Atas e editais

Atas de Assembleias Gerais

ULTRAPAR PARTICIPAÇÕES S.A.

CNPJ nº 33.256.439/0001- 39 NIRE 35.300.109.724

Ata da Assembleia Geral Extraordinária
Realizada em 23 de janeiro de 2017

Data, Hora e Local:
Aos 23 de janeiro de 2017, às 14h, na sede social da Companhia, localizada na Av. Brigadeiro Luís Antônio, nº 1.343, 9º andar, na Cidade e Estado de São Paulo.

Presença:
Compareceram acionistas representando 67,8% do capital social. Registradas, ainda, as seguintes presenças: (i) do Vice-Presidente e de membro do Conselho de Administração da Companhia; (ii) do Diretor Presidente da Companhia; (iii) do Diretor Financeiro e de Relações com Investidores da Companhia; (iv) do Sr. Flávio César Maia Luz, membro do Conselho Fiscal; (v) dos Srs. Orlando Veloci e Andréa Brito Fuga, representantes da Ernst & Young Assessoria Empresarial Ltda., com sede na Cidade de São Paulo, Estado de São Paulo, na Av. Presidente Juscelino Kubitschek, nº 1.830, Torre 2, 4º andar, inscrita no CNPJ/MF sob o nº 59.527.788/0001-31 (“Empresa Avaliadora”).

Publicações:
Edital de Convocação: Publicado no jornal Diário Oficial do Estado de São Paulo nos dias 23, 24 e 27 de dezembro de 2016 e no jornal Valor Econômico nos dias 23, 26 e 27 de dezembro de 2016.

Mesa:
Presidente – João Ricardo de Azevedo Ribeiro.
Secretária – Sandra López Gorbe.

Ordem do Dia:
De acordo com o Edital de Convocação publicado.

Deliberações:

1. Aprovada a lavratura da ata desta Assembleia em forma de sumário, conforme dispõe o art. 130, § 1º da Lei das S.A., e autorizada sua publicação com omissão das assinaturas, na forma do § 3º do mesmo artigo, ficando as declarações de voto recebidas pela Mesa devidamente arquivadas na sede da Companhia.

2. Em atendimento ao art. 256, §1°, da Lei das S.A., aprovada, sem emendas ou ressalvas, pelo voto de acionistas representando 99,998% dos presentes, a aquisição, por sua subsidiária Companhia Ultragaz S.A., da totalidade das ações representativas do capital social da Liquigás Distribuidora S.A., detidas pela Petróleo Brasileiro S.A. – PETROBRAS, ficando a administração da Companhia autorizada a praticar todos os atos necessários à conclusão e implementação de referida aquisição, sujeito ao cumprimento das demais condições precedentes aplicáveis, nos termos do Contrato de Compra e Venda de Ações e Outras Avenças celebrado em 17 de novembro de 2016.

Observações Gerais e Encerramento:

Fez-se constar que, de acordo com o art. 256, §2°, combinado com o art. 137, inciso (II), da Lei das S.A., os acionistas da Companhia que dissentirem da deliberação 2 acima não farão jus ao direito de retirada, uma vez que as ações da Companhia apresentam liquidez e dispersão no mercado.

Nada mais havendo a tratar, foram suspensos os trabalhos e lavrada a presente Ata que, lida e aprovada, foi assinada pelos presentes.

LUCIO DE CASTRO ANDRADE FILHO – na qualidade de Vice-Presidente do Conselho de Administração e acionista da Companhia

PEDRO WONGTSCHOWSKI – na qualidade de membro do Conselho de Administração

THILO MANNHARDT – na qualidade Diretor Presidente e acionista da Companhia

ANDRÉ PIRES DE OLIVEIRA DIAS – na qualidade de Diretor Financeiro e de Relações com Investidores

ULTRA S.A. PARTICIPAÇÕES

ANA PAULA SANTORO CORIA; ANDRÉ COVRE; ANDRÉ LUIS POLO; ANDRÉ LUIZ PEDRO BREGION; FLÁVIO DO COUTO BEZERRA CAVALCANTI; HELANO PEREIRA GOMES; JOÃO BENJAMIN PAROLIN; JOÃO MARCOS CAZULA; JOSÉ AUGUSTO DUTRA NOGUEIRA; JERÔNIMO JOSÉ MERLO DOS SANTOS; JULIO CESAR NOGUEIRA; LEANDRO DEL CORONA; LEOCADIO DE ALMEIDA ANTUNES FILHO; LUCIANA DOMAGALA; MARCELLO DE SIMONE; MIGUEL LACERDA DE ALMEIDA; MIGUEL ROTHMANN JARROS; PEDRO JORGE FILHO; PLÍNIO LAERTE BRAZ; RODRIGO DE ALMEIDA PIZZINATTO; RICARDO ISAAC CATRAN; ROBERTO KUTSCHAT NETO; TABAJARA BERTELLI COSTA

MONTEIRO ARANHA S.A.

