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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 ,