<p><font style="font-size: 10pt; font-family: 'times new roman', times;"><br></font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Date: December 9, 2021<font style="width: 23.27pt; display: inline-block;">&nbsp;</font></font></p>
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<td style="width: 50%; height: 17px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">ULTRAPAR HOLDINGS INC.</font></td>
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<td style="width: 50%; height: 17px; border-bottom-width: 1pt; border-bottom-style: solid; border-bottom-color: #000000;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">By: /s/ Rodrigo de Almeida&nbsp;</font>Pizzinatto</font></td>
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<td style="width: 50%; height: 17px;"><br></td>
<td style="width: 50%; height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Name: Rodrigo de Almeida&nbsp;</font>Pizzinatto</font></td>
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<td style="width: 50%; height: 17px;"><br></td>
<td style="width: 50%; height: 17px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Title: Chief Financial and Investor Relations Officer</font></td>
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<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;">&nbsp;</p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 9pt;"><font style="font-family: 'times new roman', times; font-style: italic; font-size: 10pt;">(Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on December 8, 2021, Market announcement and Material Notice Disclosure Policy and Securities Trading Policy)</font></p>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
