<SEC-DOCUMENT>0001554855-23-000466.txt : 20230613
<SEC-HEADER>0001554855-23-000466.hdr.sgml : 20230613
<ACCEPTANCE-DATETIME>20230613093820
ACCESSION NUMBER:		0001554855-23-000466
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20230613
FILED AS OF DATE:		20230613
DATE AS OF CHANGE:		20230613

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:		231010385

	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 </font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">o</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">f 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 </font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">t</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">o 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;">June</font><font style="font-family: 02lfl; font-size: 9pt;"> 202</font><font style="font-family: 02lfl; font-size: 9pt;">3</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: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">(Translation of Registrant&#8217;s Name into English)</font></p>
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<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;">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;">f</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">loor</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: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">(Address of Principal Executive Offices)</font></p>
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<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&nbsp;<font style="text-decoration: underline;">&nbsp; &nbsp; &nbsp;</font></font><font style="text-decoration: underline;"><font style="font-size: 9pt;">X&nbsp; &nbsp; &nbsp;</font></font>&nbsp;<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&nbsp;<font style="text-decoration: underline;"> &nbsp; &nbsp;</font></font><font style="text-decoration: underline;"><font style="font-size: 9pt;">X&nbsp; &nbsp;&nbsp;</font></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&nbsp;<font style="text-decoration: underline;"> &nbsp; &nbsp;</font></font><font style="text-decoration: underline;"><font style="font-size: 9pt;">X&nbsp; &nbsp;&nbsp;</font></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>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font><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>
<p style="font-size: 12.5pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">&nbsp;</font></p>
<p style="font-size: 13pt; line-height: 115%; margin: 0px; text-indent: 0px;"><font style="font-family: 'times new roman', times; font-size: 13pt; font-weight: bold; text-decoration: underline;">ITEM</font></p>
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<td style="width: 3.79037%; text-align: center;"><font style="font-size: 10pt; font-family: 'times new roman', times;">1.</font></td>
<td style="width: 96.0484%;"><font style="font-size: 10pt; font-family: 'times new roman', times;"><a href="#B1_TWBTWGS43K00000000000000000000">Internal Bylaws of the Conduct Committee</a></font></td>
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<p style="font-size: 12.5pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">&nbsp;</font></p>
<p style="font-size: 12.5pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold;">&nbsp;&nbsp;</font></p>
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<div style="text-align: center;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#TOC" name="B1_TWBTWGS43K00000000000000000000" class="customBookmark"><font style="color: #ffffff;">INTERNAL BYLAWS OF THE CONDUCT COMMITTEE</font></a></div>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt; color: #ffffff;" class="pageno"><font class='pageno'>1</font></font></td>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><br></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 12pt; font-weight: bold;"><font lang="EN-US" style="line-height: 115%; color: #1f497d; text-transform: uppercase; letter-spacing: 0.8pt;">SumMARY</font></font></p>
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<td style="width: 95%; height: 15px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a href="#B1_T3QUKYNGN400000000000000000000">1.&nbsp;&nbsp;DUTIES</a></font></td>
<td class="bmpageno" style="width: 5%; text-align: right; height: 15px;">3</td>
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<td style="height: 15px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a href="#B2_T1WO022NLS00000000000000000000">2.&nbsp;&nbsp;ORGANIZATION AND COMPOSITION</a></font></td>
<td class="bmpageno" style="text-align: right; height: 15px;">4</td>
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<td style="height: 15px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a href="#B3_H8HTQCQJVK00000000000000000000">3.&nbsp;&nbsp;OPERATION</a></font></td>
<td class="bmpageno" style="text-align: right; height: 15px;">5</td>
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<td style="height: 15px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a href="#B4_ATW02JV0N400000000000000000000">4.&nbsp;&nbsp;FINAL PROVISIONS</a></font></td>
<td class="bmpageno" style="text-align: right; height: 15px;">6</td>
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<td style="height: 15px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a href="#B5_FQXX0DJQYO00000000000000000000">EXHIBIT I &#8211; DEFINITIONS</a></font></td>
