<SEC-DOCUMENT>0001554855-22-000081.txt : 20220224
<SEC-HEADER>0001554855-22-000081.hdr.sgml : 20220224
<ACCEPTANCE-DATETIME>20220224083318
ACCESSION NUMBER:		0001554855-22-000081
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220224
FILED AS OF DATE:		20220224
DATE AS OF CHANGE:		20220224

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:		22666656

	BUSINESS ADDRESS:	
		STREET 1:		AV BRIGADERIO LUIZ ANTONIO 1343
		STREET 2:		9 ANDAR SAO PAULO
		CITY:			SP BRAZIL 01350-900
		STATE:			D5
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		CT CORPORATION SYSTEM
		STREET 2:		1633 BROADWAY
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>MainDocument.htm
<DESCRIPTION>6-K
<TEXT>
<html><body><div><div style="font-family: 'times new roman', times; font-size: 10pt;">
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">UNITED STATES</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Washington, D.C. 20549</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 15pt; font-weight: bold;">Form 6-K</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Report Of Foreign Private Issuer</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Pursuant To Rule 13a-16 Or 15d-16 Of</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">The Securities Exchange Act Of 1934</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">For the month of</font><font style="font-family: 02lfl; font-size: 9pt;"> </font><font style="font-family: 02lfl; font-size: 9pt;">February</font><font style="font-family: 02lfl; font-size: 9pt;">, 20</font><font style="font-family: 02lfl; font-size: 9pt;">2</font><font style="font-family: 02lfl; font-size: 9pt;">2</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Commission File Number: </font><font style="font-family: 02lfl; font-size: 9pt;">001-14950</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 14.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 14.5pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt;"><font style="font-family: 'times new roman', times;">(Translation of Registrant&#8217;s Name into English)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Brigadeiro Luis Antonio</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;"> </font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Avenue</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">, 1343, </font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">9</font><font style="font-family: 33dgm,Bold; font-size: 6pt; font-weight: bold; vertical-align: super;">th</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;"> </font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Floor</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt;"><font style="font-family: 'times new roman', times;">(Address of Principal Executive Offices)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Form 20-F </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt;"> </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">Form 40-F</font><font style="font-family: 02lfl; font-size: 9pt;"> ________</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Yes </font><font style="font-family: 02lfl; font-size: 9pt;">________ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">No </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">____</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Yes </font><font style="font-family: 02lfl; font-size: 9pt;">________ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">No </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">____</font></p>
<p style="font-size: 9pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 100%; font-size: 10pt;"><font style="font-family: 'times new roman', times;">&nbsp;&nbsp;&nbsp;</font></p>
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<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 13pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 13pt; font-weight: bold;">TABLE OF CONTENTS</font></p>
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<td style="width: 99.8387%;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="TOC"></a>
<h4 style="vertical-align: middle; text-align: left;"><font style="text-decoration: underline; font-size: 12pt;">ITEM</font></h4>
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<td style="width: 99.8387%; padding: 0px 0px 0px 15px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a href="#Ba1_BX3K8Z4J7K00000000000000000000">1.&nbsp; &nbsp; Minutes of the Fiscal Council&#8217;s Meeting</a></font></td>
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<p><br></p>
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<p><font style="font-family: 'times new roman', times;"><font style="font-size: 10pt;"><br></font></font></p>
</div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="text-align: center;">
<div style="width: 8.5in; margin: 0 auto;">
