Ultrapar Participações S A : Minutes of the Extraordinary General Shareholders' Meeting 06/25/2021

ULTRAPAR PARTICIPAÇÕES S.A.

CNPJ Nr. 33.256.439/0001-39

NIRE 35.300.109.724

Minutes of the Extraordinary General Shareholders' Meeting

Held on June 25, 2021

Date, Time and Location:

On June 25, 2021, at 2:00 pm, exclusively in digital form, pursuant to the terms of article 4, §2, item I, and article 21-C, §§2 and 3, of the CVM Instruction Nr. 481, of December 17, 2009, as amended ("ICVM 481"). In accordance with the terms of article 4, §3, of ICVM 481, this Extraordinary General Shareholders' Meeting of Ultrapar Participações S.A. ("Meeting" and "Company", respectively) was considered as held at the Company's headquarter , at Av. Brigadeiro Luís Antônio, Nr. 1,343, 9t h floor, in the City and State of São Paulo, Zip Code 01317-910.

Attendance:

Shareholders representing 43.8% of the Company's capital stock attended this Meeting, as verified in the records of the electronic remote attendance system provided by the Company, pursuant to article 21-V, item III, of ICVM 481.

Also attended the meeting: (i) the Chairman and the Vice-Chairman of the Board of Directors of the Company, Mr. Pedro Wongtschowski and Mr. Lucio de Castro Andrade Filho, respectively; (ii) the Chief Executive Officer and Chief Financial and Investor Relations Officer of the Company, Mr. Frederico Pinheiro Fleury Curado and Mr. Rodrigo de Almeida Pizzinatto, respectively, and (iii) Mr. Flávio Cesar Maia Luz, Chairman of the Fiscal Council of the Company .

Publications:

(Minutes of the Extraordinary General Shareholders' Meeting of Ultrapar

Participações S.A. ,

held on June 25, 2021)

Call Notice: Published in the newspapers "Diário Oficial do Estado de São Paulo" (Official Gazette of the State of São Paulo ) and "Valor Econômico" on May 26, 27 and 28, 2021.

Chairman and Secretary of the Meeting :

Chairman - Luiz Antonio de Sampaio Campos .

Secretary - André Brickmann Areno .

Agenda:

Formalize to holders of shares issued by the Company the offering of preemptive right for the acquisition of common , nominative shares without par value issued by Imifarma Produtos Farmacêuticos e Cosméticos S.A. ("Extrafarma"), proportionally to their respective interest in the Company's share capital, and for the same price and conditions set forth in the Sale and Purchase Agreement signed on May 18, 2021, as described in the Material Notice disclosed on the same date.

Discussed Matters :

1. The reading of the documents related to the matter s to be discussed in this Meeting was unanimously waived by those in attendance, as they are fully known to the shareholders. Following, the drawing up of these minutes in summary form was approved also by unanimous vote of those present, as authorized by article 130, § 1, of Law No. 6.404/76 ("Brazilian Corporate Law "), and its publication was authorized with the omission of shareholder signatures, pursuant to §2 of the same article, with the manifestations of the shareholders received by the Secretary of the Meeting and duly filed in the Company's headquarter s.

2. It was clarified that the shareholders of the Company , under the terms and for the purposes of article 253, item I, of the Brazilian Corporate Law, are entitled to the preemptive right for the acquisition of shares issued by Extrafarma, a wholly owned subsidiary of Ipiranga

(Minutes of the Extraordinary General Shareholders' Meeting of Ultrapar

Participações S.A. ,

held on June 25, 2021)

Produtos de Petróleo S .A., which in turn is a wholly owned subsidiary of the Company.

The Company shareholders will have 30 (thirty) days to acquire, proportionally to their respective interest in the Company's s hare capital at the end of the trading session on June 25 , 2021, 1,342,240,000 (one billion, three hundred and forty -two million, two hundred and forty thousand) shares issued by Extrafarma, a private ly-held company, CNPJ registration Nr. 04.899.316/0001-18, representing 100% (one hundred percent) of its total and voting stock, in the proportion of 1.23352455546346 common shares of Extrafarma for each of the Company's common shares ("Preemptive Rights" and "Shares," respectively). Any fractions of Shares issued by Extrafarma resulting from the exercise of Preemptive Rights will be rounded (i) up to the nearest whole number, if the resulting fraction is equal to or greater than 0.5 (five tenths) of a Share, or (ii) down to the nearest whole number, if the resulting fraction is less than 0.5 (five tenths) of a Share.