<td class="bmpageno" style="text-align: right; height: 15px;">7</td>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: left;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</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'>2</font></font></td>
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<div style="margin: 0pt 0pt 12pt; line-height: 150%; font-size: 12pt; color: #1f497d; text-indent: 0pt;"><a style="text-decoration: none; cursor: default; outline: none; pointer-events: none; color: #000000;" href="#TOC" name="B1_T3QUKYNGN400000000000000000000" class="customBookmark"><font style="font-weight: bold;"><font style="font-family: 'times new roman', times; font-size: 10pt; color: #1f497d;"><font style="mso-bookmark: _Toc447825935;"><font lang="PT-BR"><font style="mso-list: Ignore;">1.&nbsp;&nbsp;</font></font><font lang="PT-BR">DUTIES</font></font></font></font></a><font style="mso-bookmark: _Toc460581058;"><font style="mso-bookmark: _Toc447825935;"><font lang="PT-BR" style="font-family: 'Open Sans','sans-serif'; letter-spacing: .8pt;"></font></font></font></div>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="font-size: 10pt; line-height: inherit; font-family: 'Open Sans', 'sans-serif';"><font style="font-family: 'times new roman', times; line-height: inherit;">1.1. Ultra Group&#8217;s Conduct Committee (&#8220;Committee&#8221;) is a non-statutory and permanent body, created by resolution of the Board of Directors, subject to the applicable laws and regulations (the &#8220;Regulation&#8221;), in particular Novo Mercado Regulation of B3 S.A. &#8211; Brasil, Bolsa, Balc&#227;o, the Company&#8217;s Bylaws and this Internal Bylaws (&#8220;Bylaws&#8221;).&nbsp;</font></font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">1.2. The Committee aims to promote respect, compliance and improvement of the ethical principles that guide decisions and the legitimacy and improvement of the conduct of Ultra Group&#8217;s employees and partners, as well as to monitor compliance with Ultrapar&#8217;s Code of Ethics (&#8220;Code of Ethics&#8221;), having as main duties:</font></font></font></p>
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<td style="height: 17px; vertical-align: top; width: 2.7%;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">a)</font></td>
<td style="height: 17px; text-align: justify; width: 93.5%;"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">manage the application of the Code of Ethics, its guidelines and related policies;</font></td>
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<td style="height: 17px;"><br></td>
<td style="height: 17px; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">b)</font></td>
<td style="height: 17px; text-align: justify;"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">supervise the application and effectiveness of the Code of Ethics principles;</font></td>
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<td style="height: 17px;"><br></td>
<td style="height: 17px; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">c)</font></td>
<td style="height: 17px; text-align: justify;"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">review and approve the Integrity Program and supervise its application, in order to ensure compliance;</font></td>
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<td style="height: 17px;"><br></td>
<td style="height: 17px; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">d)</font></td>
<td style="height: 17px; text-align: justify;"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">propose and evaluate new policies associated with the Code of Ethics, as well as propose changes to it and to the associated policies currently in force;</font></td>
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<td style="height: 17px;"><br></td>
<td style="height: 17px; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">e)</font></td>
<td style="height: 17px; text-align: justify;"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">monitor investigations carried out by the Risk, Integrity and Audit department;</font></td>
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<td style="height: 34px;"><br></td>
<td style="height: 34px; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">f)</font></td>
<td style="height: 34px; text-align: justify;"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important; line-height: inherit;">recommend the appropriate disciplinary, administrative or judicial measures, related to a subject within its authority, to be adopted by Ultra Group&#8217;s bodies, as well as decide on the need to report the matter to the Audit and Risks Committee or the Board of Directors of the Company for additional measures that may be applicable;</font></td>
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<td style="height: 17px;"><br></td>
<td style="height: 17px; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">g)</font></td>
<td style="height: 17px; text-align: justify;"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">formally report the Committee&#8217;s resolutions to the Board of Directors in the most relevant cases;</font></td>
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<td style="height: 28px;"><br></td>
<td style="height: 28px; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">h)</font></td>
