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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 Janeiro , Estado Do Rio , Brigadeiro Lu , Paula Janes Vitali Vescovi , Francisco Eug , Marcos Marinho Lutz , Leonardo Remi , Peter Paul Loren , Paula Vitali Janes Vescovi , Fabio Venturelli , Almeida Pizzinatto , Toledo Camargo , Mauricio Pereira Coelho , Sampaio Amar Al , Company Bylaws , Officers Of The Company , Strategy Committee , People Committee , Microsoft Teams , Brickmann Areno , Ana Paula Janes Vitali Vescovi , Marcelo Faria De Lima , Risks Committee , Extraordinary General Shareholder Meetings , Jorge Marques De Toledo Camargo , Buarque De Almeida ,

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 Mattioli , Paula Vitali Janes Vescovi , Marcos Marinho Lutz , Toledo Camargo , Produtos Farmac , Pedro Ozires Predeus , Almeida Pizzinatto , Fabio Venturelli , Peter Paul Loren , Mauricio Pereira Coelho , Augustus Ribeiro , Flavio Cesar Maia Luz , Company Bylaws , Fiscal Council , Strategy Committee , Extraordinary General Shareholder Meeting , General Shareholder Meeting , Independent Auditors , Ana Paula Vitali Janes Vescovi , Buarque De Almeida , Jorge Marques De Toledo Camargo , Marcelo Faria De Lima , Marcelo Gon , Sandra Regina De Oliveira , Extraordinary General , Extraordinary General Shareholder ,

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 Pizzinatto , Marcos Marinho Lutz , Peter Paul Loren , Arsenio Mattioli , Mauricio Pereira Coelho , Paula Vitali Janes Vescovi , Augustus Ribeiro , Produtos Farmac , Flavio Cesar Maia Luz , Fabio Venturelli , Toledo Camargo , Pedro Ozires Predeus , Company Bylaws , Strategy Committee , Fiscal Council , Extraordinary General Shareholder Meeting , General Shareholder Meeting , Independent Auditors , Ana Paula Vitali Janes Vescovi , Buarque De Almeida , Jorge Marques De Toledo Camargo , Marcelo Faria De Lima , Marcelo Gon , Sandra Regina De Oliveira , Extraordinary General , Extraordinary General Shareholder ,