Ultrapar Participacoes S A : Minutes of the meeting of the Board of Directors
November 10, 2022 at 03:43 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 :
November 9, 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, other executive officers of the Company, namely, Mrs. Marcelo Pereira Malta de Araújo, Leonardo Remião Linden, Décio de Sampaio Amaral 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 members of the Board of Directors approved the Company's financial statements for the 3rd quarter of 2022.
2. The Board of Directors approved the amendments to the Corporate nomination policy for members of the Board of Directors, Advisory
(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 Nove mbe r 9, 2022 )
Committees and Executive Board, as proposed by the Executive Board endorsed by the People Committee .
Notes: The resolutions were approved, with no amendments or qualifications, by all Board Members.
There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all Directors present.
Pedro Wongtschowski - Chairman
Frederico Pinheiro Fleury Curado - Vice-Chairman
Ana Paula Vitali Janes Vescovi
Alexandre Teixeira de Assumpção Saigh
Flávia Buarque de Almeida
Jorge Marques de Toledo Camargo
José Galló
(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 Nove mbe r 9, 2022 )
José Luiz Alquéres
José Mauricio Pereira Coelho
Otávio Lopes Castello Branco Neto
André Brickmann Areno - Secretary
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Ultrapar Participações SA published this content on 09 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2022 22:12:37 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. 
