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 Participações S.A. (B3: UGPA3 / NYSE: UGP, "Company"), in compliance with CVM Resolution 81/22 and in addition to the voting maps of the bookkeeper bank disclosed yesterday, hereby presents the maps adding the votes received through remote voting forms to the votes of the bookkeeper bank for the Annual and Extraordinary General Shareholders' Meeting to be held on April 19, 2023 ("Meeting").

Tomorrow, after the market closes, the final voting maps will be disclosed, which will also consider the votes of those who will attend the Meeting.

Annual General Shareholders' Meeting - April 19, 2023 at 2 pm (Brazil time)
	Deliberation description			Vote			Number of
					shares
1. Analysis and approval of the report and accounts of the		Approve	288,609,713
Management, as well as the financial statements of the
fiscal year ended on December 31, 2022, together with the		Reject	231,300
report from the Independent Auditors and the opinion from		Abstain	101,815,637
the Fiscal Council
2. Allocation of net income for the fiscal year ended on		Approve	368,399,116
	Reject	-
December 31, 2022
	Abstain	22,257,534
3. Setting of the number of members to be elected to the		Approve	368,399,116
	Reject	-
Board of Directors
	Abstain	22,257,534
4. Election of the slate that will compose the Board of
Directors:		Approve	372,251,132
• Ana Paula Vitali Janes Vescovi (independent)
• Fabio Venturelli (independent)
• Flávia Buarque de Almeida (independent)
• Francisco de Sá Neto (independent)		Reject	11,257,981
• Jorge Marques de Toledo Camargo (independent)
• José Mauricio Pereira Coelho (independent)
• Marcelo Faria de Lima (independent)
• Marcos Marinho Lutz (non-independent)		Abstain	7,147,537
• Peter Paul Lorenço Estermann (non-independent)
5. If a candidate comprising the chosen slate is no longer		Yes	83,146,655
part of it, may the votes corresponding to your shares be		No	307,225,297
conferred to the chosen slate?		Abstain	284,698

6. Establishment of the Management's global	Approve	363,183,542
Reject	5,095,386
compensation
Abstain	22,377,722
7.a. Election of the members of the Fiscal Council and their	Approve	368,114,418
respective alternates, given the request for the installation
of the Fiscal Council made by a shareholder representing
more than 2% of the voting shares issued by the Company.	Reject	200,000
Appointment of the following candidates:
• Flavio Cesar Maia Luz (effective)	Abstain	22,342,232
• Márcio Augustus Ribeiro (alternate)
7.b. Election of the members of the Fiscal Council and their	Approve	368,114,418
respective alternates, given the request for the installation
of the Fiscal Council made by a shareholder representing	Reject	200,000
more than 2% of the voting shares issued by the Company.
Appointment of the following candidates:
• Élcio Arsenio Mattioli (effective)	Abstain	22,342,232
• Pedro Ozires Predeus (alternate)
7.c. Election of the members of the Fiscal Council and their	Approve	368,314,418
respective alternates, given the request for the installation
of the Fiscal Council made by a shareholder representing
more than 2% of the voting shares issued by the Company.	Reject	-
Appointment of the following candidates:
• Marcelo Gonçalves Farinha (effective)	Abstain	22,342,232
• Sandra Regina de Oliveira (alternate)
8. Considering the item above, the establishment of the	Approve	367,250,190
compensation of the members of the Fiscal Council for the	Reject	31,300
term of office that begins in April 2023	Abstain	23,375,160

Extraordinary General Shareholders' Meeting - April 19, 2023 at 2 pm (Brazil time)

	Deliberation description			Vote			Number of
					shares
				Approve	159,832,602
1. Approval of a new stock-based incentive plan		Reject	208,592,422
				Abstain	22,257,534
2. Approval of an amendment to the stock-based incentive		Approve	118,928,271
plan approved at the Annual and Extraordinary General		Reject	249,412,055
Shareholders' Meeting held on April 19th, 2017		Abstain	22,342,232
3. Approval of the increase in the Company's capital stock,		Approve	368,425,024
through the capitalization of part of the profit reserves,		Reject	-
without the issuance of new shares, with the consequent
amendment of Article 5 of the Bylaws currently in force		Abstain	22,257,534
4. Ratification of the change in the number of common		Approve	368,425,024
shares into which the Company's capital stock is divided,
due to the partial exercise of the rights conferred by the
subscription warrants issued by the Company as of the		Reject	-
approval of the merger of shares issued by Imifarma
Produtos Farmacêuticos e Cosméticos S.A. by the
Company by the Extraordinary General Shareholders'		Abstain	22,257,534
Meeting held on January 31st, 2014

5. Resolution of the following amendments to the

Company's Bylaws as detailed in the Management

Proposal:

(a) Adjustments to the procedures related to the general meeting and meetings of the Board of Directors and Executive Board, with the simplification of the installation rites, proof of shareholder capacity and drawing up of the minutes

Approve 368,425,024

Reject -

Abstain 22,257,534

5. Resolution on the following amendments to the	Approve	368,425,024
Company's Bylaws as detailed in the Management
Proposal:	Reject	-
(b) Adjustment in the tenure condition of the management	Abstain	22,257,534
to reflect all corporate policies
5. Resolution on the following amendments to the	Approve	368,425,024
Company's Bylaws as detailed in the Management
Proposal:	Reject	-
(c) Further detailing of the judicial and administrative
proceedings that must be informed by the candidates who	Abstain	22,257,534
will compose the slate(s)
5. Resolution on the following amendments to the	Approve	368,340,326
Company's Bylaws as detailed in the Management
Proposal:	Reject	-
(d) Exclusion of the possibility of calling the Board of	Abstain	22,342,232
Directors' meeting by letter, telegram and fax
5. Resolution on the following amendments to the	Approve	368,425,024
Company's Bylaws as detailed in the Management
Proposal:	Reject	-
(e) Change of nomenclature of the position of the Investor	Abstain	22,257,534
Relations Officer
5. Resolution on the following amendments to the	Approve	368,425,024
Company's Bylaws as detailed in the Management
Proposal:	Reject	-
(f) Adjustment of powers of the Strategy Committee and	Abstain	22,257,534
the Audit and Risks Committee
5. Resolution on the following amendments to the	Approve	368,425,024
Company's Bylaws as detailed in the Management
Proposal:
(g) Simplification of the wording of statutory provisions, by	Reject	-
eliminating the replicated content of legislation, regulations
in force, corporate policies, or adaptation of the Bylaws to
the legal text, as well as formal, clarity, numbering and	Abstain	22,257,534
cross-reference adjustments, if applicable
6. Approval of the consolidation of the Bylaws, in order to	Approve	368,425,024
Reject	-
reflect the changes proposed in the items above
Abstain	22,257,534

Rodrigo de Almeida Pizzinatto

Chief Financial and Investor Relations Officer

Ultrapar Participações S.A.