Vale's EGM 12/21/2022 - Final Synthetic Map

Vale S.A. ("Vale" or the "Company"), pursuant to the CVM Resolution n. 81/2021, discloses the final synthetic voting map for each item of resolution on the agenda of the Extraordinary General Meeting ("EGM"), which was held on this date.

Information on that map is available in the attached spreadsheet¹, which presents votes of 3,822,472,476 shares for the EGM.

Rio de Janeiro, December 21st, 2022.

Gustavo Duarte Pimenta

Executive Officer for Investor Relations

¹ In the attached spreadsheet, the " Abstain" column includes blank, null and abstention votes.

For further information, please contact:

Vale.RI@vale.com

Ivan Fadel: ivan.fadel@vale.com

Luciana Oliveti: luciana.oliveti@vale.com

Mariana Rocha: mariana.rocha@vale.com

Samir Bassil: samir.bassil@vale.com

This press release may include statements that present Vale's expectations about future events or results. All statements, when based upon expectations about the future, involve various risks and uncertainties. Vale cannot guarantee that such statements will prove correct. These risks and uncertainties include factors related to the following: (a) the countries where we operate, especially Brazil and Canada; (b) the global economy;

  1. the capital markets; (d) the mining and metals prices and their dependence on global industrial production, which is cyclical by nature; and (e) global competition in the markets in which Vale operates. To obtain further information on factors that may lead to results different from those forecast by Vale, please consult the reports Vale files with the U.S. Securities and Exchange Commission (SEC), the Brazilian Comissão de Valores Mobiliários (CVM) and in particular the factors discussed under "Forward-Looking Statements" and "Risk Factors" in Vale's annual report on Form 20-F.

Vale's EGM 12/21/2022 - Final Synthetic Map

Resolution

Vote

Qtty. Shares

Approve

3,270,624,241

1.

Amendments of wording

Reject

965,388

Abstain

550,882,847

Approve

3,270,551,347

2.

Changes in Board of Directors and Executive Board meetings

Reject

983,835

Abstain

550,937,294

Approve

3,270,367,940

3.

Changes in the authorities of the Board of Directors and the

Reject

1,019,264

Executive Board

Abstain

551,085,272

Approve

3,270,386,323

4.

Provisions about the Advisory Committees to the Board of

Reject

1,001,313

Directors

Abstain

551,084,840

Approve

3,270,417,379

5.

Consolidation of the Bylaws to reflect the changes approved in

Reject

958,505

the Meeting

Abstain

551,096,592

Attachments

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Disclaimer

Vale SA published this content on 21 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2022 23:00:12 UTC.