THE BANK OF NEW YORK MELLON

CAIXA DE PREVIDÊNCIA DOS FUNCIONÁRIOS DO BANCO DO BRASIL – PREVI

WOLFGANG EBERHARD ROHRBACH

PARTH DO BRASIL PARTICIPAÇÕES LTDA.

BETTINA IGEL HOFFENBERG

JENNINGS IGEL HOFFENBERG

PEDRO IGEL DE BARROS SALLES

CHRISTY PARTICIPAÇÕES LTDA.

CLARI FUNDO DE INVESTIMENTO EM AÇÕES; COX MASTER FUNDO DE INVESTIMENTO DE AÇÕES

BARTHE HOLDINGS LLC; TYLER FINANCE LLC; BEWETT INTERNATIONAL LLC

PLURAL BRAZIL DE LLC; BRASIL PLURAL PETROS FUNDO DE INVESTIMENTO EM AÇÕES; PLURAL CAPITAL EQUITY HEDGE FDO DE INVESTIMENTO MULTIMERCADO; BRASIL PLURAL INSTITUCIONAL FIM; BRASIL PLURAL LONG E SHORT PLUS FIA; BRASIL PLURAL PREVIDENCIA MASTER FIM; BRASIL PLURAL LONG BIASED FIA; BRASIL PLURAL MACRO FIM; PITUBA FUNDO DE INVESTIMENTO EM AÇÕES; HERTZ FIM PREVIDENCIÁRIO; NUCLEOS I BRASIL PLURAL FUNDO DE INVESTIMENTO MULTIMERCADO; BRASIL PLURAL RETORNO ABSOLUTO FIM CP; BRASIL PLURAL MACRO FIM

AUDACE FUNDO DE INVESTIMENTO EM AÇÕES; BTG PACTUAL ABSOLUTO INSTITUCIONAL MASTER FUNDO DE INVESTIMENTO DE AÇÕES; BTG PACTUAL ABSOLUTO LS MASTER FUNDO DE INVESTIMENTO DE AÇÕES; BTG PACTUAL ABSOLUTO MASTER FUNDO DE INVESTIMENTO DE AÇÕES; BTG PACTUAL ABSOLUTO PREVIDÊNCIA FIA; BTG PACTUAL ANDRÔMEDA FUNDO DE INVESTIMENTO DE AÇÕES; BTG PACTUAL DIVIDENDOS MASTER FIA; BTG PACTUAL EQUITY HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL GLOBAL MASTER FIM CP – IE; BTG PACTUAL HEDGE FUNDO DE INVESTIMENTO MULTIMERCARDO; BTG PACTUAL HEDGE PLUS FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL ICATU SELECT PREVIDÊNCIA MULTIMERCADO FUNDO DE INVESTIMENTO PREVIDENCIÁRIO; BTG PACTUAL MULTI AÇÕES FUNDO DE INVESTIMENTO DE AÇÕES; BTG PACTUAL MULTIMANAGER BBDC FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL MULTISTRATEGIES ADVANCED FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL MULTISTRATEGIES ADVANCED PLUS FIM; BTG PACTUAL PENSION FUNDO DE INVESTIMENTO DE AÇÕES PROVIDENCIÁRIO; BTG PACTUAL PENSION MULTIMERCADO FUNDO DE INVESTIMENTO PREVIDENCIÁRIO; BTG PACTUAL PIPE FUNDO DE INVESTIMENTO DE AÇÕES; FI CAIXA BTG PACTUAL X 30 MM LP; FUNDO DE INVESTIMENTO MULTIMERCADO PREV 1; FIA AMIS; GERDAU PREVIDÊNCIA FIA 5

