<SEC-DOCUMENT>0001554855-23-000836.txt : 20231213
<SEC-HEADER>0001554855-23-000836.hdr.sgml : 20231213
<ACCEPTANCE-DATETIME>20231213162353
ACCESSION NUMBER:		0001554855-23-000836
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20231213
FILED AS OF DATE:		20231213
DATE AS OF CHANGE:		20231213

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:		231484274

	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-size: 14pt; font-weight: bold;">UNITED STATES</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 14pt; 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-size: 13pt; 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><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
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<td style="width: 100%; text-align: center; border-top-width: 1pt; border-top-style: solid; border-top-color: #000000; border-bottom-width: 1pt; border-bottom-style: solid; border-bottom-color: #000000;"><font style="color: #000000; font-family: 'times new roman'; font-size: 20px; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; 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; float: none; display: inline !important;">Form 6-K</font></td>
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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><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-size: 13pt;"><font style="font-weight: bold;">Report </font><font style="font-weight: bold;">o</font><font style="font-weight: bold;">f Foreign Private Issuer</font></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-size: 13pt;"><font style="font-weight: bold;">Pursuant </font><font style="font-weight: bold;">t</font><font style="font-weight: bold;">o Rule 13a-16 Or 15d-16 Of</font></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-size: 13pt; 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-size: 10pt;">For the month of December 2023</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-size: 10pt;">Commission File Number: 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-size: 14pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="margin: 0pt; color: #000000; font-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; font-size: 13.3333px; border-bottom-width: 0.5pt; padding-bottom: 1pt; text-align: center;"><font style="font-size: 8pt;">(Translation of Registrant&#8217;s Name into English)</font></p>
<hr></hr>
<p style="margin: 0pt; color: #000000; font-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; font-size: 13.3333px; text-align: center;"><font style="font-size: 9pt; font-weight: bold;">Brigadeiro Luis<font>&nbsp;</font></font><font style="font-size: 9pt; font-weight: bold;">Antonio</font><font style="font-size: 9pt; font-weight: bold;"><font>&nbsp;</font>Avenue</font><font style="font-size: 9pt; font-weight: bold;">, 1343, 9</font><font style="font-size: 6pt; font-weight: bold; vertical-align: super;">th</font><font>&nbsp;</font><font style="font-size: 9pt; font-weight: bold;">Floor</font></p>
<p style="margin: 0pt; color: #000000; font-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; font-size: 13.3333px; text-align: center;"><font style="font-size: 9pt; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="margin: 0pt; color: #000000; font-family: 'times new roman', times; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; font-size: 13.3333px; border-bottom-color: #000000; border-bottom-width: 0.5pt; padding-bottom: 1pt; text-align: center;"><font style="font-size: 8pt;">(Address of Principal Executive Offices)</font></p>
<hr></hr>
<p style="margin: 0pt; text-align: center;"><br></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;">&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>
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<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="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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<div style="width: 8.5in; margin: 0 auto;"><br></div>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 11pt; font-weight: bold; text-decoration: underline;">ITEM</font></p>
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<td style="width: 97%;"><a href="#Babcg_1311202318568168">1. Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on December 13, 2023</a></td>
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<p style="margin:0pt"><br></p>
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<p style="margin: 0px; text-indent: 0px;"><br></p>
</div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font><font style="font-family: 'times new roman', times;"><font style="font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></font></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="margin: 0pt; text-align: center; line-height: 1.2;"><font style="font-family: &quot;times new roman&quot;, times; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;"><font style="letter-spacing: 0.8pt; line-height: inherit;">(</font><font style="letter-spacing: 0.8pt; line-height: inherit;">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., </font></font></font></p>
<p style="margin: 0pt; text-align: center; line-height: 1.2;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="letter-spacing: 0.8pt; line-height: inherit;">held on </font><font style="letter-spacing: 0.8pt; line-height: inherit;">December </font><font style="letter-spacing: 0.8pt; line-height: inherit;">13</font><font style="letter-spacing: 0.8pt; line-height: inherit;">, 202</font><font style="letter-spacing: 0.8pt; line-height: inherit;">3</font><font style="letter-spacing: 0.8pt; line-height: inherit;">)</font></font></p>