3. All information related to the exercise of Preemptive Rights, such as deadlines, terms, conditions and price, are available to shareholders in the Management Proposal for this Meeting, were clarified within the scope of the Meeting and/or will be disclosed to shareholders by means of a Notice to Shareholders.

General Notes and Closing:

• The Chairman of the Meeting registered that the proceedings of the Meeting have been recorded, and the recording will be filed at the Company's headquarters, pursuant to the terms of article 21-E, sole paragraph, of ICVM 481.

There being no further matters to discuss, the Meeting was concluded and these Minutes were drawn up, which were approved by those in

(Minutes of the Extraordinary General Shareholders' Meeting of Ultrapar

Participações S.A. ,

held on June 25, 2021)

attendance, through the digital platform for remote participation, who are considered signatory to these minutes pursuant to the terms of article 21-V, §1 and §2 of ICVM 481.

CHAIRMAN AND SECRETARY ATTENDING BY DIGITAL PARTICIPATION, PURSUANT TO THE TERMS OF ARTICLE 21-C, §5, OF ICVM 481:

Chairman: Luiz Antonio de Sampaio Campos

Secretary: André Brickmann Areno

SHAREHOLDERS ATTENDING BY DIGITAL PARTICIPATION, PURSUANT TO THE TERMS OF ARTICLE 21-V, §1, OF ICVM 481:

ULTRA SA PARTICIPACOES

PARTH DO BRASIL PARTICIPACOES LTDA. BETTINA IGEL HOFFENBERG

JENNINGS LUIS IGEL HOFFENBERG PEDRO IGEL DE BARROS SALLES

THE BANK OF NEW YORK ADR DEPARTMENT MONTEIRO ARANHA S/A

BERGEN FIA - BDR NIVEL I - IE

ALBERTA INVESTMENT MANAGEMENT CORPORATION CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM

CHANG HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND COMMONWEALTH SUPERANNUATION CORPORATION CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.

EMERGING MARKETS EQUITY FUND FUTURE FUND BOARD OF GUARDIANS QSUPER

SCHWAB EMERGING MARKETS EQUITY ETF

(Minutes of the Extraordinary General Shareholders' Meeting of Ultrapar

Participações S.A. ,

held on June 25, 2021)

SCHWAB FUNDAMENTAL EMERG0ING MARKETS LARGE COMPANY INDEX ETF

SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND

STICHTING PENSIOENFONDS ING

STICHTING PENSIOENFONDS RAIL AND OPENBAAR VERVOER PATRIA PRIVATE EQUITY VI FIP MULTIESTRATEGIA

PATRIA PIPE MASTER FUNDO DE INVESTIMENTO EM ACOES

OTHER ATTENDANCE:

Pedro Wongtschowski, as Chairman of the Board of Directors of the Company.

Lucio de Castro Andrade Filho, as shareholder and Vice-Chairman of the Board of Directors of the Company.

Frederico Pinheiro Fleury Curado, as Chief Executive Officer of the Company.

Rodrigo de Almeida Pizzinatto, as Chief Financial and Investor Relations Officer of the Company.

Flávio Cesar Maia Luz, as Chairman of the Fiscal Council of the Company.

This document should not be construed as an offer to sell or solicitation of an offer to purchase securities issued by Ultrapar or Extrafarma, or an offer, solicitation or sale of securities issued by Ultrapar or Extrafarma in any state or jurisdiction in which such an offer, solicitation or sale would be unlawful.

The right of first refusal in relation to the shares issued by Extrafarma has not been, and will not be, registered under the Securities Act of 1933, as amended ("Securities Act") or any other U.S. federal or state securities laws, and such securities may not be offered, sold, pledged or otherwise transferred in the United States or to U.S. persons, unless such offer or sale is exempt from, or not subject to, registration under the Securities Act and any applicable securities laws of the states of the United States.