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<h2 style="font-size: 10pt; line-height: 150%; margin: 0pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Publicly Traded Company</font></h2>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CNPJ </font><font style="letter-spacing: 0.8pt;">Nr.</font><font style="letter-spacing: 0.8pt;"> 33.256.439/0001- 39</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="letter-spacing: 0.8pt;">NIRE 35.300.109.724</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<div style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="Ba1_BX3K8Z4J7K00000000000000000000" class="customBookmark"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">MINUTES OF THE FISCAL COUNCIL&#8217;S MEETING</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-weight: bold; letter-spacing: 0.8pt;">(0</font><font style="font-weight: bold; letter-spacing: 0.8pt;">3</font><font style="font-weight: bold; letter-spacing: 0.8pt;">/20</font><font style="font-weight: bold; letter-spacing: 0.8pt;">2</font><font style="font-weight: bold; letter-spacing: 0.8pt;">2</font><font style="font-weight: bold; letter-spacing: 0.8pt;">)</font></font></a></div>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Date, </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Ho</font><font style="font-weight: bold; letter-spacing: 0.8pt;">ur</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-weight: bold; letter-spacing: 0.8pt;">and</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Place</font><font style="font-weight: bold; letter-spacing: 0.8pt;">:</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">February</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">23</font><font style="letter-spacing: 0.8pt;">,</font><font style="letter-spacing: 0.8pt;"> 2022</font><font style="letter-spacing: 0.8pt;">, </font><font style="letter-spacing: 0.8pt;">at 10:</font><font style="letter-spacing: 0.8pt;">3</font><font style="letter-spacing: 0.8pt;">0 </font><font style="letter-spacing: 0.8pt;">a.m.</font><font style="letter-spacing: 0.8pt;">,</font><font style="letter-spacing: 0.8pt;"> at the Company&#8217;s headquarters</font><font style="letter-spacing: 0.8pt;">, </font><font style="letter-spacing: 0.8pt;">locat</font><font style="letter-spacing: 0.8pt;">ed </font><font style="letter-spacing: 0.8pt;">at </font><font style="letter-spacing: 0.8pt;">Brigadeiro Lu&#237;s Ant&#244;nio</font><font style="letter-spacing: 0.8pt;"> Avenue</font><font style="letter-spacing: 0.8pt;">, </font><font style="letter-spacing: 0.8pt;">Nr.</font><font style="letter-spacing: 0.8pt;"> 1.343, 9</font><font style="letter-spacing: 0.8pt;">th floor</font><font style="letter-spacing: 0.8pt;">, </font><font style="letter-spacing: 0.8pt;">in the City of and State of </font><font style="letter-spacing: 0.8pt;">S&#227;o Paulo</font><font style="letter-spacing: 0.8pt;">, </font><font style="letter-spacing: 0.8pt;">also contemplating participation through</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">Microsoft Teams</font><font style="letter-spacing: 0.8pt;">.</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Members in Attendance</font><font style="font-weight: bold; letter-spacing: 0.8pt;">:</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">Members of the Fiscal </font><font style="letter-spacing: 0.8pt;">Council</font><font style="letter-spacing: 0.8pt;"> undersig</font><font style="letter-spacing: 0.8pt;">ned</font><font style="letter-spacing: 0.8pt;">.</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">R</font><font style="font-weight: bold; letter-spacing: 0.8pt;">esolutions</font><font style="font-weight: bold; letter-spacing: 0.8pt;">:</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<li style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt 0pt 0pt 31.31pt; padding-left: 21.94pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">The </font><font style="letter-spacing: 0.8pt;">members of th</font><font style="letter-spacing: 0.8pt;">e</font><font style="letter-spacing: 0.8pt;"> F</font><font style="letter-spacing: 0.8pt;">iscal Co</font><font style="letter-spacing: 0.8pt;">uncil unanimously expressed a favorable opinion</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">a</font><font style="letter-spacing: 0.8pt;">bou</font><font style="letter-spacing: 0.8pt;">t the Company&#8217;s financial statements an</font><font style="letter-spacing: 0.8pt;">d management report for the year 20</font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">1</font><font style="letter-spacing: 0.8pt;">, as well as the proposal for the destination of net earnings</font><font style="letter-spacing: 0.8pt;"> of the year and distribution of dividen</font><font style="letter-spacing: 0.8pt;">ds to shareholde</font><font style="letter-spacing: 0.8pt;">r</font><font style="letter-spacing: 0.8pt;">s</font><font style="letter-spacing: 0.8pt;">,</font><font style="letter-spacing: 0.8pt;"> after t</font><font style="letter-spacing: 0.8pt;">he approval by the Board of </font><font style="letter-spacing: 0.8pt;">Directors</font><font style="letter-spacing: 0.8pt;"> of the Co</font><font style="letter-spacing: 0.8pt;">m</font><font style="letter-spacing: 0.8pt;">pany</font><font style="letter-spacing: 0.8pt;">.