ULTRAPAR PARTICIPAÇÕES S.A.

Publicly Traded Company

CNPJ nº 33.256.439/0001- 39

NIRE 35.300.109.724

FINAL SUMMARY VOTING MAP - REMOTE VOTING

São Paulo, September 21, 2020 - Ultrapar Participações S.A. ("Company"), in compliance with CVM Instruction n. 481 of January 3, 2002, as amended, hereby discloses to its shareholders and the market in general the final consolidated summary map of remote voting for the Extraordinary General Shareholders' Meeting to be held on September 22, 2020.

Extraordinary General Shareholders' Meeting - September 22, 2020 at 2:00 p.m.

Deliberation

  1. Change of the number of members that integrate the Board of Directors
  2. Election of member of the Board of Directors Candidate appointed by the Management:
    - ALEXANDRE TEIXEIRA DE ASSUMPÇÃO SAIGH

Vote

Number of

shares

Approve (yes)

250,295,553

Decline (no)

760,790

Abstain

822,329

Approve (yes)

250,191,105

Decline (no)

865,238

Abstain

822,329

André Pires de Oliveira Dias

Chief Financial and Investor Relations Officer

Ultrapar Participações S.A.

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Ultrapar Participações SA published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 00:09:02 UTC