<SEC-DOCUMENT>0001554855-25-002210.txt : 20251210
<SEC-HEADER>0001554855-25-002210.hdr.sgml : 20251210
<ACCEPTANCE-DATETIME>20251210170833
ACCESSION NUMBER:		0001554855-25-002210
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20251210
FILED AS OF DATE:		20251210
DATE AS OF CHANGE:		20251210

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ULTRAPAR HOLDINGS INC
		CENTRAL INDEX KEY:			0001094972
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS DISTRIBUTION [4924]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14950
		FILM NUMBER:		251562705

	BUSINESS ADDRESS:	
		STREET 1:		AV BRIGADERIO LUIZ ANTONIO 1343
		STREET 2:		8 ANDAR SAO PAULO
		CITY:			SP BRAZIL 01350-900
		STATE:			D5
		BUSINESS PHONE:		55 11 3177-7014

	MAIL ADDRESS:	
		STREET 1:		CT CORPORATION SYSTEM
		STREET 2:		1633 BROADWAY
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
</SEC-HEADER>
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<TYPE>6-K
<SEQUENCE>1
<FILENAME>MainDocument.htm
<DESCRIPTION>6-K
<TEXT>
<html><head><title></title><meta content="text/html"></meta></head><body><div class="content_container"><div style="font-family: 'times new roman', times; font-size: 10pt;" id="Dq3w0sdcwsbpm7y9nxr6hmc">
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<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>
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<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>
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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;">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>
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<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>
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<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>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">For the month of December</font><font style="font-family: 02lfl; font-size: 9pt;">&#160;20</font><font style="font-family: 02lfl; font-size: 9pt;">25</font></p>
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<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>
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<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="border-bottom-color: #000000; border-bottom-style: solid; border-bottom-width: 1pt; 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 </font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">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, 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;">Floor</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="border-bottom-color: #000000; border-bottom-style: solid; border-bottom-width: 1pt; 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>
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<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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">Form 40-F</font><font style="font-family: 02lfl; font-size: 9pt;"> ________</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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</font></p>
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<p style="margin: 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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </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="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>
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<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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 02lfl; font-size: 9pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </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: 13pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt; 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: 10pt; font-weight: bold;">TABLE OF CONTENTS</font></p>
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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: 10pt; font-weight: bold; text-decoration: underline;">ITEM</font><br></p>
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<td style="padding: 0px 0px 0px 20px; width: 3%; text-align: right; vertical-align: top;" valign="top">1.</td>
<td style="padding: 0px 0px 0px 20px; width: 97%; vertical-align: top;" valign="top"><a href="#Bmin_10112025235329247">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on December 10, 2025</a></td>





































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<p style="margin: 0pt; text-align: right;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#160;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#160;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">(</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">Minutes of the</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;"> Meeting of the</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;"> Board of Directors</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;"> of Ultrapar </font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">Participa&#231;&#245;es</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;"> S.A.</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">, held on </font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">December </font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">10</font><font style="font-family: 'Century Gothic'; font-size: 4.67pt; letter-spacing: 0.8pt; vertical-align: super;">th</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">, 2025</font><font style="font-family: 'Century Gothic'; font-size: 7pt; letter-spacing: 0.8pt;">)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 8pt; letter-spacing: 0.8pt;">&#160;</font><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">&#160;</font></p>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">&#160;</font></p>
<h2 style="font-size: 9pt; line-height: 150%; margin: 0pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">Publicly</font> <font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">Traded</font><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;"> Company</font></h2>
<p style="margin: 0pt;"><font style="font-family: Tahoma; font-size: 11pt; letter-spacing: 0.8pt;">&#160;</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">CNPJ n&#186; 33.256.439/0001-39</font></p>


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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">NIRE 35.300.109.724</font></p>


