English Summary of the Second Amendment to Ultrapar Participações S.A. 3 Public Offering Indenture of Simple
Debentures, Non-Convertible, Unsecured and Non-Preferred in a Single Series between Ultrapar Participações S.A. and
Pentágono S/A DTVM , dated December 4, 2009.
The agreement amends the indenture between Ultrapar Participacoes S.A. (“Ultrapar”) and Pentágono S/A DTVM, dated
May 20, 2009 for Ultrapar’s third public debentures offering. The following changes have been introduced: i) the annual interest
rate, from 100% of the interbank certificate of deposit rate (CDI) plus 3.0% per annum to 108,5% of the interbank certificate of
deposit rate (CDI) per annum; ii) the date of the final maturity, from May 19, 2012 to December 4, 2012;, and iii) the dates on
which interest payments are due, requiring that Debentures be paid on December 4, 2009, December 4, 2010, December 4, 2011
and December 4, 2012, among others.