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Vale S A : Minutes of Vale's AGM 4/28/2023

MINUTES OF THE VALE S.A. ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETINGS HELD COMBINED ON APRIL 26, 2024.

PUBLICLY-HELD COMPANY

CNPJ:. ....

Maria Isabel , Luiz Antonio , Belo Horizonte , Minas Gerais , Rio De Janeiro , Estado Do Rio , Praia De Botafogo , United States , Pricewaterhousecoopers Auditores Independentes Pw , Auditores Independentes , Marques Roche , Pwc Auditores Independentes , Gustavo Duarte Pimenta , Auditores Independentes Macso , Sampaio Campos , Manuel Lino Silvia , Augusto Navarro , Fabricio Stallone , Santos Vieira , Blocop Ministry Of Economy , Opinions Of The Fiscal Council , Audit Committee , Fiscal Council , Company Fiscal Council , Election Of The Fiscal Council , Risk Committee ,

Vale S A : Final Synthetic Map - Vale's AEGM 4/26/2024

MINUTES OF THE VALE S.A. ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETINGS HELD COMBINED ON APRIL 26, 2024.

PUBLICLY-HELD COMPANY

CNPJ:. ....

Maria Isabel , Luiz Antonio , Belo Horizonte , Minas Gerais , Praia De Botafogo , Estado Do Rio , Rio De Janeiro , United States , Gustavo Duarte Pimenta , Auditores Independentes Macso , Sampaio Campos , Manuel Lino Silvia , Augusto Navarro , Fabricio Stallone , Santos Vieira , Pricewaterhousecoopers Auditores Independentes Pw , Auditores Independentes , Marques Roche , Pwc Auditores Independentes , Blocop Ministry Of Economy , Opinions Of The Fiscal Council , Audit Committee , Fiscal Council , Company Fiscal Council , Election Of The Fiscal Council , Exchange Commission Of Brazil ,