<td style="height: 28px; text-align: justify; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important; line-height: inherit;">share the annual reports with the Audit and Risks Committee and the Board of Directors describing their activities and those of the Integrity Program, without prejudice to extraordinary reports, whenever necessary; and</font></td>
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<td style="height: 17px;"><br></td>
<td style="height: 17px; vertical-align: top;" valign="top"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">i)</font></td>
<td style="height: 17px; text-align: justify;"><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: justify; text-indent: -18.9333px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">answer questions about the application or interpretation of the Code of Ethics provisions, the policies adopted by Ultra Group and, in the areas of its authority, the law and the Regulation.</font></td>
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<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">1.3. In exercising its powers, the Committee must comply with and enforce this Bylaws, and its members must exercise their roles respecting the duties of loyalty and diligence and keep the confidentiality of the information they have access.</font></font></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'>3</font></font></td>
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<div style="margin: 0pt 0pt 10pt; line-height: 150%; font-size: 12pt; color: #1f497d; text-indent: 0pt;"><a style="text-decoration: none; cursor: default; outline: none; pointer-events: none; color: #000000;" href="#TOC" name="B2_T1WO022NLS00000000000000000000" class="customBookmark"><font style="font-weight: bold;"><font style="font-family: 'times new roman', times; font-size: 10pt; color: #1f497d;"><font style="mso-bookmark: _Toc447825935;"><font lang="PT-BR"><font style="mso-list: Ignore;">2.&nbsp;&nbsp;</font></font><font lang="PT-BR">ORGANIZATION AND COMPOSITION</font></font></font></font></a><font style="mso-bookmark: _Toc460581058;"><font style="mso-bookmark: _Toc447825935;"><font lang="PT-BR" style="font-family: 'Open Sans','sans-serif'; letter-spacing: .8pt;"></font></font></font></div>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.1. The Committee shall be composed of an independent and external Chairman and members of the Company&#8217;s management, including the Risk, Integrity and Audit Director.</font></font></font></p>
<p style="margin: 12pt 0cm 18pt 1cm; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.1.1. Members of the Committee will remain in office until they are removed or replaced.</font></font></font></p>
<p style="margin: 12pt 0cm 12pt 1cm; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.1.2. The position of member of the Committee cannot be delegated, and must be exercised with due regard for the duties of loyalty, diligence and confidentiality, as well as in order to avoid any conflict situations that may affect the interests of the Company and its shareholders.</font></font></font></p>
<p style="margin: 12pt 0cm 12pt 1cm; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.1.3. Members of the Committee shall maintain an impartial posture in the performance of their activities and shall, above all, be proactive in the pursuit of constant improvement of ethical behavior, as well as respect the rules and principles established in the Code of Ethics, the applicable legislation, the Bylaws, the <font style="line-height: inherit;">&nbsp;</font>policies adopted by Ultra Group (in particular, the Corporate Conflict of Interest Policy, the Corporate Anti-Corruption Policy and the Corporate Competition Policy), this Bylaws and the best market practices, always respecting the values and principles adopted by Ultra Group.</font></font></font></p>
<p style="margin: 12pt 0cm 12pt 1cm; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.1.4. Members of the Committee will take office by signing the applicable term of office, in which the requirements for filling the position will be declared.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.2. Notwithstanding Paragraph 2.2.1 below, in case of absence or occasional impediment of a member of the Committee, and provided that there is no minimum quorum referred to in Paragraph 3.3 below, the Chairman will appoint the one who will temporarily replace the absent or impeded member. If the absent or impeded member is the Chairman, the Risk, Integrity and Audit Director will make the appointment.</font></font></font></p>
<p style="margin: 12pt 0cm 12pt 1cm; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.2.1. In the case of vacancy of a member of the Committee, this fact shall be immediately reported to the Board of Directors, so that it can proceed with the election of a new member.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.3. The Risk, Integrity and Audit Director will be the Committee&#8217;s coordinator, with the responsibility of representing, organizing and coordinating the Committee&#8217;s activities as well as:</font></font></font></p>
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<td style="width: 2.5%; height: 15px; vertical-align: top;" valign="top"><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: justify; text-indent: -24px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">a)</font></td>
<td style="width: 93%; height: 15px; text-align: justify;"><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: justify; text-indent: -24px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">calling the Committee&#8217;s meetings;</font></td>
