Controlling-Shareholders' Agreement Sample Contracts

ULTRAPAR PARTICIPAÇÕES S.A. ULTRA S.A.—PARTICIPAÇÕES AVARÉ PARTICIPAÇÕES S.A. and IGEL PARTICIPAÇÕES S.A. CONTROLLING-SHAREHOLDERS’ AGREEMENT
Controlling-Shareholders’ Agreement • June 7th, 2007 • Ultrapar Holdings Inc • Natural gas distribution

I—ULTRA S.A.—PARTICIPAÇÕES (a “ULTRA S.A.”), a company having its principal place of business at Av. Brigadeiro Luiz Antonio, 1343 – 9th floor, in the City and State of São Paulo, enrolled in the National Registry of Legal Entities CNPJ under No. 54.041.439/0001-91, in this act represented by its undersigned Directors and GIPÓIA PARTICIPAÇÕES S/C. LTDA. (“GIPÓIA”), a company having its principal place of business at Av. Brigadeiro Luiz Antonio, 1343 – 9th floor, in the City and State of São Paulo, enrolled in the National Registry of Legal Entities CNPJ under No. 61.604.351/0001-04, both companies in this act represented by their respective Directors, holders of twenty-six billion three hundred and ninety million two hundred and fifty-one thousand two hundred and fifty (26,390,251,250) common shares of ULTRAPAR PARTICIPAÇÕES S.A. (“ULTRAPAR”), a company having its principal place of business at Av. Brigadeiro Luiz Antonio, 1343 – 9th floor, in the City and State of São Paulo, enrolled