ULTRAPAR PARTICIPACOES S.A.
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly-Traded Company
CNPJ nº 33.256.439/0001- 39
NIRE 35.300.109.724
NOTICE TO SHAREHOLDERS
Distribution of dividends
We hereby inform that the Board of Directors of Ultrapar Participações S.A. ('Ultrapar'), at the meeting held on this date, approved the distribution of dividends, payable from the net earnings account for the fiscal year of 2015, in the amount of R$ 436,842,192.00 (four hundred and thirty-six million eight hundred and forty-two thousand one hundred and ninety-two Reais), to be paid from August 21st, 2015 onwards, without remuneration or monetary adjustment.
Holders of common shares issued by Ultrapar as of the record dates informed below will receive the dividend of R$ 0.80 per share.
The record date to establish the right to receive the dividend will be August 12th, 2015 in Brazil, and August 17th, 2015 in the United States of America. Therefore, from August 13th, 2015 onwards, the shares will be traded 'ex-dividend' on both the São Paulo Stock Exchange (BM&FBOVESPA) and the New York Stock Exchange (NYSE).
São Paulo, August 5th, 2015.
André Pires de Oliveira Dias
Chief Financial and Investor Relations Officer
ULTRAPAR PARTICIPAÇÕES S.A.
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