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<td style="height: 31px;"><br></td>
<td style="height: 31px; vertical-align: top;" valign="top"><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: justify; text-indent: -24px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">b)</font></td>
<td style="height: 31px; text-align: justify;"><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: justify; text-indent: -24px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">representing the Committee in its relationship with the Board of Directors and its advisory committees, the Board of Executive Officers of the Company and its subsidiaries, with the internal and external audits and its internal bodies and committees, signing, when necessary, the correspondence, invitations and reports addressed to them; and</font></td>
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<td style="height: 15px; vertical-align: top;" valign="top"><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: justify; text-indent: -24px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">c)</font></td>
<td style="height: 15px; text-align: justify;"><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: justify; text-indent: -24px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important; line-height: inherit;">calling, on behalf of the Committee, any participants for the Committee&#8217;s meetings.</font></td>
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<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">2.4. A secretary shall be appointed for the Committee and for its meetings, who is responsible for preparing the minutes of the meetings, as well as providing any and all assistance necessary for the proper operation of the Committee.</font></font></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'>4</font></font></td>
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<p style="margin: 0pt 0pt 12pt; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-align: justify; color: #1f497d; text-transform: uppercase; font-weight: bold; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><a style="text-decoration: none; cursor: default; outline: none; pointer-events: none; color: #000000;" href="#TOC" name="B3_H8HTQCQJVK00000000000000000000" class="customBookmark"><font style="line-height: inherit; color: #1f497d;"><font style="line-height: inherit;"><font lang="PT-BR" style="letter-spacing: 0.8pt; line-height: inherit;"><font style="line-height: inherit;">3.&nbsp;&nbsp;</font></font><font lang="PT-BR" style="line-height: inherit; color: #1f497d;">Operation</font></font></font></a><font style="line-height: inherit;"><font style="line-height: inherit;"><font lang="PT-BR" style="letter-spacing: 0.8pt; line-height: inherit;"></font></font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">3.1. The Committee will meet ordinarily every 3 (three) months and extraordinarily whenever called by the Committee&#8217;s coordinator or by any of its other members.</font></font></font></p>
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<td style="width: 96.89%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; text-indent: -23.8px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">3.1.1. In ordinary meetings, the Committee will follow the minimum agenda below, without prejudice to other topics that it deems relevant to address:</font></td>
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<p style="margin: 12pt 0pt 0pt 46.2pt; text-align: justify; text-indent: -17.85pt; line-height: 1.2; font-size: 11pt; font-family: Calibri, 'sans-serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;"><font style="line-height: inherit;">a)<font style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; line-height: inherit;">&nbsp;&nbsp; </font></font></font><font lang="EN-US" style="line-height: inherit;">monitoring of pending issues arising from previous resolutions;</font></font></font></p>
<p style="margin: 0pt 0pt 0pt 46.2pt; text-align: justify; text-indent: -17.85pt; line-height: 1.2; font-size: 11pt; font-family: Calibri, 'sans-serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;"><font style="line-height: inherit;">b)<font style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; line-height: inherit;">&nbsp;&nbsp; </font></font></font><font lang="EN-US" style="line-height: inherit;">summary of Open Channel events; and</font></font></font></p>
<p style="margin: 0pt 0pt 0pt 46.2pt; text-align: justify; text-indent: -17.85pt; line-height: 1.2; font-size: 11pt; font-family: Calibri, 'sans-serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;"><font style="line-height: inherit;">c)<font style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; line-height: inherit;">&nbsp;&nbsp; </font></font></font><font lang="EN-US" style="line-height: inherit;">progress in the work of the Integrity Program.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">3.2. Call notices shall be provided by electronic communication to be sent with the advance required and permitted by the subject-matter of the meeting, and the meetings will be held at the Company&#8217;s headquarters, except when other place is required by exceptional conditions. Meetings may be attended through conference call, video conference or through any other remote mean of communication, provided that the electronic vote is permitted. The call may be waived whenever all members of the Committee are present at the meeting.