Committees

Mr. Eduardo currently serves as Financial and Investor Relations Director at OceanPact and, since July 2017, as a member of the Board of Directors and Coordinator of the Audit Committee at Serena Energia S.A.. Between 2018 and 2020, he was Deputy Director President of Corporate Management at CCR S.A., responsible for the Financial and IR, Controllership, People Management, Technology and Engineering areas. He was a member of the Board of Directors of Odontoprev for 20 years, having held the positions of Chairman of the Board and Coordinator of the Audit Committee. Mr. Eduardo has a degree in Production Engineering (Poli/USP) and Economics (FEA/USP), complemented by the International Executive Program (INSEAD) and Entrepreneurship and Competitiveness (Columbia). None of the companies mentioned above are part of the same economic group as the Company.

None of the companies mentioned are controlled by a shareholder of the Company who holds a direct or indirect interest equal to or greater than 5% of the same class or type of security issued by the Company.

Mr. Eduardo declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not final and unappealable; (b) has not suffered any conviction in an administrative proceeding by the Securities and Exchange Commission, the Central Bank of Brazil or the Private Insurance Superintendency, or any other penalty applied by the aforementioned bodies, even if not final and unappealable; and (c) has not suffered any final and unappealable conviction, at the judicial level or subject to a final administrative decision, which has suspended or disqualified him from carrying out any commercial activity. Mr. Eduardo declared, therefore, that he is qualified to practice his professional activities.

Mr. Eduardo is considered an independent member, under the terms of the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão. Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.

Mr. Julio Cesar de Toledo Piza Neto graduated in Agricultural Engineering from the “Luiz de Queiroz” School of Agriculture at the University of São Paulo (ESALQ/USP) and has an MBA from Columbia University. Throughout his career, he accumulated experiences as CEO of BrasilAgro and partner of McKinsey & Co. Mr. Julio Piza is a rural producer, Board member in several companies linked to agribusiness such as Kepler Weber, Boa Safra and Terra Santa. In addition, he is the founder and partner of Demeter, a risk management consulting firm.

Mr. Julio declared that, during the last 5 (five) years: (a) he has not suffered any criminal conviction, even if not final and unappealable; (b) has not suffered any conviction in an administrative proceeding by the Securities and Exchange Commission, the Central Bank of Brazil or the Private Insurance Superintendency, or any other penalty applied by the aforementioned bodies, even if not final and unappealable; and (c) has not suffered any final and unappealable conviction, at the judicial level or subject to a final administrative decision, which has suspended or disqualified him from carrying out any commercial activity. Mr. Julio declared, therefore, that he is qualified to practice his professional activities.

Mr. Julio is considered an independent member, under the terms of the specific regulations applicable to the matter, as well as based on the independence criteria defined by the Novo Mercado Regulation of B3 S.A. – Brasil, Bolsa, Balcão. Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.

Mr. Coelho joined Ultrapar in April 2015 as a member of the Board of Directors and, since 2019, he has served as a member of the Audit and Risks Committee, served as coordinator since 2023. Currently he also is a member of the Risks and Compliance Committee of Banco Santander. He served as Chairman of the Board of Directors of Vale S.A from 2019 to 2021, CEO of Caixa de Previdência dos Funcionários do Banco do Brasil (Previ) from 2018 to 2021, and Chairman of the Deliberative Council of Associação Brasileira das Entidades Fechadas de Previdência Complementar (ABRAPP) from 2018 to 2021. Mr. Coelho was also a member of the Board of Directors of Instituto Brasileiro de Resseguros from 2017 to 2019 and, between 2017 and 2018, he was a member of the Board of the Confederação Nacional das Empresas de Seguros Gerais, of Mapfre BB SH2 Participações S.A., of BB Mapfre SH1 Participações S.A. and of Brasilprev Seguros e Previdência S.A. Mr. Coelho graduated in accounting at Unigranrio University, holds a MBA in finance and capital markets from Fundação Getulio Vargas in Rio de Janeiro, and got specialized in corporate governance from Fundação Getulio Vargas in São Paulo.

Furthermore, he is not considered to be a politically exposed person, under CVM Instruction 301/99.