UGI UGI Corp

POWER OF ATTORNEY

I, Michael Sharp, hereby authorize and designate:

·

Jessica A. Milner, Deputy General Counsel & Corporate Secretary

·

Pamela A. Meredith, Chief Securities Counsel and Assistant Secretary

·

Elizabeth Sabol, Senior Paralegal

·

Lisa M. Hickey, Paralegal 

each of whom may act individually to execute, acknowledge and file in my name and as my attorney-in-fact a Form 3, Initial Statement of Beneficial Ownership of Securities, Forms 4, Statements of Changes in Beneficial Ownership, and Forms 5, Annual Statements of Changes in Beneficial Ownership, or any successor reporting forms with the United States Securities and Exchange Commission (the “SEC”) for the purpose of complying with Section 16 of the Securities Exchange Act of 1934, as amended (the “Act”) and the rules and regulations thereunder with respect to my position as an officer of UGI Corporation and its affiliates. The duration of this authorization shall be coextensive with my reporting obligations as a present or former officer of UGI Corporation and its affiliates under Section 16 of the Act.

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