<p style="margin: 0pt; text-align: center; line-height: 1.2;"><font style="font-family: &quot;times new roman&quot;, times; line-height: inherit;"><font style="font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font><font style="font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<h2 style="font-size: 10pt; line-height: 150%; margin: 0pt; page-break-after: avoid; text-align: center;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Publicly Traded Company</font></h2>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 210.25pt;">
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="letter-spacing: 0.8pt; line-height: inherit;">CNPJ </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Nr</font><font style="letter-spacing: 0.8pt; line-height: inherit;">.</font> <font style="letter-spacing: 0.8pt; line-height: inherit;">33.256.439/0001-39</font></font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">NIRE 35.300.109.724</font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<div style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: &quot;times new roman&quot;, times; line-height: inherit;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#TOC" name="Babcg_1311202318568168" class="customBookmark"><font style="font-size: 10pt; line-height: inherit;"><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</font> </font></a></font></div>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Date, Hour and Place</font><font style="letter-spacing: 0.8pt; line-height: inherit;">:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="letter-spacing: 0.8pt; line-height: inherit;">December </font><font style="letter-spacing: 0.8pt; line-height: inherit;">13</font><font style="letter-spacing: 0.8pt; line-height: inherit;">, 202</font><font style="letter-spacing: 0.8pt; line-height: inherit;">3</font><font style="letter-spacing: 0.8pt; line-height: inherit;">, at 10:</font><font style="letter-spacing: 0.8pt; line-height: inherit;">3</font><font style="letter-spacing: 0.8pt; line-height: inherit;">0 a.m., </font><font style="letter-spacing: 0.8pt; line-height: inherit;">at the Company&#8217;s headquarters, located at Brigadeiro Lu&#237;s Ant&#244;nio Avenue, Nr. 1,343, 9th floor, in the City and State of S&#227;o Paulo</font><font style="letter-spacing: 0.8pt; line-height: inherit;">.</font> </font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Members in </font><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">a</font><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">ttendance</font><font style="letter-spacing: 0.8pt; line-height: inherit;">:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="letter-spacing: 0.8pt; line-height: inherit;">(i) </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Members of the Board of Directors undersigned; (ii) Secretary of the Board of Directors, M</font><font style="letter-spacing: 0.8pt; line-height: inherit;">s</font><font style="letter-spacing: 0.8pt; line-height: inherit;">. Denize Sampaio Bicudo; (iii) </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Chief Executive Officer, Mr. Marcos Marinho Lutz; (iv) </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto; and (v) in relation to item 1, other executive officers of the Company, </font><font style="letter-spacing: 0.8pt; line-height: inherit;">namely, </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Mrs.</font><font style="letter-spacing: 0.8pt; line-height: inherit;"> D&#233;cio de Sampaio </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Amaral and Tabajara Bertelli Costa</font><font style="letter-spacing: 0.8pt; line-height: inherit;">; </font><font style="letter-spacing: 0.8pt; line-height: inherit;">and </font><font style="letter-spacing: 0.8pt; line-height: inherit;">members of the Executive Board</font><font style="letter-spacing: 0.8pt; line-height: inherit;"> of Ipiranga</font><font style="letter-spacing: 0.8pt; line-height: inherit;">,</font><font style="letter-spacing: 0.8pt; line-height: inherit;"> Mr. Carlos Frederico Resende and </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Ms. </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Cristiane Silva Leite</font><font style="letter-spacing: 0.8pt; line-height: inherit;">.&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Matters discussed and resolutions</font><font style="letter-spacing: 0.8pt; line-height: inherit;">:</font></font></p>
<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="line-height: 1.2; margin: 0pt 0pt 0pt 36pt; text-align: justify; text-indent: -18pt;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: normal; letter-spacing: 0.8pt; line-height: inherit;">1.</font><font style="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;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="letter-spacing: 0.8pt; line-height: inherit;">The members of the Board discussed and approved the Company&#8217;s Strategic Plan of 202</font><font style="letter-spacing: 0.8pt; line-height: inherit;">4</font><font style="letter-spacing: 0.8pt; line-height: inherit;">-203</font><font style="letter-spacing: 0.8pt; line-height: inherit;">3</font><font style="letter-spacing: 0.8pt; line-height: inherit;"> and </font><font style="letter-spacing: 0.8pt; line-height: inherit;">the </font><font style="letter-spacing: 0.8pt; line-height: inherit;">b</font><font style="letter-spacing: 0.8pt; line-height: inherit;">udget for 202</font><font style="letter-spacing: 0.8pt; line-height: inherit;">4</font><font style="letter-spacing: 0.8pt; line-height: inherit;">. </font></font></p>