</font><font style="letter-spacing: 0.8pt;"> </font></font></li>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<li style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt 0pt 0pt 31.31pt; padding-left: 21.94pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">Purs</font><font style="letter-spacing: 0.8pt;">uant to legal requirements and to the Internal Bylaws o</font><font style="letter-spacing: 0.8pt;">f The Fi</font><font style="letter-spacing: 0.8pt;">sc</font><font style="letter-spacing: 0.8pt;">al Council,</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">and based on the </font><font style="letter-spacing: 0.8pt;">opinion, with no reservations or ame</font><font style="letter-spacing: 0.8pt;">ndments, </font><font style="letter-spacing: 0.8pt;">of </font><font style="letter-spacing: 0.8pt;">the independent auditor</font><font style="letter-spacing: 0.8pt;">s, dated</font><font style="letter-spacing: 0.8pt;"> February </font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">3</font><font style="letter-spacing: 0.8pt;">, </font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">0</font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">, the </font><font style="letter-spacing: 0.8pt;">Fiscal Council issued its report, as attach</font><font style="letter-spacing: 0.8pt;">ed (Annex A</font><font style="letter-spacing: 0.8pt;">)</font><font style="letter-spacing: 0.8pt;">.</font></font></li>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">As there were no further matters to be discussed, the </font><font style="letter-spacing: 0.8pt;">meeting </font><font style="letter-spacing: 0.8pt;">was closed and the minutes of this meeting were read, approved and </font><font style="letter-spacing: 0.8pt;">signed by all the members present</font><font style="letter-spacing: 0.8pt;">.&nbsp;</font></font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Fl</font><font style="font-weight: bold; letter-spacing: 0.8pt;">&#225;</font><font style="font-weight: bold; letter-spacing: 0.8pt;">vio Cesar Ma</font><font style="font-weight: bold; letter-spacing: 0.8pt;">ia </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Luz</font></font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">G</font><font style="font-weight: bold; letter-spacing: 0.8pt;">e</font><font style="font-weight: bold; letter-spacing: 0.8pt;">raldo Toffanello</font></font></p>
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<p style="font-size: 9.5pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Wil</font><font style="font-weight: bold; letter-spacing: 0.8pt;">liam Bezerra Cavalcan</font><font style="font-weight: bold; letter-spacing: 0.8pt;">ti Filho</font></font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">AN</font><font style="font-weight: bold; letter-spacing: 0.8pt;">NEX</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> A</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">REPORT OF T</font><font style="font-weight: bold; letter-spacing: 0.8pt;">HE FIS</font><font style="font-weight: bold; letter-spacing: 0.8pt;">CAL COUNCIL</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">The Fiscal Counc</font><font style="letter-spacing: 0.8pt;">il of Ul</font><font style="letter-spacing: 0.8pt;">trapar Participa&#231;&#245;es S.A., pursuant to legal and statutory provisio</font><font style="letter-spacing: 0.8pt;">ns, analyzed the Management Report and the Financial </font><font style="letter-spacing: 0.8pt;">Sta</font><font style="letter-spacing: 0.8pt;">t</font><font style="letter-spacing: 0.8pt;">em</font><font style="letter-spacing: 0.8pt;">ents (pa</font><font style="letter-spacing: 0.8pt;">rent company and consolidated)</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">prepared</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">i</font><font style="letter-spacing: 0.8pt;">n accordan</font><font style="letter-spacing: 0.8pt;">ce with </font><font style="letter-spacing: 0.8pt;">Br</font><font style="letter-spacing: 0.8pt;">azil</font><font style="letter-spacing: 0.8pt;">ia</font><font style="letter-spacing: 0.8pt;">n accounting practi</font><font style="letter-spacing: 0.8pt;">ce</font><font style="letter-spacing: 0.8pt;">s and</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">Intern</font><font style="letter-spacing: 0.8pt;">a</font><font style="letter-spacing: 0.8pt;">t</font><font style="letter-spacing: 0.8pt;">i</font><font style="letter-spacing: 0.8pt;">onal</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">Finan</font><font style="letter-spacing: 0.8pt;">cial</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">Reportin</font><font style="letter-spacing: 0.8pt;">g</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">S</font><font style="letter-spacing: 0.8pt;">t</font><font style="letter-spacing: 0.8pt;">andards (</font><font style="letter-spacing: 0.8pt;">I</font><font style="letter-spacing: 0.8pt;">F</font><font style="letter-spacing: 0.8pt;">R</font><font style="letter-spacing: 0.8pt;">S), issued</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">b</font><font style="letter-spacing: 0.8pt;">y</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">the International A</font><font