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">3.3. The meetings will be established with the presence of 2 (two) members, one of them being necessarily the Chairman or the Risk, Integrity and Audit Director.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">3.4. The Committee may invite to participate in its meetings members of the Board of Directors or its advisory committees, Executive Officers, internal and external employees of the Company or its subsidiaries, as well as request the presence, for the provision of clarifications, of any persons submitted to the Code of Ethics that have relevant or pertinent information to the Committee&#8217;s activities.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">3.5. The matters, recommendations and opinions of the Committee shall be recorded in the minutes of their meetings, which shall be executed by the members of the Committee present, and shall include the relevant points of the discussions, the list of those present, mention of the justified absences, possible irregularities, the requested measures and any issues of disagreement between the members. The supporting documents for the meetings will be filed at the Company&#8217;s headquarters.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">3.6. The Committee&#8217;s resolutions will be taken by majority vote, with the Chairman, or in its absence, its replacement at the meeting being responsible for, in addition to its vote, the tiebreaker.</font></font></font></p>
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<p style="margin: 0pt 0pt 12pt; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-align: justify; color: #1f497d; text-transform: uppercase; font-weight: bold; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><a style="text-decoration: none; cursor: default; outline: none; pointer-events: none; color: #000000;" href="#TOC" name="B4_ATW02JV0N400000000000000000000" class="customBookmark"><font style="line-height: inherit; color: #1f497d;"><font style="line-height: inherit;"><font lang="PT-BR" style="letter-spacing: 0.8pt; line-height: inherit;"><font style="line-height: inherit;">4</font></font></font></font><font style="line-height: inherit; color: #1f497d;"><font style="line-height: inherit;"><font lang="PT-BR" style="letter-spacing: 0.8pt; line-height: inherit;"><font style="line-height: inherit;">.&nbsp;&nbsp;</font></font></font></font><font style="line-height: inherit; color: #1f497d;"><font style="line-height: inherit;"><font lang="PT-BR" style="line-height: inherit; color: #1f497d;">FINAL PROVISIONS</font></font></font></a><font style="line-height: inherit;"><font style="line-height: inherit;"><font lang="PT-BR" style="letter-spacing: 0.8pt; line-height: inherit;"></font></font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">4.1. The Committee shall finally:</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">(a) protect the Company&#8217;s interests, within the scope of its duties; and</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">(b) guide its conduct by high ethical standards, as well as observe and encourage good corporate governance practices at the Company.</font></font></font></p>
<p style="margin: 12pt 0cm 12pt 1cm; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">4.1.1. Any acting member of the Committee will have the option of individually requesting and examining books and other corporate documents, making notes and observations, which will be discussed and resolve at the respective meetings, provided that such books and documents refer to the matters assigned to the Committee, in accordance with Paragraph 1.2.</font></font></font></p>
<p style="margin: 12pt 0cm 12pt 1cm; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">4.1.2. Examination of documents will only be allowed at the Company&#8217;s headquarters and upon prior request.</font></font></font></p>
<p style="margin: 12pt 0cm 12pt 1cm; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">4.1.3. Requests for information or clarification by any member of the Committee shall be submitted to the bodies of the Company&#8217;s management, by means of a request signed by the Committee&#8217;s secretary.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">4.2. The Committee may convene specialists and hire external consultants to analyze and discuss topics under its responsibility, ensuring the integrity and confidentiality of the work.</font></font></font></p>
<p style="margin: 12pt 0pt; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">4.3. Omissions in this Bylaws will be resolved by the Committee. </font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">4.4. This Bylaws is effective on the date of its approval by the Board of Directors and will be posted on the Company&#8217;s website.</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">4.5. Capitalized terms used herein, in plural or singular, shall have the meaning assigned to them in Exhibit I &#8211; Definitions.</font></font></font></p>
