Ultrapar Participacoes S A : Minutes of the meeting of the Board of Directors
August 04, 2022 at 03:27 am IST
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ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
CNPJ Nr. 33.256.439/0001 -39
NIRE 35.300.109.724
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
Date, Hour and Place :
August 3, 2022, at 2:30 p.m., at the Company's headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1.343, 9th floor, in the City and State of São Paulo, also contemplating participation through Microsoft Teams .
Members in attendance :
Members of the Board of Directors undersigned ; (ii) Secretary of the Board of Directors, Mr. André Brickmann Areno ; (iii) Chief Executive Officer, Mr. Marcos Marinho Lutz; (iv) Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto; and (v) in relation to item 1 below, other executive officers of the Company, namely, Mrs. Décio de Sampaio Amaral, Marcelo Pereira Malta de Araújo, Leonardo Remião Linden and Tabajara Bertelli Costa; and the President of the Fiscal Council, Mr. Flávio Cesar Maia Luz.
Matters discussed and resolutions:
1.
After having analyzed and discussed the performance of the
Company in the second quarter of the current fiscal year, the
respective financial statements were approved .
2.
The members of the Board of Directors of the Company confirmed the
issuance of 21,472 (twenty -one thousand, four hundred and seventy -
(Mi nut e s of t he Me eti ng of t he Boa rd of Di rect ors of Ul t rapa r Pa rti cip aç ões S . A . ,
he l d on August 3, 2022 )
two) common shares within the limits of the authorized capital stock
pursuant to Article 6 of the Company's Bylaws, due to the partial
exercise of the subscription warrants issued by the Com pany as of the
approval of the merger of shares issued by Imifarma Produtos
Farmacêuticos e Cosméticos S.A. by the Company, approved on the
Extraordinary General Shareholders' Meeting held on January 31,
2014. The management of the Company shall provide t he necessary
subscription bulletins for signing and formalization of the new shares'
subscription by the referred subscription warrants holders. The
common shares will have the same rights assigned to the other shares
previously issued by the Company. The Company's capital stock will
therefore be represented by 1,115,173,080 (one billion, one hundred
and fifteen million, one hundred and seventy -three thousand and
eighty) common shares, all of them nominative with no par value. The
adaptation of Article 5 of the Company's Bylaws to reflect the new
number of shares in which the capital stock of the Company is divided
shall be subject to a resolution of the Extraordinary General
Shareholders' Meeting, to be called in due course .
3.
Finally, considering the resignation of Mr. Marcelo Trindade from the
position of Chairman of the Conduct Committee effective as of
August 18, 2022, the Board members approved the election of Mr. Luiz
Antônio de Sampaio Campos to occupy said position from that date.
The Board members expressed their gratitude and recognition to Mr.
Trindade for his dedication over the years .
Notes: The resolutions were approved, with no amendments or qualifications, by all Board Members.
(Mi nut e s of t he Me eti ng of t he Boa rd of Di rect ors of Ul t rapa r Pa rti cip aç ões S . A . ,
he l d on August 3, 2022 )
There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all Directors present. Signatures: Pedro Wongtschowski - Chairman; Frederico Fleury Curado - Vice-Chairman;Ana Paula Vitali Janes Vescovi ; Flávia Buarque de Almeida; Jorge Marques de Toledo Camargo ; José Galló; José Luiz Alquéres ; José Mauricio Pereira Coelho ; Otávio Lopes Castello Branco Neto, in the capacity of Board members; and André Brickmann Areno, in the capacity of secretary of the Board of Directors .
I declare that this is a faithful copy of the minutes drawn up in the proper book.
André Brickmann Areno
Secretary of the Board of Directors
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Ultrapar Participações SA published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 21:55:32 UTC.
Ultrapar Participações S.A. specializes in gas distribution. Net sales (including intragroup)break down by activity as follows:
- distribution of fuels and lubricants (81.4%; Ipiranga): activity ensured, at the end of 2020, through a network of 7,090 service stations in Brazil;
- distribution of liquefied petrol gas (9.1%; Ultragaz);
- manufacturing of chemical products (6.4%; Oxiteno): ethylene oxide, alcohols fat, products of specialties, etc.;
- distribution of pharmaceutical products (2.4% ; Extrafarma);
- logistics services (0.6%; Ultracargo): especially transport and storage services;
- other (0.1%).
Brazil accounts for 97.7% of net sales.
ULTRAPAR PARTICIPACOES S.A. 
