Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A.

The Board of Directors of Ultrapar Participações S.A. convened on April 1, 2026. Key resolutions included the approval of a restricted share-based incentive program and a long-term incentive program with value creation targets, along with the designation of participants and the execution of related agreements. The Board also approved an amendment to the Corporate Executive Compensation Policy, as recommended by the People and Sustainability Committee. All resolutions were unanimously approved by the Board Members.