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<p style="margin: 12pt 0cm 18pt; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-align: justify; color: #1f497d; text-transform: uppercase; font-weight: bold;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit; color: #1f497d;"><a style="text-decoration: none; cursor: default; outline: none; pointer-events: none; color: #000000;" href="#TOC" name="B5_FQXX0DJQYO00000000000000000000" class="customBookmark"><font style="line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;"><font style="color: #1f497d;">EXHIBIT I &#8211; DEFINITIONS</font></font></font></font></a></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">For the purposes of this Bylaws, the terms below shall have the following meanings:</font></font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">&#8220;Bylaws&#8221;: is this Internal Bylaws or Ultrapar&#8217;s Bylaws (depending on the context they are used);</font></font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">&#8220;Chairman&#8221;: is the Committee&#8217;s Chairman; </font></font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">&#8220;Code of Ethics&#8221;: is the code of Ethics approved by Ultrapar&#8217;s Board of Directors, applicable to the entire Ultra Group and defined in Paragraph 12;</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">&#8220;Committee&#8221;: is the Conduct Committee, defined in Paragraph 1.1;</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="PT-BR" style="line-height: inherit;">&#8220;Company&#8221; or &#8220;Ultrapar&#8221;: Ultrapar Participa&#231;&#245;es S.A.;</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">&#8220;Legal Officer&#8221;: is the Ultrapar&#8217;s Legal Officer;</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">&#8220;Policy of Conflict of Interest&#8221;: is Ultra&#8217;s Corporate Conflict of Interest Policy;</font></font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0cm 0cm 10pt; font-size: 12pt; font-family: 'Times New Roman', 'serif';"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">&#8220;Regulation&#8221;: is the laws and regulation applicable to the Committee, pursuant to the Paragraph 1.1;</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="line-height: inherit;">&#8220;Risk, Integrity and Audit Director&#8221;: is the Ultrapar&#8217;s risk, integrity and audit Director; and</font></font></font></p>
<p style="margin: 12pt 0pt; text-align: justify; line-height: 1.2; font-size: 12pt; font-family: 'Times New Roman', 'serif'; text-indent: 0pt;"><font style="line-height: inherit;"><font style="line-height: inherit;"><font lang="EN-US" style="font-size: 10pt; line-height: inherit; font-family: 'Open Sans', 'sans-serif';"><font style="font-family: 'times new roman', times;">&#8220;Ultra Group&#8221;: Ultrapar and its subsidiaries in Brazil and abroad.</font></font></font></font></p>
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<p style="font-size: 13pt; line-height: 115%; margin: 20pt 0pt 10pt; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 13pt; font-weight: bold;">SIGNATURES</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;">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 30pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'times new roman', times;"><font style="font-size: 10pt;">Date: </font><font style="font-size: 10pt;">June 13</font><font style="font-size: 10pt;">, 202</font><font style="font-size: 10pt;">3</font><font style="font-size: 10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size: 10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size: 10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-size: 10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
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<td style="width: 50%;"><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; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; 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%; border-bottom-width: 1pt; border-bottom-style: solid; border-bottom-color: #000000;"><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: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">By</font><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: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">: /s/<font>&nbsp;</font></font><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: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">Rodrigo de Almeida<font>&nbsp;</font>Pizzinatto</font></td>
</tr>
<tr>
<td style="width: 50%;"><br></td>
<td style="width: 50%;"><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; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">Name:<font>&nbsp;</font></font><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; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">Rodrigo de Almeida<font>&nbsp;</font>Pizzinatto</font></td>
</tr>
<tr>
<td style="width: 50%;"><br></td>
<td style="width: 50%;"><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; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; 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>
</tr>

</table>
<p style="font-size: 10pt; line-height: 115%; margin: 0pt 0pt 10pt 70.8pt; text-indent: 35.4pt;"><br></p>
<p style="font-size: 10pt; line-height: 1.2PT; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 9pt;">&nbsp;</font></p>
<p style="font-size: 9pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times;"><font style="font-size: 9pt; font-style: italic;">(</font><font style="font-size: 9pt; font-style: italic;">Internal Bylaws of the Conduct Committee</font><font style="font-size: 9pt; font-style: italic;">)</font></font></p>
</div>
<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p></div></body></html>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