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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">&#160;</font></p>
<div style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: center;"><a style="text-decoration: none; color: rgb(0, 0, 0); cursor: default; outline: none; pointer-events: none;" href="#TOC" name="Bmin_10112025235329247"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS</font></a></div>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">&#160;</font></p>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">Date, Hour and Place: </font></p>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">December </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">10</font><font style="font-family: 'Century Gothic'; font-size: 6pt; letter-spacing: 0.8pt; vertical-align: super;">th</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">, 2025, at </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">10</font> <font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">a.m., at</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;"> ULTRAPAR PARTICIPA&#199;&#213;ES S.A. (&#8220;Company&#8221;) 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, also contemplating participation through Microsoft Teams. </font></p>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">&#160;</font></p>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">Members in attendance: </font></p>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">(i) Members of the Board of Directors undersigned; (ii) the Secretary of the Board of Directors, Ms. Denize Sampaio Bicudo</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">;</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;"> and</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;"> (iii)</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;"> Chief Executive Officer, Mr. Rodrigo de Almeida Pizzinatto</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">; (iv) C</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">hief Financial and Investor Relations Officer, Mr. Alexandre Mendes Palhares</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">; </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">and (v) in relation to item 1, other executive officers of the Company, namely, Mrs. D&#233;cio de Sampaio Amaral, </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">Fulvius Tomelin, </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">Leonardo </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">Remi&#227;o</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;"> Linden and Tabajara Bertelli Costa.</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">Matter discussed and resolution: </font></p>
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<div style="margin: 0pt; padding-left: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt; line-height: 150%; list-style-position: inside; margin: 0pt; text-align: justify; text-indent: 0pt; margin-left: 0pt !important;"><font>2.  </font><font style="font: 7.0pt 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">The Board of Directors approved the Corporate Policy for the Use of Artificial Intelligence, as proposed by the </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">Executive Board and endorsed by the </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">Audit</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;"> and Risk</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;"> Committee</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">.</font> </font></div>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">Notes: </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">The resolution</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">s</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;"> were approved, with no amendments or qualifications, by all Board members. </font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present. </font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">MARCOS MARINHO LUTZ &#8211; </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">Chairman</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">JORGE MARQUES DE TOLEDO CAMARGO &#8211; </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">Vice-Cha</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">i</font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">rman</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">FABIO VENTURELLI</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">JOS&#201; MAURICIO PEREIRA COELHO</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">MARCELO FARIA DE LIMA</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">PETER PAUL LOREN&#199;O ESTERMANN</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">V&#194;NIA MARIA LIMA NEVES</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 9pt; font-weight: bold; letter-spacing: 0.8pt;">DENIZE SAMPAIO BICUDO &#8211; </font><font style="font-family: 'Century Gothic'; font-size: 9pt; letter-spacing: 0.8pt;">Secretary of the Meeting</font><font style="font-family: Tahoma; font-size: 6pt; letter-spacing: 0.8pt;">&#160;</font></p>
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<p style="font-size: 14pt; line-height: 1.2; margin: 10pt 0pt; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; line-height: inherit;">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: 1.2; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;">Date: December 10, 2025&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160;</font></p>
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<td style="width: 48.0243%; height: 17px;" colspan="2"><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; line-height: inherit;">ULTRAPAR HOLDINGS INC.</font><br></td>






















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<td style="width: 3.02432%; height: 17px; 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; float: none; display: inline !important; line-height: inherit;">By:</font></td>
<td style="width: 45%; height: 17px; border-bottom-width: 1pt; border-bottom-style: solid; border-bottom-color: #000000;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="color: #000000; 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; line-height: inherit;">/s/ Alexandre Mendes Palhares</font></font></td>






















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<td style="width: 3.02432%; height: 17px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; 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;">Name:</font></td>
<td style="width: 45%; height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt; line-height: inherit;"><font style="color: #000000; 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; line-height: inherit;">Alexandre Mendes Palhares</font></font></td>






















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<td style="width: 3.02432%; height: 17px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; 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;">Title:</font></td>
<td style="width: 45%; height: 17px;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 10pt; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; 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;">Chief Financial and Investor Relations Officer</font></td>






















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<p style="font-size: 9pt; line-height: 1.2; margin: 0pt 0pt 10pt;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; 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-style: italic;">(</font><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; 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-style: italic;">Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on December</font><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: 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; display: inline !important; float: none;">&#160;10</font><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; 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-style: italic;">, 2025</font><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: justify; 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-style: italic;">)</font></p>




















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