ULTRAPAR PARTICIPAÇÕES S.A.

SUMMARY VOTING MAPS RECEIVED FROM THE BOOKKEEPER

São Paulo, April 11, 2022 - Ultrapar Participações S.A. (B3: UGPA3 / NYSE: UGP,

"Company"), in compliance with CVM Instruction 481/02, as amended, hereby discloses to its shareholders and the market in general the summary voting maps received from the Company's bookkeeper for the Annual and Extraordinary General Shareholders' Meeting to be held on April 13, 2022.

Annual General Shareholders' Meeting - April 13, 2022 at 2:00 p.m.

Deliberation

Vote

Number of shares

1. Analysis and approval of the report and accounts of the Management, as well as the financial statements of the fiscal year ended on December 31, 2021, together with the report from the Independent Auditors and the report from the Fiscal Council

Approve

204,951,301

Reject

200,000

Abstain

57,492,120

2. Allocation of net income for the fiscal year ended on December 31, 2021

Approve

261,324,643

Reject

1,318,778

Abstain

-

3. Establishment of the Management's global compensation

Approve

240,130,580

Reject

21,745,544

Abstain

767,297

4.a. Election of the members of the Fiscal Council and respective alternates, given the request for the installation of the Fiscal Council made by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company. Appointment of the following candidates:

  • • Flávio Cesar Maia Luz (effective)

  • • Márcio Augustus Ribeiro (alternate)

Approve

261,028,579

Reject

883,035

Abstain

731,807

4.b. Election of the members of the Fiscal Council and respective alternates, given the request for the installation of the Fiscal Council made by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company. Appointment of the following candidates:

  • • Geraldo Toffanello (effective)

  • • Pedro Ozires Predeus (alternate)

Approve

261,028,579

Reject

883,035

Abstain

731,807

4.c. Election of the members of the Fiscal Council and respective alternates, given the request for the installation of the Fiscal Council made by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company. Appointment of the following candidates:

  • • Nilson Martiniano Moreira (effective)

  • • Sandra Regina de Oliveira (alternate)

Approve

261,228,579

Reject

683,035

Abstain

731,807

5. Considering the item above, the establishment of the compensation of the members of the Fiscal Council for the term of office that begins in April 2022

Approve

260,882,596

Reject

-

Abstain

1,760,825

Extraordinary General Shareholders' Meeting - April 13, 2022 at 2:00 p.m.

Deliberation

Vote

Number of shares

1. Change of the number of members that integrate the Board of Directors

Approve

261,927,564

Reject

35,490

Abstain

-

2. Election of member of the Board of Directors

Approve

253,034,269

Reject

8,832,721

Abstain

96,064

3. Resolution on the following amendments to the Company's Bylaws as detailed in the Management Proposal:

(a) change in the percentage of independent members of the Board of Directors

Approve

261,963,054

Reject

-

Abstain

-

3. Resolution on the following amendments to the Company's Bylaws as detailed in the Management Proposal:

(b) change in the composition of the advisory committees of the Board of Directors

Approve

261,963,054

Reject

-

Abstain

-

3. Resolution on the following amendments to the Company's Bylaws as detailed in the Management Proposal:

(c) adaptation of the statutory provisions applicable to the Audit and Risks Committee, in order to adapt it to the requirements of CVM Resolution 23/21

Approve

261,963,054

Reject

-

Abstain

-

3. Resolution on the following amendments to the Company's Bylaws as detailed in the Management Proposal:

(d) reduction of the percentage of net income to be allocated to the payment of mandatory dividends to shareholders, along with the consequent adjustment in the percentage to be allocated to the investment reserve

Approve

261,963,054

Reject

-

Abstain

-

4. Ratification on the change in the number of common 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 approval of the merger of shares issued by Imifarma Produtos Farmacêuticos e Cosméticos S.A. by the Company, approved by the Extraordinary General Shareholders'

Meeting held on January 31, 2014

Approve

261,963,054

Reject

-

Abstain

-

5. Approval of the consolidation of the Bylaws, in order to reflect the changes proposed in the items above

Approve

261,963,054

Reject

-

Abstain

-

Rodrigo de Almeida Pizzinatto

Chief Financial and Investor Relations Officer

Ultrapar Participações S.A.

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Ultrapar Participações SA published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 22:00:08 UTC.