GROUPER EQUITY LLC; SQUADRA HORIZONTE FUNDO DE INVESTIMENTO EM AÇÕES; FPRV SQA SANHACO FIA PREVIDENCIARIO; SNAPPER EQUITY LLC; SQUADRA MASTER LONG BIASED FIA; SQUADRA MASTER LONG ONLY FIA; SQUADRA INSTITUCIONAL FIA

NATO FI EM AÇÕES- INVESTIMENTO NO EXTERIOR; MBV FUNDO DE INVESTIMENTO EM AÇÕES – IE; M SQUARE AÇÕES CSHG MASTER INSTITUCIONAL FIA; M SQUARE AÇÕES CSHG MASTER FIA; M SQUARE BRAZIL VALUE LONG ONLY FUND II LLC; M SQUARE ALISIO FIA; YALE UNIVERSITY

ATMOS INSTITUCIONAL MASTER FIA; ATMOS MASTER FUNDO DE INVESTIMENTO DE AÇÕES; ATMOS TERRA FUNDO DE INVESTIMENTO EM AÇÕES

NEO NAVITAS MASTER FIA

BWAG MAITACA FUNDO DE INVESTIMENTO EM AÇÕES

ABERDEEN EMERGING MARKETS EQUITY FUND; ABERDEEN EMERGING OPPORTUNITIES FUND; ABERDEEN GLOBAL BRAZIL EQUITY FUND; ABERDEEN GLOBAL EMERGING MARKETS EQUITY FUND; ABERDEEN GLOBAL EMERGING MARKETS INFRASTRUCTURE EQUITY FUND; ABERDEEN GLOBAL LATIN AMERICAN EQUITY FUND; AMP CAPITAL FUNDS MANAGEMENT LIMITED AS RESPONSIBLE ENTITY (TRUSTEE); FOR EFM INTERNATIONAL SHARE FUND 10; CANADA POST CORPORATION REGISTERED PENSION PLAN; COMGEST GROWTH PLC; HOUR-GLASS EMERGING MARKET SHARE FUND; MATIGNON GLOBAL ACTIONS EMERGENTES; RBC QUANT EMERGING MARKETS DIVIDEND LEADERS; SUN LIFE SCHRODER EMERGING MARKETS FUND

ESSOR EMERGENT

BEST INVESTMENT CORPORATION; JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST

FIDELITY FUNDS SICAV; PINEHURST PARTNERS, L.P.; VANDERBILT UNIVERSITY

AQR EMERGING EQUITIES FUND, L.P.; BUREAU OF LABOR FUNDS-LABOR PENSION FUND; COLUMBIA EMERGING MARKETS FUND; COLUMBIA GLOBAL OPPORTUNITIES FUND; COLUMBIA VARIABLE PORTFOLIO - EMERGING MARKETS FUND; CONSTRUCTION & BUILDING UNIONS SUPERANNUATION FUND; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR EMERGING MARKETS FUND; FIDELITY GLOBAL EMERGING MARKETS FUND; FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS FUND; FIDELITY INVESTMENT TRUST: FIDELITY EMERGING MARKETS FUND; FIDELITY INVESTMENTS MONEY MANAGEMENT INC.; FORSTA AP-FONDEN; FRANKLIN TEMPLETON INVESTMENT FUNDS; EQUITY INSIGHTS FUND; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; JPMORGAN BRAZIL INVESTMENT TRUST PLC; JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC; JPMORGAN FUND ICVC - JPM EMERGING MARKETS FUND; JPMORGAN FUNDS; JPMORGAN FUNDS - EMERGING MARKETS EQUITY FUND; JPMORGAN FUNDS LATIN AMERICA EQUITY FUND; JTSB LTD AS TRUSTEE FOR THE SUMITOMO T & B CO.,LTD AS TR FOR M ST LAT AME EQ FD (F QUA INST INV); MORGAN STANLEY INVESTMENT FUNDS LATIN AMERICAN EQUITY FUND; NEW YORK STATE COMMON RETIREMENT FUND; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; SBC MASTER PENSION TRUST; STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES SECTOR TRUST; STICHTING PENSIOENFONDS VOOR HUISARTSEN; TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME; THE CHANCELLOR, MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD AS TRUSTEE OF THE OXFORD FUNDS - OEF CLASS ACCOUNT; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045835; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; VIRTUS EMERGING MARKETS EQUITY INCOME FUND; VIRTUS EMERGING MARKETS OPPORTUNITIES FUND

