Ultrapar Participacoes S A : Minutes of the meeting of the Board of Directors
December 08, 2022 at 03:12 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 :
December 7, 2022, at 10:00 a.m., at the Company's headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1,343, 9th floor, in the City of 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, Mrs. Leonardo Remião Linden, Décio de Sampaio Amaral and Tabajara Bertelli Costa.
Matters discussed and resolutions :
1. The members of the Board discussed and approved the Company's Strategic Plan of 2023-2037 and the Budget for 2023.
2. The Board of Directors approved changes in the Regulation of the Audit and Risks Committee, with immediate effect s, as per the proposal presented by said body .
3. Considering the Company's 6th Restricted Share-based Compensation Program, approved by this body at the meeting held on September
(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 De ce mb e r 7, 2022)
21, 2022, the members of the Board approved a new list, which is filed at the Company's headquarters, containing the participants designated to participate in the Program and equivalent number of shares, as indicated by the Company's Pe ople Committee. The execution of the respective agreements between the Company and each participant of the Program is thus authorized, according to the previously approved minutes, as well as the granting of usufruct and delivery of shares, under the terms and conditions provided in each agreement.
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 the Board members present.
Pedro Wongtschowski - Chairman
Ana Paula Vitali Janes Vescovi
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 De ce mb e r 7, 2022)
José Luiz Alquéres
José Mauricio Pereira Coelho
Otávio Lopes Castello Branco Neto
André Brickmann Areno - Secretary of the Board of Directors
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Ultrapar Participações SA published this content on 07 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 December 2022 21:41:06 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. 