style="letter-spacing: 0.8pt;">c</font><font style="letter-spacing: 0.8pt;">co</font><font style="letter-spacing: 0.8pt;">u</font><font style="letter-spacing: 0.8pt;">ntin</font><font style="letter-spacing: 0.8pt;">g</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">Sta</font><font style="letter-spacing: 0.8pt;">ndards</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">Boar</font><font style="letter-spacing: 0.8pt;">d</font><font style="letter-spacing: 0.8pt;">&nbsp;</font><font style="letter-spacing: 0.8pt;">(</font><font style="letter-spacing: 0.8pt;">IASB</font><font style="letter-spacing: 0.8pt;">)</font><font style="letter-spacing: 0.8pt;"> for the year e</font><font style="letter-spacing: 0.8pt;">nded December 31, 2</font><font style="letter-spacing: 0.8pt;">0</font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">1</font><font style="letter-spacing: 0.8pt;">,</font><font style="letter-spacing: 0.8pt;"> d</font><font style="letter-spacing: 0.8pt;">uly appr</font><font style="letter-spacing: 0.8pt;">oved by the Board of Directors of the Company on February </font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">3</font><font style="letter-spacing: 0.8pt;">, 202</font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">. </font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">Based on the assessment made and considering </font><font style="letter-spacing: 0.8pt;">the repo</font><font style="letter-spacing: 0.8pt;">rt with an unqualified opinion by the independent auditors, KPMG In</font><font style="letter-spacing: 0.8pt;">dependent Auditors, dated February </font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">3</font><font style="letter-spacing: 0.8pt;">, 202</font><font style="letter-spacing: 0.8pt;">2</font><font style="letter-spacing: 0.8pt;">,</font><font style="letter-spacing: 0.8pt;"> as well</font><font style="letter-spacing: 0.8pt;"> as</font><font style="letter-spacing: 0.8pt;"> t</font><font style="letter-spacing: 0.8pt;">he</font><font style="letter-spacing: 0.8pt;"> informa</font><font style="letter-spacing: 0.8pt;">tion and clarifications re</font><font style="letter-spacing: 0.8pt;">ceived </font><font style="letter-spacing: 0.8pt;">during</font><font style="letter-spacing: 0.8pt;"> the ye</font><font style="letter-spacing: 0.8pt;">ar,</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">the Fis</font><font style="letter-spacing: 0.8pt;">cal Council at</font><font style="letter-spacing: 0.8pt;">tests that the mentioned documents, as well</font><font style="letter-spacing: 0.8pt;"> as</font><font style="letter-spacing: 0.8pt;"> the proposal for destination of n</font><font style="letter-spacing: 0.8pt;">et earnings for the period, including </font><font style="letter-spacing: 0.8pt;">divid</font><font style="letter-spacing: 0.8pt;">end distribution, are ready to be presented in </font><font style="letter-spacing: 0.8pt;">the</font><font style="letter-spacing: 0.8pt;"> A</font><font style="letter-spacing: 0.8pt;">nn</font><font style="letter-spacing: 0.8pt;">ual Gene</font><font style="letter-spacing: 0.8pt;">ral Shareholders&#8217; Meeting, to be realized at an opportune</font><font style="letter-spacing: 0.8pt;"> moment, withi</font><font style="letter-spacing: 0.8pt;">n the legal timeframe</font><font style="letter-spacing: 0.8pt;">.</font></font></p>
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<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 12pt; font-weight: bold;">SIGNATURES</font></p>
<p style="font-size: 10pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><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="font-size: 10pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Date: February 24, 2022&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
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<p style="padding-left: 0px; padding-right: 0px; margin: 0px; text-indent: 0px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;">ULTRAPAR HOLDINGS INC.</font></font></font></p>
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<p style="padding-left: 0px; padding-right: 0px; margin: 0px; text-indent: 0px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>By: /s/ Rodrigo de Almeida&nbsp;Pizzinatto</font></font></p>
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<p style="padding-left: 0px; padding-right: 0px; margin: 0px; text-indent: 0px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Name: Rodrigo de Almeida&nbsp;Pizzinatto</font></font></p>
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<p style="margin: 0px; text-indent: 0px; padding-left: 0px; padding-right: 0px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Title: Chief Financial and Investor Relations Officer</font></font></p>
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<p style="font-size: 9pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-style: italic;">(</font><font style="font-style: italic;">Minutes of the Fiscal Council&#8217;s Meeting</font><font style="font-style: italic;">)</font></font></p>
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