238 PLAN ASSOCIATES LLC; ABBEY LIFE PENSIONS MANAGED FUND; ABBEY PENSION INTERNATIONAL FUND; ABERDEEN CANADA - EMERGING MARKETS FUND; ABERDEEN EMERGING MARKETS FUND; ABERDEEN INSTITUTIONAL COMMINGLED FUNDS, LLC; ADVANCED SERIES TRUST - AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO; ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO; ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO; AGF INVESTMENTS, INC; ALASKA COMMON TRUST FUND; ALASKA PERMANENT FUND; AMERICAN CENTURY RETIREMENT DATE TRUST; AMERICAN CENTURY SICAV; AMERICAN CENTURY STRATEGIC ASSET ALLOCATIONS, INC. - STRATEGIC ALLOCATION AGGRESSIVE FUND; AMERICAN CENTURY STRATEGIC ASSET ALLOCATIONS, INC. - STRATEGIC ALLOCATION MODERATE FUND; AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - EMERGING MARKETS FUND; AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - NT EMERGING MARKETS FUND; ARIZONA PSPRS TRUST; AT&T UNION WELFARE BENEFIT TRUST; AUSTRALIA POST SUPERANNUATION SCHEME; AXA IM ACWI SMARTBETA EQUITY FUND; AXA WORLD FUNDS; AXA WORLD FUNDS - FRAMLINGTON EMERGING MARKETS; BELLSOUTH CORPORATION RFA VEBA TRUST; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.; BLACKROCK LATIN AMERICA FUND, INC; BMO MSCI EMERGING MARKETS INDEX ETF; BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C; BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C); BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM; CANADA PENSION PLAN INVESTMENT BOARD; CATHOLIC HEALTH INITIATIVES; CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND; CF DV EMERGING MARKETS STOCK INDEX FUND; CHANG HWA COMMERCIAL BANK, LTD., IN ITS CAPACITY AS MASTER CUSTODIAN OF NOMURA BRAZIL FUND; CHEVRON MASTER PENSION TRUST; CHI OPERATING INVESTMENT PROGRAM LP; CHICAGO TRANSIT AUTHORITY RETIREE HEALTHCARE TRUST; CIBC EMERGING MARKETS INDEX FUND; CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN; CITY OF NEW YORK GROUP TRUST; CMLA EMERGING MARKETS FUND; COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION PLAN; DESJARDINS EMERGING MARKETS FUND; DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF; DEVON COUNTY COUNCIL; DGIA EMERGING MARKETS EQUITY FUND L.P.; DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITY FUND; EGSHARES EM CORE EX-CHINA ETF; EMERGING MARKETS EQUITY FUND; EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND; EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B; EMERGING MARKETS INDEX NON-LENDABLE FUND; EMERGING MARKETS INDEX NON-LENDABLE FUND B; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND; EMPLOYEES RETIREMENT SYSTEM OF BALTIMORE COUNTY; ENSIGN PEAK ADVISORS, INC.; EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR; F&C COMMINGLED FUND II LIMITED - F&C RESPONSIBLE EMERGING MARKETS EQUITY ESG FUND; F&C COMMINGLED FUND II LIMITED - F&C RESPONSIBLE EMERGING MARKETS EQUITY SCREENED ESG FUND; F&C PORTFOLIOS FUND - BMO RESPONSIBLE GLOBAL EMERGING MARKETS EQUITY; FIAM GLOBAL EX U.S. INDEX FUND, LP; FIDELITY EMERGING MARKETS FUND; FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EQUITY FUND; FIDELITY SALEM STREET TRUST: FIDELITY EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN TOTAL INTERNATIONAL INDEX FUND; FIRST STATE INVESTMENTS ICVC - STEWART INVESTORS LATIN AMERICA FUND; FIRST TRUST BICK INDEX FUND; FIRST TRUST/ABERDEEN EMERGING OPPORTUNITY FUND; FISHER INVESTMENTS COLLECTIVE TRUST; FLORIDA RETIREMENT SYSTEM TRUST FUND; FLORIDA STATE BOARD OF ADMINISTRATION; FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST; FSS EMERGING MARKET EQUITY TRUST; FUNDPARTNER SOLUTIONS (SUISSE) SA - CAPACITY - FONDS INSTITUTIONNEL - ACTIONS EMERGENTES; FUTURE FUND BOARD OF GUARDIANS; GARD COMMON CONTRACTUAL FUND; GENERAL PENSION AND SOCIAL SECURITY AUTHORITY; GMAM INVESTMENT FUNDS TRUST; GOLDMAN SACHS PROFIT SHARING MASTER