Ultrapar Participações S A : Call notice - Extraordinary General Shareholders' Meeting 09/22/2020

ULTRAPAR PARTICIPAÇÕES S.A.

Publicly-Traded Company

CNPJ No. 33.256.439/0001-39

NIRE 35.300.109.724

Call Notice

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

The Shareholders are invited to attend the Extraordinary General Shareholders' Meeting of Ultrapar Participações S.A. ("Ultrapar" or "Company") to be held on 09.22.2020, at 2p.m., exclusively in digital form, pursuant to the terms of article 21-C of CVM Instruction 481/2009, as amended, including by CVM Instruction 622/2020 ("ICVM 481"), without prejudice of use of the remote voting form ("Meeting"), to deliberate on the following Agenda:

1. Change of the number of members that integrate the Board of Directors; and
2. Election of member of the Board of Directors.

Meeting Attendance

The shareholders, including holders of American Depositary Receipts ("ADRs"), of the Company may attend the Meeting or be represented by proxies, upon the fulfillment of the requirements for attendance provided for in the Company's Bylaws, presenting the documents listed under items Individual Shareholder, Corporate Shareholder and Investment Funds below.

Shareholder capacity will be evidenced upon submitting the statement issued by the bookkeeping institution or the custodian institution, with the number of shares held by them up to three (3) days prior to the Meeting.

The Company will adopt for this Meeting the remote voting system in accordance with CVM Instruction 481, allowing its shareholders to send, through their respective custodian institution or bookkeeping institution or directly to the Company, a remote voting form, as provided by the Company together with other documents to be discussed at the Meeting. The Company informs that the instructions for the exercise of the remote voting are described in the Extraordinary General Shareholders' Meeting's Manual. The remote voting forms submitted by the shareholders by virtue of the first call of the Meeting shall be deemed valid for the second call, pursuant to the terms of article 21-X, sole paragraph, of ICVM 481.

Considering the current scenario and the restrictions to the gathering of people in effect, due to the COVID-19 pandemic in Brazil, the Meeting shall be exclusively held by digital means, pursuant to the terms of article 21-C, paragraphs 2 and 3 of ICVM 481, through a digital platform ("Platform"); accordingly, the shareholders shall attend the Meeting solely by means of the following:

1. remote voting form, which detailed guidelines with respect to the necessary documentation for remote voting are included in such form; and
2. digital platform, in person or by attorney-in-fact duly appointed, and the shareholder: (i) may solely attend the Meeting, regardless of the submission of the form; or (ii) attend and vote at the Meeting; provided that, in this case, the eventual votes issued by the shareholder through the remote voting form shall be disregarded.

Holders of ADRs will be represented at the Meeting by the custodian of underlying shares of the ADRs, pursuant to the terms of the deposit agreement dated as of September 16, 1999, as amended ("Deposit Agreement"). The procedures for exercising the voting rights with respect to the ADRs shall be specified in a communication to be sent to ADRs holders by the depositary institution, pursuant to the Deposit Agreement.

Pursuant to the terms of article 5 of ICVM 481, the shareholders or, however the case may be, the legal representatives or attorneys-in-fact thereof, shall, in order to virtually attend the Meeting through the Platform, submit an e-mail([e-mail]) untill 2 p.m., on September 18, 2020, informing the telephone and e-mail of the participant, to obtain the Company's authorization to attend to the Meeting, presenting the following documents:

Individual Shareholder

• Copy of an ID document with photograph (ID, driver's license, foreign national's residence ID, officially recognized professional class ID or passport, for foreigners); and
• Copy of the power of attorney, if applicable, and an ID document with photograph of the attorney-in-fact.

Legal Entity

• Copy of the most recent corporate bylaws or articles of association and the corporate acts granting powers of representation (officers' election minutes and/or power of attorney);
• Copy of an ID document with photograph(s) of the legal representative(s); and
• Copy of the power of attorney, if applicable, and an ID document with photograph of the attorney-in-fact.

Investment Funds

• Evidence of the capacity of a manager of the fund granted to individual or legal entity representing the fund in the Meeting or who granted power to the attorney-in-fact;

• The corporate act of the manager granting powers to the representative attending the Meeting or to whom a power of attorney was granted; and
• If the representative or attorney-in-fact is a legal entity, the documents listed on item "Legal Entity" and applicable to them shall be presented to the Company.

In addition, on an extraordinary basis, the Company will accept that shareholders submit the necessary representation documents, as referred above, solely in digital means, without registry before the notary office or notarized copies, in PDF format. Ultrapar shall accept the proxies physically or digitally signed through digital certificate (ICP-Brazil).

Pursuant to the terms of article 5, paragraph 3, of IN CVM 481, the Plataform shall not be accessed by the shareholders that have not provided the necessary documents within the terms set forth herein.

Upon receipt of the request, accompanied by the necessary documents for the Meeting attendance, the Company shall submit to the e-mail indicated by the shareholder the link and the instructions to access the Plataform to the shareholders or, however the case may be, the legal representatives or attorneys-in-fact. Such information is personal and not transferrable, and shall not be shared, subject to attribution of responsibility.

Ultrapar shall not be responsible for any operational or connection issue faced by the shareholder, which would hamper or prevent his/her attendance to the Meeting.

Availability of Documents and Information

Under the terms of the Ultrapar's Bylaws and article 6 of CVM Instruction 481/09, the documents and information relating to the matters to be resolved, as well as the Extraordinary General Shareholders' Meeting's Manual, the remote voting form for the Meeting and other relevant documents for the exercise of the voting right at the Meeting were filed with the Brazilian Securities and Exchange Commission and are available at the website of CVM (www.cvm.gov.br), the Company's head office, website of B3 - Brasil, Bolsa, Balcão (www.b3.com.br) and the Company's website (ri.ultra.com.br).

São Paulo, August 18, 2020

PEDRO WONGTSCHOWSKI

Chairman of the Board of Directors