

| ULTRAPAR PARTICIPACOES SA | 10/04/2019 EGM | |
|---|---|---|
| 1 | Amend Articles Re: Novo Mercado Regulation | For |
| 2 | Amend Article 17 Re: Increase in Board Size | For |
| 3 | Amend Articles Re: Governance | For |
| 4 | Amend Articles Re: Statutory Committees | For |
| 5 | Amend Articles | For |
| 6 | Approve 1:2 Stock Split and Amend Articles 5 and 6 accordingly | For |
| 7 | Adopt New Articles of Association | For |