TRUST; GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER GLOBAL EQUITY FUND; GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER GLOBAL EQUITY FUND; GOTHIC CORPORATION; GOTHIC ERP, LLC; GOTHIC HSP CORPORATION; GUIDESTONE FUNDS EMERGING MARKETS EQUITY FUND; HALLIBURTON CO EMPLOYEE BENEFIT MASTER TRUST; HC CAPITAL TRUST THE COMMODITY RETURNS STRATEGY PORTFOLIO; IBM 401(K) PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; ILLINOIS MUNICIPAL RETIREMENT FUND; INTERNATIONAL EQUITY FUND; INVESCO MACRO INTERNATIONAL EQUITY FUND; INVESCO MACRO LONG/SHORT FUND; ISHARES III PUBLIC LIMITED COMPANY; ISHARES LATIN AMERICA 40 ETF; ISHARES MSCI ACWI ETF; ISHARES MSCI ACWI EX U.S. ETF; ISHARES MSCI BRAZIL CAPPED ETF; ISHARES MSCI BRIC ETF; ISHARES MSCI EMERGING MARKETS ETF; JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA EMERGING EQUITY FUNDAMENTAL INDEX MOTHER FUND; JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER FUND; JOHN HANCOCK EMERGING MARKETS EQUITY FUND; JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B; KAPITALFORENINGEN UNIPENSION INVEST, GLOBALE AKTIER IV; KBI DST EMERGING MARKET ESG FUND; KBI GLOBAL INVESTORS (NA) LTD COLLECTIVE INVESTMENT TRUST; KLEINWORT BENSON INVESTORS INSTITUTIONAL FUND PLC; LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST; LEGAL & GENERAL GLOBAL EMERGING MARKETS INDEX FUND; LEGAL & GENERAL GLOBAL EQUITY INDEX FUND; LEGAL & GENERAL INTERNATIONAL INDEX TRUST; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.; LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED; LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF; LEGG MASON GLOBAL FUNDS PLC; LELAND STANFORD JUNIOR UNIVERSITY; LOCKHEED MARTIN CORPORATION DEFINED CONTRIBUTION PLANS MASTER TRUST; LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST; MANAGED PENSION FUNDS LIMITED; MANULIFE ASSET MANAGEMENT UCITS SERIES ICAV; MANULIFE GLOBAL FUND; MASSACHUSETTS INSTITUTE OF TECHNOLOGY; MERCER EMERGING MARKETS EQUITY FUND; MERCER QIF FUND PLC; MET INVESTORS SERIES TRUST - MET/ABERDEEN EMERGING MARKETS EQUITY PORTFOLIO; MGI FUNDS PLC; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL ELEVATOR INDUSTRY PENSION PLAN; NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST; NEI NORTHWEST EMERGING MARKETS FUND; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; NEW ZEALAND SUPERANNUATION FUND; NOMURA MULTI MANAGERS FUND III - EMERGING MARKETS EQUITY; NORGES BANK; NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING; NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING; NORTHERN TRUST INVESTMENT FUNDS PLC; NORTHERN TRUST UCITS FGR FUND; NORTHWESTERN MUTUAL SERIES FUND, INC. - EMERGING MARKETS EQUITY PORTFOLIO; NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS; NTCC COLLECTIVE FUNDS FOR GRANTOR TRUSTS; NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND – LENDING; NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST; OHIO POLICE AND FIRE PENSION FUND; OLD WESTBURY LARGE CAP STRATEGIES FUND; OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM; PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD; PARAMETRIC EMERGING MARKETS CORE; PARAMETRIC EMERGING MARKETS FUND; PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND; PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND; PICTET - EMERGING MARKETS INDEX; PICTET - EMERGING MARKETS SUSTAINABLE EQUITIES; POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO; POWERSHARES S&P EMERGING MARKETS LOW VOLATILITY PORTFOLIO; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PUBLIC SECTOR PENSION INVESTMENT BOARD; QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP; RAILWAYS PENSION TRUSTEE COMPANY LIMITED; SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF; SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND; SEMPRA