<p style="line-height: 1.2; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="line-height: 1.2; margin: 0pt 0pt 0pt 36pt; text-align: justify; text-indent: -18pt;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: normal; letter-spacing: 0.8pt; line-height: inherit;">2.</font><font style="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;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="letter-spacing: 0.8pt; line-height: inherit;">The Board of Directors approved the Corporate </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Sustainability</font><font style="letter-spacing: 0.8pt; line-height: inherit;"> Policy, as proposed by the Executive Board</font><font style="letter-spacing: 0.8pt; line-height: inherit;">.</font></font></p>
<p style="margin: 0pt 0pt 0pt 35.4pt; line-height: 1.2;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Notes</font><font style="letter-spacing: 0.8pt; line-height: inherit;">: The resolutions were approved, with no amendments or qualifications, by all Board Members</font><font style="letter-spacing: 0.8pt; line-height: inherit;">.</font></font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="letter-spacing: 0.8pt; line-height: inherit;">There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present</font><font style="letter-spacing: 0.8pt; line-height: inherit;">.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Jorge Marques de Toledo Camargo </font><font style="letter-spacing: 0.8pt; line-height: inherit;">&#8211; </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Chairman</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Marcos Marinho Lutz </font><font style="letter-spacing: 0.8pt; line-height: inherit;">&#8211; Vice-</font><font style="letter-spacing: 0.8pt; line-height: inherit;">Chairman</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Ana Paula Vitali Janes Vescovi</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Fabio Venturelli</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Fl&#225;via Buarque de Almeida</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Jos&#233; Mauricio Pereira Coelho</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Marcelo Faria de Lima</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Peter Paul Loren&#231;o Estermann</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; letter-spacing: 0.8pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: &quot;times new roman&quot;, times; font-size: 10pt; line-height: inherit;"><font style="font-weight: bold; letter-spacing: 0.8pt; line-height: inherit;">Denize Sampaio Bicudo</font> <font style="letter-spacing: 0.8pt; line-height: inherit;">&#8211; </font><font style="letter-spacing: 0.8pt; line-height: inherit;">Se</font><font style="letter-spacing: 0.8pt; line-height: inherit;">cretary of the Board of Directors</font></font></p>
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<p style="font-size: 14pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 14pt; 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 style="font-size: 10pt;">Date: December</font><font style="font-size: 10pt;">&nbsp;13</font><font style="font-size: 10pt;">,</font><font style="font-size: 10pt;"> 20</font><font style="font-size: 10pt;">2</font><font style="font-size: 10pt;">3</font><font style="font-size: 10pt;">&nbsp;&nbsp;&nbsp;</font></font></p>
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<td style="height: 17px;" colspan="2"><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: 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><br></td>
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<td style="border-bottom: 1pt solid #000000; height: 17px; width: 3.17201%;"><font style="font-family: 'times new roman', times;"><font style="color: #000000; font-size: 10pt; 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-size: 10pt; 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;">:</font></font></td>
<td style="border-bottom: 1pt solid #000000; height: 17px; width: 63.4946%;"><font style="font-family: 'times new roman', times;"><font style="color: #000000; font-size: 13.3333px; 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; float: none; display: inline !important;">/s/ Rodrigo de Almeida&nbsp;</font>Pizzinatto</font></td>
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<td style="height: 17px;"><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: 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;">Name:</font></td>
<td style="height: 17px;"><font style="font-family: 'times new roman', times;"><font style="color: #000000; font-size: 13.3333px; 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;">Rodrigo de Almeida&nbsp;</font>Pizzinatto</font></td>
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<td style="height: 17px;"><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: 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:</font></td>
<td style="height: 17px;"><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: 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;">Chief Financial and Investor Relations Officer</font></td>
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<p style="font-size: 10pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times;"><font style="font-size: 10pt;">&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>
<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;">Minutes of the Meeting of the Board of Directors of Ultrapar </font><font style="font-size: 9pt; font-style: italic;">Participa&#231;&#245;es</font><font style="font-size: 9pt; font-style: italic;"> S.A., held on December 13, 2023</font><font style="font-size: 9pt; font-style: italic;">)</font></font></p>
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