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Ultrapar Participacoes S A : Minutes of the meeting of the Board of Directors

ULTRAPAR PARTICIPAÇÕES S.A. Publicly Traded Company CNPJ nº 33.256.439/0001 -39 . | April 19, 2023

Rio de janeiroEstado do rioBrigadeiro luPaula janes vitali vescoviFrancisco eugMarcos marinho lutzLeonardo remiPeter paul lorenPaula vitali janes vescoviFabio venturelliAlmeida pizzinattoToledo camargoMauricio pereira coelhoSampaio amar alCompany bylawsOfficers of the company

Ultrapar Participacoes S A : Consolidated summary maps of remote voting - Annual and Extraordinary General Shareholders Meeting 04/19/2023

ULTRAPAR PARTICIPAÇÕES S.A. CONSOLIDATED SUMMARY VOTING MAPS - REMOTE VOTING São Paulo, April 18, 2023 - Ultrapar. | April 18, 2023

Arsenio mattioliPaula vitali janes vescoviMarcos marinho lutzToledo camargoProdutos farmacPedro ozires predeusAlmeida pizzinattoFabio venturelliPeter paul lorenMauricio pereira coelhoAugustus ribeiroFlavio cesar maia luzCompany bylawsFiscal councilStrategy committeeExtraordinary general shareholder meeting

Ultrapar Participacoes S A : Summary voting maps received from the bookkeeper - Annual and Extraordinary General Shareholders Meeting 04/19/2023

ULTRAPAR PARTICIPAÇÕES S.A. SUMMARY VOTING MAPS RECEIVED FROM THE BOOKKEEPER São Paulo, April 17, 2023 - Ultrapar. | April 17, 2023

Almeida pizzinattoMarcos marinho lutzPeter paul lorenArsenio mattioliMauricio pereira coelhoPaula vitali janes vescoviAugustus ribeiroProdutos farmacFlavio cesar maia luzFabio venturelliToledo camargoPedro ozires predeusCompany bylawsStrategy committeeFiscal councilExtraordinary general shareholder meeting

Form N-PX CORNERSTONE TOTAL RETURN For: Jun 30

Form N-PX CORNERSTONE TOTAL RETURN For: Jun 30
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