ENERGY PENSION MASTER TRUST; SPDR S&P EMERGING MARKETS ETF; SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND; STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - STATE STREET GLOBAL EMERGING MARKETS INDEX EQUITY FUND; STATE STREET TRT LTD AS DEP FOR SCOTTISH WID TRA AND SPECIALIST INV FDS ICVC - LATIN AMERICAN FUND; STATE STREET TRUSTEES LIMITED ATF ABERDEEN CAPITAL TRUST; STICHTING PGGM DEPOSITARY; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; TEXAS MUNICIPAL RETIREMENT SYSTEM; THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; THE BARING EMERGING MARKETS UMBRELLA FUND, SUB FUND, THE BARING LATIN AMERICA FUND; THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST; THE CALIFORNIA ENDOWMENT; THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM; THE LATIN AMERICAN DISCOVERY FUND, INC; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR RUSSELL EMERGING DIVIDEND GROWTH MOTHER FUND; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF EMERGING COUNTRY STOCK ACTIVE MOTHER FUND; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF MUTB300041293-STOCK; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF SCHRODER LATIN AMERICA EQUITY MOTHER FUND; THE MONETARY AUTHORITY OF SINGAPORE; THE NOMURA TRUST AND BANKING CO., LTD. RE: INTERNATIONAL EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER FUND; THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY - GASA FN SUBA STRATEGY 4; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THE SEVENTH SWEDISH NATIONAL PENSION FUND- AP 7 EQUITY FUND; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST; THRIVENT PARTNER EMERGING MARKETS EQUITY FUND; THRIVENT PARTNER EMERGING MARKETS EQUITY PORTFOLIO; THRIVENT PARTNER WORLDWIDE ALLOCATION FUND; TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST; TRINITY HEALTH PENSION PLAN; TRUST & CUSTODY SERVICES BANK, LTD. RE: EMERGING EQUITY PASSIVE MOTHER FUND; UAW RETIREE MEDICAL BENEFITS TRUST; UPS GROUP TRUST; VAILSBURG FUND LLC; VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD INVESTMENT SERIES PLC; VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND; VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VARIABLE INSURANCE PRODUCTS FUND II: EMERGING MARKETS PORTFOLIO; VIRGINIA RETIREMENT SYSTEM; VKF INVESTMENTS LTD; VONTOBEL INVESTMENT TRUST; VOYA EMERGING MARKETS INDEX PORTFOLIO; VY JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO; WASHINGTON SAVANNAH RIVER COMPANY DEFINED BENEFIT MASTER TRUST; WASHINGTON STATE INVESTMENT BOARD; WELLS FARGO BANK DECLARATION OF TRUST ESTABLISHING INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS; WELLS FARGO DIVERSIFIED STOCK PORTFOLIO; WILLIAM BLAIR SICAV; WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND; WISDOMTREE EMERGING MARKETS QUALITY DIVIDEND GROWTH FUND; WISDOMTREE GLOBAL EX-U.S. QUALITY DIVIDEND GROWTH FUND

FLÁVIO CÉSAR MAIA LUZ – Presidente do Conselho Fiscal

ORLANDO VELOCI – representante da Empresa Avaliadora

ANDRÉA BRITO FUGA – representante da Empresa Avaliadora

JOÃO RICARDO DE AZEVEDO RIBEIRO – Presidente da Mesa

SANDRA LÓPEZ GORBE – Secretária da Mesa

Anexo à Ata da Assembleia Geral Extraordinária,
realizada em 23 de janeiro de 2017

Em atendimento à Instrução CVM nº 480, de 7 de dezembro de 2009, conforme alterada, notadamente ao artigo 21, parágrafo 6º, e artigo 30, parágrafo 4º, a ULTRAPAR PARTICIPAÇÕES S.A. (“Companhia”) informa abaixo as aprovações, rejeições e abstenções de cada deliberação tomada:

1. Aprovação da aquisição, por sua subsidiária Companhia Ultragaz S.A., da totalidade do capital social da Liquigás Distribuidora S.A. detido pela Petróleo Brasileiro S.A. – PETROBRAS.

Nº de votos a favor 368.262.070
Nº de votos contra 0
Nº de Abstenções 6.275

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