Vale S.A. - Annual and Extraordinary General Meetings Voting Results

Vale S.A. held its Annual and Extraordinary General Meetings on April 30, 2026, to vote on various resolutions. The company disclosed the Synthetic Voting Maps consolidating remote voting instructions from shareholders. For the Annual General Meeting, which covered the evaluation of the management report and accounts, profit allocation, and compensation for management and the Fiscal Council, a significant majority of votes were in favor of the proposals. The election of the Fiscal Council also saw a clear preference for specific slates of candidates. The Extraordinary General Meeting addressed the ratification of a board appointment, the merger of subsidiaries Baovale Mineração S.A. and CDA Logística S.A. into Vale, the ratification of the appointment of Macso Legate Auditores Independentes for valuation, the approval of valuation reports, the mergers themselves, and amendments to the company's Bylaws concerning share capital. All resolutions presented at the Extraordinary General Meeting received substantial approval from the voting shareholders. The total votes represented approximately 46% of the company's voting capital for both meetings.