Vale S A : Extract of the minutes of the extraordinary Board of Directors meeting

CNPJ 33.592.510/0001-54

NIRE 33.300.019.766

EXTRACT OF THE MINUTES OF THE ORDINARY BOARD

OF DIRECTORS MEETING OF VALE S.A.

The Board of Directors ("Board") met on October 27, 2022, from 8:30 am to 4:00 pm, at Praia de Botafogo, 186, room 1901, Botafogo, Rio de Janeiro, RJ, and by videoconference, being present Messrs. José Luciano Duarte Penido ("JP") - Chairman ("PCA"), Fernando Jorge Buso Gomes- Vice- Chairman ("FB"), Daniel André Stieler ("DS"), Eduardo de Oliveira Rodrigues Filho ("ER"), Ken Yasuhara ("KY"), Marcelo Gasparino da Silva ("MG"), Mauro Rodrigues da Cunha ("MRC"), Murilo Cesar Lemos dos Santos Passos ("MP"), Rachel de Oliveira Maia ("RM"), Roberto da Cunha Castello Branco ("RCB") (by videoconference), Roger Allan Downey ("RD") and the alternate member, André Viana Madeira ("AM"). The works were secretariat by Luiz Gustavo Gouvêa, General Secretary for Corporate Governance of Vale S.A. ("Vale"). Thus, the Board deliberated the following subject: "PROPOSAL FOR REVISION OF THE BYLAWS AND ACCESSORY DOCUMENTS FOR

THE AGE - With the favorable opinion of the CPRG, the Board unanimously approved the proposal for the reform and consolidation of Vale's Bylaws, as well as the convening of the Extraordinary General Meeting to be held in 2022.12.21, at 11:00 am, exclusively digitally, to deliberate on the subject, in accordance with the proposal and documents, which incorporate the CPRG's comments." I hereby attest that the item above reflects the decision taken by the Board of Directors.

Rio de Janeiro, November 03, 2022.

LUIZ GUSTAVO

GARIOLI

GOUVEA:00486298710

Assinado digitalmente por LUIZ GUSTAVO GARIOLI GOUVEA:00486298710

DN: cn=LUIZ GUSTAVO GARIOLI GOUVEA:00486298710, c=BR, o=ICP- Brasil, ou=Certificado PF A3, email=[e-mail] Data: 2022.11.04 15:21:52 -03'00'

Luiz Gustavo Gouvêa

Secretary